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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

TD Bank 2022 Data Breach

Class Action

TD Bank 2022 Data Breach

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2022

TD Bank 2023 Data Breach

Class Action

TD Bank 2023 Data Breach

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

KeyBank

Class Action

KeyBank

Allegations: Misleadingly representing that the bank protects consumers’ personal information when it failed to do so and there was a data breach

USAA Interest-bearing Accounts

Class Action

USAA Interest-bearing Accounts

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

Desert Community Bank

Class Action

Desert Community Bank

Allegations: Misrepresenting that the bank will not charge overdraft fees on transactions returned due to insufficient funds

Bankers Life and Casualty Co.

Class Action

Bankers Life and Casualty Co.

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

Happy State Bank

Class Action

Happy State Bank

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

M&T Bank

Class Action

M&T Bank

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

Ally Bank

Class Action

Ally Bank

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2024

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