While larger financial institutions may be familiar with overdraft/NSF litigation, community banks have only recently become a target. Tony Moch, shareholder in Winthrop’s Community Banking practice, shared his thoughts with BankBeat in its publication: “Community Banks Targeted with Overdraft/NSF Lawsuits.” In his conversation with Sam Wilmes, Tony discussed the targeted social media advertising campaigns used to spark this litigation and helpful measures banks may consider as they review their overdraft/NSF policies for alignment with regulatory guidance.

Read more about Tony’s insights and this recent litigation trend.

January 8, 2025