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COVID-19 BEST PRACTICES FOR OVERDRAFT SERVICES

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SHARPEN YOUR FOCUS TO MAINTAIN COMPLIANCE AMID PANDEMIC DISTRACTIONS Given the mounting economic challenges facing many consumers since the coronavirus pandemic began, financial institutions have ...

HAS YOUR OVERDRAFT PROGRAM EVOLVED TO STAY RELEVANT?

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By Ron Jennings, Executive Vice President Amazon did it when they went from shipping books and CDs to offering digital devices, downloads and home automation. Netflix ...

Floyd’s Forum: It’s Time to Uncloak Overdraft Procedures and Fees

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A year after the release of a White Paper that summarized its initial findings from an analysis of overdraft practices used in nine large banks, ...

Compliance Corner: CFPB Releases Data Point on Checking Account Overdrafts

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The Consumer Financial Protection Bureau (CFPB) has issued a Data Point: Checking account overdraft report which provides an analysis of overdraft transactions in several large banks. This ...

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