Compliance Class:

Overdraft & NSF Fees

Welcome to the Overdraft & NSF Fees class!  This program has been designed to provide information on the recent regulatory issuances regarding overdraft and NSF fees. The program takes about 1 hour 34 minutes to complete. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here. 

STEP 2: Watch the video/class on this page below.

VIDEO CLASS: Overdraft & NSF Fees

VIDEO 1: CFPB’s October 2022 Guidance on Overdrafts (52 min)

VIDEO 2: Non-Sufficient Funds (NSF) Fees (42 min)

UPDATE VIDEO 3: Summer 2023 Update (OPTIONAL)

The following video was part of our Summer 2023 Quarterly Compliance update program and provides recent updates from the regulators on overdraft and NSF Fees as of Summer 2023. You may choose to skip to minute 10:00 of the video for the updates, and avoid the repetitive introduction.