TD Bank Has a Problem with Unauthorized Accounts, Class Action Alleges
September 7, 2022 A proposed class action lawsuit accuses TD Bank, N.A. of having a “history and routine practice” of opening accounts in consumers’ names without authorization.
Lawsuit Filings
Class Action Claims TD Bank Charges Multiple NSF, Overdraft Fees on Single Transactions [UPDATE]
July 8, 2021 TD Bank faces a proposed class action over its alleged practice of charging both an overdraft fee and an insufficient funds (NSF) fee on a single transaction.
‘Bait-and-Switch’: TD Bank ‘Refuses’ to Allow Secured Credit Card Holders to ‘Graduate’ to Unsecured Cards, Lawsuit Says
December 14, 2020 A class action alleges TD Bank has pulled a "bait-and-switch" on secured credit card holders by failing to adequately disclose that it'll take longer than seven billing cycles to "graduate" to an unsecured card.
First Citizens, TD Bank, Others Hit with Class Action Over Alleged Refusal to Pay Those Who Assisted PPP Applicants
July 23, 2020 A class action claims a group of banks failed to pay those who assisted small businesses applying for Paycheck Protection Program loans during the COVID-19 pandemic.
Class Action Claims TD Bank Re-Opened Consumer’s Account Without Authorization [UPDATE]
June 25, 2020 A consumer claims TD Bank, N.A. re-opened a checking account in her name without authorization to do so.
Class Action Claims TD Bank Charges Illegal Fee for Paper Account Statements
March 25, 2020 A proposed class action claims TD Bank's practice of charging customers a fee to receive paper account statements violates New York law.
Lawsuit: TD Bank Reaps Overdraft Fees from Ride-Share Transactions Governed by Account Overdraw Rules
December 8, 2017 A NJ consumer claims TD Bank ignores its own overdraft-prevention rule when it comes to ride-share transactions to collect customers' overdraft fees.