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CFPB Warns of Potential Overdraft Fees on APSN Transactions

CFPB clarified further through a Consumer Financial Protection Circular that the flag was thrown against Regions for simply allowing overdraft fees to be charged on APSN transactions, regardless of how the bank’s overdraft methods were disclosed.

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Insurance watchdog moves to ban fee similar to mutual fund industry

Ontario s insurance watchdog is proposing to ban a controversial fee, following in the footsteps of the mutual fund industry. Read on.

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Fulgent Genetics, Inc Facing Class Action on Behalf of Investors Following Department of Justice Investigation into Illegal Activities

Fulgent Genetics, Inc Facing Class Action on Behalf of Investors Following Department of Justice Investigation into Illegal Activities
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Fulgent Genetics, Inc Facing Class Action on Behalf of Investors Following Department of Justice Investigation into Illegal Activities

Fulgent Genetics, Inc Facing Class Action on Behalf of Investors Following Department of Justice Investigation into Illegal Activities
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Litigation Client Alert – PPP Litigation/Enforcement Risks Await | Kaufman & Canoles

It has taken a while, but the start of litigation against financial institutions, which made the Paycheck Protection Program (PPP) loans, has begun. Government/regulatory inquiries will.

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