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CFPB Review of Overdraft Protection has Broad Implications for Banks
CFPB Review of Overdraft Protection has Broad Implications for Banks
March 01, 2012
BY KEVIN L. PETRASIC AND MICHAEL A. HERTZBERG
The Consumer Financial Protection Bureau's (CFPB) recently announced a review of checking account overdraft protection programs to determine how depository institution overdraft practices are impacting consumers. This Stay Current discusses the parameters of the CFPB review, as well as the agency's notice and request for information on the costs, benefits, risks to consumers and other issues with overdraft protection programs.
Click here for a PDF of the full text
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12/14/2011
Next
A Tale of Two Bankruptcies: Colorado Court Rejects and New York Court Upholds Validity of Security Interests Associated with FCC Licenses
12/14/2011
Previous
2012 Resolutions: Ensure Proper Exempt Classification of Employees
12/13/2011
Next
What
Janus
Meant: The First Wave of Court Decisions Interpreting the Supreme Courts Ultimate Authority Test in Securities Cases
12/12/2011
Previous
Getting Executive Compensation Ready for 2012: Starting with ISS Guidelines
12/12/2011
Next
Reasonable Accommodation and Undue Hardship: A Delicate Balance
12/12/2011
Previous
SEC Charges Multiple Hedge Fund Managers with Fraud in Inquiry Targeting Suspicious Investment Returns
12/9/2011
Next
CFPB Initiates Inherited Regulations Streamlining Process
12/8/2011
Previous
CFPB Announces Early Warning Notice Process for Potential Enforcement Targets
12/5/2011
Next
Coach, Inc. Lists on the Hong Kong Stock Exchange: A Harbinger of Things to Come?
12/5/2011
Previous
China Matters: Strengthening Your Compliance Program in China through Employment Building Blocks - From Onboarding to Termination
12/1/2011
Next
Regulation LL and Recent Developments Under the Federal Reserve Boards Control Rules: Issues for All Holding Companies and Investors
11/30/2011
Previous
Amgen Punctuates Circuit Split: What Must Plaintiff Prove to Establish the Fraud-On-The-Market Presumption at Class Certification?
11/30/2011
Next
Federal Agencies Clarify Method of Determining Institutions Subject to CFPBS Supervision and Enforcement Jurisdiction
11/29/2011
Previous
THE EUROMONEY - EQUITY CAPITAL MARKETS HANDBOOK - 2012
France: More Transparency Better Governance
11/29/2011
Next
SEC and CFTC Adopt Private Fund Adviser Reporting Form
11/28/2011
Previous
China Matters: Proposed Changes to the Maternity Insurance System in the Peoples Republic of China
11/23/2011
Next
A Sign of Future Biosimilars Litigation?
11/21/2011
Previous
Using Trademarked Keywords on the Internet
11/21/2011
Next
Implications Of Cumulus-Citadel
Law 360
11/17/2011
Previous
Litigating Multidistrict Employment Actions After Dukes
11/14/2011
Next
New Listing Rules Amendments on Corporate Governance in Hong Kong
11/11/2011
Previous
New IRS Voluntary Worker Reclassification Program
11/10/2011
Next
Candor for Compensation Committees
Fourth Quarter 2011
Corporate Board Member
11/9/2011
Previous
The Volcker Rules Impact on Bridge Loans
11/8/2011
Next
Preliminary Observations Regarding Recent Changes to the UK Takeover Regime
11/7/2011
Previous
CFTCs New Whistleblower Office Opens for Business
11/7/2011
Next
Environmental Risk: 10 Myths
11/4/2011
Previous
Hedge Fund Report - Summary of Key Developments - Fall 2011
11/3/2011
Next
The Volcker Rule Proposal Many Questions, Few Answers
11/1/2011
Previous
GHN PERSPECTIVES: Hotel Loan Originations and Refinancings: 2005 vs. 2011
11/1/2011
Next
NLRB Adds Another Required Poster to Long List for Employers
10/31/2011
Previous
Going-Private Transactions
10/27/2011
Next
CMSs Final Rule on Accountable Care Organizations
10/27/2011
Previous
Obtaining Injunctions in Aid of Arbitration in United States Federal Courts: Addressing a Potential Threshold Jurisdictional Bar
10/27/2011
Next
Consultation Conclusions on Proposed Changes to Property Valuation Requirements for Listing Applications
10/26/2011
Previous
Full Qualified Small Business Stock Capital Gain and AMT Exclusions Set to Expire at Year-End
10/24/2011
Next
Workplace Bullying: A Global Issue
10/24/2011
Previous
How They Won It: Paul Hastings Saves Ex-Homestore CEO $1.3B
10/19/2011
Next
Domestic Welfare Trumps International Comity in Strongly Worded Price-Fixing Case
10/18/2011
Previous
Model Participant-Directed Defined Contribution Plan Investment/Expense Disclosure Package
10/17/2011
Next
New HKEx Guidance concerning prospectus to be issued within 3 months of end of the latest financial year
10/14/2011
Previous
Time to Reassess Audit and Compliance Priorities: The OIG Issues Its 2012 Work Plan
10/13/2011
Next
California Is At It Again: A Dozen New Laws Will Significantly Impact the States Employers
10/12/2011
Previous
Governor Signs Third CEQA Reform Bill
10/12/2011
Next
Job Applicant and Employee Credit Checks in California: Proceed With Caution
10/11/2011
Previous
Quarterly FCPA Report: Third Quarter 2011
10/11/2011
Next
Supreme Court to consider § 101 again: Prometheus returns
10/10/2011
Previous
Reductions in Force in Employment Law
10/10/2011
Next
PH Quarterly - Q3 2011
10/1/2011
Previous
Breaking the Glass Ceiling: Women in the Boardroom, 1st Ed.
10/1/2011
Next
China Matters: The New Social Insurance Law and Its Implementing Regulations Mandates Enrollment for Foreigners in China
9/30/2011
Previous
China Matters: New MOFCOM Rules on Evaluating the Concentration of Business Operators
9/29/2011
Next
Governor Signs CEQA Reform into Law
9/28/2011
Previous
China Matters: MOFCOM Issues New Rules on National Security Review
9/27/2011
Next
ON POINT: News and Insights from our Global Securities & Capital Markets Practice
9/19/2011
Previous
Cumulus/Citadel: Is 40% Market Concentration the Threshold for JSAs and Station Group Deals?
9/15/2011
Next
Corporate Liability Under the Alien Tort Statute
9/12/2011
Previous
ON POINT: News and Insights from our Mergers and Acquisitions Practice
9/12/2011
Next
NYSE and Nasdaq Propose Additional Listing Requirements for Reverse Merger Companies
9/9/2011
Previous
Senate Passes Patent Reform Bill Significant Changes to U.S. Patent System to Come
9/8/2011
Next
Recent Developments in English Contract Law
9/6/2011
Previous
How to Keep Ones Registered Trademark from Becoming a .XXX Domain Name
9/2/2011
Next
Stanford v Roche
decision requires greater diligence
8/31/2011
Previous
Bifurcated Discovery in Class Actions: An Effective Strategy To Prevent the Continuation of the Unmeritorious Lawsuit -
BNA - Class Action Litigation Report
8/26/2011
Next
The Basics of Garden Leave And Why Careful Tilling Is Needed
8/24/2011
Previous
Willis Limited Hit with Record Fine for Failure of Anti-Corruption Controls
8/22/2011
Next
Rise Of The Whistleblowers
8/22/2011
Previous
Michael Cohen Appears on CNBC to Discuss Mergers and Acquisitions Activity in Japan
8/16/2011
Next
Does a Civil Protective Order Protect a Companys ForeignBased Documents from Being Produced in a Related Criminal Investigation?
8/16/2011
Previous
FinCEN Prepaid Access Rule Imposes New Compliance Duties on Non-Bank Money Services Businesses
8/15/2011
Next
Significant Federal Energy Regulatory Commission Activity in Transmission Incentives, Planning and Cost Allocation
8/15/2011
Previous
Cooperation, Competition or ConfusionFederal and State Regulators Seek to Enforce the DoddFrank Act and State Consumer Banking Laws in Close Alliance
8/15/2011
Next
SEC Enters into First Deferred Prosecution Agreement: What It Means for Corporations Facing FCPA Charges
8/15/2011
Previous
Plaintiffs in Pursuit
8/11/2011
Next
Fed Interchange Rule: Beyond First Impressions
8/11/2011
Previous
A UK Update on Recent VAT Changes
8/10/2011
Next
Proposed Rule May Add Confusion to Already Complex Export Control Regulations
8/9/2011
Previous
TVs Next M&A Wave Wont Be Like Last One
8/5/2011
Next
Federal Circuits Myriad Decision Reaffirms Patentability of Isolated DNA Sequences
8/1/2011
Previous
Federal Circuit Signals Reigning in of Janssen and Rasmusson on Enablement/Utility
8/1/2011
Next
California Air Resources Board Proposes to Finalize Cap-and-Trade Regulations and Seeks Public Comment
7/29/2011
Previous
Hedge Fund Report Summary of Rules Affecting Investments in Initial Public Offerings
7/27/2011
Next
SECs Proxy Access Rule Thrown Out By Federal Appeals Court
7/26/2011
Previous
Recent Revisions to the Hart-Scott-Rodino Act Reporting Requirements
7/21/2011
Next
California Tax Voluntary Disclosure Initiative
7/21/2011
Previous
CFPB Initiates Large Bank Supervision Program
7/14/2011
Next
Governor Signs Historic Legislation to Abolish Redevelopment Agencies
7/14/2011
Previous
Dont Miss The Mark: Why Deal Makers Should Not Overlook Recent False Marking Statute Decisions
7/12/2011
Next
Podcast: ASTM's Building Energy Performance Assessment Standard
7/12/2011
Previous
Quarterly FCPA Report: Second Quarter 2011
Courtroom Activity Defines the Second Quarter of 2011
7/11/2011
Next
The U.S. Supreme Court Narrows the Jurisdictional Reach of U.S. Courts in Products-Liability Litigation
7/11/2011
Previous
UK Securities Law Update - Q2, 2011 Market Update: The Recent Prominence of Cash Shells
7/8/2011
Next
The Return of European CMBS: DECO 2011-CSPK and CMBS 2.0
7/7/2011
Previous
Connecticut Becomes First State to Mandate Paid Sick Leave for Service Workers
7/7/2011
Next
OCC Extends Comment Period on Deposit Related Consumer Credit Products
7/6/2011
Previous
SEC Finalizes Rules to Implement Dodd-Frank Act Regulation of Private Investment Funds and Their Managers
7/5/2011
Next
PH Quarterly - Q2 2011
7/1/2011
Previous
CFPB Maps Out Larger Participant Nonbank Supervision Program
6/30/2011
Next
The Saga of a Secured Lenders Right to Credit Bid Continues -
Seventh Circuit Rejects Third Circuit Approach and Upholds Secured Lenders Right to Credit Bid in Sale Pursuant to a Bankruptcy Plan
6/30/2011
Previous
Supreme Court Is Not Done Hearing Patent Cases
6/30/2011
Next
Unclear Whether Latest Preemption Developments Create Clear Path or Muddy Waters for Federally Chartered Banks
6/30/2011
Previous
Dealing with Stock Options and Free Shares when Launching a Tender Offer on a French Company
6/28/2011
Next
Bifurcated Discovery in Class Actions: An Effective Strategy to Prevent the Continuation of the Unmeritorious Lawsuit
6/27/2011
Previous
SEC Adopts Final Dodd-Frank Adviser Registration Rules and Extends Deadline for Compliance
6/24/2011
Next
Recent Trends, Current Uses, Legal Issues and New Business Opportunities with the ASTM Building Energy Performance Assessment (BEPA) Standard
6/24/2011
Previous
Uncertainty Regarding Fed Proposal and CFPB Action on Minimum Underwriting Standards for Consideration of a Consumers Ability to Repay
6/23/2011
Next
U.S. House Passes Comprehensive Patent Bill
6/23/2011
Previous
Recent FBAR Guidance Extends the June 30, 2011 Filing Deadline for Certain US Persons
6/22/2011
Next
Time to Get Ready - The Temporary Agency Worker Regulations
6/20/2011
Previous
China Matters: One Country, One Immunity: Hong Kong Court of Final Appeal Holds Foreign States Have Absolute Sovereign Immunity
6/15/2011
Next
An Investment Adviser Cannot Be Sued in Private Action Under Rule10B-5 for Inaccurate Statements in a Mutual Fund Prospectus
6/14/2011
Previous
Delaware Court Applies Revlon To Hybrid Merger And Provides Guidance
6/13/2011
Next
In Narrowly Tailored Opinion, Supreme Court Finds Loss Causation Not Required at Class Certification Stage
6/13/2011
Previous
Checklist for Evaluating the Need for a New or Amended Stock Award Plan
6/11/2011
Next
China Matters: China Establishes its Security Review Mechanisms for Inbound M&A Transactions
6/10/2011
Previous
Supreme Court Affirms Clear and Convincing Evidence Standard of Proof for Patent Invalidity
6/9/2011
Next
Recent Challenges to Definition of Foreign Official Reinforce Governments Broad Interpretation
6/8/2011
Previous
SEC Proposes Rules Modifying the Net Worth Standard for 'Accredited Investors'
6/7/2011
Next
Some Cafeteria Plans Must Be Amended by June 30
6/2/2011
Previous
FRB Proposes Rules for Remittance Transfers
6/1/2011
Next
Modifications to Treatment of Aircraft and Vessel Leasing Income
6/1/2011
Previous
Checklist for Evaluating the Need for a New or Amended Stock Award Plan
6/1/2011
Next
International Dispute Resolution Update: May 2011
5/31/2011
Previous
SEC Enacts Even More Rigorous Whistleblower Program After Public Comment
5/26/2011
Next
Federal Circuit Significantly Tightens Doctrine of Inequitable Conduct Today in Its
En Banc Therasense
Ruling
5/25/2011
Previous
Delaware Chancery Court Rules that a Reverse Triangular Merger May Constitute an Assignment by Operation of Law
5/24/2011
Next
California Announces Creation of a Mortgage Fraud Task Force to Pursue Mortgage Fraud at All Levels
5/24/2011
Previous
FINRA Proposes Revisions To Its Mutual Fund Cash Compensation Disclosure Rules
5/18/2011
Next
SEC To Adjust ''Qualified Client'' Dollar Thresholds For Investment Adviser Performance Fee Rule, Implementing Requirements Imposed By Dodd-Frank
5/18/2011
Previous
Possible Outcomes Of Stanford V. Roche
5/12/2011
Next
Possible Outcomes Of Stanford V. Roche
5/12/2011
Previous
Commercial Aftershocks of the Great Eastern Japan Earthquake: Force Majeure and Related Issues
5/12/2011
Next
Fed Consolidated Regulation Poses New Challenges for Savings and Loan Holding Companies
5/12/2011
Previous
U.S. Supreme Court Further Limits Class Arbitration
5/11/2011
Next
New Challenges Faced as Support of Veterans Employment Rights Ramps Up
5/10/2011
Previous
States May Not Prohibit Class Action Waivers as Part of Pre-Dispute Arbitration Agreements
5/9/2011
Next
China Matters: China Reverse Mergers Under Increasing Scrutiny from U.S. Regulators and Plaintiffs Lawyers
5/4/2011
Previous
Sovereign Immunity: A Venerable Concept in Transition?
5/3/2011
Next
Real Estate Focus: China - Evolving Standards and Practices in China's Banking Industry
5/3/2011
Previous
The U.S. DOJ Forms Oil and Gas Price Fraud Working Group to Focus on Energy Markets
5/2/2011
Next
The U.S. Government's Recent Efforts to Ban Pharmaceutical Executives from the Industry Without Due Process
4/29/2011
Previous
China Matters: Preparing for Changes to the Social Insurance Scheme and Shanghai Issues Regulations on Employee Representative Congresses, a Driver to Unionize in the PRC
4/29/2011
Next
Extraterritorial Effect of the Anti-Corruption Law of the Peoples Republic of China
4/27/2011
Previous
Hedge Fund Report Summary of Key Developments - Spring 2011
4/25/2011
Next
UK Securities Law Update Q1, 2011
4/15/2011
Previous
The IRS Creates a 70% Safe-Harbor for Deductibility of Investment Banking and Other Success-Based Fees Contingent on the Closing of a Transaction
4/13/2011
Next
What UK Employers Need to Know: UK Employment Law Changes in April 2011
4/12/2011
Previous
Johnson & Johnson Reaches Settlement of Charges with US and UK Enforcement Agencies
4/12/2011
Next
Regulators Propose Skin in the Game Rule
4/11/2011
Previous
China Matters: Chinas Anti-Monopoly Law Enforcement Authorities Issue Long-Awaited Regulations for Implementing the Anti-Monopoly Law
4/8/2011
Next
Failure to Launch
4/7/2011
Previous
Quarterly FCPA Report: First Quarter 2011
4/7/2011
Next
Payroll Card Regulations: Too Much of a Good Thing
4/6/2011
Previous
United States Supreme Court Expands Retaliation Risks for Employers
4/5/2011
Next
Health Care Act W-2 Requirements: To Report or Not To ReportThat is the Question
4/5/2011
Previous
Recent Developments: Chevron-Ecuador Dispute
4/4/2011
Next
DOL Grants Certain Group Health Plans Relief By Extending Non-Enforcement Period for Internal Claims and Appeals Requirements
4/4/2011
Previous
HHS and CMS Issue Proposed Rule on Accountable Care Organizations
4/4/2011
Next
PH Quarterly - Q1 2011
4/1/2011
Previous
Huawei CFIUS Redux: Now It Gets Interesting
3/31/2011
Next
Deadline Remains, but Penalties Apparently Deferred, for Compliance with New York Citys Energy Benchmarking Law
3/31/2011
Previous
UK Bribery Act Guidance Part 1: Guidance Overview
3/30/2011
Next
The Fifth Circuit Reinstates the SECs Insider Trading Case Against Mark Cuban
3/29/2011
Previous
EEOC Releases Final Regulations Significantly Expanding Coverage under the Americans with Disabilities Act
3/28/2011
Next
Proposed Changes to the UK Takeover Regime
3/28/2011
Previous
New State 'Wage Theft' Law
3/28/2011
Next
Lapsing of Patent for Failure to Pay Maintenance Fees Held Not to Invalidate Terminal Disclaimer
3/23/2011
Previous
Supreme Court Rejects Bright Line Test of Statistical Significance for Materiality in Securities Claims
3/23/2011
Next
Mixed Media Offer
3/23/2011
Previous
Deadline Fast Approaching for Submission of New York City Building Energy Use Benchmarking Data
3/17/2011
Next
Federal Circuit Applies Heightened Pleading Requirements To False Patent Marking Claims
3/15/2011
Previous
Federal and State WARN Act Summary
3/15/2011
Next
Retailers in California Face New Scrutiny of Credit Card Transactions in Light of Pineda v. Williams-Sonoma Stores, Inc., 51 Cal. 4th 524 (2011)
3/14/2011
Previous
UK Employment Law: The Hot Topics
3/10/2011
Next
ILPA Private Equity Principles 2.0
3/10/2011
Previous
Crossing the Pond In Search of Better Executive Compensation Practices
3/10/2011
Next
An Employment Decision Can Be Discriminatory Even If The Decision-Maker Has No Discriminatory Intent, Supreme Court Rules
3/9/2011
Previous
The Swan Song of Schedule SSA to Form 5500
3/9/2011
Next
Bank Consumer Class Actions Teleconference
3/8/2011
Previous
UPDATE: The Insolvency Point of No Return for Securitisation Issuers
3/8/2011
Next
Full Senate Today Passes Patent Reform (America Invents Act)
3/8/2011
Previous
New Yorks New Wage Theft Law: What It Means, and What To Do Now
3/7/2011
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