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Banking, Credit & Fees Settlements

These settlements concern bank fees, loans, credit reports, debt collection and other financial services used by consumers. Compare deadlines, proof requirements and possible benefits below. This list includes settlements with past deadlines.

Category counts exclude expired settlements.

View all 272 settlements

12 settlements in this category

  • 10 non-expired
  • 2 expired
SettlementDeadlineProofPossible BenefitDETAILS
Navy Federal Credit Union Unauthorized Loan Settlement 2026-11-29 2026-11-29 No Refund of loan payments made + Additional $250 View
FastBucks New Mexico Restitution Program 2026-11-24 2026-11-24 See details Restitution; amount varies View
Kohama v. GEICO C.L.U.E. Reporting Settlement No claim required No claim required No Estimated $150 automatic payment View
Capital One 360 Savings Account Interest Rate Settlement No claim required No claim required No Pro rata cash plus same interest rate View
Roses v. Peoples Security Bank & Trust Settlement No claim required No claim required See details Estimated $1,300 pro rata per Account View
Bankers Trust Overdraft Fee Settlement No claim required No claim required No Pro rata payment, up to fees paid View
MIB Consumer File Disclosure Settlement No claim required No claim required No Estimated $140 View
New York Community Bank Fee Settlement No claim required No claim required No Current accountholders: Payment or account credit; Past accountholders: Check payment View
Heritage Federal Credit Union Overdraft Fee Settlement No claim required No claim required No Current members: Account credit; Former members: Settlement check View
Brooks v. Trans Union Bankruptcy Settlement 2026-10-30 2026-10-30 See details See details View
Discover Merchant Interchange Fee Settlement 2026-05-18Expired 2026-05-18Expired See details Allocated payment, $10 minimum for some groups View
Scroggins v. LexisNexis Risk Solutions FL Inc. Settlement 2026-05-15Expired 2026-05-15Expired See details Estimated $150 or more cash View
Settlements last updated September 17, 2026