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Minnesota Bankers Association et al v. Federal Deposit Insurance Corporation et al
Case Number:
0:23-cv-02177
Court:
Nature of Suit:
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Judge:
Firms
Government Agencies
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June 05, 2024
Bank Group Takes Fight Over FDIC Fee Letter To 8th Circ.
A Minnesota bank industry group is appealing its federal district court loss in litigation over Federal Deposit Insurance Corporation guidance proscribing non-sufficient funds fees, or NSF fees, the organization said Wednesday.
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April 09, 2024
FDIC Beats Industry Group's Challenge To NSF Fee Guidance
The Federal Deposit Insurance Corporation no longer faces a bank industry group's suit alleging its guidance on nonsufficient funds fees violated federal law after a Minnesota federal judge found the group put "the cart before the horse" in presuming certain FDIC guidance would be binding.
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February 16, 2024
Industry Group Slams FDIC's Exit Bid In NSF Fees Challenge
An industry group has shot back at the Federal Deposit Insurance Corp.'s bid to exit a suit over recent guidance warning banks about charging repeated nonsufficient funds fees, saying the guidance was issued without observing Administrative Procedures Act requirements and exceeds the FDIC's statutory authority.
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September 19, 2023
FDIC Hits Back At Challenge To Bank Guidance On NSF Fees
The Federal Deposit Insurance Corp. has urged a Minnesota federal court to throw out an industry group's lawsuit over recent agency guidance that warned banks about charging repeated non-sufficient funds fees, saying the case is a "transparent effort" to curb future enforcement.
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July 20, 2023
FDIC Sued Over Bank Guidance For Overdraft Fees
A Minnesota community bank and a state bankers trade group sued the Federal Deposit Insurance Corp. on Thursday, challenging recent overdraft-related fee guidance issued by the agency, arguing that the guidance is actually an improperly issued and invalid rule.