TD Bank Unauthorized Account Closings and Reopenings Class Action

A few years ago, the country was stunned by revelations that Wells Fargo had opened a large number of fraudulent accounts in the names of existing customers. This class action alleges that TD Bank, NA has done something similar, “re-opening accounts in the names of consumers without lawful authority.  Read more

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Sandia Laboratory FCU Improper Overdraft Fees Class Action

This class action brings suit against Sandia Laboratory Federal Credit Union (SLFCU) for charging overdraft (OD) fees when no overdraft has actually occurred. The complaint alleges that customers have been charged OD fees when their accounts had enough money in them to cover the transaction in question.  Read more

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Bank of America Credit Card Auto-Payment Options Class Action

This class action brings suit against Bank of America, NA for allegedly misleading customers about the payment options for automatic payments for its credit cards. The complaint alleges that Bank of America offers “Amount Due” as the default for monthly payments, which may give customers the mistaken impression that the full amount owed will be  Read more

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BMO Harris Bank No Pay for Agents Who Helped with PPP Loans Class Action

Because the Paycheck Protection Program (PPP) was intended to help small businesses under strain in the time of Covid-19, it contains a provision for help in preparing the applications: It requires the lenders give a portion of their origination fee to the agents that helped with the preparation. The complaint for this class action alleges  Read more

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BBVA Improper Charging of OD/NSF Fees California Class Action

In recent years, fees have earned a substantial portion of banks’ revenue. The complaint for this class action brings suit against BBVA USA for two practices related to fees: (1) charging overdraft (OD) fees on transactions that do not actually overdraw accounts, and (2) charging more than one non-sufficient funds (NSF) fee on a single  Read more

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South State Bank Multiple NSF/OD Fees Class Action

A number of class actions have recently brought suit against banks and credit unions regarding the charging of multiple nonsufficient funds (NSF) fees or an NSF fee plus an overdraft (OD) fees on a single item. The complaint for this one brings suit for these kinds of multiple charges against South State Bank.  Read more

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Wells Fargo Improper Handling of PPP Applications Class Action

The Paycheck Protection Program (PPP) was intended to help businesses and workers get through the time of Covid-19 shutdowns by providing a “direct incentive for small businesses to keep their workers on the payroll” through loans funded through the Small Business Administration (SBA) and processed by ordinary financial institutions. The complaint for this class action  Read more

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Wells Fargo Did Not Submit Smaller PPP Applications Class Action

The Paycheck Protection Program (PPP), meant to deliver relief to small businesses during Covid-19 difficulties, distributes its loan funding through ordinary institutions, including Wells Fargo Bank, NA. The complaint for this class action alleges that Wells Fargo chose to prioritize larger customers instead of following a “first come, first served” policy.  Read more

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Canandaigua National Bank & Trust Improper Overdraft Fees Class Action

Banks have sometimes been accused of charging overdraft (OD) or non-sufficient funds (NSF) fees in situations where they would not have expected to incur them. This case brings suit against Canandaigua National Bank & Trust (CNB) for charging customers OD fees even when their statements never show an overdraft.  Read more

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Redstone Federal Credit Union OD Fees Without Overdrafts Class Action

The complaint for this class action alleges that Redstone Federal Credit Union (RFCU) charges customers overdraft (OD) fees or non-sufficient funds (NSF) fees on transactions that do not actually overdraw accounts.  Read more

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