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- Title
Current Developments in Bank Deposits and Payment Systems.
- Authors
Stinneford, Ryan S.; Brown, Laura Hobson; Davis, Candace Modlin
- Abstract
The article discusses legislative and regulatory developments concerning bank deposits and payment systems in the U.S. It explores deposit account overdraft rules and proposals of the Federal Reserve Board (FRB) such as the Regulation DD or Truth in Savings and Regulation E or Electronic Fund Transfers. It notes the overdraft litigations such as the Gutierrez v. Wells Fargo Bank and Hassler v. Sovereign Bank. It examines the changes to the standard maximum deposit insurance amount (SMDIA).
- Subjects
UNITED States; BANK deposit laws; PAYMENT systems; WELLS Fargo &; Co.; SOVEREIGN Bank (Company); DEPOSIT insurance laws; OVERDRAFTS -- Law &; legislation; UNITED States. Federal Reserve Board; ACTIONS &; defenses (Law)
- Publication
Business Lawyer, 2010, Vol 65, Issue 2, p629
- ISSN
0007-6899
- Publication type
Article