Banking

Regions Bank Excessive Overdraft Fee Class Action

Regions Bank was ordered to pay $191 million—$141 million in customer refunds plus a $50 million civil penalty—for illegally charging overdraft fees on...

US Bank Overdraft Fee Order Manipulation Class Action

The U.S. Bank Overdraft Fee Order Manipulation Class Action involved a $55 million settlement for over 1 million customers whose accounts were...

JPMorgan Chase Overdraft Resequencing Class Action

JPMorgan Chase agreed to pay $110 million to settle a class action lawsuit alleging that the bank deliberately processed debit card transactions in a...

Bank of America Excessive Overdraft Fee Class Action

Yes, Bank of America has faced multiple class action lawsuits and regulatory actions over excessive overdraft fees, resulting in over $250 million in...

PNC Bank Overdraft Resequencing Class Action

PNC Bank agreed to pay $90 million to settle a class action lawsuit over its practice of resequencing customer transactions to maximize overdraft fees.

Truist Bank Overdraft Fee Class Action

Truist Bank has agreed to pay $240 million to settle a 15-year legal dispute over overdraft fees charged to customers between 2006 and 2014.

LendingClub Origination Fee Deception Class Action

LendingClub deceived borrowers by advertising "no hidden fees" while secretly deducting origination fees of $1,000 or more directly from loan proceeds,...

Zelle Fraud Scam Reimbursement Class Action

No class action settlement has been reached in the Zelle fraud cases as of April 2026, despite widespread losses affecting millions of customers.

Heartland Alliance Data Breach Class Action Settlement

The Heartland Alliance data breach class action settlement resolves a lawsuit filed on behalf of approximately 46,694 individuals whose sensitive personal...

American National Bank and Trust Data Breach Class Action Settlement

The American National Bank and Trust (ANB&T) Data Breach Class Action Settlement provides compensation and identity protection services to approximately...

Limestone Bank $1.11 Million Wrongful Overdraft Fee Class Action Settlement

The Limestone Bank $1.11 million wrongful overdraft fee class action settlement represents a significant settlement claim related to improper overdraft...

Tri Counties Bank $1.185 Million Data Breach Class Action Settlement

Tri Counties Bank reached a $1.185 million data breach settlement after 74,385 customers and employees had their sensitive personal information...

Evolve Bank and Trust Data Breach Privacy Class Action Settlement

Evolve Bank and Trust has agreed to pay $11.85 million to settle a class action lawsuit over a 2024 data breach that exposed sensitive...

Flagstar Bank $31.5 Million Data Breach Class Action Settlement

Flagstar Bank is providing $31.5 million to settle class action claims stemming from two data breaches in 2021 that exposed the personal information of...

BVNK Deal Shows Mastercard Betting Big on Stablecoin Infrastructure for Payments

Mastercard's investment in BVNK, a blockchain-based payments infrastructure company, represents a significant corporate bet that stablecoins will become a...

Patelco Credit Union Settles Data Breach Class Action for $7.25 Million

Patelco Credit Union agreed to pay $7.25 million to settle a class action lawsuit over a 2024 ransomware attack that compromised the personal information...

Totaled Car Payout Class Action Against State Farm Settles for $15.6 Million

While a specific $15.6 million settlement for totaled car payouts against State Farm could not be independently verified, State Farm has faced multiple...

Epstein Accusers Reach $72.5 Million Settlement With Bank of America

Bank of America has reached a $72.5 million settlement with accusers of Jeffrey Epstein in a civil class action lawsuit.

Bank of America to Pay $72.5 Million Settling Epstein Accusers Lawsuit

Bank of America has agreed to pay $72.5 million to settle a class action lawsuit brought by women who were abused by financier Jeffrey...

European Government Bonds $80 Million Antitrust Class Action Settlement

Six major global banks—Bank of America, Citigroup, Jefferies, NatWest, Nomura, and UBS—have agreed to pay $80 million to settle allegations that they...

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