TD BankOver Draft Settlement
A 70 million dollar class-action lawsuit has been proposed in the class action lawsuit entitled In re: TD Bank NA Debit Card Overdraft Fee Litigation.
You can file a claim at www.tdbankoverdraftclassaction.com.
The case is entitled Case No. 6:15-mn-02613, and is under review in the U.S. District Court for the District of South Carolina.
Proof of purchase is not required.
All claims must be filed by 2/7/2020.
Who Should File a Claim?
The settlement classes (“Settlement Classes”) include:
- All holders of a TD Bank Personal Account, who, from August 16, 2010, to and including April 22, 2016, incurred one or more Overdraft Fees as a result of TD Bank’s practice of assessing Overdraft Fees based on the Account’s Available Balance rather than its Ledger Balance (“TD Available Balance Consumer Class”); and
- All holders of a Carolina First Bank/Mercantile Bank Account, who, from December 1, 2007, to and including June 20, 2011, incurred one or more Overdraft Fees as a result of Carolina First Bank’s and/or Mercantile Bank’s practices of (1) High-to-Low Posting or (2) assessing Overdraft Fees based on the Account’s Available Balance rather than its Ledger Balance (“South Financial Class”); and
- All holders of a TD Bank Personal Account who were assessed one or more Overdraft Fees for an ATM or One-Time Debit Card Transaction from August 16, 2010, to and including June 26, 2019 (“Regulation E Class”); and
- All holders of a TD Bank Personal or Business Account who, from March 8, 2013, to and including June 26, 2019, incurred one or more Sustained Overdraft Fees (“Usury Class”); and
- All holders of a TD Bank Personal Account who, from December 5, 2011, to and including June 26, 2019, incurred one or more Overdraft Fees on Uber or Lyft ride-sharing transactions while not enrolled in TD Debit Card Advance (“Uber/Lyft Class”); and
- All holders of a TD Bank Business Account who, from August 16, 2010, to and including June 26, 2019, incurred one or more Overdraft Fees as a result of TD Bank’s practice of assessing Overdraft Fees based on the Account’s Available Balance rather than its Ledger Balance (“TD Available Balance Business Class”).“
TDBankOverdraftClassAction.com Contact Information
Mail: TD Bank Overdraft Litigation c/o Epiq P.O. Box 6006 Portland, OR 97228-6006
Phone: 1-877-588-5722
Fax: Not available
