Overdrafts have received a lot of attention from examiners and is a hot button topic. We will consider the requirements for formal and ad hoc payment of overdrafts across multiple regulations.
- Reg DD
- Reg E
- Reg Z
- Reg B
- Fair Credit Reporting Act
- Fair Debt Collection Practices Act
- Unfair Deceptive Abusive Act and Practices
- Current Regulatory Guidance
