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Minnesota Bankers Association and Lake Central Bank sue FDIC over NSF fee guidance | Ballard Spahr LLP

July 25, 2023

A complaint filed on July 20, 2023 in Minnesota federal court seeks declaratory and injunctive relief under the Administrative Procedures Act (APA) against defendants Federal Deposit...

United States Martinj Gruenberg Ballard Spahr Deposit Insurance Corporation Office Of The Comptroller Administrative Procedures Act

Source: jdsupra.com

FDIC AND CFPB Bank Guidance

June 4, 2023

The FDIC encouraged banks to review disclosures and account agreements to make sure that their actual practices are accurately and clearly disclosed but, importantly, even accurately disclosing fees to be charged on APSN transactions will not mitigate the UDAP risk

Patsy Parkin Lisa Smith Deposit Insurance Corporation Bank Secrecy Act Bankers Compliance Task Force Financial Institution Letter

Source: natlawreview.com

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Settle Negative Transactions News Today

Minnesota Bankers Association and Lake Central Bank sue FDIC over NSF fee guidance | Ballard Spahr LLP

FDIC AND CFPB Bank Guidance

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