Leesa Nananne

Capital One Lawsuit 2025. That's why customers in other states including oregon won't get any benefit from the settlement. Capital one agreed to pay a $16 million settlement to resolve claims it charged unlawful fees for returned check or ach debit transactions.

And its board of directors are facing a lawsuit brought by former employees over the usage of 401(k) plan forfeitures, joining more than 20 other. A separate lawsuit addresses capital one’s practice of charging representment fees on transactions that initially failed due to insufficient funds but was later cleared.