Banking

The lawsuit alleges that State Bank of Lincoln contracted with its checking account customers to charge one fee per item or transaction, yet knowingly charged its customers multiple returned item fees and/or overdraft fees per transaction in violation of its agreement with its checking account customers and in violation of Illinois’ Uniform Deceptive Trade Practices Act.  

The lawsuit alleges that West Shore Bank Corp. represented to, and entered into agreements with, its checking account customers agreeing to charge one fee per insufficient funds transaction, yet knowingly charged its customers multiple returned item fees and/or overdraft fees per transaction in violation of its agreement with its checking account customers.

The lawsuit alleges that Citizens Bank & Trust Co. represented to, and entered into agreements with, its checking account customers agreeing to charge one fee per insufficient funds transaction, yet knowingly charged its customers multiple returned item fees and/or overdraft fees per transaction in violation of its agreement with its checking account customers.

The lawsuit alleges that Bremer Financial Corporation represented to, and entered into agreements with, its checking account customers agreeing to charge one fee per insufficient funds transaction, yet knowingly charged its customers multiple insufficient funds and overdraft fees per transaction in violation of its agreement.