We are representing people throughout the country whose banks have manipulated the way that they process transactions in order to maximize overdraft fees. Countless banks have turned the assessment of overdraft fees into a major profit center, collecting billions of dollars annually by imposing overdraft fees, often when the fees are unjustified. Our investigation has determined that many banks reorder transactions in order to impose multiple overdraft fees. In many instances, these overdraft fees cost account holders hundreds of dollars in a matter of days, or even hours, when they may be overdrawn by only a few dollars. Even more egregious, customer accounts may not actually be overdrawn at the time the overdraft fees are charged, or at the time of the debit transaction.
We are investigating possible claims against the following banks:
- Academy Bank
- Ally Bank
- Armed Forces Bank
- Bank Midwest
- Bank of Hawaii
- Bank of Oklahoma
- Bank of the Ozarks
- Banner Bank
- Bennington (Nebraska)
- Berkshire Bank
- Bremer Bank
- BB&T
- Cameron State Bank
- Centennial Bank/Home Bank
- Chemical Bank
- Citizens Bank & Trust
- Citizens Bank of Pennsylvania
- City Bank (Lubbock, Texas) (not CitiBank)
- City National
- Colonial Bank
- Columbia State Bank
- Commercial State Bank
- Comerica Bank
- Compass Bank
- Community Bank
- Community Bank & Trust
- Community Bank, N.A.
- Community Trust of Kentucky Bank
- Evans Bank
- First Federal Bank of Arkansas
- First National Alaska Bank
- First Midwest Bank
- FlagStar Bank
- Fort Sill National Bank
- Great Western Bank
- Green Bank
- Hancock Bank
- Harris National Association
- Hudson City Savings Bank
- Independent Bank
- ING Bank, fsb
- Integra Bank
- Liberty Bank
- Liberty Bank
- Main Street Bank
- Manufacturers and Traders Trust Company
- Marshal and Ilsley Bank
- Memphis Credit Union/Orion
- MetaBank
- MetroCredit Union/Travis Credit Union
- Metropolitan National Bank
- M&I Bank
- NBT Bank
- New York Community Bank
- North Shore Bank
- Ocean Bank
- OneBanc
- Pacific Capital Bank
- Pacific Western Bank
- Peoples Bank
- Planters Bank
- Prosperity Bank
- Provident Bank
- RBC Bank
- RCB Bank
- Redstone Federal Credit Union
- Republic Bank & Trust
- Sandy Springs
- Santa Barbara Bank & Trust
- Susquehanna Bank
- The Bank, N.A. (Oklahoma)
- Tri Counties Bank
- Trustco Bank
- Trustmark Bank
- UMB Bank
- Umpqua Bank
- United Bank
- USAA Federal Savings Bank
- US Bank
- Valley National Bank
- Vectra Bank
- Westmerica Bank
- West Coast Bank
- Whitney Bank
- Zions Bank
Have you lost money as a result of the same or similar activities by your bank? Contact us by filling out the form below: