FTC and CFPB cracking down on "junk" bank fees

Welcome to the Precious Metals Bug Forums

Welcome to the PMBug forums - a watering hole for folks interested in gold, silver, precious metals, sound money, investing, market and economic news, central bank monetary policies, politics and more.

Why not register an account and join the discussions? When you register an account and log in, you may enjoy additional benefits including no Google ads, market data/charts, access to trade/barter with the community and much more. Registering an account is free - you have nothing to lose!

pmbug

Your Host
Administrator
Benefactor
Messages
17,763
Reaction score
6,450
Points
268
Location
Texas


Banks will look to replace any lost revenue from this by other means. The consumer will not get a free lunch.
 
Oct 31 (Reuters) - The Biden administration on Tuesday will seek to impose new rules on retirement plan providers to close loopholes that officials argue allow the industry to sell products that boost their revenue at the expense of customers, the latest effort by the administration to crack down on so-called junk fees.

The proposed Labor Department rules require retirement plan providers to only sell commodities and insurance products, such as annuities, to clients when doing so is in the customer's best interest.

 
Choices are sometimes less at credit unions. You get the choice of a checking account with fees, but it pays negligible interest or a free account with no interest. Their CD rates are much lower than typical internet rates too.
 

If you are really paying close attention they are putting the stranglehold and letting "normies" own very few commodities. There have been a lot of commodity ETF's that have disappeared lately. Things like NIB (Cocoa), JO (coffee), and quite a few others along those lines.
 
Hopefully this carries into the utility sector as well. The latest fee I am seeing is my phone company is now charging me to send me a bill and in addition they want 5 bucks for me to pay my bill.LOL.
 
From the link:

The U.S. House of Representatives today will vote on a spending bill that contains key amendments restricting funding for the Department of Labor’s (DOL) recently proposed fiduciary rule.

H.R. 5894, or otherwise known as the Labor, Health and Human Services, Education, and Related Agencies Appropriations Act, is sponsored by Rep. Robert Aderholt, and contains three amendments made by Republican state representatives that would deter funding to the Biden Administration’s latest proposal.

 
^^^^^^
From the link:

During the debate on a bill for appropriations for the Departments of Labor, Health and Human Services, and Education, Rep. Ralph Norman (R-SC) introduced an amendment to prohibit funding for the Department of Labor to crack down on junk fees in retirement investing, claiming it would result in higher fees for Americans. Rep. Rosa DeLauro (D-CT) responded in opposition.

 
Figured this would fit right in...........

Is There an Establishment Plan to Repeal Antitrust Laws?​

Last Monday, one of the large number of Washington, D.C. insider trade publications - Politico - called out Biden antitrust policy as the single most problematic area for financiers. “In taking on tech giants and forcing the collapse of lucrative deals,” said Politico Morning Money, “Lina Khan has earned the status of Wall Street nemesis.” It’s true. The torpedoes launched last year - from rule-makings to challenges of Google and Spirit-JetBlue - are now exploding.

In this issue, we’re going to describe how the establishment is hitting back, in ways you don’t see, but which might become a political issue if the consultants and candidates who run campaigns actually notice what’s happening in Congress.

The short story is that big business is using partisanship to try and persuade Congressional Republicans, and some Democrats, to repeal antitrust laws, as well as drag antitrust enforcers before committees and harangue them in public. But among voters, within academia, and even in the conservative legal movement, antitrust is becoming far more relevant.

More here:

 
The thread is about bank junk fees. This vid is about junk fees in general. Figured it might fit in here. I'm halfway through and it's made me smile so I figured I'd share it. Almost 40 mins long.

How Hidden Fees Cost Americans Billions | CNBC Marathon​

Nov 25, 2023

Tipping in the United States is on the rise and experts are calling it tipflation. The pressure to tip well in front of the tip receiver, before a service is completed, or in front of other customers makes a difference for many. After customers swipe their credit card, they're typically prompted with three large tipping options on a screen. With Americans being pressured to tip higher percentages and for more services, the question is, where is the tipping point?

Americans are collectively spending nearly $65 billion on sneaky fees, according to the White House. “It really seems like companies have become addicted to junk fees,” Lina Khan, chair of the Federal Trade Commission, told CNBC. Junk fees are making companies billions of dollars richer. “I think part of the reason that a lot of companies are doing this is that investors and shareholders really like it. It’s another way to pull in more revenue without really competing,” Rohit Chopra, director of the Consumer Financial Protection Bureau, told CNBC.

FedEx, UPS and Amazon make deliveries on behalf of retailers advertising “free” shipping. But, none of those packages are being shipped for free. The cost of shipping is becoming ever-increasing. Companies like Amazon, Walmart, Target and even Etsy benefit from economies of scale because they generate mass online sales. This puts them at an advantage to achieve bulk discount rates from carriers. Watch the video above to learn why free shipping is a myth, what it really costs companies to send parcels around the country and how it impacts consumer sentiment.

Chapters:
00:00 — Introduction
00:32 — Why Tipping Is So Out Of Control In The U.S. (Published March 2023)
12:46 — How ‘Junk’ Fees Secretly Invaded The U.S. Economy (And How Pres. Biden Wants To Stop Them) (Published April 2023)
25:31 — The Hidden Cost Of Free Shipping (Published March 2022)
 


lol. "some consumers" have more money in their budgets for discretionary spending? What are they smoking? Are they (CNBC) even paying attention to what is happening to anyone not in the top quartile?

So the Biden admin makes it clear that the effort to target junk fees is purely a re-election publicity stunt.
 

More:

 
New government regulations are slashing the late fees charged by many credit card companies.

On March 5, 2024, the Consumer Financial Protection Bureau (CFPB) finalized a rule limiting the penalty for late payment to $8 per incident, down from an industry average of $32. It is expected to go into effect 60 days after its publication in the Federal Register.

 

US consumer agency sued by banks, US Chamber over credit card late fee cap​

March 7 (Reuters) - The Consumer Financial Protection Bureau was sued on Thursday over its new rule capping late fees on credit cards at $8, which banking groups and the U.S. Chamber of Commerce say punishes consumers who pay their bills on time.

In a complaint filed in the Fort Worth, Texas, federal court, the fee's opponents accused the bureau of exceeding its authority, and ignoring Congress' intent that fees be high enough to deter late payments, ensure cardholder accountability, and compensate issuers for their costs when payments are late.

The plaintiffs include the Chamber, the American Bankers Association, the Consumer Bankers Association, and three Texas-based trade groups.

In a statement, the consumer bureau pledged to defend the rule, saying it "closes a longstanding loophole abused by credit card giants to turn late fees into a major revenue stream," and will save American consumers more than $10 billion.

More:

 
To me the goverment has no right tell businesses what they can charge for, or the price they charge. Let the free market determine prices.
Of course in a rigged system like banking there is no free market.
 
Banking isn't a true free enterprise though. They get either (or both) a license from the Fed and insurance from the FDIC and are subject to regulations via those yokes.
 

 
^^^^^^
If you can't read the article above (gotta sign in to read) you can read a bit about it here:

US regulator says trade groups judge-shopped for credit fee lawsuit​

March 13 (Reuters) - The U.S. Consumer Financial Protection Bureau (CFPB) said business and banking groups, including the Chamber of Commerce, engaged in "forum shopping" when they sued in Fort Worth, Texas to block a rule aimed at lowering credit card late fees.

The CFPB urged a federal judge there to deny an injunction blocking the rule while the case is in progress. The regulator said the lawsuit is likely to fail in part because it was filed in the wrong place.

The late fee rule passed last week applies only to around 35 of the largest card issuers, none of which is based in Fort Worth, the regulator said.

More:


If interested, you can read more about the judge here:

 

Federal judge halts new U.S. rules limiting credit card late fees​

A federal judge on Friday temporarily blocked the U.S. government from trying to limit credit card late fees, siding with banks and other business lobbyists that had challenged the policy as unconstitutional.

The cap on penalties was set to take effect next week, but the new ruling from U.S. District Judge Mark T. Pittman, nominated by President Donald Trump in 2019, would block swift financial relief for millions of Americans who have fallen behind on their bills.

Under the contested policy, the Consumer Financial Protection Bureau (CFPB) sought to restrict most penalties for late or missed credit card payments to $8 per month, unless banks could point to data showing that they needed to charge more to make up for their financial losses.

More:

 

Lawsuit over US credit card late fees rule must stay in Texas, court rules​

(Reuters) -The U.S. Consumer Financial Protection Bureau on Tuesday suffered a jurisdictional setback in a lawsuit challenging its new rule capping credit card late fees at $8 when a federal appeals court held the case should stay in Texas and not be sent to a judge in Washington, D.C.

The ruling by a three-judge panel of the New Orleans-based 5th U.S. Circuit Court of Appeals was a victory for business and banking groups challenging a key part of the crackdown by President Joe Biden's administration on "junk fees."

At issue is a rule that would block card issuers with more than one million open accounts from charging more than $8 for late fees, unless they could prove higher fees are necessary to cover their costs.

The CFPB had fought for months to move the case out of the federal court in Fort Worth, a venue that has become a favorite of litigants challenging the Democratic President's agenda and whose two active judges are Republican appointees.

More:

 

Chase Bank threatens to make customers pay for upcoming changes​

JPMorgan Chase Bank (JPM) is contemplating a major change that will put extra strain on customers’ wallets in response to a recent crackdown by the U.S. government.

The bank, which has roughly 86 million customers, is reportedly planning to charge customers for a plethora of services, that have historically been free, such as having checking accounts or access to wealth management tools, according to a recent report from the Wall Street Journal.

“The changes will be broad, sweeping and significant,” said Chase CEO of Consumer and Community Banking Marianne Lake, while speaking to the Journal. “The people who will be most impacted are the ones who can least afford to be, and access to credit will be harder to get.”

The move from Chase comes after the government announced last year that it aims to cap the amount banks can charge customers overdraft fees, which currently exceed $30 at multiple banks. Chase currently charges customers $34 if their account is overdrawn by over $50 at the end of the day.

More:

 
Related.

The $100M school lunch scam: how parents are cheated EVERY time they pay for their kids' meals​

Many parents barely notice the processing fees when they use the pre-paid system to cover their children's school lunches.

But these costs of about $2.50 add up, the federal government's Consumer Financial Protection Bureau (CFPB) warns in a new report.

The study spotlights a junk fee that bilks America's parents of some $100 million each year.

CFPB chief Rohit Chopra says the charges take a devastating 'economic toll on American families just trying to pay for basic school expenses.'

School districts should 'avoid contracts with financial firms that harvest excessive fees from families who purchase school lunch,' he adds.

More:

 

CFPB announces rule limiting bank overdraft fees​

  • The Consumer Financial Protection Bureau on Thursday announced the final version of a rule limiting banks’ ability to charge overdraft fees.
  • It says the rule will save American consumers $5 billion annually.
  • The CFPB said that its overdraft rule will take effect Oct. 1, 2025, though its ultimate fate is unclear.
The Consumer Financial Protection Bureau on Thursday announced the final version of a rule limiting banks’ ability to charge overdraft fees. It says the rule will save American consumers $5 billion annually.

The regulator said that banks could opt to charge $5 for overdrafts — a steep drop from the average fee of around $35 per transaction — or limit the fee to an amount that covers the lenders’ costs or charge any fee while disclosing the interest rate of the loan.

“For far too long, the largest banks have exploited a legal loophole that has drained billions of dollars from Americans’ deposit accounts,” CFPB Director Rohit Chopra said in a statement. “The CFPB is cracking down on these excessive junk fees and requiring big banks to come clean about the interest rate they’re charging on overdraft loans.”

More:

 
Cookies are required to use this site. You must accept them to continue using the site. Learn more…