Bbva Compass Is Sued Over Overdraft Fees

The bank allegedly pushes the largest debit through an account first, creating an overdraft, and then posts other smaller debits so a fee can be assessed for each transaction, a lawsuit claims.

Topics:  overdraft   
  • BBVA Compass Sued Over Fees
    BBVA Compass, the U.S. arm of the Spanish Banco Bilbao Vizcaya Argentina, faces a lawsuit from irate customers and their attorneys over its overdraft policies. In the lawsuit filed earlier this week, Houston restaurant Fat Butter has accused BBVA of ...
    09/26/2016 - 3:32 pm | View Link
  • BBVA Compass Settles Overdraft Suit for $11.5 Million
    BBVA Compass agreed ... Consumers sued more than 30 banks, claiming the banks resequenced the actual order of transactions, posting them in highest-to-lowest dollar amount instead of the chronological order, leading to excess overdraft fees.
    07/3/2012 - 5:21 pm | View Link
  • BBVA Compass is sued over overdraft fees
    BBVA Compass is the latest bank to catch the ire of customers and attorneys because of overdraft fees. In a lawsuit filed earlier this week, Houston-based restaurant company Fat Butter accused the bank of deceptive trade practices, claiming the bank posted ...
    09/25/2009 - 1:00 pm | View Link
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  • Compass Bank Overdraft Settlement
    Compass Bank Overdraft Settlement. In Re: Checking Account Overdraft Litigation, ... or be part of any other lawsuit against Compass about the issues in this case.
    10/19/2016 - 9:23 am | View Website
  • Overdrafts and Overdraft Fees | BBVA Compass
    What You Need to Know about Overdrafts and Overdraft Fees. An overdraft occurs when you do not have enough money in your account to cover a transaction, but the ...
    10/18/2016 - 11:29 pm | View Website
  • Overdraft Protection | BBVA Compass
    BBVA Compass offers Overdraft Payment and Protection Programs to help you avoid overdraft fees, with account alerts, direct deposit, and more.
    10/18/2016 - 4:19 pm | View Website
  • Frequently Asked Questions about Courtesy Overdraft Option
    Learn the answers to some frequently asked questions about our courtesy overdraft option. ... through BBVA Compass Online Banking or at a BBVA Compass banking center.
    10/18/2016 - 5:28 am | View Website
  • Compass Bank
    Case Details: iI was with Texas Bank for 9 years not 1 single overdraft 2 weeks after compass bank took over my bank the 1st thing they did was hold back debit card ...
    10/17/2016 - 1:47 am | View Website
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