Show:
Fees
Checking Accounts
Savings Accounts
Which Department?
Regulations
100
Overdraft/NSF Fee
What is 35.00
100
a Bank of America non interest bearing account
What is Core Checking Account
100
3 withdrawls per statement cycle
What is Regular Savings
100
Deceased Account Holder
What is EEU
100
Includes money market and savings account transaction limits
What is Regulation D
200
Non Bank of America ATM Fee
What is 2.50
200
An account with no OverDraft fees.
What is Safebalance Account
200
6 withdrawls in one statement cycle
What is Money Market Savings
200
An unauthorized charge on an account
What is Fraud/Claims
200
Requires banks to disclose any fees imposed
What is Regulation DD
300
Monthly Maintenance Fee for Regular Savings Account
What is 5.00
300
Students under the age of 23
What is Core Checking Student Waiver
300
3.00 per transaction
What is excessive withdrawl fee
300
A customer wants to escalate but not about a fee
What is ECOE
300
Is a federal regulation that requires banks to make deposited funds available within specific time frames
What is Regulation CC
400
Monthly Maintenance Fee for Core Checking
What is 12.00
400
Money transferred from checking to savings based on money you have spent daily
What is Keep the Change
400
Deposits/manages funds for the exclusive benefit of a minor
What is Custodial Account
400
Restriction on debit card
What is ATM Customer Protection
400
Electronic Fund Transfers Act
What is Regulation E
500
Serious Illness; Severe Weather; Job Loss; Death
What is Hardship Refunds
500
Protects your account from going negative
What is Overdraft Protection
500
Account for persons under 18
What is Minor Savings Account
500
Question about a check order
What is Harland Clarke
500
The regulation to implement privacy notice and opt out opportunity
What is Regulation P