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FINANCIAL INSTITUTION LETTER | JUNE 16, 2023 |
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FDIC Clarifying Supervisory Approach Regarding Supervisory Guidance on Multiple Re-Presentment NSF Fees
SUMMARY:
The FDIC has updated its Supervisory Guidance on Multiple Re-Presentment NSF Fees (FIL-40-2022) to clarify its supervisory approach for corrective action when a violation of law is identified.
STATEMENT OF APPLICABILITY:
The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.
DISTRIBUTION:
FDIC-supervised financial institutions
ATTACHMENT:
Supervisory Guidance on Multiple Re-Presentment NSF Fees
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