Penalty Fees
Penalty Fees is a regulatory construct in deposit account fee regulation that refers to charges imposed by financial institutions as a punitive or deterrent measure for specific customer actions or noncompliance, such as overdrawing an account or failing to maintain minimum balances, thereby distinguishing it from fees that compensate for routine service costs or administrative processing.
14
Publications
454
Citations
33
Authors
23
Institutions
Publications per year
2017–2026
3
Variants
Punitive Fees
14
Katherine Beckett, Alexes Harris · Criminology & Public Policy · 2011 · 83 citations
Law, Criminal Law, Criminology +14
Katherine Beckett, Alexes Harris · Criminology & Public Policy · 2011 · 42 citations
Law, Criminal Law, Criminology +14
The Role of Fines and Fees on Probation Outcomes
Ebony Ruhland, Bryan Holmes, Amber Petkus · Criminal Justice and Behavior · 2020 · 39 citations
Law, Criminology, Crime +15
1–5 of 14
33
2
h-index
2
h-index
2
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2
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2
h-index
1–5 of 33
23

University of Alberta
Edmonton, Canada
2 h-index
2 publications
42 citations
University of Washington
Seattle, United States
2 h-index
4 publications
250 citations
New York University
New York, United States
2 h-index
2 publications
42 citations

University of Cincinnati
Cincinnati, United States
1 h-index
3 publications
117 citations
Virginia Tech
Blacksburg, United States
1 h-index
1 publications
23 citations

University of Exeter
Exeter, United Kingdom
1 h-index
1 publications
17 citations

University of Helsinki
Helsinki, Finland
1 h-index
2 publications
46 citations

University of Padua
Padua, Italy
1 h-index
2 publications
68 citations
1–8 of 23
2 publications · 125 citations
2
h-index
1 publications · 17 citations
1
h-index
JOCN · 1 publications · 37 citations
1
h-index
1 publications · 23 citations
1
h-index
Repository · 1 publications · 10 citations
1
h-index
1–5