Florence Bank Overdraft/NSF Fees put $390,881 on the table. Your share expires TBD.
Florence Bank personal/business checking holders charged retry fees Apr 12, 2018–Feb 12, 2024 or APSN fees… Claim by TBD.
Key Settlement Payout & Deadline Facts
| Claim deadline | TBD |
|---|---|
| Per-person maximum | Not stated |
| Proof requirement | Automatic payment |
| Total settlement fund | $390,881 |
| Eligible states | Nationwide |
| Settlement administrator | Not stated |
| Official claim form | File on the official settlement site |
More lists: Case background & updates
01What happened
This settlement resolves claims involving Florence Bank Overdraft/NSF Fees (sullivan v. florence bank). Florence Bank personal/business checking holders charged retry fees Apr 12, 2018–Feb 12, 2024 or APSN fees Apr 12, 2018–Jun 5, 2023; pro rata by fees paid; notice-gated. Those who qualify can file a claim for a share of the $390,881 fund.
Total settlement fund: $390,881 — the amount the court set aside, not a per-person figure.
02Who Is Eligible
Florence Bank personal/business checking holders charged retry fees Apr 12, 2018–Feb 12, 2024 or APSN fees Apr 12, 2018–Jun 5, 2023; pro rata by fees paid; notice-gated
03What you get
The total settlement fund is $390,881. Individual payments depend on how many valid claims are filed — per-person amounts are estimates from published caps, never promises.
CA enhanced: NO claim form — payments automatic to notice recipients; objection deadline Dec 12, 2026; hearing Dec 15, 2026; Hampshire County Superior Court MA No. 2480CV00041.
04Proof Required to File: Automatic payment
Automatic paymentNo action needed for most class members — payment is automatic. Check the settlement site to confirm you are included.
05How to Submit Your Claim
- Gather what the form asks for: No action needed for most class members — payment is automatic. Check the settlement site to confirm you are included.
- Open the official claim form on the administrator’s site using the link below.
- Fill in your information and eligibility details truthfully.
- Submit before TBD and save your confirmation number.
You always file on the official settlement administrator's site — this page never files for you.
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Problems filing?
Missing PIN, moved recently, or not sure you qualify — the settlement administrator can help.
Moved recently? The administrator can look you up by name and old address and reissue a PIN — file with your current address and attach receipts from the class period. No PIN? If you never got the mailed notice, the administrator can verify you manually. Tip: the official site's FAQ usually covers moved addresses, lost notices, and missing PINs — check there first.
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06Before you file
- Only file where you genuinely qualify. Every claim is signed under penalty of perjury.
- "No proof needed" still means a sworn statement. Nothing to upload, but the statement itself is the legal attestation.
- Amounts are total settlement funds — what a court set aside — never per-person payout promises. Individual payments are usually pro-rated and smaller.
- When will I get paid? Each settlement pays on its own schedule after the filing window closes and claims are reviewed. Check the official settlement site for timing.
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