Today's Law As Amended


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AB-2017 Banks and credit unions: nonsufficient funds fees.(2023-2024)



As Amends the Law Today


SECTION 1.

 Chapter 5.5 (commencing with Section 530) is added to Division 1 of the Financial Code, to read:

CHAPTER  5.5. Nonsufficient Funds Fees
530.
 A bank or credit union subject to the examination authority of the commissioner shall not charge a consumer a nonsufficient funds fee, as defined in Section 521, when the consumer’s attempt to initiate a transaction is declined instantaneously or near instantaneously by the bank or credit union due to nonsufficient funds.