Courtesy Overdraft Program Advertising Matrix
John Burnett, BOL Guru, created a one-page matrix to assist in your overdraft protection program advertising. Using 22 communication scenarios, you can easily see when the periodic statement and advertising disclosures are applicable under the 1030.11 rules, which were effective July 2006.
This is a tool which may be used by those who produce the advertising content, those who audit and those who monitor compliance activities. This will be helpful whether your intent is to advertise your program, or avoid advertising requirements. You can right click on the link and save the file to your hard drive.
First published on 03/01/2013