Citizens and Farmers Bank
April 1st, 2020
In March 2020, a class-action lawsuit was filed against Citizens and Farmers Bank for allegedly misleadingly representing that it charges
Browsing the "banks" Tag
Scott Credit Union
March 31st, 2020
In March 2020, a class-action lawsuit was filed against Scott Credit Union for allegedly misleadingly representing that it assesses overdraft
iThink Financial Credit Union
March 31st, 2020
In March 2020, a class-action lawsuit was filed against iThink Financial Credit Union for allegedly misleadingly promising that it only
First Bank Puerto Rico
March 16th, 2020
In March 2020, a class-action lawsuit was filed against First Bank Puerto Rico for allegedly failing to adequately inform customers
St. Anne’s Credit Union
March 3rd, 2020
In February 2020, a class-action lawsuit was filed against St. Anne’s Credit Union for allegedly misleadingly promising that it only
Overdraft Fees at Burke & Herbert Bank & Trust
February 27th, 2020
In February 2020, a class-action lawsuit was filed against Burke & Herbert Bank & Trust Co. for allegedly misleadingly promising
Overdraft Fees at Dacotah Bank
February 27th, 2020
In February 2020, a class-action lawsuit was filed against Dacotah Bank for allegedly misleadingly promising that it only charges overdraft
Overdraft Fees at Idaho Central Credit Union
February 19th, 2020
In February 2020, a class-action lawsuit was filed against Idaho Central Credit Union for allegedly misleadingly promising that it only
TD Bank’s Debit Card Transactions
February 13th, 2020
January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation.
Overdraft Fees at ENT Credit Union
February 11th, 2020
October 2019: This case was voluntarily dismissed because the parties reached a settlement agreement, the terms of which have not
Digital Federal Credit Union Overdraft Fees
February 11th, 2020
December 2019: A federal judge granted final approval of the settlement agreement. September 2019: A federal judge preliminarily approved a
Banco Popular De Puerto Rico
February 7th, 2020
In January 2020, a class-action lawsuit was filed against Banco Popular De Puerto Rico for allegedly misleadingly representing that it
First County Bank
February 3rd, 2020
In December 2019, a class-action lawsuit was filed against First County Bank for allegedly misleadingly representing that it only charges
Overdraft Fees at First Savings Bank
January 30th, 2020
In January 2020, a class-action lawsuit was filed against First Savings Bank for allegedly misleadingly promising that it only charges
Bank-Fund Staff Federal Credit Union
January 30th, 2020
In December 2019, a class-action lawsuit was filed against Bank-Fund Staff Federal Credit Union for allegedly misleadingly representing that it
CresCom Bank
January 29th, 2020
In January 2020, a class-action lawsuit was filed against CresCom Bank for allegedly falsely representing that it only charges one
Overdraft Fees at Bank of America
January 16th, 2020
In January 2020, a class-action lawsuit was filed against Bank of America for allegedly falsely promising accountholders that it does
Non-Sufficient Funds Fees at USAA Federal Savings Bank
December 20th, 2019
December 2019: This case was voluntarily dismissed, the reasons for which have not been disclosed. February 2019: This action was
Overdraft Fees at Bank of America
December 18th, 2019
September 2019: A federal judge preliminarily approved a settlement agreement that would automatically provide class members with cash awards. The
Boeing Employees Credit Union
December 12th, 2019
October 2019: Plaintiffs filed an amended complaint similarly alleging that the credit union misleadingly promises that it charges only one