Step-by-step claim guide
How to Claim Banking & Account Fees Settlements
Every banking & account fees settlement below shows whether its official evidence is accepted, linked, or under review — so you can see who may qualify, the deadline, and whether you need proof, then file through the official form. Filing a real claim is always free.
The process
How to claim, step by step
- 1 Check whether you're covered. Each Banking & Account Fees settlement below lists who qualifies — the company, the time period, and the product or service. Match it against your own records before you file.
- 2 Open the official claim form. Use only the official link on the settlement's own page here — never a look-alike site, and never one that asks you to pay to claim.
- 3 Gather what the form asks for. Some Banking & Account Fees claims need nothing but your contact details; others ask for a receipt, an account number, or the Claim ID from your mailed notice. Each record shows whether proof is required.
- 4 File before the deadline. Late claims are rejected — the claim deadline for each settlement is listed below, so file the moment you confirm you qualify.
- 5 Save your confirmation and watch for payment. Keep the confirmation number after you submit, then watch for a check or electronic payment once the administrator finishes reviewing claims.
Published directory
Banking & Account Fees settlements you can claim now
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.
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.
Common questions
Banking & Account Fees settlement claims — FAQ
Do I need proof to claim a Banking & Account Fees settlement?
It depends on the settlement. Some require no proof at all; others ask for a receipt, an account number, or the Claim ID from your mailed notice. Each record below shows its proof requirement.
How much will I get paid?
Payouts vary by settlement and by how many people file. Each record shows the stated payout where the official source provides one — the final amount is set by the settlement administrator, not by us.
Is it free to file a claim?
Yes. Filing a legitimate Banking & Account Fees settlement claim is always free. You never pay to claim, and SettleSignal never takes a cut of any payout.
How do I know a settlement is legitimate?
Every settlement here is checked against the official court or administrator source before it is published, and the verification date is shown. Always file through the official claim form linked on the record.
See every published banking & account fees settlement → · Full how-to-file guide →
There may be money with your name on it.
Free to browse and track. Every banking & account fees record traces to an official source — and you open the official claim form yourself.