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

Authors

33

  1. AS
    Anthony Saunders

    New York University, United States

    2 publications · 42 citations

    2

    h-index

  2. BS
    Barry Scholnick

    University of Alberta, Canada

    2 publications · 42 citations

    2

    h-index

  3. AH
    Alexes Harris

    University of Washington, United States

    2 publications · 125 citations

    2

    h-index

  4. NM
    Nadia Massoud

    The University of Melbourne, Australia

    2 publications · 42 citations

    2

    h-index

  5. KB
    Katherine Beckett

    University of Washington, United States

    2 publications · 125 citations

    2

    h-index

1–5 of 33

Venues

  1. Criminology & Public Policy

    2 publications · 125 citations

    2

    h-index

  2. Management Science

    1 publications · 17 citations

    1

    h-index

  3. Journal of Optical Communications and Networking

    JOCN · 1 publications · 37 citations

    1

    h-index

  4. Environmental and Resource Economics

    1 publications · 23 citations

    1

    h-index

  5. SSRN Electronic Journal

    Repository · 1 publications · 10 citations

    1

    h-index

1–5