Important: Have you received overdraft or insufficient funds (NSF) fees from one of the following banks?
- Arizona Bank & Trust
- Bank of Blue Valley
- Citywide Banks
- FirstBank & Trust
- New Mexico Bank & Trust
If so, please contact us as soon as possible. Our consumer protection attorneys are working to hold all these banks accountable with a class action lawsuit to recover excessive overdraft and NSF fees for their customers. Recently, we filed a lawsuit against the parent company of these banks, Heartland Financial USA.
We are seeking one more customer from these banks to come forward, to help recover fees for all affected customers.
Arizona Bank & Trust Overdraft and NSF fees
Arizona Bank & Trust, which operates in the Phoenix area, lists the following overdraft fees on its fee schedule:
- overdraft or nonsufficient funds fee of $35
- returned item fee of $35 per item, per presentment
- overdraft transfer fee (from a deposit account) of $10
Depending on how these fees are assessed, these fees may be illegal. Our attorneys can evaluate your Arizona Bank & Trust fees, for free.
Bank of Blue Valley Overdraft and NSF fees
Bank of Blue Valley, which operates branches mostly in the Kansas City area, charges the following overdraft fees:
- overdraft or nonsufficient funds fee of $35
- returned item fee of $35 per item, per presentment
- overdraft transfer fee (from a deposit account) of $10
Some of these fees may be excessive. Contact our consumer protection attorney for a free consultation.
Citywide Banks Overdraft and NSF fees
Citywide Banks serves the state of Colorado and has posted these overdraft fees on its website:
- overdraft or nonsufficient funds fee of $35
- returned item fee of $35 per item, per presentment
- overdraft transfer fee (from a deposit account) of $10
According to some court rulings, these charges may be illicit. Contact our law firm to learn more.
FirstBank & Trust Overdraft and NSF fees
FirstBank & Trust, headquartered in Lubbock, TX, lists the following overdraft fees on its website:
- overdraft or nonsufficient funds fee of $35
- returned item fee of $35 per item, per presentment
- overdraft transfer fee (from a deposit account) of $10
Depending on how these fees are assessed, they may be against the law. Our attorneys can evaluate your FirstBank & Trust fees, for free.
New Mexico Bank & Trust Overdraft and NSF fees
New Mexico Bank & Trust, which operates over a dozen branches in New Mexico, says it charges the following types of overdraft fees:
- overdraft or nonsufficient funds fee of $35
- returned item fee of $35 per item, per presentment
- overdraft transfer fee (from a deposit account) of $10
Some courts have found that these fees, depending on how they are assessed, may be unlawful. Contact us to learn more.