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
Checking Accounts at Simmons Bank Class Action Checking Accounts at Simmons Bank Allegations: Misrepresenting how many overdraft or insufficient funds fees the bank charges on a single transaction
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
Overdraft Fees at TD Bank Class Action Overdraft Fees at TD Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Atlantic Union Bank’s Overdraft Fees Class Action Atlantic Union Bank’s Overdraft Fees Allegations: Misrepresenting when consumers 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
Overdraft Fees at TD Bank Class Action Overdraft Fees at TD Bank Allegations: Misrepresenting when customers will be charged overdraft fees
First Interstate Bank Class Action First Interstate Bank Allegations: Misrepresenting when customers will be charted overdraft fees
Overdraft Fees at First Interstate Bank Class Action Overdraft Fees at First Interstate Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Chase Bank Class Action Overdraft Fees at Chase Bank Allegations: Misrepresenting when customers 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…
Fees at Atlantic Union Bank Class Action Fees at Atlantic Union Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
TD Bank’s Overdraft Fees Class Action TD Bank’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
Bank of America’s Overdraft Fees Class Action Bank of America’s Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
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
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