| HENRY C. MEIER, ESQ.
CFPB Overdraft Proposal Is About More Than the Fee Cap!
The expenses of offering overdraft protections would increase considerably, causing some banks and credit unions to...
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What is the liability in likely cases of fraud against the elderly?
A high-profile case in which an estate is seeking millions of dollars from Navy Federal and Wells Fargo is headed for appeal...
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Why your credit union needs to care about Chevron deference
Credit unions may not know of the term Chevron deference, but this critical precedent could be blown up in a current Supreme Court case. The ruling gives the NCUA and other regulators...
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| HENRY C. MEIER, ESQ.
Oh BOI! FinCEN releases regs for credit unions to access the Beneficial Ownership Interest Database
Days before taking a long winter nap, the Financial Crimes Enforcement Network (FinCEN) released its final…
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| HENRY C. MEIER, ESQ.