Data Suggests New Overdraft Legislation Unnecessary
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In 2022, overdraft fee revenue fell significantly for the largest banks compared to pre-pandemic levels, showing course correction is working without the need for new ...
How to Avoid Wells Fargo’s $205 Million Overdraft Mistake
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We've been highlighting this issue for years. Learn more about the latest CFPB consent order related to unfairly assessing overdraft fees due to AP/SN.
Align Your Overdraft Strategy with Your Market
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Expert advice and overdraft compliance resources alleviate uncertainty for consumers, banks and credit unions Some large financial institutions have caused quite a stir by announcing ...
Compliance Insights into New CFPB Guidance on Overdrafts
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Gain insight into the CFPB's latest guidance and the potential impact it could have on your overdraft program. Plus, learn how to protect your financial ...
CFPB Data Point Quantifies Overdraft/NSF Fee “Reliance”
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Read JMFA’s take on the Consumer Financial Protection Bureau’s report released on December 1, 2021, that covers Overdraft/NSF Fee Reliance. Learn more about how regulators ...
DISPARATE IMPACT STUDIES ESPECIALLY TOUGH ON DYNAMIC MATRIX SYSTEMS
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As regulations on financial products and services continue to rank among the top concerns for banks and credit unions, many are re-evaluating the viability of ...