Hanscon FCU Unlawful Imposition of Fees Class Action

Hanscom Federal Credit Union, claims the complaint for this class action, seeks “to maximize the fees it imposes on members.” It does this, the complaint says, by charging overdraft (OD) or nonsufficient funds (NSF) fees on accounts that had enough money to cover the transactions, and by imposing more than one NSF fee on a  Read more

A Hanscom FCU Location

Banner Bank Multiple Return Fees on One Item Class Action

If your bank charges you a Return Item (RI) fee for an item it rejects for payment, can it charge you a second such fee on the same item? The complaint for this class action says no, in the case of Banner Bank, because its account documents do not allow for such a practice.  Read more

Banner Bank Name and Logo

Bell Bank Multiple NSF Fees on Single Item Class Action

This class action is another in a long line of recent ones alleging that a bank has improperly charged multiple nonsufficient funds (NSF) fees or overdraft (OD) fees on a single item. The complaint in this case alleges that Bell Bank has also done this, and that it has thereby breached contractual promises and the  Read more

Bell Bank Sign in Front of Branch

iThink Financial Credit Union Unfair OD and NSF Fees Class Action

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  Read more

Statement with List of Overdraft and NSF Fees

First County Bank Multiple NSF or NSF/OD Fees Connecticut Class Action

If your bank has already refused an item and charged you an fee for non-sufficient funds (NSF fee), should it later turn around and, without any second request from you, accept the same item and charge you a fee for an overdraft? The complaint for this class action alleges that First County both charges multiple  Read more

First County Bank Logo

Santander Multiple Non-Sufficient Funds Fees Investigation

An auto-pay bill comes due in your bank account and your bank refuses the transaction because you don’t have enough money in the account. How many non-sufficient funds (NSF) fees should you be charged for this? One should be enough, right? But if your bank is Santander Bank, NA, you might find yourself charged two  Read more

Santander Bank Logo

Flagstar Multiple Non-Sufficient Funds Fees Investigation

What happens when an auto-pay bill comes due in your Flagstar Bank account—say, your auto loan payment or Internet service bill—and there’s not enough money to cover the transaction? If Flagstar refuses the transaction, it will charge you a non-sufficient funds (NSF) fee. But what if, in the following days, you’re charged another such fee,  Read more

Flagstar Bank Logo

Citizens Bank Multiple Non-Sufficient Funds Fees Investigation

Many banks these days charge non-sufficient funds (NSF) fees if you don’t have enough money in your account for an auto-pay item when it comes due. Citizens Bank also does this. But how many fees can they charge on that item? Only one? Or will you be surprised in the coming days to find two  Read more

Citizens Bank Logo

TD Bank Multiple Non-Sufficient Funds Fees Investigation

An auto-pay bill comes due in your account, and the bank refuses the transaction because you don’t have enough money to pay it. How many non-sufficient funds (NSF) fees should you be charged for this? One should be enough, right? But if your bank is TD Bank, you might find yourself charged two or three  Read more

TD Bank Logo

Alaska USA Federal Credit Union Non-Sufficient Funds Fees Class Action

A number of banks have been sued recently for charging multiple non-sufficient funds fees on a single item. In this case, the complaint alleges that it’s Alaska USA Federal Credit Union that has been charging the multiple fees, even though the complaint says its account documents do not permit it to do so.  Read more

Alaska USA Federal Credit Union Sign over Open Branch Area