Three Things to Know About Recent Overdraft-Focused State Bills
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Recent movement in state legislation could impact your financial institution and its overdraft service. Learn how to stay on top of these important changes.
Overdrafts and mitigating risks
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Even financial institutions that don’t offer overdraft protection could be violating regulatory rules when it comes to certain transactions. You have questions — JMFA has ...
ARE YOU PROVIDING ENOUGH SUPPORT TO YOUR COMPLIANCE OFFICER?
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COMPLIANCE CORNER I get by with a little help from my friends.” Even The Beatles knew it takes a village to maintain compliance across ...
REGULATORS LAUNCH REVIEW OF 2009 OVERDRAFT RULE
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FIVE REASONS TO STAY COMPLIANCE SAVVY … AND HOW TO GET THERE By Cheryl Lawson, EVP Compliance Review As a requirement of the Regulatory Flexibility Act (RFA), the ...
PUSH BACK AGAINST OVERDRAFT/NSF FEE DEMAND LETTERS
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Fully disclosed overdraft programs have been widely accepted as a valuable banking service for over a decade. When consumers understand how much of an overdraft ...