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
Sunbelt Federal Credit Union Class Action Sunbelt Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Provident Bank Class Action Provident Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
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,…
Frontwave Credit Union Class Action Frontwave Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Redstone Federal Credit Union Class Action Redstone Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
American National Bank and Trust Class Action American National Bank and Trust Allegations: Misrepresenting when consumers will be charged overdraft fees
CNB Bank Class Action CNB Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Tompkins Community Bank Class Action Tompkins Community Bank Allegations: Misrepresenting the number of overdraft fees consumers will be charged on a single transaction
First Source Federal Credit Union Class Action First Source Federal Credit Union Allegations: Misrepresenting the number of overdraft fees consumers may be charged on a single transaction
Virginia Credit Union Class Action Virginia Credit Union Allegations: Misrepresenting when and how many overdraft fees will be charged on a single transaction
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
First Bank & Trust Co. Class Action First Bank & Trust Co. Allegations: Misrepresenting when consumers will be charged overdraft fees
United Bank Class Action United Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Checking Accounts at Simmons Bank Class Action Checking Accounts at Simmons Bank Allegations: Misrepresenting how many overdraft or insufficient funds fees the bank charges on a single transaction
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
Virginia National Bank Class Action Virginia National Bank Allegations: Misrepresenting when customers will be charged overdraft fees
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