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Mid-Hudson Valley Federal Credit Union

Class Action

Mid-Hudson Valley Federal Credit Union

Allegations: Misrepresenting that the credit union charges a single overdraft fee on one transaction when it actually charges multiple fees on the same transaction

TD Bank’s Marketing of Zelle Money Transfers

Class Action

TD Bank’s Marketing of Zelle Money Transfers

Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…

CNB Bank

Class Action

CNB Bank

Allegations: Misrepresenting when consumers will be charged overdraft fees

Desert Community Bank

Class Action

Desert Community Bank

Allegations: Misrepresenting that the bank will not charge overdraft fees on transactions returned due to insufficient funds

Peoples Bank

Class Action

Peoples Bank

Allegations: Misrepresenting when and how many overdraft fees are charged on a single transaction

Bank Rhode Island

Class Action

Bank Rhode Island

Allegations: Misrepresenting when and how many overdraft fees are charged on a single transaction

Union Bank

Class Action

Union Bank

Allegations: Misrepresenting when consumers will be charged overdraft fees

TowneBank

Class Action

TowneBank

Allegations: Misrepresenting how many overdraft fees consumers will be charged

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