Comerica Bank and Elan Financial face a class action over allegations the companies enrolled customers in overdraft protection without permission as a ploy to charge related fees.
The Direct Express federal benefits debit card program is under the microscope of a proposed class action lawsuit filed in Georgia.
Comerica Bank is staring down more legal action filed on behalf of a proposed class of possibly thousands who invested upward of $1.2 billion in a series of investment vehicles managed by Robert Shapiro under the Woodbridge moniker.
A recipient of temp. unemployment benefits claims the issuers of EPPICard debit cards are of no help when an account is subject to fraudulent activity.
According to a lawsuit, Comerica Bank overlooked a series of red flags, effectively enabling one individual to embezzle millions in a Ponzi scheme.