Banking

File settlement claim without documentation proof how to apply

The claim form itself, submitted under penalty of perjury, is the documentation the settlement requires; no receipts need to be attached.

Canadian Bank Customers May Claim $45 Million Compensation Settlement Fund

RBC customers in a 20-year mutual fund dispute can receive compensation from a $45 million settlement without taking action to participate.

CBDC Technology Can Transform Cross-Border Payments and Settlement Processes

CBDCs are settling cross-border payments in seconds, but only within exclusive networks that exclude most countries and institutions.

MainUSD Global Cross-Border Payments: Mosta’s New Settlement Solution Launches Now

MainUSD, a new U.S.-regulated stablecoin, enables cross-border payments across 150 countries with zero transaction fees and autonomous AI agent integration starting today.

Givebutter Faces Lawsuit Over Hidden Fees in Charity Donations

A class-action lawsuit alleges Givebutter automatically adds hidden fees to donations without clear disclosure, reducing what nonprofits actually receive.

HDFC Executive Resigns Amid Ethical Concerns Over Corporate Leadership Decision

HDFC Bank's chairman resigns over ethical concerns as $11.5 billion in market value evaporates, exposing misconduct and governance failures.

Capital One Sued Over Credit Denial Discrimination Across Consumer Lending Practices

Capital One faces major litigation over branch closures in minority communities and misleading savings account practices that systematically harmed customers.

Labcorp Data Breach Class Action Claims Patient Billing Information Was Compromised

Labcorp's breach exposed 10 million patient records including SSNs and banking data; eligible patients can claim ~$50 or up to $5,000 for documented losses.

Truist Overdraft Fee Class Action Claims Account Holders Were Charged Unfairly

Yes, account holders at Truist (formerly SunTrust Bank) were charged unfairly for overdrafts, according to a $240 million class action settlement approved...

PNC Bank Wire Transfer Class Action Claims Customers Paid Hidden or Excessive Fees

Based on current research, there is no verified or widely publicized class action lawsuit against PNC Bank specifically targeting hidden or excessive wire...

TD Bank Overdraft Fee Class Action Claims Customers Were Charged Improper Fees

TD Bank customers were indeed charged improper overdraft fees through practices the bank has settled in multiple legal actions.

Citibank Fraud Protection Class Action Claims Bank Failed to Stop Unauthorized Transfers

Yes, according to a lawsuit filed by the New York Attorney General against Citibank in January 2024, the bank failed to implement adequate fraud...

Capital One Data Breach Class Action Claims Customer Information Was Exposed

Yes, customer information was exposed in the Capital One data breach. In July 2019, a misconfigured Amazon Web Services firewall allowed a former AWS...

JPMorgan Chase Zelle Fraud Class Action Claims Bank Failed to Reimburse Scam Victims

JPMorgan Chase faces allegations from federal and state regulators that it failed to adequately reimburse customers defrauded through Zelle, the...

Bank of America Junk Fee Class Action Claims Customers Paid Improper Account Charges

Bank of America has faced class action allegations that it charged customers improper account fees, sometimes referred to as "junk fees," that were not...

Cadence Bank MOVEit Data Breach Settlement Offers Payments for Exposed Customer Data

Cadence Bank customers affected by a 2023 data breach caused by the MOVEit Transfer software vulnerability have until June 4, 2026 to file claims...

USAA Overdraft Fee Resequencing Class Action

The USAA Overdraft Fee Resequencing Class Action is a $64.2 million settlement that resolved claims that USAA Bank systematically overcharged...

Santander Bank Overdraft Fee Class Action

There is currently no active Santander Bank overdraft fee class action settlement available for new claims.

M&T Bank Overdraft Fee Practices Class Action

M&T Bank faced a $4 million class action settlement in 2015 over overdraft fee practices that harmed hundreds of thousands of customers between 2006...

Citizens Bank Overdraft Fee Resequencing Class Action

The Citizens Bank overdraft fee resequencing class action settlement resolved one of the largest overdraft fee disputes involving a major American bank.

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