News & Analysis as of May 15, 2025

Compliance

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NCUA Increases Scrutiny of Overdraft, NSF, and RDI Fees

Ballard Spahr LLP on 1/13/2025

The National Credit Union Administration has issued guidance to federal credit unions regarding the consumer harm stemming from certain overdraft and non-sufficient funds (NSF) fee practices. The NCUA will continue to review...more

Promissory Notes - Banking & Finance Insights: Issue 12, December 2022

Spilman Thomas & Battle, PLLC on 12/7/2022

US Senators Ask SoFi About Its Banking Law Compliance = “Four U.S. senators have signed a letter to SoFi Technologies CEO Anthony Noto expressing concerns about the online personal finance company and online bank’s digital...more

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Regulatory Agenda › Overdraft Fees › Compliance

NCUA Increases Scrutiny of Overdraft, NSF, and RDI Fees

Promissory Notes - Banking & Finance Insights: Issue 12, December 2022

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