Overdraft Fees

California Federal District Court Reinstates Order In Overdraft Class Action

by BuckleySandler LLP on 5/23/2013

On May 14, the U.S. District Court for the Northern District of California reinstated a prior order enjoining a national bank from engaging in false or misleading representations relating to certain overdraft practices and...more

OCC, FDIC Announce Overdraft Enforcement Actions

by BuckleySandler LLP on 5/13/2013

On April 30, the OCC and the FDIC announced parallel enforcement actions against a national bank and an affiliated state bank to resolve allegations that the institutions violated Section 5 of the FTC Act in their marketing...more

CFPB action on overdraft fees not imminent

by Barbara S. Mishkin | Ballard Spahr LLP on 3/1/2013

Despite expectations that the CFPB would make overdraft fees a priority item, it appears that new overdraft rules or other CFPB action is not on the near horizon. According to a report today by Carter Doughtery in Bloomberg...more

Ninth Circuit Vacates Restitution Order In Overdraft Ordering Case, Allows State Fraud Claims To Proceed

by BuckleySandler LLP on 1/10/2013

On December 26, the U.S. Court of Appeals for the Ninth Circuit held that a national bank’s practice of posting payments to checking accounts in a particular order is a federally authorized pricing decision, and that federal...more

Bank Sued Over “Unfair” and “Deceptive” Overdraft Fees

by Rebecca R. Hanson | Foley & Lardner LLP on 12/26/2012

A large bank was sued in federal court in New York last week by a putative nationwide class alleging that the bank engaged in “unfair, deceptive, and unconscionable assessment and collection of excessive overdraft fees.”...more

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California Federal District Court Reinstates Order In Overdraft Class Action

OCC, FDIC Announce Overdraft Enforcement Actions

CFPB action on overdraft fees not imminent

Ninth Circuit Vacates Restitution Order In Overdraft Ordering Case, Allows State Fraud Claims To Proceed

Bank Sued Over “Unfair” and “Deceptive” Overdraft Fees

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