An bayar da rahoton cewa wani banki na dala biliyan a Amurka yana fuskantar yuwuwar karar matakin matakin a karo na biyu cikin kimanin shekaru uku bisa zargin cusa wa abokan hulda da wasu kudade na sama da fadi.
Abokan ciniki LaNita Criswell da LaSheena Neal sun ce tarihin bankin Frost na sanyawa dala $35 kudaden da ba su wuce ma'auni na asusun ba ya sabawa kwangilar kwangila kuma ya saba wa dokar Canja wurin Kudaden Lantarki. rahotanni San Antonio Express-News.
Masu shigar da kara sun ce karar da suka gabatar na matakin matakin na da akalla mambobi 100 da ke neman diyyar dala miliyan 5 daga mai ba da lamuni.
Criswell da Neal sun ce lokacin da aka fara cinikin katin zare kudi akan asusu tare da isassun kudade don rufe siyan, Frost ya shiga asusun dubawa na abokin ciniki zuwa kudaden “sequester” don biyan kuɗi. Amma bankin "har yanzu yana kimanta gurgunta kuɗaɗen $35 OD akan yawancin waɗannan ma'amaloli tare da ɓarna ayyukansa a cikin kwangilar asusunsa."
Bankin Frost ya ce ya cire kudaden da ake tambaya a bazarar da ta gabata, kuma Ofishin Kariyar Kuɗi na Masu Amfani (CFPB) kwanan nan. wallafa wata doka da aka gabatar da ke niyya makamancin abin da ake kira kuɗaɗen takarce.
A cikin 2021, Frost Bank ya fuskanci irin wannan karar lokacin da mazaunin San Antonio Theodore Woods ya yi zargin cewa mai ba da lamuni ya yi "tarin tara kudaden da ba a yarda da su ba." Takardun kotun sun nuna cewa an sasanta rikicin kuma an yi watsi da karar a watan Agustan 2022.
A watan Yuni 2022, Frost Bank kumbura lokacin alherin dalar Amurka 100 don kare abokan cinikin da ke shiga daga kudaden wuce gona da iri idan sun yi sama da fadi da asusun ajiyar su da kusan $100. Amma banki ya ce fasalin "sabis ne na hankali" kuma yana da hakkin kada ya biya abubuwa a wasu lokuta kamar lokacin da asusun yana da matsayi mai tambaya, rikodin yin sama da fadi da yawa ko tarihin rashin yin ajiya akai-akai.
Bankin Frost shine ɗayan manyan bankuna 50 a Amurka tare da $ 50.8 biliyan a cikin duka kadarorin da ma'aikata sama da 5,000.
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- Source: https://dailyhodl.com/2024/04/12/billion-dollar-bank-accused-of-charging-crippling-overdraft-fees-as-customers-launch-5000000-lawsuit-report/
