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Workers & Their Families

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Checking Account Overdraft Fee Investigation

Has your bank or credit union charged an overdraft fee, charged you for overdraft “protection” that you didn’t ask for or reordered your debits and withdrawals prior to charging an overdraft fee? If so and you would like to have an assessment of whether you have been the victim of deceptive banking practices, fill out the form below.

You may be required to disclose bank statements as part of this assessment. All information disclosed will be maintained confidentially.

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Contact Information

First Name

Please enter first name

Last Name

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Street Address

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Apt #

City

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State

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Zip Code

Please enter a valid ZIP code.

Phone Number

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Email Address

Please enter a valid email address.

Were you charged an overdraft fee to your checking account?

Please select an option Yes
No

What is the name of the bank or credit union that charged you and overdraft fee?This field is required.

When were you charged an overdraft fee?

Please select an option Within the last six months
Six months – 1 year ago
1-3 years ago
3+ years ago

Do you have, or can you obtain, account statements showing the overdraft fees?

Please select an option Yes
No

Submission of this form does not create an attorney-client relationship and is not intended to provide legal advice.

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Checking Account Overdraft Fee Investigation

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