TD Bank (Overdraft Fees) »

Defendant: TD Bank

TD Bank agreed to a $70 million settlement over allegations of its overdraft fees practices. The following may be eligible for payment or account credit: TD Bank Personal Account holders who between August 16, 2010 and April 22, 2016 and/or Caroline First Bank/Mercantile Bank Account holders who between December 1, 2007 and June 20, 2011 were charged overdraft fees when they had sufficient funds available in the ledger balance to cover the transaction; TD Bank Personal account holders who between August 16, 2010 and June 26, 2019 were charged overdraft fees for ATM or one-time debit card transactions; TD Bank Personal or Business Account holders who between March 8, 2013 and June 26, 2019 had one or more sustained overdraft fees; TD Bank Personal Account holders who between December 5, 2011 and June 26, 2019 were charged overdraft fees on Uber or Lyft ride-sharing; or TD Bank Business Account holders who between August 6, 2010 and June 26, 2019 were charged overdraft fees when they had sufficient funds available in the ledger balance to cover the transaction.

Claim deadline is Friday, 07 February 2020.