https://www.fdic.gov/consumer-compliance-examination-manual/v-14-overdraft-payment-programs
This chapter provides information on the laws, regulations, and examination procedures that are applicable to various overdraft payment programs.
payment programsvfdic
https://www.consumerfinance.gov/data-research/research-reports/the-cfpb-study-of-overdraft-programs/
On June 11, 2013, we released a report that raises concerns about the ability of consumers to anticipate and avoid overdraft costs on their checking accounts.
consumer financial protectionoverdraft programscfpbstudybureau
https://www.consumerfinance.gov/data-research/research-reports/data-spotlight-consumer-experiences-with-overdraft-programs/full-report/
The Consumer Financial Protection Bureau has published summary of focus groups and interviews with low- and moderate-income consumers about their experiences...
consumer experiencesoverdraft programsfinancial protectiondataspotlight
https://www.occ.gov/news-issuances/news-releases/2004/nr-ia-2004-40.html
The federal financial institutions supervisory agencies today issued proposed guidance to assist insured depository institutions in the responsible disclosure...
overdraft protectionagenciesissueproposedguidance
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/impacts-of-overdraft-programs-on-consumers/
On February 28, 2012, the Bureau published in the Federal Register a notice and request for information regarding the impacts of overdraft programs on...
consumer financial protectionoverdraft programsimpactsconsumersbureau