SunTrust Bank Overcharged Georgia Customers on Overdraft Fees. Up to $240 Million Available.
SunTrust Bank—now operating as Truist Bank—agreed to pay $240 million to resolve a class action lawsuit alleging the bank systematically overcharged...
Category Banking
Banking – news and information related to unclaimed money and property.
Fact Check: Will Your Bank Notify You Before Your Account Is Escheated to the State? They’re Required To
Yes, banks are legally required to notify you before escheating your account to the state—but there's a critical catch.