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American Express National Bank

Class Action

American Express National Bank

Allegations: Marketing itself as dedicated to military members, veterans, and their families when the bank charges them interest rates and fees that are so high they violate federal law and…

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

bankonyourself.com

Ad Alert

bankonyourself.com

We heard this radio ad for bankonyourself.com: Says the ad, “If you want to work until you drop, reduce your standard of living in retirement, or lose more of your…

Bank of America

Ad Alert

Bank of America

A direct mail advertisement by Bank of America promoting low refinancing rates for homeowners has some consumer advocates concerned the materials may be misleading. American Banker reported this week that…

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

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