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Banking
Banking Policy Analysis
Banking Policy Briefs, Reports & Press Releases
Issue Brief: 300% Bank Payday Loans Spreading, August 2011 Group Comments to the Federal Banking Regulator (OCC) Opposing High Overdraft Fees and 300% Interest Bank Payday Loans, August 8, 2011
Issue Brief: Features of a Safe Basic Banking or Prepaid Card Account, December 2010
Banking Comments
Comments supporting collection of data on overdraft, monthly and ATM fees, May 6, 2013
Comments on the Treasury Department’s proposal to mandate all electronic deposits by 2013, August 16, 2010
Comments to Treasury Proposed Rule on Garnishment of Federal Benefit Payments, June 18, 2010
Comments to the FDIC re: Basic Checking and Savings Accounts, June 7, 2010
Comments to the Social Security Administration Regarding the Use of Master and Sub Accounts and Other Account Arrangements for the Payment of Benefits Docket No. SSA 2008-0023, June 20, 2008
Comments to the Federal Regulators on the InterAgency Guidance on Exempt Benefits, November 27, 2007
Comments of the NCLC and NACA Regarding Advance Notice of Proposed Rulemaking Relating to Unfair or Deceptive Acts or Practices, November 6, 2007
Banking Letters & Testimony
Letter in Support of Freedom and Mobility in Consumer Banking Act (Miller), July 27, 2010
Testimony re Protecting Social Security Benefits from Predatory Lending and Other Harmful Financial Institution Practices, June 24, 2008
Frozen Out: A Review of Bank Treatment of Social Security Benefits, Testimony before the Committee on Finance and Appendices to Testimony, September 20, 2007
Banking Additional Resources
- Links
CFPB Consumer Banking Complaints - Consumer Facts: Your Right to Know - DIRECT EXPRESS® PREPAID DEBIT CARD FOR SOCIAL SECURITY, SSI AND OTHER FEDERAL PAYMENTS, April 27, 2011
- Webinar: New Rules on Protection and Electronic Payment of Social Security, May 11, 2011 (Margot Saunders, Lauren Saunders) Presentation Recording