Equity Bank Overdraft and Non-Sufficient Funds Fees Complaint

November 5, 2020

Two practices are at issue in this class action. The complaint alleges that Equity Bank (1) charges overdraft (OD) fees on accounts that were never actually overdrawn, and (2) charges more than one non-sufficient funds (NSF) fee on a single item. These practices, the complaint says, breaches the bank’s contracts. It refers to them as “Equity’s fee revenue maximization scheme.”

Case Event File: Equity Bank Overdraft and Non-Sufficient Funds Fees Complaint

Related to: Equity Bank Overdraft and Non-Sufficient Funds Fees Class Action