Pay Card/ATM Card/Cash Card (Paycheck Substitute) Class Action Investigation

Squitieri & Fearon, LLP is investigating employers who pay employees using ATM cards.  A growing number companies are no longer using paychecks to pay their employees and are instead issuing A.T.M. cards, debit cards and cash cards to employees. 

Astoria Federal Savings Bank Overdraft Investigation

We are investigating claims against Astoria Federal Savings Bank for manipulating the way that it processes 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 more »