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Violation Tracker Individual Record

Company: National Penn Bank
Penalty: $975,000
Year: 2017
Date: June 13, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: National Penn Bank agreed to pay $975,000 to settle litigation alleging it charged improper overdraft fees.
Level of Government: state
Action Type: private litigation
Court: Philadelphia County (PA) Court of Common Pleas
Civil or Criminal Case: civil
Case ID: 120601036
Case Name: Jennifer Collier v. National Penn Bank et al.
Private Lawsuit Resolution Type: settlement
Source of Data: (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.