If you are a current or former customer of The Citizens Bank in South Carolina, you may be eligible to join a new class action investigation — no documents are needed at this stage.
No. This is an investigation. There is no settlement fund and no approved claim process at this time.
Any potential compensation would depend on what is discovered and how this investigation develops.
Former customers may still be relevant to the investigation, depending on the timeframe and facts being reviewed.
Many situations do not create an obvious warning sign for customers. That does not automatically mean nothing happened.
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