TD Customers Could Soon See Payments From NSF Class Action Lawsuit Settlement

Published on April 2, 2024

If you’re a TD Bank customer, you could soon receive a payment as part of a $15.9 million class action settlement. The lawsuit alleges the bank charged duplicate non-sufficient fund (NSF) fees on “re-presented pre-authorized debit (PAD) transactions.” Customers were charged a $48 pre-authorized debit by the bank, and within 30 days, they were charged a second $48 fee from the same merchant for the same dollar amount as the first payment, according to the notice of settlement. “As a result of its unlawful practice, TD Bank has profited enormously, accruing tens of millions of dollars per year by charging illegitimate fees to class members,” the statement of claim said....

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