Items Tagged with 'overdraft'


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

Most financial institutions do so as an industry practice.
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.
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?
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.
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.
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

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

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