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Posted inSettlements

Citizens Pays $132.5 Million for Overdraft Practices

Citizens Financial Group, a bank based in Rhode Island, was accused of unfair business practices in its calculation of overdraft fees for its poorer customers.  Instead of processing transactions in the...
April 26, 2012
2 minutes
Posted inSettlements

Five Largest Mortgage Banks Reach $25 Billion Settlement

Last Thursday, the federal government and 49 state attorneys general announced that they have come to an agreement with five large mortgage providers over allegations concerning illegal business practices.  The...
February 14, 20123
1 minute
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