Enforcement Actions news and trends

CFPB Says Surprise Overdraft and NSF Fees Lead to $120 Million in Refunds
CFPB // October 11, 2023

Surprise overdraft and nonsufficient funds (NSF) fees account for a significant portion of the refunds to consumers by companies announced Wednesday (Oct. 11) by the Consumer Financial Protection Bureau (CFPB).  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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OCC Announces Enforcement Actions Against Banks and Individuals

May 16, 2025
The Office of the Comptroller of the Currency (OCC) has announced enforcement actions against two banks and three individuals who are or were affiliated with banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]

CFPB Says Surprise Overdraft and NSF Fees Lead to $120 Million in Refunds

October 11, 2023
Surprise overdraft and nonsufficient funds (NSF) fees account for a significant portion of the refunds to consumers by companies announced Wednesday (Oct. 11) by the Consumer Financial Protection Bureau (CFPB). ...