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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

Westfield Bank

Class Action

Westfield Bank

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

BankPlus

Class Action

BankPlus

Allegations: Failing to adequately explain when consumers will be charged overdraft fees on one-time debit card and ATM transactions

Zions Bank

Class Action

Zions Bank

Allegations: Misrepresenting when and how many overdraft fees will be charged on a transaction

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