United Community Banks, Inc.

Lawsuit Filings

Banks Hit with Class Action Over Alleged Refusal to Pay Georgia CPA Firm Who Helped PPP Applicants

July 23, 2020 A Georgia CPA firm who assisted small businesses with applying for Paycheck Protection Program loans has filed a proposed class action seeking payment from lenders.

First Citizens, TD Bank, Others Hit with Class Action Over Alleged Refusal to Pay Those Who Assisted PPP Applicants

July 23, 2020 A class action claims a group of banks failed to pay those who assisted small businesses applying for Paycheck Protection Program loans during the COVID-19 pandemic.

Suspicious Stockholder Sues HCSB, United Bank Over Proposed Merger

June 16, 2017 HCSB Financial Corporation, its board of directors, and United Community Banks, Inc. have been hit with a securities lawsuit that claims they misled investors.