Liberty Bank Overdraft Disclosures Non-Compliant with Reg E Complaint

October 23, 2020

Banking customers nowadays cannot be charged overdraft fees on certain items if they do not affirmatively opt in to their bank’s overdraft program. This class action brings suit against Liberty Bank, alleging that its disclosure and opt-in document “provides ambiguous and inaccurate language” in describing when the bank will charge overdraft fees. The complaint alleges that Liberty has violating Federal Reserve Regulation E.

Case Event File: Liberty Bank Overdraft Disclosures Non-Compliant with Reg E Complaint

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