News & Analysis as of

Small Banks State Attorneys General

Cozen O'Connor

The State AG Report – 2.29.2024

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •New Jersey AG Says Bumble Bumbled Background Check...more

Cozen O'Connor

Show Me the Money: AG Bonta Warns California Small Banks and Credit Unions Against Surprise Fees

Cozen O'Connor on

California AG Rob Bonta issued letters to small banks and credit unions warning that overdraft and returned deposited item fees likely violate the state’s Unfair Competition Law and the federal Consumer Financial Protection...more

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