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Banking & account-fee settlements

Verified Banking & Account Fees settlements, each traced to an official source and re-checked on a schedule. We show the authority and date we checked, never an internal evidence link. SettleSignal is not a law firm and does not determine eligibility.

  • $5 potential payment
  • 3 need no receipt to file
  • Free file on the official form
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4 verified records

Bank Fees

Capital One 360 Savings Interest Rate Settlement

If you had a Capital One 360 Savings account between September 18, 2019, and June 16, 2025, you're included in a $425 million settlement and will receive a payment automatically. No claim form required. The deadline to opt out or object was March 30, 2026.

$425M
Settlement fund
Closed
Mar 30, 2026
Claim window closed Listed from official source
Bank Fees

South Central Bank Overdraft Fees Settlement

South Central Bank is paying out $2.8 million to settle claims it charged unfair overdraft fees. If you were a customer who got hit with overdraft or NSF fees on debit card transactions between 2009 and 2025, you don't need to do anything — refunds are automatic.

$1.86M
Settlement fund
Closed
Jun 17, 2026
Claim window closed Listed from official source
Proof required
Bank Fees

Bank of America 7-Eleven ATM fees

If you had a Bank of America account and got charged twice for a single balance check at a 7-Eleven ATM between May 2018 and November 2021, you're likely covered. Current accountholders get paid automatically. Former accountholders must file a claim by June 29, 2026.

$2.2M
Settlement fund
Closed
Jun 29, 2026
Claim window closed Source-verified
34 days left
Bank Fees

SunTrust Overdraft Fees Settlement

If you're a Georgia resident who paid SunTrust overdraft fees on ATM or debit card transactions between July 12, 2006 and April 15, 2014, you need to file a claim by August 31, 2026 to get your share. Payouts range from $5 to $1,000 per account, plus 7% simple interest through December 31, 2025.

$5
Potential payment
Closes
Aug 31, 2026
Open for claims Listed from official source
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