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
Foreign Exchange Rates for TD Bank Visa Cards Class Action Foreign Exchange Rates for TD Bank Visa Cards Allegations: Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
Overdraft Fees at Trustco Bank Class Action Overdraft Fees at Trustco Bank Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees at Burke & Herbert Bank & Trust Class Action Overdraft Fees at Burke & Herbert Bank & Trust
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
TD Bank’s Cashed or Deposited Item Returned Fees Class Action TD Bank’s Cashed or Deposited Item Returned Fees Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits
Bank of America’s ACH Transfer Fees Class Action Bank of America’s ACH Transfer Fees Allegations: Falsely representing that consumers must pay a fee to transfer money
Overdraft Fees at TD Bank Class Action Overdraft Fees at TD Bank Allegations: Misrepresenting when customers will be charged overdraft fees
Bank of America’s Overdraft Fees Class Action Bank of America’s Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Money Transfer Services at Bank of America Class Action Money Transfer Services at Bank of America Allegations: Failing to disclose the risks associated with using money transfer apps, including that consumers who lose money due to fraud will not be reimbursed
TD Bank’s Overdraft Fees Class Action TD Bank’s Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Fees at Atlantic Union Bank Class Action Fees at Atlantic Union Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
TD Bank’s Secured Credit Cards Class Action TD Bank’s Secured Credit Cards Allegations: Falsely representing that customers who keep their secured credit cards in good standing for seven months can graduate to an unsecured credit card, which would let them control the…