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Banks that Reopen Closed Deposit Accounts May Be Engaged in Unfair Practices

The Consumer Financial Protection Bureau (“CFPB”) has issued a warning to financial institutions regarding the reopening of deposit accounts that had been closed by consumers. In Circular 2023-02 (the “Circular”), the CFPB...more

Silicon Valley Bank and the Impact of FDIC Bank Receiverships

On March 10, 2023, the California Department of Financial Protection and Innovation announced that it had closed down Silicon Valley Bank (“SVB”), a financial institution known for its services to start-ups and the venture...more

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