Overdraft Fees

BOKF Overdraft Class Action Lawsuit

The plaintiff in this class action lawsuit alleges that the Bank of Oklahoma (BOKF) improperly assessed overdraft fees for insufficient funds on debit card transactions, check card purchases, and/or ATM withdrawals by sequencing transactions in a high-to-low posting order, resulting in increased overdraft fees in some instances.  Read more

People’s United Bank Overdraft Fee Class Action Lawsuit

            This class action lawsuit claims that People's United Bank systematically assesses overdraft fees on transactions when there is enough money in the checking account to cover the transactions presented for payment.  Read more

Landmark Credit Union Overdraft Class Action Lawsuit

This class action lawsuit claims that Landmark Credit Union (LCU) illegally assessed overdraft fees on transactions when there was enough money in the checking account to pay for the transactions.   Read more

Old National Bank Overdraft Settlement

This lawsuit alleges that Indiana Old National Bank illegally processed debit card transactions in order of highest to lowest amount rather than chronologically.  This action led to many overdraft fees that would not have occured if the transactions had been processed in chronological order.  Read more

MidFlorida Credit Union Overdraft Fees Class Action Lawsuit

This lawsuit alleges that MidFlorida Credit Union overdraft fees violated state consumer protection laws.  Read more