Verified collection
Banking & Account Fees 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.
6 verified records
Capital One 360 Savings Interest Rate Settlement
Capital One must pay $425 million to settle claims it offered unfairly low interest rates on 360 Savings accounts while paying higher rates on 360 Performance Savings—eligible account holders receive automatic payments without needing to file a claim.
South Central Bank Overdraft Fees Settlement
Automatic settlement for South Central Bank customers charged improper overdraft and retry fees, with no claim form required.
Bank of America 7-Eleven ATM fees
Bank of America is settling claims for improper ATM balance inquiry fees at 7-Elevens, distributing $2.25M pro-rata to eligible customers.
Genesis Financial Solutions Maryland Loan Settlement
Maryland residents who obtained Genesis Financial Solutions personal loans under $25,000 can claim approximately $30 from a $5,825,000 settlement for licensing law violations.
HSBC Bank Savings Account Interest Settlement
HSBC Bank settled allegations that it failed to pay promised interest on Direct Savings Accounts for deposits made through their online portal between 2014 and 2021.
SunTrust Overdraft Fees Settlement
Georgia residents who paid overdraft fees to SunTrust Bank on ATM or debit card transactions between 2006-2014 can claim $5-$1,000 from a $240 million settlement.