Overdraft Fees at First Interstate Bank
May 19th, 2021
Allegations: Misrepresenting when consumers will be charged overdraft fees
Browsing the "banks" Tag
Overdraft Fees at OnPoint Community Credit Union
April 28th, 2021
Allegations: Misrepresenting when consumers will be charged overdraft fees
Credit Union 1 Overdraft Fees
April 21st, 2021
Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Pathfinder Bank
April 8th, 2021
Allegations: Misrepresenting when customers will be charged overdraft fees
Credit Union of New Jersey
April 8th, 2021
Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees at Sunmark Credit Union
April 7th, 2021
Allegations: Misrepresenting when customers will be charged overdraft fees
Patelco Credit Union’s Overdraft Fees
April 5th, 2021
Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Chase Bank
April 5th, 2021
Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees At Empower Federal Credit Union
April 5th, 2021
Allegations: Misrepresenting when customers will be charged overdraft fees
Fifth Third Bank
April 5th, 2021
Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied
TD Bank’s Secured Credit Cards
April 5th, 2021
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 funds previously held as collateral and get other benefits
Overdraft Fees at Trustco Bank
March 29th, 2021
Case Name (Date) Jenkins et al v. Trustco Bank 21-cv-238, N.D.N.Y. (March 2021) Lamoureux et al v. Trustco Bank 21-cv-336,
Overdraft Fees at Credit Union of New Jersey
March 23rd, 2021
Case Name (Date) Hickmond et al v. Credit Union of New Jersey 21-cv-5588, D.N.J. (March 2021) Product/Service Checking accounts Allegations
Foreign Transaction Fees at Navy Federal Credit Union
January 26th, 2021
In January 2021, a class-action lawsuit was filed against Navy Federal Credit Union for allegedly representing that it charges foreign
Overdraft Fees at New Peoples Bank
January 26th, 2021
In December 2020, a class-action lawsuit was filed against New Peoples Bank for allegedly representing that it charges only one
Consumers Credit Union
January 12th, 2021
In December 2020, a class-action lawsuit was filed against Consumers Credit Union for allegedly failing to adequately disclose that the
Overdraft Fees at Cabrillo Credit Union
January 11th, 2021
In December 2020, a class-action lawsuit was filed against Cabrillo Credit Union for allegedly misrepresenting that it assesses overdraft fees
International Service Assessment Fees at Navy Federal Credit Union
December 3rd, 2020
In August 2020, a class-action lawsuit was filed against Navy Federal Credit Union for allegedly misleadingly representing that it assesses
Overdraft Fees at Bank of the West
November 20th, 2020
February 2019: A state court judge granted final approval of a settlement agreement that provides class members with cash payments
Atlantic Union Bank
November 18th, 2020
In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only