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One small slip could completely remove the safe harbor protection for a lender on an entire portfolio of loans, some said.
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The Federal Pell Grant awards students based on their financial need.
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says banks check to see if a past account was "closed for cause," meaning the bank or credit union shut down the checking account because of an account problem.
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The Bureau also solicits comment, in particular from banks and credit unions or other lenders that hold consumer funds, on current practices taken in response to actual or expected delinquency or default related to sweeping consumer accounts to negative, exercising a right of set-off to collect on a loan, and closing consumer accounts.