Top 10 Reasons Why Recent Trump Administration Efforts to Debank Immigrants Are a Bad Idea
This Issue Brief discusses the top ten reasons why efforts to shut immigrants out of bank accounts and access to credit is a bad idea, including:
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Nueva Orden Presidencial Sobre Cuentas Bancarias e ITIN: Lo Que Necesitas Saber
Esta es una guía básica para entender qué significa la orden para ti, tu cuenta de banco, y tu dinero.
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New Presidential Order on Bank Accounts and ITINs: What You Need to Know
Here is a guide to what the order means for you, your bank account, and your money.
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What States & Local Governments Can Do to Support Immigrants' Financial Stability
States, counties, and local governments can help protect immigrants, their families, and communities from financial exploitation and other consumer abuses.
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Top Overdraft Fee Offenders Hitting Civilian, Military Families
Overdraft fees can be a significant source of profit. Financial institutions differ in the tactics used to increase or decrease the fees paid by struggling families and the amount of fees they collect. Among the 10 largest banks, JPMorgan Chase and Wells Fargo stand out, with $1 billion in overdraft fees in 2024, nearly four…
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2025 Consumer Protection Federal Priorities
NCLC will pursue common-sense regulatory and legislative reforms to ensure fairness, fight fraud, and protect consumers in 2025.
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Features of a Safe Basic Banking or Prepaid Card Account
Over 17 million Americans are unbanked, relying on alternative, and often costly, financial services providers. Policymakers, consumer advocates and the banking industry are increasingly working to move people into the financial mainstream by promoting basic banking accounts. Prepaid cards have also been promoted as safe alternative transaction account. Indeed, the bank account and prepaid models…
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New Protections for Government Benefit Prepaid Cards
Effective April 1, 2019, a new Prepaid Accounts Rule issued by the Consumer FinancialProtection Bureau (CFPB) gives certain government benefit accounts new protections. Therule amends and enhances the protection that many government benefit accounts already haveunder the Electronic Fund Transfer Act (EFTA) and Regulation E.
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