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Overdraft Protection Tools

This tool includes a matrix that compares other regulations to the program (other than Reg E and Z, which were in the original matrix.) BOL user Barb McGuire takes a very organized, methodical approach to ensuring her organization has all the bases covered. As a result, she has developed a multitude of tools and matrices over the years. Here, she shares three tools she has developed for use with the overdraft protection product her bank offers. One is a matrix that analyzes the applicability of Regulation E and Regulation Z to the way their product is structured. The second is a repayment plan agreement for commercial account overdrafts, and the third is an installment repayment plan agreement for consumer customers.

First published on 01/15/2005

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