Banking & account-fee settlements
Published Banking & Account Fees settlements, with official-evidence status shown per record and accepted evidence re-checked on a schedule. We show the authority and date when available. SettleSignal is not a law firm and does not determine eligibility.
- $3,200 potential payment
- 10 need no receipt to file
- Free file on the official form
Published directory
21 published records
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner &Smith, Inc. f/k/a Banc of America Securities LLC
Bank of America and Merrill Lynch settled government claims tied to mortgage-backed securities sold in 2008. If you held BOAMS 2008-A Trust certificates as of March 20, 2008, you were potentially in line for a share of the recovery.
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.
Barclays PLC and Barclays Bank PLC
If you bought Barclays stock — ADRs on the NYSE or ordinary shares on the London Stock Exchange — between June 2019 and March 2022 and lost money, there's an SEC Fair Fund set up to pay you back. Worth a look if you held BCS or BARC during that window.
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.
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.
HSBC Bank Savings Account Interest Class Action Settlement
HSBC is settling a class action over how it handled interest on Direct Savings accounts. If you opened an HSBC Direct Savings Account between March 2014 and February 2021 and used their website to move money via ACH, you could get a cut of a $495,000 fund.
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 September 14, 2026 to get your share. Each account is paid a Proportional Share of the net fund, with a $5 minimum.
KuCoin $22M New York Enforcement Action Settlement
New York customers who traded on KuCoin between 2017 and 2023 can get their account balances back — about $16,766,642 in customer assets is being returned.
AMG Services Refunds
More than $505,000,000 has gone back to over 1 million people overcharged for AMG Services online payday loans.
Equity Bank $1M Fees Class Action Settlement
Equity Bank checking customers charged APSN or retry fees share a $1 million fund plus at least $225,000 in forgiven uncollected fees.
FloatMe Refunds
A second FloatMe refund round of $3 million is going to people who paid for instant cash advances and accepted the first payment.
Goldman Sachs Bank USA
Apple Card holders hit by Goldman Sachs dispute-handling failures do not need to take action — many have already been compensated.
iQ Credit Union Overdraft & NSF Fee Settlement
If iQ Credit Union charged you certain overdraft or repeat NSF fees between late 2018 and mid-2023, you may automatically receive a check or account credit from a settlement — no claim form needed.
Nuvision Credit Union Bank Fee Settlement
NuVision Credit Union is paying out a settlement after being accused of denying loans and financial services to DACA recipients and other immigrants based on their immigration status instead of their actual creditworthiness. If you were one of the 34 affected California residents, there is money set aside for you.
First Federal Bank of Kansas City Bank Fee Settlement
First Federal Bank of Kansas City personal checking customers charged certain overdraft fees are covered by this settlement, with nothing to file.
PHH Mortgage $1.5M Debt Collection Class Action Settlement
PHH mortgage borrowers who got Notices of Default share three $500,000 pools — $1.5M in total — paid by check or electronic transfer.
TD Bank, N.A.
TD Bank got caught reporting bad information on customers' credit reports and ignoring their disputes. If your credit was dinged by TD Bank errors, you could be in line for a payment from the settlement fund.
C-Plant Federal Credit Union Settlement
If C-Plant Federal Credit Union charged you overdraft fees on debit card purchases made with enough money in your account, you may be in line for an automatic settlement check — no claim form needed.
U.S. Bank $250,000 ERISA 401(k) Fees Class Action Settlement
If you had money in the U.S. Bank 401(k) Savings Plan at any point between January 5, 2017 and the court's final approval, you're covered and you don't need to file anything. Your share will be deposited automatically.
VyStar Credit Union
VyStar Credit Union botched a 2022 system migration that locked members out of their accounts and money for weeks. Regulators hit them with a $1.5 million civil money penalty, and affected members are expected to receive automatic compensation without filing a claim.
Yellowstone Capital Refunds
A third round of 3,759 checks totalling over $549,000 is going to small businesses that cashed an earlier Yellowstone Capital refund check.
There may be money with your name on it.
Free to browse and track. Every record shows its official-evidence status — and you open the official claim form yourself.