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   
BING NEWS:
  • BBVA Compass Settles Overdraft Suit for $11.5 Million
    July 3 (Bloomberg) -- BBVA Compass ... 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 ...
    07/2/2012 - 1:00 pm | View Link
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  • Add Umpqua to Roster of Banks Sued for Overdraft Practices
    Umpqua Bank in Portland, Ore., has become the latest bank to be sued for allegedly manipulating the way in which it processed debit card transactions in order to rake in more overdraft fees. To continue, please log in, register or subscribe.
    12/30/2011 - 2:18 am | View Link
  • Bank, BISD to reimburse overdraft fees for bounced checks
    System alerts that normally would have flagged the need to move additional funds into BISD accounts were removed during the software-updating process, Fuller said, which resulted in the overdraft problem. BBVA Compass Bank has agreed to reimburse the ...
    05/10/2011 - 8:22 am | View Link
  • Overdraft fees snowball to more than $600
    Six hundred dollars in overdraft fees, and it just kept getting worse. Amanda received a collection notice saying she would be unable to write checks. She tried calling BBVA Compass but says she could not get any clear answers. "I've gotten 3 different ...
    04/1/2010 - 1:00 pm | View Link
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