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
Browsing the "banks" Tag
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
Fees at HSBC Bank
November 20th, 2019
In November 2019, a class-action lawsuit was filed against HSBC Bank for allegedly misleadingly promising that it charges customers only
Community Bank
November 1st, 2019
In July 2019, a class-action lawsuit was filed against Community Bank for allegedly misrepresenting that overdraft and insufficient funds fees
Overdraft Fees at Community America Credit Union
October 17th, 2019
In August 2019, a class-action lawsuit was filed against Community America Credit Union for allegedly misleadingly promising that it only
City National Bank of West Virginia
September 30th, 2019
In September 2019, a class-action lawsuit was filed against City National Bank of West Virginia for allegedly misrepresenting that it
United Federal Credit Union’s Overdraft Fees
September 24th, 2019
June 2019: A federal judge granted final approval of the settlement agreement. February 2019: A federal judge preliminarily approved a
Cash Advances on Capital One Credit Cards
September 3rd, 2019
In May 2019, a class-action lawsuit was filed against Capital One Bank for allegedly failing to disclose that it charges
Bethpage Federal Credit Union
July 30th, 2019
In July 2019, a class-action lawsuit was filed against Bethpage Federal Credit Union for allegedly misleadingly representing that customers will
Mortgages from JPMorgan Chase Bank
July 22nd, 2019
June 2019: This case was transferred from state court to federal court. (Case No. 19-cv-5834, S. D. NY.) April 2019:
Town Bank
July 15th, 2019
In July 2019, a class-action lawsuit was filed against Town Bank for allegedly misleadingly representing that it charges only one
Keesler Federal Credit Union
July 9th, 2019
In June 2019, a class-action lawsuit was filed against Keesler Federal Credit Union for allegedly misrepresenting that it charges overdraft