C
CenterState Bank
CenterState Bank agreed to a $2.65 million settlement over claims of illegal overdraft and NSF fees.
ClosedUnited States-wideClaim status: Claim window closedPayout: VariesNo longer claimable
About this settlement
Alleged improper overdraft and NSF fees charged by CenterState Bank on checking accounts.
This settlement resolves claims that CenterState Bank charged illegal overdraft and nonsufficient funds fees on certain transactions between 2015 and 2020. Eligible customers may receive compensation based on the fees they were charged.
Who qualifies
- Customers with a checking account at CenterState Bank.
- Charged overdraft fees on debit transactions between April 6, 2015 and May 31, 2020.
- Charged NSF or overdraft fees on ACH debits or checks between August 18, 2015 and August 21, 2020.
Varies
Claim status: Claim window closed