Back to Claims Database
Closed Deceptive Fees

TD Bank Overdraft Fee Settlement

TD Bank

Per Person

$20–$200

Total Fund

$62 million

Deadline

Jul 1, 2010

Filed

Jan 1, 20019

About This Settlement

Plaintiffs alleged TD Bank reordered debit transactions specifically maximizing overdraft penalties. Consumers argued processing methods unfairly increased bank fee revenue. TD Bank denied wrongdoing while agreeing to resolve claims through settlement. The lawsuit formed part of a broader wave of overdraft fee litigation involving major banks.

Who's Eligible

TD Bank customers charged overdraft fees connected with high-to-low transaction posting practices qualified for compensation. Eligible consumers generally maintained checking accounts during disputed processing periods. Former customers could also participate if records showed qualifying overdraft charges. Compensation varied according to fee history and account activity.

You may be eligible for $20–$200

Let ClaimCow check your eligibility and file this claim for you automatically.