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Consumer Protection Laws › Electronic Fund Transfer Act › Financial Institutions

Orrick, Herrington & Sutcliffe LLP

CFPB dismisses case against Texas bank

Orrick, Herrington & Sutcliffe LLP on

On April 11, the CFPB filed its notice of dismissal without prejudice in a case within the U.S. District Court for the Northern District of Texas against a large bank. As previously covered by InfoBytes, the CFPB moved to...more

Katten Muchin Rosenman LLP

Federal Court Finds Consumer Wire Transfers Are Subject to the Electronic Funds Transfer Act

Katten Muchin Rosenman LLP on

In an apparent departure from decades of jurisprudence acknowledging the exemption of wire transfers from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one federal district court recently found that a bank...more

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