Overdraft Services

Date Title Publication
03/08/2016 Deposit Account and Overdraft Services Policy Resolution
09/30/2015 Industry Letter Expressing Concern About Inability to Comment on Proposed Survey on Overdraft Services Industry Letter to Regulators
06/08/2015 CFPB’s Order to Service Providers Requesting Information About Community Bank Overdraft Programs Letter to Regulators
07/29/2013 Regulation of Overdraft Payment Services Letter to Congress
07/01/2013 ICBA Summary: CFPB Study of Overdraft Programs ICBA Summary
06/11/2013 ICBA Statement Regarding CFPB Report on Overdraft Services News Release
06/27/2012 Overdraft Programs Letter to Regulators
08/08/2011 Proposed Guidance on Deposit-Related Consumer Credit Products Letter to Regulators
06/27/2011 Industry Letter Requesting Extension for Overdraft Comment Period Industry Letter to Regulators
02/03/2011 FDIC Overdraft Supervisory Guidance ICBA Discussion Points and Recommendations
01/25/2011 Overdraft Guidance Letter to Regulators
11/29/2010 Final Overdraft Payment Supervisory Guidance Letter to Regulators
09/27/2010 Overdraft Payment Supervisory Guidance Letter to Regulators
06/28/2010 Guidance on Overdraft Protection Programs Letter to Regulators
03/31/2010 Technical Changes and Clarifications to Regulation DD Regarding Overdraft Services Letter to Regulators
11/17/2009 Protecting Consumers from Abusive Overdraft Fees: The Fairness and Accountability in Receiving Overdraft Coverage Act Statement for the Record
10/30/2009 The Overdraft Protection Act of 2009 Testimony

< Back to Policy Issue Main Listing