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
Citibank’s Overdraft and Insufficient Funds Fees Class Action Citibank’s Overdraft and Insufficient Funds Fees Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
Overdraft Fees at Bank of America Class Action Overdraft Fees at Bank of America Allegations: Misrepresenting when and how many overdraft fees consumers will be charged
TD Bank’s Credit Card Cash Advances Class Action TD Bank’s Credit Card Cash Advances Allegations: Misrepresenting when it charges cash advance fees
Blue Ridge Bank Overdraft Fees Class Action Blue Ridge Bank Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Dollar Bank Class Action Dollar Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Sunflower Bank Class Action Sunflower Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Bank of the Ozarks Class Action Overdraft Fees at Bank of the Ozarks Allegations: Misrepresenting when customers will be charged overdraft fees
Atlantic Union Bank Overdraft Fees Class Action Atlantic Union Bank Overdraft Fees Allegations: Misrepresenting when customers will be charged overdraft fees
First Interstate Bank’s Overdraft Fees Class Action First Interstate Bank’s Overdraft Fees Allegations: Misrepresenting how many overdraft fees consumers will be charged and when
Bank of America’s Incoming Wire Transfer Fees Class Action Bank of America’s Incoming Wire Transfer Fees Allegations: Failing to disclose that accountholders pay fees on wire deposits into their accounts
Bank of America Rewards Credit Cards Class Action Bank of America Rewards Credit Cards Allegations: Falsely advertising that consumers who apply for rewards credit cards and meet a specified spending minimum in a certain amount of time would be paid sign-up bonuses
U.S. Bank Class Action U.S. Bank Allegations: Preventing consumers from giving negative reviews on its websites and apps
Cadence Bank Class Action Cadence Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Flagstar Bank Class Action Flagstar Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach
First Bank & Trust Co. Class Action First Bank & Trust Co. Allegations: Misrepresenting when consumers will be charged overdraft fees
Cadence Bank Class Action Cadence Bank Allegations: Misleadingly representing the number of fees charged on a single transaction
Wayne Bank Class Action Wayne Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023
Bankers Life Class Action Bankers Life Allegations: Misrepresenting that it safeguards consumers’ personal information when it failed to do so and there was a data breach in 2023