Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Mid-Hudson Valley Federal Credit Union
Penalty: $2,264,780
Year: 2023
Date: September 7, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Mid-Hudson Valley agreed to pay more than $2 million to settle litigation concerning the way it applied overdraft fees.
Level of Government: federal
Action Type: private litigation
Court: Northern District of New York
Civil or Criminal Case: civil
Case ID: 1:22-cv-00562
Case Name: Edwards v. Mid-Hudson Valley Federal Credit Union
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.