Scott Natsuhara

Scott Natsuhara

Sheppard Mullin Richter & Hampton LLP

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New CFPB Circular: Reopening Closed Accounts May Violate CFPA 

On May 10, the CFPB announced the release Circular 2023-02 to confirm that reopening closed accounts may violate federal law. Based on its review of consumer complaints, the CFPB observed that after customers closed their...more

6/1/2023  /  Banks , Consumer Financial Products , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Fees , New Guidance , Overdraft Fees , Rulemaking Process
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