Judge orders bank to own up over bank penalty charges!

by Money Doctor Monday 09 July, 2007

There may be trouble ahead for banks...

Yorkshire Bank has been told that it may have to own up to the "true cost" of its bank penalty charges!

In a potential big boost for consumers, Judge Iain Besford made the order at Hull County Court after hearing 7 claims for refunds of bank charges.

Originally, 44 claims were to be heard but most were settled earlier, some just minutes before the court hearing began!

The remaining 7 cases will be dealt with as small claims, and the judge said the banks would have to explain their charging structure.

At the same time as deciding the cases needed to be addressed as small claims Judge Besford agreed to a disclosure order.

The order means Yorkshire Bank has until 28 September to decide if it will settle the claims or face having to outline its charging structure in open court (which we imagine they would rather not do!)

Judge Besford's decision to proceed with the cases as small claims and grant a disclosure order, was a big surprise as he had previously told the claimants that had thought about striking out their cases as having no basis in law!

However, the Consumer Action Group, (which represents those people looking to reclaim bank charges), had arranged for legal representation to be present at the hearing and this clearly helped the cases.

Across the UK tens of thousands of you have been suing your banks over the return of overdraft charges, gaining millions of pounds back in the process.

To date, the banks have been reluctant to contest such cases, usually settling out-of-court as they have been wary of outlining the case for their charges in open court.

If a bank were to do so and lose its argument that the charges were fair, it could lead to thousands more bank customers getting refunds...and lets face it, this is not what the banks want is it?

So keep your eyes peeled for future developments as this case might be more important than anyone thinks!

Man claims back £36,000 in bank penalty charges!

Could this man win the bank penalty charges war for us?

Categories for this post: Banking

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Comments

S Merrigan says:

Tuesday 10 July, 2007 / 13:07

Halifax have offered me ?270 back but in process charged me another ?120 in further charges due to an oversight on my behalf

sarah says:

Tuesday 10 July, 2007 / 15:07

i put a claim into Natwest for ?2150 it took 3 months from sending the claim in but they have paid me the full amount of the claim, not closed my account or charged me an admin fee. The biggest part of the claim went back 4years or more so they have had the intrest on the money in all that time and i have been banking with them for more than 12 years, and will continue to.

Philip Smith says:

Tuesday 10 July, 2007 / 19:07

Yorkshire bank have recently written to me advising me that the3y will not pay any interst overcharges back! Where do i go now!

Jo says:

Wednesday 11 July, 2007 / 10:07

I have succesfully reclaimed ?285 from Barclays and their cooperation was outstanding. I have however got an outstanding claim with Norwich and Peterborough Building Society who have not even so much as acknowledged my letters. My next step is to take court action which is a rather daunting prospect but they are holding ?1113 of my money which they took unlawfully and i would very much like it back!

Pete McNally says:

Thursday 19 July, 2007 / 11:07

I too have been told by the yorkshire bank that they will not pay me back, I was woundering if anyone else has had success with the yorshire as I don't really want to go to court?

LisaP says:

Thursday 19 July, 2007 / 17:07

I am claiming 3000 back from the alliance and leicester its now going to court with the court date 21st august...my advice to anyone out there still go for it and be prepared to go the whole hog as thats exactly the way the banks are now working..?220 is what you will need to go through the courts but you get that back with your claim..
Good Luck and dont back down it looks like we are on the winning end finally..

christy smith says:

Wednesday 05 September, 2007 / 09:09

still waiting to hear from lioyds tsb about charges from un paid dirct debits dont know whats going on they havent kept in touch with me
either a letter or anything

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