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: Banking Law Prof Blog

Excessive Overdraft Fees Result in Big Civil Money Penalties

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Woodforest National Bank, Houston, TX, must refund $32 Million in excessive overdraft fees charged to its customers AND must pay a $1 Million Civil Money Penalty assessed by the Office of the Comptroller of the Currency (OCC), the bank's primary...

Full post as published by Banking Law Prof Blog on October 12, 2010 (boomark / email).

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