Class Action

Non-sufficient Funds Fees at TD Bank

Class Action

Non-sufficient Funds Fees at TD Bank

May 2022: The Court granted final approval of the settlement agreement.

September 2021: The Court preliminarily approved a settlement agreement. Go to https://www.retrynsffeessettlement.com/ for more information.

December 2018: A class-action lawsuit was filed against TD Bank for allegedly failing to disclose that it charges multiple non-sufficient funds fees on single Automated Clearing House or check transactions. According to the plaintiffs, the bank charges additional fees every time it resubmits a transaction that has been rejected for insufficient funds. (Perks et al v. TD Bank, N.A., Case No. 18-cv-11176, S.D.N.Y.)

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TD Bank’s Marketing of Zelle Money Transfers

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Zelle Money Transfers at TD Bank

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Zelle Money Transfers at TD Bank

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TD Bank’s Fees at ATMs

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TD Bank’s Debit Card Transactions

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TD Bank’s Debit Card Transactions

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TD Bank’s Debit Card Transactions

Class Action

TD Bank’s Debit Card Transactions

In December 2017, a class-action lawsuit was filed against TD Bank for allegedly misleadingly promising customers who do not opt into its Debit Card Advance program that the bank will…


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