Glens Falls National Bank
July 22nd, 2020
In July 2020, a class-action lawsuit was filed against Glens Falls National Bank for allegedly misleadingly representing that it charges
Browsing the "banks" Tag
Overdraft Fees at Bayport Credit Union
July 22nd, 2020
In June 2020, a class-action lawsuit was filed against Bayport Credit Union for allegedly misleadingly representing that it only charges
Capital One Interest-Free Grace Period
July 17th, 2020
March 2019: This case was transferred to a court in Virginia. (Case No. 19-cv-343, E. D. Va.) May 2018: A
Foreign Exchange Fees at Citibank
July 17th, 2020
June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome
Overdraft Fees at Navy Federal Credit Union
July 17th, 2020
May 2019: A federal judge granted final approval of a settlement agreement that would provide class members with a cash
Philadelphia Federal Credit Union
July 17th, 2020
In October 2019, a class-action lawsuit was filed against Philadelphia Federal Credit Union for allegedly misleadingly representing that the credit
South State Bank’s Fees
July 15th, 2020
In May 2020, a class-action lawsuit was filed against South State Bank for allegedly misleadingly representing that it charges only
All In Credit Union
July 13th, 2020
In July 2020, a class-action lawsuit was filed against All In Credit Union for allegedly misleadingly representing that it only
Overdraft fees at BBVA USA
June 9th, 2020
In June 2020, a class-action lawsuit was filed against BBVA USA for allegedly misleadingly representing that the bank only charges
Independent Bank
June 5th, 2020
In May 2020, a class-action lawsuit was filed against Independent Bank for allegedly misleadingly representing that the bank charges only
South State Bank
June 5th, 2020
In May 2020, a class-action lawsuit was filed against South State Bank for allegedly misleadingly representing that it charges only
Umpqua Bank
May 14th, 2020
In April 2020, a class-action lawsuit was filed against Umpqua Bank for allegedly misleadingly representing that it charges only one
Redstone Federal Credit Union
May 13th, 2020
In May 2020, a class-action lawsuit was filed against Redstone Federal Credit Union for allegedly misleadingly representing that it only
TD Bank’s Fees at ATMs
May 12th, 2020
In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges
Suffolk Federal Credit Union
May 7th, 2020
In March 2020, a class-action lawsuit was filed against Suffolk Federal Credit Union for allegedly falsely representing that customers are
Simmons Bank
April 23rd, 2020
In April 2020, a class-action lawsuit was filed against Simmons Bank for allegedly misrepresenting that the bank charges only one
Valley National Bank
April 23rd, 2020
In March 2020, a class-action lawsuit was filed against Valley National Bank for allegedly misleadingly representing that it charges overdraft
Pentagon Federal Credit Union
April 20th, 2020
In March 2020, a class-action lawsuit was filed against Pentagon Federal Credit Union for allegedly misleadingly representing that only one
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
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