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