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Banking Practices

Fraud Awareness Transparency in Banking Fee Transparency Legal Framework Interest Rate Issues Consumer Awareness Overdraft Fees Awareness Public Opinion Negative Interest Rates Interest Rate Misleading

Commerzbank Notifies 40,000 Savers of Refund Rights After Unlawful Negative-Interest Ruling

The step follows court decisions that invalidated negative-interest clauses on savings accounts.

France Moves to Clarify EU Overdraft Rules After Bercy Meeting

EU Payee‑Verification Starts Oct. 9 as German Banks Split Over Customer Consent

EU Name-to-IBAN Checks Begin Oct. 9 as German Banks Split on Customer Consent

BGH Sets Recalculation Rules for Sparkasse Premium Savings, Clearing Way for Nürnberg Payouts

Capital One Agrees to $425 Million Settlement Over 360 Savings Account Rate Claims

HSBC México Clarifies Account Closures Are Targeted Under AML/KYC Compliance

Bank of America Warns Customers of Account Closures Under Escheatment Laws

GOP Pushes Legislation to Repeal Overdraft Fee Cap, Benefiting Banks

German Court Rules Some Bank Negative Interest Practices Unlawful

Capital One Sued for Allegedly Misleading Customers on Savings Account Interest Rates

CFPB Sues Capital One for Allegedly Deceiving Customers Over $2 Billion in Interest

German Court Rules Against Banks on Unauthorized Account Fees