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JP Morgan Chase

The complaint for this class action alleges that JP Morgan Chase furnished inaccurate information about plaintiff Mark Donald Hunt, in connection with a mortgage, to the three major credit agencies—Experian, Trans Union, and Exquifax—over a period of twenty-two months, for sixty-six violations of the FCRA.

Citizens Bank

When a bank charges you not only an overdraft fee, but additional fees on the days before you repay the overdraft, are those additional fees interest on a loan? This class action argues that they are, and that Citizens Bank’s specific additional fees on overdrafts therefore violate federal laws against usurious interest charges.

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The plaintiffs in this lawsuit allege that FirstMerit unlawfully rearranged the order by which debit card transactions were posted in customers’ deposit accounts to increase the number of overdrafts that their accounts would experience in any particular day and to improperly charge excessive and unwarranted overdraft fees.

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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.

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            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.

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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. 

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The plaintiffs in this class action lawsuit allege that the fee Wells Fargo assessed borrowers for Broker’s Price Opinions (BPOs) was improper because it was greater than the amount Wells Fargo paid to the brokers who performed the BPOs.  A BPO is an informal valuation of property, like an appraisal, but it is typically performed by a real estate broker. 

Of all people in a society, prisoner releasees are among those in greatest need of support as they re-acclimate themselves to living in civilian society.  This class action lawsuit claims Bank of America exploited this group of people in Arizona with a deceptive, fraudulent, and illegal scheme that forces former inmates to accept a “consumer relationship” with Bank of America.

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This is a class action investigation focusing on the auto repossession practices of Wells Fargo and other banks.  State laws offer specific protections to consumers when a bank repossess their cars.  A recent news story about Wells Fargo’s repossession practices as those practices relate to active duty military raise broader questions about how banks treat customers during the repossession process.

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This class action alleges that Wells Fargo violated state and federal law by fostering a culture that led to thousands of employees creating fake customer accounts to meet internal “cross-selling” targets while forcing those account holders to incur fees and expenses.