Cases that we have seen in banking fraud involve, improper fees with respect to transactions on various consumer banking accounts, and incorrect or fraudulent reporting on a consumer's banking history causing damage to the consumer's inherent credit reputation. Other forms involve overdraft protection plans with outrageous annual interest rates that are forced on consumers without their knowledge and without disclosure in ATM and debit card transactions. Still another specific example is a bank's charging of bounced check or "NSF" fees to account holders with exempt funds: Social Security, Veteran's and other public benefits.

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