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
Browsing the "banks" Tag
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
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