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Zelle Money Transfers with Bank of America

Class Action

Zelle Money Transfers with Bank of America

Allegations: Misleadingly marketing Zelle as fast, safe, and secure without disclosing that accountholders who lose money due to fraud have no recourse for reimbursement of lost funds

Community Trust Bank

Class Action

Community Trust Bank

Allegations: Misrepresenting that the bank protects consumers’ personal information when it failed to do so and there was a data breach in September 2023

Centennial Bank

Class Action

Centennial Bank

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do and there was a data breach

1st Source Bank

Class Action

1st Source Bank

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023

Truist Bank

Class Action

Truist Bank

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data in October 2023

Zelle Money Transfers at TD Bank

Class Action

Zelle Money Transfers at TD Bank

Allegations: Falsely marketing Zelle money transfers as safe and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds

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