Financial & Banking settlements

Open financial & banking settlements that are taking claims now. Check who qualifies on the official notice, then file there for free.

Unverified: check the official site

These listings come from public sources, and we haven’t checked them against the official notices yet. Confirm the deadline, who qualifies and what proof you need on the official site before you file.

Showing 14 open settlements

Financial & Banking
KuCoin $22M New York Enforcement Action Settlement
Deadline
Feb 28, 2029
Proof
Unknown
Payout, as listed
Approximately $16,766,642 in customer assets returned (account balances as of November 29, 2023), plus $5.3 million paid to the NY AG.
Unverified: check the official site. Official site for KuCoin $22M New York Enforcement Action Settlement (opens in a new tab)
Start your claim for KuCoin $22M New York Enforcement Action Settlement Details about KuCoin $22M New York Enforcement Action Settlement
Financial & Banking
AMG Services Refunds
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
More than $505,000,000 distributed to more than 1 million consumers
Unverified: check the official site. Official site for AMG Services Refunds (opens in a new tab)
Start your claim for AMG Services Refunds Details about AMG Services Refunds
Financial & Banking
Teofilo v. C-Plant Federal Credit Union
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
C-Plant has agreed to pay into a Settlement Fund. Each Class Member will be paid from the Net Settlement Fund on a pro rata basis, based on the amount of applicable Challenged Fees paid by the Class Member.
Unverified: check the official site. Official site for Teofilo v. C-Plant Federal Credit Union (opens in a new tab)
Start your claim for Teofilo v. C-Plant Federal Credit Union Details about Teofilo v. C-Plant Federal Credit Union
Financial & Banking
iQ Credit Union Overdraft & NSF Fee Settlement
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
iQ Credit Union will pay into a Settlement Fund and forgive charged-off Challenged Fees that were assessed but not paid. Payments and account credits come from the Net Settlement Fund based on a percentage of the applicable fees each member paid — pro rata, so a Class Member who paid more in applicable fees receives more than one who paid less (after court-approved attorneys' fees of up to 1/3, administration costs, and a service award).
Unverified: check the official site. Official site for iQ Credit Union Overdraft & NSF Fee Settlement (opens in a new tab)
Start your claim for iQ Credit Union Overdraft & NSF Fee Settlement Details about iQ Credit Union Overdraft & NSF Fee Settlement
Financial & Banking
Goldman Sachs Bank USA
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
Apple Card consumers do not need to take action and may have already received compensation from Goldman Sachs
Unverified: check the official site. Official site for Goldman Sachs Bank USA (opens in a new tab)
Start your claim for Goldman Sachs Bank USA Details about Goldman Sachs Bank USA
Financial & Banking
FloatMe Refunds
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
paid $3 million
Unverified: check the official site. Official site for FloatMe Refunds (opens in a new tab)
Start your claim for FloatMe Refunds Details about FloatMe Refunds
Financial & Banking
Yellowstone Capital Refunds
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
additional 3,759 checks totaling over $549,000
Unverified: check the official site. Official site for Yellowstone Capital Refunds (opens in a new tab)
Start your claim for Yellowstone Capital Refunds Details about Yellowstone Capital Refunds
Financial & Banking
PHH Mortgage $1.5M Debt Collection Class Action Settlement
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
Pro rata share from three $500,000 pools ($1.5M total); paid via check, PayPal, Venmo, Zelle, ACH, or virtual Mastercard approximately 105 days after final approval.
Unverified: check the official site. Official site for PHH Mortgage $1.5M Debt Collection Class Action Settlement (opens in a new tab)
Start your claim for PHH Mortgage $1.5M Debt Collection Class Action Settlement Details about PHH Mortgage $1.5M Debt Collection Class Action Settlement
Financial & Banking
Monk v. First Federal Bank of Kansas City
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
Varies
Unverified: check the official site. Official site for Monk v. First Federal Bank of Kansas City (opens in a new tab)
Start your claim for Monk v. First Federal Bank of Kansas City Details about Monk v. First Federal Bank of Kansas City
Financial & Banking
Luis Saul Bautista Martinez v. Nuvision Credit Union
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
$3,200 for each of the 34 class members; $108,800 total settlement fund
Unverified: check the official site. Official site for Luis Saul Bautista Martinez v. Nuvision Credit Union (opens in a new tab)
Start your claim for Luis Saul Bautista Martinez v. Nuvision Credit Union Details about Luis Saul Bautista Martinez v. Nuvision Credit Union
Financial & Banking
TD Bank, N.A.
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
$7.76 million in redress to affected consumers and a $20 million civil money penalty
Unverified: check the official site. Official site for TD Bank, N.A. (opens in a new tab)
Start your claim for TD Bank, N.A.Details about TD Bank, N.A.
Financial & Banking
VyStar Credit Union
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
$1.5 million civil money penalty
Unverified: check the official site. Official site for VyStar Credit Union (opens in a new tab)
Start your claim for VyStar Credit Union Details about VyStar Credit Union
Financial & Banking
Equity Bank $1M Fees Class Action Settlement
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
$1 million settlement fund plus at least $225,000 in forgiven uncollected fees; payments are pro rata based on the amount of applicable challenged fees paid.
Unverified: check the official site. Official site for Equity Bank $1M Fees Class Action Settlement (opens in a new tab)
Start your claim for Equity Bank $1M Fees Class Action Settlement Details about Equity Bank $1M Fees Class Action Settlement
Financial & Banking
U.S. Bank $250,000 ERISA 401(k) Fees Class Action Settlement
No deadline listed
Deadline
No deadline listed
Proof
Unknown
Payout, as listed
$250,000 gross settlement fund
Unverified: check the official site. Official site for U.S. Bank $250,000 ERISA 401(k) Fees Class Action Settlement (opens in a new tab)
Start your claim for U.S. Bank $250,000 ERISA 401(k) Fees Class Action Settlement Details about U.S. Bank $250,000 ERISA 401(k) Fees Class Action Settlement