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TD Bank NSF and OD Fees Charged on Same Item Complaint

July 6, 2021

When an item is presented against an account with insufficient funds, TD Bank, NA has two choices: It can pay the item, charging the customer an overdraft (OD) fee of $35, or it can return the item, charging the customer a nonsufficient funds (NSF) fee of $35. However, the complaint for this class action alleges that TD Bank sometimes ends up imposing both fees on a single item. The complaint claims that TD’s Account Documents permit it to charge only a single fee on a single item.

Case Event File: TD Bank NSF and OD Fees Charged on Same Item Complaint

Related to: TD Bank NSF and OD Fees Charged on Same Item Class Action