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Settlements - Consumer Banking

Citizens Bank to Pay $137.5M in Overdraft Fees Class Action (Apr-25-12)
$32.5M Preliminary Settlement Reached in Deutsche Bank Mortgage Lawsuit (Mar-26-12)
$110M Settlement Agreed in JP Morgan Chase Overdraft Fees Lawsuit (Feb-7-12)
Preliminary Settlement Approved with National Arbitration Forum In Consumer Banking Class Action (Jan-4-12)
Commerce Bank Reaches $18.3 Million Settlement in Overdraft Fees Class Action (Dec-23-11)
$315M Settlement Pending in Bank of America Mortgage Backed Securities Lawsuit (Dec-6-11)
Judge Approves $410M Settlement in BoFA Overdraft Fees Class Action Lawsuit (Nov-8-11)
Bank of Hawaii Reaches Tentative $9M Settlement in Overdraft Fees Class Action (Jul-19-11)
WaMu Settles Securities Class Action for $208.5M (Jul-1-11)
Bank of America to Pay $410M in Overdraft Fees Class Action (May-24-11)
UMB Bank Reaches Potential $7.8M Settlement in Overdraft Class Action (May-19-11)
Preliminary Settlement Reached in Lawsuit Between JPMorgan Chase and Military Families (Apr-21-11)
Tentative $12M Settlement Reached in National City Bank Overdraft Class Action (Apr-1-11)
$600M Countrywide Securities Settlement Approved (Mar-1-11)
Veterans To Receive Refunds from Wells Fargo (Feb-22-11)
CitiMortgage Lender Placed Insurance LPI Class Action Lawsuit Settlement (Feb-16-11)
BofA Settles Overdraft Lawsuit for $410 Million (Feb-7-11)
Unfair Overdraft Fees Class Action Could Settle for $12 Million (Jan-20-11)
Preliminary $12 Million Settlement Reached in Overdraft Class Action (Jan-12-11)
Deutsche Bank to Pay $553 Million in Tax Case (Dec-29-10)
WellCare Reaches Preliminary Settlement in Securities Class Action (Dec-27-10)
Capital One Settles Bank Fees Class Action (Dec-16-10)
Fifth Third Bank Class Action Settlement Involving Overdraft Fees (Nov-29-10)
Jury Finds Shareholders Overpaid for BankAtlantic Stock (Nov-18-10)
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages (Oct-12-10)
Webster Bank Settles Overdraft Suit for $3 Million (Sep-30-10)
WaMu Cash Balance Pension Plan Partial Preliminary Settlement (Sep-24-10)
Citibank Credit Card Rates Class Action Settlement Proposed (Sep-7-10)
$550 Million Fine Against Goldman Sachs (Jul-15-10)
$624 Million Settlement Proposed in Countrywide Securities Class Action (May-7-10)

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