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Overdrafts: Navigating the evolving regulatory landscape

In recent months, regulators have issued multiple documents in the form of supervisory guidance and observations, raising concerns for credit unions. ....

Consumer Financial Protection Bureau , Multiple Fees , Re Presented Items , Authorize Positive , Settle Negative , Supervisory Highlights ,

CFPB Issues Report on Unlawful 'Junk Fees' Uncovered in Deposit Accounts, Multiple Loan Servicing Markets | Insights

On March 8, 2023, the Consumer Financial Protection Bureau (CFPB) released the Supervisory Highlights Junk Fees Special Edition (Report) detailing unlawful fees the agency found in deposit accounts and in multiple loan servicing markets during CFPB examinations completed between July 1, 2022, and Feb. 1, 2023. ....

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