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Supervisory Guidance on Multiple Re-Presentment NSF Fees



The FDIC is issuing guidance to FDIC-supervised institutions to address certain consumer compliance risks associated with assessing multiple non-sufficient funds (NSF) fees arising from the re-presentment of the same unpaid transaction,  Additionally, the FDIC is sharing its supervisory approach when a violation of law is identified, as well as  expectations for full corrective action.   


See the attached Supervisory Guidance on Multiple Re-Presentment NSF Fees for more information.


Statement of Applicability:

The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.



FDIC-Supervised Institutions

Read the FIL

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