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Violation Tracker Individual Record

Company: Digital Federal Credit Union
Penalty: $1,800,000
Year: 2019
Date: December 19, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Digital Federal Credit Union agreed to pay $1.8 million to settle litigation alleging it misled customers about its overdraft policy.
Level of Government: federal
Action Type: private litigation
Court: District of Massachusetts
Civil or Criminal Case: civil
Case ID: 4:18cv11262
Case Name: Salls v. Digital Federal Credit Union
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.