AVOID THE PERILS OF INADEQUATE, UNDOCUMENTED OVERDRAFT POLICIES AND PROCEDURES
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TARGETED REVIEW OF PROGRAM DISCLOSURES AND PROCEDURES PREVENTS COMPLIANCE AND LEGAL RISKS The Consumer Financial Protection Bureau (CFPB) has reversed course on its January 2020 policy ...
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JMFA Podcast: Collecting on Overdrawn or Charged-off Accounts During Covid-19
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April 20, 2020 As consumers start to receive stimulus payments there is no specific provision in the CARES Act for collecting on negative balances or ...