VerdictStats

Consumer Financial Protection Bureau

CFPB v. Bank of America, N.A.

SettledFiled: July 10, 2023

Bank of America, N.A. allegedly assessed non-sufficient fund fees on ACH and check transactions that it returned unpaid even though it had already assessed a $35 fee for the same ACH or check transaction that it had previously returned unpaid.

Summary generated from official Consumer Financial Protection Bureau press release

Source: Consumer Financial Protection Bureau Press Release ↗

Parties

Defendants / Respondents
  • Bank of America, N.A.

Dates

Filed
July 10, 2023
Published
July 11, 2023

Case Details

Industry
Finance
Penalty Type
Fine