BankFirst Financial Services Class Action BankFirst Financial Services Allegations: Misrepresenting when and how many overdraft fees will be charged on a single transaction
Atlantic Union Bank Class Action Atlantic Union Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Reading Cooperative Bank Class Action Reading Cooperative Bank Allegations: Misrepresenting that it protects customers’ personal information when it failed to do so and there was a data breach
American National Bank & Trust Class Action American National Bank & Trust Allegations: Misrepresenting that it safeguards consumers’ personal information when it failed to do so and there was a data breach in January 2025
Overdraft Fees at Axos Bank Class Action Overdraft Fees at Axos Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Banner Bank Class Action Overdraft Fees at Banner Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Citizens & Northern Bank Class Action Citizens & Northern Bank Allegations: Failing to adequately disclose which transactions are subject to fees
First Merchants Bank Class Action First Merchants Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Landmark Bank Class Action Landmark Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Pathfinder Bank Class Action Overdraft Fees at Pathfinder Bank Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees at New Peoples Bank Class Action Overdraft Fees at New Peoples Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Beam’s Banking App Class Action Beam’s Banking App Allegations: Falsely representing that Beam pays high interest rates on savings accounts and that money would be accessible to consumer “24/7”
NBT Bank Class Action NBT Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at California Bank & Trust Class Action Overdraft Fees at California Bank & Trust Allegations: Misrepresenting when consumers will be charged overdraft fees
Fulton Savings Bank Class Action Fulton Savings Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Bank of Guam Class Action Bank of Guam Allegations: Misrepresenting when consumers will be charged overdraft fees
Timberland Bank Class Action Timberland Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Provident Bank Class Action Provident Bank 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