Overdraft (OD) Policy - $175.00
The purpose of this Overdraft (OD) Policy is to describe the overdraft approval process and related overdraft protection products and services of a financial institution.
Table of Contents
Purpose and Contents – Topic 1
Policy Statement - Topic 2
Federal Reserve Daylight Credit Policies - Topic 3
Risk Management of Overdraft Protection Programs - Topic 4
Responsibilities and Approval Authority - Topic 5
Overdraft and Returned Item Fees and Notices - Topic 6
Audit Policy - Topic 7
Staff Training - Topic 8
Retention of Documentation - Topic 9
Includes the following form templates:
Overdraft Approval Form (1 page)
Overdraft Service Consent Form (1 Page)
This policy template (approximately 38 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.
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