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Wells Fargo agrees to $3.7 billion settlement with CFPB over consumer abusesThe class action is the third filed by Monkhouse Law against a large Canadian company for shortchanging employees on vacation and public holiday pay. Orders to. This class action concerns the Bank of Montreal's practice of charging multiple NSF fees on a single attempted transaction. BMO Harris Bank NSF fees overview: Who: BMO Harris Bank is part of a class action lawsuit investigation involving non-sufficient fund fees.