Banking

Banking Policy Analysis

Banking Policy Briefs, Reports & Press Releases

Banking Comments

  • Testimony of Lauren Saunders before the Financial Institutions and Consumer Credit Subcommittee of the House Financial Services Committee on Examining Regulatory Relief Proposals for Community Financial Institutions, Part II (July 15, 2014), discussing support for Operation Choke Point and opposition to H.R. 4986 (Luetkemeyer), July 15, 2014
  • Comments to HHS on restrictions on direct deposit of TANF, May 7, 2014
  • Comments urging Fed to ban remotely created checks, Dec. 13, 2013
  • Comments to FTC on proposed amendments to Telemarketing Sales Rule banning use of remotely created checks and other payment instruments, Aug. 2, 2013.
  • 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

Banking Additional Resources

video iconNCLC attorney Lauren Saunders discusses financial products marketed to college students (see 1:51) at a Consumer Financial Protection Bureau hearing, October 2013.

Policy Analysis Archive