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Consumer Finance

District Court (Cal.) Says EFTA Permits Bank to Charge Stop-Payment Fees

In Foreman v. Bank of America, 2018 WL 6421873, at *1 (N.D.Cal., 2018), Judge Freeman dismissed an EFTA case based, in part, on the purported charging of stop-payment fees. This case involves a consumer’s right to authorize his bank to transfer…

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California Appellate Tracker

Garcia v. Border Transportation Group, LLC

For purposes of Industrial Welfare Commission wage orders, drivers like plaintiff who rented taxicab permits from defendant are considered employees, not independent contractors, because they are not engaged in employment independent of the defendant; rather, they cannot switch companies without obtaining a new driver’s license from the city due to municipal ordinances.

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