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Branch of Bethpage Federal Credit Union

This class action is one of a number of recent ones taking issue with the practice of imposing multiple non-sufficient funds (NSF) fees on a single transaction. The complaint claims that Bethpage Federal Credit Union violates its own account agreements by doing so.

Branch of Liberty Bank

Plaintiff Mary Quirk says she has paid $2,000 in overdraft (OD) fees to Liberty Bank in 2018. This is because, the complaint for this class action says, Liberty charges OD fees on items that do not actually overdraw customer accounts.

Branch of Town Bank

This class action is one of a number filed in the past year or so on the topic of multiple non-sufficient funds (NSF) fees charged for a single transaction request. In this case, the complaint says that Wintrust Financial Corporation, through its banks, levies multiple NSF fees on a single item in breach of its account agreements and the Wisconsin Deceptive Trade Practices Act (WDTPA).

TD Bank Branch

The Toronto Dominion Bank, also known as TD Bank, is paying over half a million dollars to resolve a class action alleging that it breached agreements with customers. According to the complaint, the coin-counting machines in its retail branches did not accurately count coins deposited by customers.

JPMorgan Chase Skyscraper, Looking Up

The plaintiffs in this class action, James and Darryl Ellis, previously filed a class action against their new mortgage servicer for making mortgage deductions on the wrong days, causing them financial difficulties and costing them overdraft fees. Now, they bring suit under the Electronic Funds Transfer Act (EFTA) against JPMorgan Chase Bank, NA, the bank that permitted the incorrect withdrawals from their account and then charged them overdraft fees.

Ally Logo

If your bank refuses a checking account request and charges you $25 for non-sufficient funds, should it be able to charge you again for the same check or transaction? Many class actions have been filed on this topic lately. This time it’s Ally Bank that is alleged to be unfairly charging multiple non-sufficient funds (NSF) fees on the same checking account item involving an Automated Clearing House (ACH) debit request. 

Wright-Patt Credit Union Building

Isn’t one non-sufficient funds (NSF) fee or one out-of-network fee per transaction enough? The complaint for this class action says that Wright-Patt Credit Union (WPCU) should not be charging two or three fees on single transactions.

Freedom Mortgage Corporation Logo

The complaint for this class action alleges that Freedom Mortgage Corporation charges borrowers who default for unnecessary property inspections. The complaint alleges that this violates the mortgage agreements, which only allow for fees for services that are “reasonable and appropriate.”

Building with Navy Federal Sign

Navy Federal Credit Union is settling a class action alleging that it improperly charged certain members overdraft fees. The complaint alleged that Navy Federal charged overdraft fees on transactions that were properly authorized and approved into a positive available balance. 

Building of United Federal Credit Union

United Federal Credit Union (UFCU) is settling a class action alleging that it improperly charged overdraft fees for certain transactions. The complaint alleged, first, that UFCU did not properly opt members in to the overdraft program.

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