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
Browsing the "banks" Tag
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
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