July 24, 2020 A North Carolina CPA firm claims in a class action that a group of major lenders has failed to pay those who assisted small businesses with filing for PPP loans.
May 12, 2020 A Utah accounting firm claims in a lawsuit that a stable of banks and credit unions has failed to pay agents who assisted with the filing of PPP applications.
September 6, 2019 A class action filed in California claims Bank of America made illegal collection calls to customers without obtaining their prior consent.
July 3, 2019 Merrill Lynch Commodities, Inc. is among the defendants in a proposed class action lawsuit filed over what the plaintiffs claim is the parties’ alleged manipulation of prices for precious metals futures contracts.
May 8, 2019 Bank of America is accused of failing to pay a former manager properly for breaks in a lawsuit recently removed from state to federal court in California.
March 6, 2019 A proposed class action lawsuit has been filed in New York against The Intercontinental Exchange, Inc. (ICE) and a group of major banks over their alleged manipulation of ICE LIBOR since February 1, 2014.
December 5, 2018 A lawsuit removed to federal court in New Jersey claims Bank of America loan officers are owed unpaid overtime wages due to the bank's alleged policy of classifying the workers as exempt employees.
June 1, 2018 A fmr. employee claims Bank of America required call center workers to do off-the-clock work, including during meal periods, without pay.
April 23, 2018 A proposed class action has been filed against Bank of America alleging the bank improperly charged overdraft fees for non-recurring transactions in violation of customers’ account agreements.