The federal government has fined Regions Bank $7.5 million for breaking overdraft rules and failing to correct the violations for nearly a year after discovering them. Regions has refunded $... Read more
The Plaintiffs in multidistrict litigation (MDL) have agreed to a settlement with Capital One Bank NA. In their complaint, the Plaintiffs alleged that banks acted in bad faith by processing... Read more
The Ninth Circuit Court of Appeals has ruled that Wells Fargo Bank NA will have to pay a $203 million class action penalty for misrepresenting the way it processed debit cards in order to ma... Read more
PNC Bank, a unit of PNC Financial Services Group Inc., will pay $90 million to settle a lawsuit accusing it of improperly manipulating customers’ debit card transactions to generate excess o... Read more
A Miami judge has given final approval to the $410 million Bank of America settlement in a class-action lawsuit that accused the bank of charging excessive overdraft fees to millions of debi... Read more
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