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50 open records, sorted by soonest deadline. Official searches with no deadline come last.
This category mixes two kinds of money. Class action settlements against banks, lenders and payment apps work like any other: a class period, a claim form, a deadline. Consumer Financial Protection Bureau redress is different. The CFPB orders a company to pay harmed customers, the company or an administrator identifies them from its own records, and payment is usually automatic. For those records there is nothing to file, and the useful step is making sure the administrator can reach you.
Common fact patterns include overdraft and insufficient-funds fee practices, accounts or products opened without consent, interest paid on cash sweeps, loan servicing errors and payment-app fraud handling. The record states which kind it is, what proof the basic claim needs, and whether a claim exists at all.
Filing on the official site is free. No legitimate settlement or government payment ever charges a processing fee.
6 closed records in this category are on the closed records page.
Twist Bioscience has agreed to a $17,050,000 cash settlement of a securities class action brought on behalf of people who bought or otherwise acquired its common stock between…
The SEC is distributing a $19,000,000 Fair Fund to investors who bought or acquired American Electric Power common stock (AEP) between January 1, 2018 and June 7, 2021, the period…
New Mexico only
The New Mexico Department of Justice is handing out roughly $964,000 recovered from FastBucks to New Mexicans who borrowed from it between 2007 and 2016, under a court judgment…
Navy Federal Credit Union has settled claims that personal loans were opened in members' names from unfamiliar devices and that it then denied the members' fraud disputes. Members…
If you purchased or acquired Kornit Digital ordinary shares between February 17, 2021 and July 5, 2022, you may be eligible for a payment from a securities class-action…
The Justice Department is compensating victims of the AirBit Club cryptocurrency investment fraud out of roughly $150 million in forfeited assets. If you invested your own money…
Bank of America agreed to a $2,000,000 settlement of claims that it broke the Electronic Fund Transfer Act when it denied accountholders' reports of unauthorized debit card or ATM…
The SEC is distributing a $175,000,000 Fair Fund to investors who bought or acquired Becton, Dickinson and Company common stock (BDX) between February 5, 2019 and February 5,…
A $4,350,000 settlement covers people who owned National Holdings Corporation common stock when B. Riley Financial bought the company for $3.25 a share in February 2021. If you…
The Justice Department reopened petitions on October 7, 2026 for people who lost money to scammers they paid by Western Union transfer, in what it calls the third and final phase…
Visa and Mastercard agreed to pay $167,500,000 to settle antitrust claims that their network rules stopped independent ATM operators from charging lower access fees on cheaper…
If you held a Merrill Edge self-directed retirement account whose cash was swept through the Retirement Asset Savings Program at any time between December 15, 2016 and March 15,…
The Nemours Foundation has agreed to pay $2,275,000 to settle an ERISA case in the Middle District of Florida over its retirement plans. If you were a participant in or a…
The FTC is sending 65,022 checks totalling more than $9.8 million to people who completed money transfers at Walmart stores between January 2015 and December 2024. The underlying…
The Justice Department has recovered roughly $15.5 million for people who lost money in a global microcap securities fraud run by Roger Knox through the Swiss firm Silverton,…
A CFPB lawsuit against the pawn lender FirstCash ended in a court order on July 11, 2025 requiring the company to pay back active-duty servicemembers and their dependents who were…
The Justice Department has opened a remission fund for investors who lost money in the CLEU share manipulation, drawing on more than $200 million in assets forfeited in the…
The FTC is sending 2,124,796 payments totaling more than $15.8 million to people who paid the Cleo AI cash advance app for instant or express advances that, the agency's case…
The CFPB is refunding servicemembers and their families who financed airline tickets through Easy Military Travel, after a consent order issued on November 25, 2019 found the…
New York's Attorney General keeps an open claim form for people who put money into Shopin's 2018 initial coin offering. Eran Eyal, the company's chief executive, was convicted of…
Forfeiture.gov is the Justice Department's official notice board for federal asset forfeitures, published online instead of only in newspapers. If federal agents seized property…
When a federal court orders a convicted defendant to pay restitution, the Clerk of the U.S. District Court collects the money and passes it on to victims as it arrives, normally…
When the Justice Department forfeits assets from a fraud, it can return that money to the victims through a remission fund instead of sending it to the Treasury. This page is the…
The CFPB alleged that All American Check Cashing and Mid-State Finance hid the fees attached to their services, oversold the benefits of their high-cost payday loans, and failed…
The CFPB found that DriverLoan misrepresented the risk of the deposit product it sold and the annual percentage rates on the credit it extended. Consumers who put money in with…
JPay issued prepaid debit cards to people leaving prison or jail and, according to the CFPB, charged fees to access money that was already theirs, including the state release…
The CFPB found that LendUp Loans collected fees it was not authorized to charge and failed to send applicants the adverse-action notices the Equal Credit Opportunity Act requires.…
Think Finance managed the Plain Green, Great Plains Lending and Mobiloans lending brands, which the CFPB alleged deceived borrowers and ignored state licensing and lending rules.…
The CFPB alleged that the Hydra Group bought people's bank details from data brokers, deposited payday loans they had never agreed to, and then debited biweekly finance charges…
If you had a Climb Credit or related Climb Enterprise loan with an origination fee that was not included in the finance charge disclosure, you may be eligible for a CFPB redress…
If Performant Recovery collected or serviced a defaulted Federal Family Education Loan Program debt connected to you, you may be eligible for a CFPB redress payment. The CFPB…
If Navient serviced your student loans or Pioneer Credit Recovery handled collection activity connected to you, you may be eligible for a CFPB redress payment. The CFPB lists this…
If BounceBack tried to collect returned-check debt from you in the CFPB case, you may be eligible for a redress payment. The CFPB page says the payment program is ongoing and Rust…
If you entered a Tempoe lease between January 1, 2015 and September 11, 2023, you may be eligible for a CFPB redress payment if your lease fits the conditions on the official…
If you paid Universal Debt Solutions or related defendants between March 1, 2011 and March 31, 2015 in the CFPB debt-collection case, you may be eligible for a redress payment.…
If you used Cash App between July 1, 2019 and January 16, 2025 and were affected by its historical dispute-handling or fraud practices, you may be eligible for an automatic…
If you used a bank, lender, or other company in a CFPB enforcement case, you may be eligible for a payment listed on the official by-case table. In many matters the agency already…
If a CFPB case that involved you later posts claim instructions, you may be eligible for a Civil Penalty Fund payment. The official page says consumers cannot apply to the fund as…
The FTC is sending 3,759 checks totaling over $549,000 to small businesses harmed by the merchant cash advance company Yellowstone Capital, which the FTC said pulled hundreds or…
The FTC is sending 1,052,038 payments totaling more than $6.8 million to people who paid Brigit for instant cash advances and accepted a payment from the first round, which…
The FTC has returned more than $2.3 million to people who filed a valid claim over time wasted applying for "pre-approved" Credit Karma credit offers they were then denied, and is…
The FTC is sending 255,739 payments totaling more than $1 million to people who paid FloatMe for instant cash advances and accepted a first refund, following the September 2024…
The FTC is sending a second round of 1,221,146 checks totaling more than $27 million to people who used Progressive Leasing rent-to-own plans, cashed their first check and paid…
The FTC is sending 7,150 checks totaling more than $356,900 to people who paid SL Finance for student debt relief services. According to the FTC, the company and its owners…
The FTC is sending a second round of 18,509 checks totaling over $551,000 to people who paid Arete Financial Group more than $750 for student loan debt relief and accepted their…
The FTC is sending 29,653 checks totaling more than $19.8 million to people who got a loan from Aqua Finance, the water treatment financing company whose door-to-door dealers the…
The FTC is sending 153,940 payments totaling more than $2.8 million to people billed for "free trial" offers of personal care products and supplements from Apex Capital Group,…
The FTC is sending a second round of payments totaling over $580,000 to 14,067 people who paid Student Debt Doctor more than $155 and accepted their first payment, following the…
The FTC is sending payments totaling nearly $100 million to 463,629 people who paid Benefytt, the health care company behind names such as MyBenefitsKeeper and…
The Justice Department is sending payments totaling nearly $40 million to about 25,000 people in the U.S. and abroad who paid scammers through Western Union, following settlements…
Research, not legal advice. Only the official administrator or agency decides eligibility, and filing on the official site is always free.