Banking Sector, Debit and Credit Card Transactions, Overdraft Fees

Republicans ask federal banking agencies to withdraw rules, guidance

Ballard Spahr LLP on 4/14/2025

Republicans on the House Financial Services Committee have sent letters to financial regulators asking them to rescind a variety of measures the regulators issued during the Biden Administration....more

Court Finds Confidentiality Provision In Arbitration Agreement Unconscionable, Compels Consumer Arbitration

Carlton Fields on 12/4/2017

The Eleventh Circuit has determined that a confidentiality provision in an arbitration clause was substantively unconscionable. The case involved a putative class action by David Johnson alleging that KeyBank National...more

ABA responds to CFPB prototype overdraft opt-in forms and overdraft report

Ballard Spahr LLP on 8/25/2017

Earlier this month, the CFPB issued another report on checking account overdraft services, “Data Point: Frequent Overdrafts,” and four one-page prototype model forms to replace the current Regulation E model form for banks to...more

CFPB Week in Review

Stinson - Corporate & Securities Law Blog on 7/25/2016

The Consumer Financial Protection Bureau (CFPB) had another busy week. Here is an overview of what the CFPB was up to recently: Enforcement Actions and Litigation - Enforcement Action Against Santander Bank - ...more

Third Circuit Slams The Door On Coverage For The Cost of Defending Excluded Claims—Then Leaves It Wide Open

Carlton Fields on 7/18/2016

An insured corporation settles a class action, and a portion of the settlement pays the plaintiffs’ attorneys. Payments to the class are excluded from coverage under the terms of the corporation’s liability policy. But can...more

Banking Sector › Debit and Credit Card Transactions › Overdraft Fees

Republicans ask federal banking agencies to withdraw rules, guidance

Court Finds Confidentiality Provision In Arbitration Agreement Unconscionable, Compels Consumer Arbitration

ABA responds to CFPB prototype overdraft opt-in forms and overdraft report

CFPB Week in Review

Third Circuit Slams The Door On Coverage For The Cost of Defending Excluded Claims—Then Leaves It Wide Open

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