How to sue a bank

You might have been affected by a financial institution selling you an unsuitable product. You might feel they were negligent and want to seek legal restitution – knowing how to sue a bank is important and stops it from feeling like an intimidating and risky task.

To start off with, if you have just lost a significant amount of money or even gone bankrupt as a result of a banking deal, the last thing you want to do is hire an expensive lawyer that you have to pay by the hour – especially as banking litigation court cases can become drawn out affairs which lead to exorbitant legal fees.

Here’s how to sue a bank for negligence without putting yourself at unnecessary risk:How to sue a bank

How to sue a bank step 1: Partner with a third-party funder

If you make use of a third party funder you can avoid the financial risks related to your lawsuit. The funder will pay for everything related to the court case, in return for a percentage of the damages if your case is successful.

However, should your case fail, the funder bears all the costs and you pay nothing. The funder usually takes on 100 per cent of the risk for between 10 and 30 per cent of the damages awarded.

How to sue a bank step 2: Draw up a conditional fee agreement

A conditional fee agreement, or CFA, transfers the risks of litigation from the client to the lawyers. Clients avoid the significant costs commonly associated with fixed fee or hourly rate agreements, with the solicitor being paid upon the cases’ successful conclusion instead.

How to sue a bank step 3: Consider ATE insurance

Unlike home, car and travel insurance which you take out before the event, hoping you won’t need it, after the event (ATE) legal expenses insurance is taken out after the event that has led to a dispute has taken place, to protect you in the case of your claim being unsuccessful.

ATE insurance can protect you from paying for experts and barristers, as well as your opponent’s legal costs, should your claim not be successful. However, ATE insurance is not free, and it is important to remember that if your case is successful you may have to use some of your reward to pay the cost of the insurance premium.

The use of third party litigation funding, CFAs and ATE insurance can sound complicated, but they are simply risk management tools and used correctly they can make all the difference to a banking litigation case.

The idea that banks cannot be held accountable is a misconception; when they are faced with a well organised, presented and funded case, they can be brought to justice.

When considering how to sue a bank, don’t be dissuaded simply because your opponent has superior resources – their position is often a lot weaker than it initially appears. Get proper advice on how to bring your claim and give yourself the best possible chance of success.

Annecto Legal has access to a network of legal specialists, and considerable experience of funding claims against banks. For more information on how to sue a bank, visit our banking litigation page, or contact one of our financial services litigation advisors.

© 2021 Annecto Legal Limited.

Registered in England and Wales. Registration No. 08370254.
Registered Office: Annecto Legal Ltd, 106 Kennedy Building, Murray Street, Manchester M4 6HS.

Annecto Legal Limited is authorised and regulated by the Financial Conduct Authority FRN: 707558 as an Appointed Representative of 2direct Limited, authorised and regulated by the Financial Conduct Authority FRN: 306117.

Author – Associate Runa Jasia

People deposit the amount of money and conduct transactions from their bank account. People do believe blindly in their bank branch. There are government bank and private ones. It is unfortunate when a bank cheats its customers. People go there to save the money of their lifetime. If something wrong happens with that, then it becomes too miserable for that person particularly. This is a clear violation of the rules. It’s reasonable to be concerned about how financial institutions treat a person. Bank do charge account maintenance fees, ATM fees, Business loan fees, etc. The costs are meager, but it does not mean that they have the right to cheat anybody.

If there are any issues or challenges faced by a person, then the person must take it seriously and give this issue some amount of time.

Steps that can be taken by an individual to sue a bank:

1. Knowing the issue

Before going any further, an individual must understand what the issue is and how it can be solved, that person must know how serious the problem is and how much time bank is taking to resolve it. For example: If a person swiped their debit/credit card and their money is deducted without actually paying off to the shop. In this case, the bank must return the money in a given amount of time back to their bank account. If it is taking much time and the amount was huge, it seems to be a big issue. There are various reasons for which a person wants to sue a bank. Such as failure to issue or delay in issuance of drafts, pay orders or bankers’ cheques, delay transactions, etc.

2. Talk with the manager

The person should communicate clearly with the bank employees regarding their issue. If the employees delay the issue, then the person must go and talk to the manager of the bank. Many times talking with the manager of the bank can be the solution to the problem. If the manager continues to provide false hope every time, then that person must understand that they are not taking their issue seriously.

3. Prepare to take legal action against the bank

Start collecting the required documents which will help make the case of an individual stronger. The person must make a file with the relevant documents attached to it. Written proofs are essential in such cases.

4. Filing a complaint

The person can report an FIR (first information report) against the bank. They can also take the help of a skilled lawyer. RBI (Reserve Bank of India) introduced The Banking Ombudsman Scheme, 2006 to deal with such situations. An ombudsman is an individual who has been appointed to look into complaints about an organization. Modifications were made in the year 2017 of this scheme. A bank ombudsman is a senior officer appointed by the RBI. Few people are appointed as an ombudsman. Their work is to address some issues such as:

  • When they are not able to provide the payment or collection of cheques, bills, drafts, etc.
  • When they are delaying the payment etc.

There are certainly more areas. But there is also a limit on the amount of compensation that has to be provided by the bank. INR 20 lacs is the limit of the compensation amount.

This complaint can be written online on the website of the RBI or offline by the bank customer. But the complaint will not be acceptable in some conditions:

  • If a person has not approached for redressal of their grievance first.
  • The subject matter of the complaint is not within the ambit of the Banking Ombudsman.
  • The received complained against is not covered under the scheme.

Also, there is no fee taken by the bank ombudsman for solving and registering any complaints. The person can also withdraw or modify their appeal. There are currently twenty-five areas in banking ombudsman in the state capital of India. They will register the complaint, and it will be processed. It will take some time and then the further proceedings will take place. The bank has to give the amount of compensation to their customer as per decided by the bank ombudsman. There are also conditions mentioned in this scheme before filing a complaint against a bank. They are:

• If there is no reply from the bank manager within one month of complaint of the customer,

• If the bank does not approve the complaints or rejects it,

• Also if the provided complaint is not resolved satisfactorily in the bank customer’s view.

So these conditions must be fulfilled before filing any complaint to the RBI. One must try everything before taking such legal action against a bank, but also one must not hesitate to ask for justice.

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It can be complicated and time consuming, but suing Bank Of America in small claims court usually gets you what you want.

MAKE SURE YOUR CLAIM QUALIFIES FOR SMALL CLAIMS COURT.

Ready to sue Bank Of America in small claims court? Small claims courts are only for certain types of claims, so your first step is to make sure your claim can be filed. There are two things you need to pay attention to:

  1. Theamount of money: How to sue a bankEvery small claims court sets a maximum dollar size for the claim you can bring. In most states it’s either $5000 or $10,000, but it can be as low as $2,500 (in Kentucky and Rhode Island). You can find a list of all 50 states’ monetary limits here.
  2. The type of relief: There are two types of awards that you can seek in a lawsuit – monetary (a dollar value payment) and equitable (any non-monetary request). Most small claims courts can only grant monetary awards.

If your claim doesn’t fall within the limits of your state’s small claims court, you may be able to arbitrate your claim instead.

SEND A DEMAND LETTER.

Most small claims How to sue a bankcourts require that you ask the person you’re suing (the “defendant”) to fix your problem voluntarily before you file your claim. So if you want to sue Bank Of America in small claims court, you need to send them a demand letter first.

Your demand letter can be simple and straightforward – tell Bank Of America who you are (your name, address, phone number and account number), what the problem is, and what you want from them. The whole letter can be a few sentences – remember that you are just checking a box before you file your actual claim.

When you’re done writing, you need to mail a hard copy of the letter, preferably as certified mail or some other service that allows you to confirm delivery, to their legal address. Bank Of America is legally based in Delaware and receives mail at this address :

BANK OF AMERICA CORPORATION
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, DE 19801

If you would like examples of demand letters or more information about how to write them, you can find an excellent guide here.

How to make arbitration work in disputes with your financial institution

The Senate’s recent vote to let forced-arbitration language remain in consumer contracts with banks and other financial institutions means that consumers will continue to have limited legal options when they believe they’ve been harmed by companies like Wells Fargo and Equifax.

Now, as before, consumers with complaints about financial companies will in most cases be forced to settle the dispute in arbitration, an out-of-court procedure that often favors deep-pocketed companies and usually can’t be appealed.

With Vice President Mike Pence casting the tie-breaking vote, the Senate voted 51 to 50 to eliminate a rule, finalized in July by the Consumer Financial Protection Bureau, that would have made it easier for consumers to join class-action lawsuits to fight alleged misconduct by financial institutions. Under the Congressional Review Act, lawmakers can vacate government agency regulations 60 legislative days after their introduction. The House already voted against the rule, so it is effectively dead. It would have gone into full effect in 2018.

Consumers Union, the policy and mobilization division of Consumer Reports, had strenuously supported the CFPB’s rule to give consumers the option to join in class actions against financial institutions.

“The vote means that big financial companies can lock the courthouse doors,” says George Slover, senior policy counsel for Consumers Union. “The CFPB’s rule was a carefully crafted response to the increasingly prevalent use of forced-arbitration clauses, which require consumers to give up their legal rights just to get a loan or some other financial service.”

Ted Frank, director of the Center for Class Action Fairness at the Competitive Enterprise Institute in Washington, D.C., has a different take. “By voting down the Consumer Financial Protection Bureau’s anti-arbitration rule,” he says, “the Senate prevented a cash grab that would have transferred wealth from consumers to the pockets of wealthy attorneys.”

But there are ways to make arbitration work for you. The key is understanding how the system functions and how you can use it to your advantage against a financial-service provider.

What to Do First

Before you consider arbitration, there are free and easy steps to take that might help you settle a dispute with a financial provider.

Complain to the CFPB. Register your complaint in the CFPB’s free Consumer Complaint Database or call 855-411-2372. You fill in a form and a CFPB representative transmits your concern to the company.

You’ll usually get a response from the company within 15 days, the bureau says. The CFPB has returned millions of dollars in relief to consumers in the past five years through database complaints.

There’s one drawback: Any decision is final. There’s no way to appeal through the CFPB’s complaint process if you’re unhappy with the company’s response, a spokesman told us.

Report the problem to the Better Business Bureau. Find out where the company is headquartered, then register your complaint with the BBB’s office there. BBB representatives will follow up to help resolve the problem or at least to get a response from the company. You can usually expect one within 35 days of your original complaint.

Next Step: Consult a Consumer Attorney

If the free methods don’t work, consult with a consumer attorney to see whether your case is worth going to arbitration.

“To do arbitration, you really need to have at least a couple hundred dollars worth of damages,” says Stacy Bardo, a consumer attorney based in Chicago.

You can find an attorney through the National Association of Consumer Advocates. You may want to call more than one to find out his or her specialty.

Dan Blinn, principal at the Consumer Law Group in Rocky Hill, Conn., for instance, concentrates on disputes between consumers and auto dealers about fraud and other conflicts related to auto financing. “There aren’t a lot of lawyers who handle these cases,” he notes.

Blinn says he doesn’t charge a fee for a client’s first visit. But he warns that not every case is worth his time. The best involve violations of laws that allow for fee-shifting—that is, the company you’re up against must pay reasonable fees to your attorney if it loses in arbitration.

Blinn says he steers clear of cases involving credit card or mobile-phone overcharges.

“Usually there are very small amounts involved, $20 or less,” he explains. “If you have a million people charged $5, that’s a $5 million case in class action. But to go into arbitration to recover that $5 for one person isn’t worthwhile for the consumer or the lawyers.”

You could also try to file a personal lawsuit. But that can be difficult, too. “If there’s a binding-arbitration clause and any party to the contract says they want to arbitrate, the court is required to do it,” Blinn says.

In some cases the company may agree to settle.

“That can happen if the defendant doesn’t want to pay the arbitration fees,” Blinn notes. “Sometimes when there’s an insurance-funded defense, the insurance company will prefer you go to court. Insurance companies don’t like arbitration because you can’t appeal. And arbitrators can make mistakes.”

Consider Alternatives

If a lawyer won’t take your case, you can pursue other options, some of which may lead to getting your money back. In other instances, you may merely get the satisfaction of knowing you’ve shamed a company or forewarned other consumers of its faults.

• Go to small-claims court. Usually you can sue only for monetary damages, but in some cases you can be awarded damages for emotional distress and inconvenience as well. The cost to file a suit varies by jurisdiction. In Connecticut, for instance, it’s $95. The court considers cases valued up to $5,000.

• Report the problem to your state attorney general. Most AG offices have consumer-fraud divisions. “I’ve seen a few instances where state attorneys general will help individual consumers with cases,” says Paul Bland, executive director of Public Justice, a not-for-profit consumer advocacy organization. “Most state AGs have very limited staff, but this is a smart thing to try.”

Typically, though, the state attorney general’s office won’t pursue your particular situation. Instead, it will add your complaint to their databases of complaints against a particular company or industry for the public to review. States also pursue legal actions against financial companies when enough consumers complain.

• Complain to a state regulator. Banking, insurance, and other state regulators may have consumer divisions to address your concern.

• Go public. Posting and commenting on Twitter, Facebook, YouTube, Reddit, and other social media channels are another way to shame companies and sometimes create change. If your local television news station has a consumer reporter, he or she may investigate and help you get a resolution. You also can submit a tip on the home page of Consumerist, Consumer Reports’ sister website; editors may follow up. Remember not to post account numbers or give out personal information.

Bardo notes that going these routes probably won’t result in your getting an economic windfall. “But eventually, if there’s enough pressure, the company may take action,” she says.

How to sue a bank

By FindLaw Staff | Reviewed by Kellie Pantekoek, Esq. | Last updated May 08, 2020

Table of Contents

  • Can I Sue a Bank?
  • Where to File a Consumer Complaint About a Bank
    • Option 1: Federal Reserve Consumer Help
    • Option 2: Consumer Financial Protection Bureau
    • Option 3: Your State Attorney General’s Office
  • How to Get Legal Help With Filing Consumer Complaints Against a Bank

Can I Sue a Bank?

In many cases, consumers agree to arbitration clauses in the fine print of contracts with financial institutions. These clauses limit consumers’ ability to sue. Instead, consumers are usually required to attendВ arbitrationВ to settle disputes with financial institutions. AВ consumer protection attorneyВ can look at the facts of your case to determine if it’s possible for you to sue your bank, or if it’s worth entering arbitration to attempt to resolve the dispute.

With that said, it may be possible to sue banks inВ small-claims courtВ or through class-action lawsuits. Small claims court involves suing for an amount of money that is often limited to $5,000 or less, depending on state law.

If there are many individuals with the same grievances, banks and other financial institutions can be sued throughВ class-action lawsuits.

Beyond filing a lawsuit, you have the option of filing a complaint with a government agency about your concern with the bank, which can still result in you getting financial relief.

Where to File a Consumer Complaint About a Bank

Option 1: Federal Reserve Consumer Help

If you have a complaint about a bank such as Wells Fargo, US Bank, or another financial institution, theВ Federal Reserve SystemВ might be able to help you. The Federal Reserve is responsible for carrying out many of the federal laws that protect consumers in their dealings with financial institutions.

The Board of Governors, located in Washington, D.C., works with the twelveВ Federal Reserve BanksВ around the country to make certain the commercial banks that the Federal Reserve supervises abide by these laws. The Federal Reserve can help individual consumers by:

  • Answering questions about banking practices
  • Investigating complaints about specific banks under the Reserve’s supervisory jurisdiction

Complaints about financial institutions that are not supervised by the Federal Reserve System are referred to the appropriate federal agency.

What Kinds of Complaints are Investigated by the Federal Reserve?

As a federal regulatory agency, the Federal Reserve System investigates consumer complaints received against state-chartered banks that are members of the System. If you think a bank has been unfair or deceptive in its dealings with you, or has violated a law or regulation, you have the right to file a complaint.

The Federal Reserve is particularly concerned that state member banks comply with federal laws and regulations that prohibitВ discrimination in lending.В In such cases, additional steps are taken to ensure that your complaint is promptly and thoroughly investigated. In addition, complaints allegingВ discrimination in housingВ that are covered by the Fair Housing Act are referred to theВ U.S. Department of Housing and Urban Development.

How to File a Complaint With the Federal Reserve

Before writing or calling the Federal Reserve, consumers are encouraged to try to settle the problem with the financial institution first. This may involve directly contacting senior bank management or the bank’s customer service representative for assistance.

If you are still unable to resolve the problem, you may file a written complaint with the Federal Reserve. Include the following information in the complaint:

  • Your name, address, and daytime telephone number, including area code;
  • Name and address of the bank involved in your complaint or inquiry;
  • Your bank or credit card account number;
  • The name of the person you contacted at the bank, along with the date, if applicable;
  • A description of the complaint. State what happened, giving the dates involved and the names of those you dealt with at the bank. Include copies of any letters or other documents that may help the Federal Reserve to investigate your complaint.В The Federal Reserve asks that you do not send original documents, copies are preferred. Remember to sign and date your letter.

It’s important to give the Federal Reserve as much information about the problem as possible; this will assist the Federal Reserve in providing a quicker response to you.

Option 2: Consumer Financial Protection Bureau

If you have an issue with a credit card company, consumer loan, student loan, mortgage, or other financial services, you can file a complaint with theВ Consumer Financial Protection BureauВ (CFPB). The CFPB is a government agency in the United States that makes sure banks, lenders, and other financial companies treat consumers fairly by offering consumer protection tools and resources.

Complaints can be filed online with theВ CFPB’s free Consumer Complaint DatabaseВ or over the phone by calling 855-411-2372. Here is the process:

  1. You submit a complaint to the CFPB.
  2. The CFPB reviews your complaint and determines if it should be forwarded to another government agency or should be sent to the company you are complaining about.
  3. The company responds and reports back the action they are taking.
  4. With your consent, the CFPB publishes information about the complaint on the publicВ Consumer Complaint Database.
  5. You are notified when the company responds and are able to review the response and provide your feedback.

The CFPB serves as a helpful intermediary between you and the bank you have had trouble with. It can be easier to get a response and a resolution with the CFPB’s involvement.

Option 3: Your State Attorney General’s Office

Each U.S. state and territory has an attorney general who serves as the top legal officer. Most attorneys general take complaints from state residents on a wide range of consumer issues, including grievances against banks and other financial services.

Your AG’s office may decide to pursue an investigation into the bank, or it may just make a public or private record of your complaint. Call your AG’s office or visit the AG’s website to find out more information.

How to Get Legal Help With Filing Consumer Complaints Against a Bank

Has your bank violated a law or regulation? If you have suffered from unfair lending practices or had deceptive dealings with a financial institution, then assert your right as a consumer and file a complaint.

While you can file a consumer complaint against a bank by following the above directions, you should seek help from an attorney experienced inВ discrimination issuesВ orВ consumer protectionВ if you have additional questions or concerns.

Money is what makes the entire world spin around. We have all seen fantasy movies where they show that money is not a big factor. However, the real world needs money to survive. Banks may be the best place to store money, however, like all organizations, banks are not perfect.

If you think that you might have trouble with the bank, and it is their mistake, you should consider hiring a lawyer to sue the bank. Banks have been around forever and play a vital role in any business.

Cases were to sue a bank

There are many cases where banks – even though they are professional and legal, can cause you – the consumer – to suffer from some sort of trauma or damage. In such cases, you can sue a bank. Here are some of the cases where hiring a good lawyer to sue a bank may be a good idea:

Refusal to provide loan

A loan is short-term lending of money that banks provide for their customers. It is under Article 4 of the Uniform Commercial Code that states that banks should be allowed to lend loans to their customers providing that the conditions are met.

In rare cases, a bank may refuse to provide loans for discriminatory reasons such as race, color, country, accent, language, or religion. In such cases, you can apply for a lawsuit in federal court. Do note that the process will be extremely tedious, so investing in an effective lawyer to sue the bank may be a good option.

When the debt collector violates FDCPA

The Fair Debt Collection Practices Act (FDCPA) allows banks to collect the debt from consumers in case they have taken a loan. However, in some cases, a bill collector official from the bank may violate some of the rights provided to you as a consumer. In such a case, you may be able to file a case for damages against FDCPA violations – which can help you not only recover the money usurped from you but also get reimbursement from the court for other damages dealt.

When the bank is being negligent

Here are some of the cases of banks being negligent that can allow you to sue them:

  • Failure to issue drafts, pay orders, or bankers’ cheques.
  • Delay in the issuance of drafts, pay orders, or bankers’ cheques.
  • Delay in transactions that caused a loss in the profit of the business.
  • Not taking issues with their employees seriously.
  • Not returning money that might be taken as fees for the transaction that was never completed in the first place.

There are many other cases, but we hope that you get the gist of it. If you don’t know whether your issue falls within legally suing, consider investing in a lawyer that specializes in filing a lawsuit against a bank.

How to sue a bank

Here is a simple step-to-step guide that can help you sue a bank:

  • Hire an attorney or a lawyer to sue a bank. Suing a bank all on your own is impossible, and you will never be able to win. Period.
  • Read contracts or letters that you received when you opened your account. It will tell you the procedure you must follow in case you have a dispute with the bank.
  • File your arbitration claim to the authority that is responsible for conducting the arbitration. Wait for your turn and hear the case.
  • Alternatively, you can sue your bank in a small claims court if your problem is not very big. You won’t need a lawyer to sue the bank in this case, but it will still help.
  • Send a demand letter to the bank but be sure to make a copy of the signed letter before sending it.
  • Check your state’s statute of limitations whether your dispute is too old for the state or not.
  • Get claim forms from the small claims court and fill them out.
  • File your claim forms with the clerk of court and have the bank be notified of the lawsuit. In this case, a sheriff’s deputy must be hired to deliver the claim forms to the bank.
  • Participate in the hearing and get your case cleared up.

The process of suing the bank can be very stressful, which is why it is useful in many cases to hire the best lawyer to sue the bank.

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Have a question?

I have a problem with my bank. How do I file a complaint against it?

The Federal Reserve urges you to file a complaint if you think a bank has been unfair or misleading, discriminated against you in lending, or violated a federal consumer protection law or regulation. You can file a complaint online through the Federal Reserve’s Consumer Complaint Form.

You can also call or email Federal Reserve Consumer Help, the System’s central repository for consumer complaints and inquiries, and they will walk you through the process of filing a complaint and answer any questions you might have.

Although the Federal Reserve looks into every complaint that involves banks it regulates, it does not have the authority to resolve every problem. There are several federal agencies who handle complaints about banks and other financial institutions, so the Federal Reserve may connect you with or forward your complaint to another federal regulator.

Related Information

Find out who regulates your bank: FFIEC’s Consumer Help Center

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You might have been affected by a financial institution selling you an unsuitable product. You might feel they were negligent and want to seek legal restitution – knowing how to sue a bank is important and stops it from feeling like an intimidating and risky task.

To start off with, if you have just lost a significant amount of money or even gone bankrupt as a result of a banking deal, the last thing you want to do is hire an expensive lawyer that you have to pay by the hour – especially as banking litigation court cases can become drawn out affairs which lead to exorbitant legal fees.

Here’s how to sue a bank for negligence without putting yourself at unnecessary risk:How to sue a bank

How to sue a bank step 1: Partner with a third-party funder

If you make use of a third party funder you can avoid the financial risks related to your lawsuit. The funder will pay for everything related to the court case, in return for a percentage of the damages if your case is successful.

However, should your case fail, the funder bears all the costs and you pay nothing. The funder usually takes on 100 per cent of the risk for between 10 and 30 per cent of the damages awarded.

How to sue a bank step 2: Draw up a conditional fee agreement

A conditional fee agreement, or CFA, transfers the risks of litigation from the client to the lawyers. Clients avoid the significant costs commonly associated with fixed fee or hourly rate agreements, with the solicitor being paid upon the cases’ successful conclusion instead.

How to sue a bank step 3: Consider ATE insurance

Unlike home, car and travel insurance which you take out before the event, hoping you won’t need it, after the event (ATE) legal expenses insurance is taken out after the event that has led to a dispute has taken place, to protect you in the case of your claim being unsuccessful.

ATE insurance can protect you from paying for experts and barristers, as well as your opponent’s legal costs, should your claim not be successful. However, ATE insurance is not free, and it is important to remember that if your case is successful you may have to use some of your reward to pay the cost of the insurance premium.

The use of third party litigation funding, CFAs and ATE insurance can sound complicated, but they are simply risk management tools and used correctly they can make all the difference to a banking litigation case.

The idea that banks cannot be held accountable is a misconception; when they are faced with a well organised, presented and funded case, they can be brought to justice.

When considering how to sue a bank, don’t be dissuaded simply because your opponent has superior resources – their position is often a lot weaker than it initially appears. Get proper advice on how to bring your claim and give yourself the best possible chance of success.

Annecto Legal has access to a network of legal specialists, and considerable experience of funding claims against banks. For more information on how to sue a bank, visit our banking litigation page, or contact one of our financial services litigation advisors.

© 2021 Annecto Legal Limited.

Registered in England and Wales. Registration No. 08370254.
Registered Office: Annecto Legal Ltd, 106 Kennedy Building, Murray Street, Manchester M4 6HS.

Annecto Legal Limited is authorised and regulated by the Financial Conduct Authority FRN: 707558 as an Appointed Representative of 2direct Limited, authorised and regulated by the Financial Conduct Authority FRN: 306117.