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: Banking Law Prof Blog

FDIC's Overdraft "Guidance"

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FDIC FIL-81-2010 (Nov. 24, 2010) presents nine "supervisory expectations" that will be difficult to implement. The effective date is July 1, 2011. One of the most controversial "expectations" is the requirement to monitor for excessive consumer use of an automated...

Full post as published by Banking Law Prof Blog on February 06, 2011 (boomark / email).

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Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

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