iThink Financial Credit Union Unfair OD and NSF Fees Complaint

March 16, 2020

The iTHINK Financial Credit Union was formerly the IBM Southeast Employees’ Credit Union (IBMSECU). The complaint for this class action alleges that the credit union does “unfair and unconscionable assessment and collection of ‘overdraft fees’ (‘OD Fees’) on accounts that were never actually overdrawn, and … routinely charg[es] two or more fees, including OD Fees and non-sufficient funds fees (‘NSF Fee[s]’), on a single item. The complaint claims that these actions violate the terms of IBMSECU’s contracts.

Case Event File: iThink Financial Credit Union Unfair OD and NSF Fees Complaint

Related to: iThink Financial Credit Union Unfair OD and NSF Fees Class Action