Items Tagged with 'overdraft'

ARTICLES

Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

Most financial institutions do so as an industry practice.
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Most financial institutions do so as an industry practice, but does the law mandate it?
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Overdraft Report Raises Consumer Concerns

The report focused on large bank practices and didn’t directly study credit union practices.
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Despite the report, the CFPB isn’t expected to issue a rule to regulate overdraft practices this year.
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Compliance Matters

How does the FDIC expect banks to manage their overdraft program risks?
CUNA Compliance Staff
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The FDIC's overdraft guidance, NCUA's legal opinion letters, SAFE Act registration procedures, and more.
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Compliance Matters

An NCUA Letter to CUs addresses indirect lending red flags.
CUNA Compliance Staff
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NCUA's indirect lending red flags, ATM accessibility rules, and FDIC's overdraft proposal.
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Fiserv Launches New Revenue Expansion Program

Revenue expansion provides clients with solutions to meet consumer needs while addressing impact of new regulations.
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Fiserv Inc. unveiled a Revenue Expansion program, a solutions roadmap designed specifically to help credit unions affected by Regulation E.
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Prepare for Member Questions on Overdraft Protection

Valerie Moss
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Overdraft protection programs guard membersfrom the cost and embarrassment of bouncing checks.


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