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News (1239)
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June 25, 2025 11th Circ. Backs Conviction In Bank Reporting Evasion Case
...card, or both, each time he made a withdrawal....
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June 24, 2025 Ex-Inmate's Debit Fee Class Action Cleared For Trial
...A jury should decide if a former jail inmate was forced to accept a prepaid debit card and pay related...
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June 24, 2025 Visa Can't Duck DOJ's Debit Card Monopoly Case
...Department of Justice's case accusing Visa of illegally maintaining a monopoly over debit card networks...
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June 18, 2025 Union Urges Del. Justices To Refloat BofA Benefit Card Suit
...cards it administered through its wholly owned subsidiary Bank of America NA, the demand letter says...
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June 16, 2025 Bank Groups Will Join In On Fed's Debit-Card Swipe Fee Fight
...key hearing next month to mull a retailer-backed legal challenge to the Federal Reserve's limits on debit-card...
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May 23, 2025 Home Makeover Host Sues Citibank For Debit Declines
...card transactions," the complaint said....
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May 23, 2025 2 Firms Tapped To Lead Visa Derivative Suits Over DOJ Claims
...cards, therefore limiting the choices available to merchants, the derivative complaints state....
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May 21, 2025 11th Circ. Blocks Fla. Credit Union's Arbitration Bid In Fee Suit
...card accounts that weren't overdrawn and in circumstances when other fees overdrew an account....
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May 20, 2025 Judge Questions Bank's Role In Jail Debit Card Fee Dispute
...A federal magistrate judge in Washington state signaled Tuesday she might advance a debit card fee class...
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May 08, 2025 Ex-Credit Union Employee Gets 1 Year For Embezzlement
..."Kelly breached that trust by stealing and using their debit cards."...
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May 08, 2025 Wis. Credit Union Charges 'Onerous' Overdraft Fees, Suit Says
...She said she had been hit with overdraft fees on one-time debit card transactions on "numerous occasions...
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April 30, 2025 Fla. Lender Urges 11th Circ. To OK Arbitration In Fee Suit
...card purchases on accounts with sufficient funds....
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April 25, 2025 Cadence Bank Customers Seek Final OK For $4.5M Fee Deal
...Cadence is one of many banks to face claims over its APSN fees, which are fees on debit card transactions...
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April 18, 2025 Santander Not Responsible For Customer's Bad Crypto Buys
...The transactions included two debit card purchases from Crypto.com and seven wire transfers to Metropolitan...
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April 11, 2025 Kansas City Bank Tries To Sink Ex-Detainees' Debit Fee Case
...The bank said Rutherford had signed off when he received prepaid debit cards on the four occasions he...
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