Overdraft Payment Programs Quick Reference Guide
Updated 02/03/2025
- Tool Name: Overdraft Payment Programs Quick Reference Guide
- Tool Description: This quick reference guide gives an overview of all laws/regulations and regulatory guidance (including recent regulatory scrutiny) of overdraft payment programs. February 2025 update: Updated tool with information related to the congressional appeal of the 2024 proposed rule, “Overdraft Lending – Very Large Financial Institutions Rule.”
- Rule or Guidance: Regulatory Guidance
- C/A Toolkit: Training Program
- Keywords: Overdraft, Overdraft Line of Credit, ODLOC, NSF, Non-sufficient funds.
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