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Elon Property Management Credit Reporting Fee Settlement

Elon Property Management Company – Lexford Pools 1/3 LLC and Elon Property Management LLC are putting up half a million dollars to partially settle a class action alleging they did not comply with the disclosure requirements of the federal Credit Repair Organizations Act (CROA) in running a credit building program with tenants of their residential  Read more

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UKG Collection of Biometrics IL Settlement

UKG, Inc., formerly known as the Ultimate Software Group, Inc., is settling an Illinois class action alleging it violated the state’s Biometric Information Privacy Act (BIPA) by collection, storing, or using finger scans or facial geometry scans in Illinois without providing the disclosures or getting the consent required by BIPA.  Read more

Fingerprint Scan

California Coast Credit Union Disclosures for Overdraft Program Class Action

This class action takes aim at California Coast Credit Union (CCCU) for the disclosures it provides to customers before they agree to its overdraft program. The complaint alleges that CCCU violates Regulation E because it does not disclose that the credit union uses the “available balance” of the customer account to determine whether it is  Read more

California Coast Credit Union Location

JPMorgan Chase Balance Used to Determine Overdrafts Reg E Class Action

Before a financial institution can charge customers overdraft fees on one-time debit card and ATM transactions, it must fulfill the requirements of Regulation E. The complaint for this class action alleges that JPMorgan Chase Bank, NA and JPMorgan Chase & Co. do not fulfill these requirements because their disclosures do not make clear which account  Read more

JPMorgan Chase Sign

Westgate Timeshares Pressure Tactics and Overselling Class Action

This class action takes issue with methods used in the sale of timeshares, by Westgate Resorts, Ltd. and ten other Westgate companies, and two Central Florida Investments companies. The complaint alleges that the companies use a “high pressure scheme” to make sales, without disclosing to customers all legally-required information, and without providing sufficient access to  Read more

Westgate Resort in Orlando, Florida

Genworth Life Long-Term Care Insurance Policies Settlement

Genworth Life Insurance Company (GLIC) and Genworth Life Insurance Company of New York (GLICNY) are settling a class action alleging it withheld material information from policyholders about the full scope and magnitude of its rate increase plans and its need for future policyholders to pay rate increases in order for it to pay future claims.  Read more

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Del-One Federal Credit Union Unclear Overdraft Disclosures Class Action

This class action brings suit against Del-One Federal Credit Union, alleging that Del-One does not fulfill the requirements of Federal Reserve Regulation E before it begins charging customers overdraft fees. The complaint claims that its disclosures offer “ambiguous and inaccurate language” as to when customers are charged overdraft fees and is therefore not compliant with  Read more

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Wescom Central Credit Union Disclosures for Overdraft Program California Class Action

Federal Reserve Regulation E (Reg E) aims to ensure that banking customers are not enrolled in overdraft programs without their knowledge and that they are fully aware of their consent to enter one. But the complaint for this class action alleges that Wescom Central Credit Union violates Reg E requirements and also California’s Unfair Competition  Read more

Building with Wescom Sign

Greystar Prospective Tenant Screening Fees Settlement

Three Greystar companies (Greystar Real Estate Partners, LLC, Greystar Management Services, LP, and Greystar RS West, LLC) are settling a class action that alleged, among other things, that the companies charged tenant screening fees without first giving prospective tenants the required disclosures, thus violating Washington state law.  Read more

Greystar Apartment Building in Seattle

Desert Financial Credit Union Terms for One-Time Overdrafts Class Action

Regulation E sets forth the terms a bank or credit union must meet before it can charge customers overdraft fees for one-time transactions. Desert Financial Credit Union (DFCU) has not met the requirements, claims the complaint for this class action, alleging that DFCU’s disclosure and agreement provides “ambiguous and misleading language that misrepresents the circumstances  Read more

Desert Financial Credit Union Sign in Front of Building