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The CFPB's Next Target In Its War On

Earlier in January 2024, the CFPB continued its crackdown on what it decries as "junk fees," releasing a Proposed Rule to curb overdraft fees. ....

Proposed Rule , Overdraft Programs , Safe Harbors , Non Covered Overdraft , Seven Standard , Card Accountability , Use Prohibition , Covered Overdraft , Equal Credit , Opportunity Act ,

The CFPB's Next Target in its War on "Junk Fees": Overdraft Fees | Venable LLP

Earlier in January 2024, the CFPB continued its crackdown on what it decries as “junk fees,” releasing a Proposed Rule to curb overdraft fees. The Proposed Rule could have a significant. ....

Proposed Rule , Overdraft Programs , Fee Safe Harbors , Non Covered Overdraft , Seven Standard , Card Accountability Responsibility , Use Prohibition , Covered Overdraft , Equal Credit Opportunity Act ,

Sleeper Trump Rule on 'Military-Intelligence End Uses or Users' Goes Into Effect | Arent Fox

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Companies should be prepared to conduct additional due diligence for any transactions involving entities in the countries enumerated in this rule.

In an interim rule published on, January 15, 2020, the Department of Commerce, Bureau of Industry and Security (BIS), introduced expansive changes to General Prohibition 7 of the Export Administration Regulations (EAR) by including new controls on military-intelligence end uses and users, making the already tricky process of conducting business with foreign entities that much more complicated.
After minor corrections, a rule that many missed or ignored goes into effect on March 16, 2021. The rule will impact US companies and persons, as it affects the activities of US persons – even if the US person is not dealing with an item that is not subject to US export control laws! ....

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