fbpx

TD Bank Says Fraudulent Transactions Were Authorized Complaint

March 1, 2021

When a person perpetrates a fraud on a bank account, what is the limit of liability for the account holder? The complaint for this class action alleges that TD Bank, NA’s refusal to count a transaction as fraudulent violates both the Electronic Funds Transfer Act (EFTA) and the bank’s own agreements.

Case Event File: TD Bank Says Fraudulent Transactions Were Authorized Complaint

Related to: TD Bank Says Fraudulent Transactions Were Authorized Class Action