GroundRules
FIN § 530
Where this section sits in the code
- Financial Code - FIN
- DIVISION 1. FINANCIAL INSTITUTIONS [99. - 900.]
- CHAPTER 5.5. Nonsufficient Funds Fees [530. - 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.
Collected 2026-09-14T05:56:33Z. Source file · JSON