February 18, 2014
Citibank Inc. has agreed to pay up to $7.9 million to settle a proposed class action accusing the bank of of fraudulently charging customers overdraft fees on debit card purchases, according to settlement documents filed Friday.
January 18, 2013
A California federal judge on Friday refused to throw out a proposed class action accusing Citibank Inc. of fraudulently charging customers overdraft fees on debit card purchases, saying Citibank's argument that customers had to file a complaint with the bank within 30 days of each charge was unreasonable.