Examples of OD Fee in a sentence
BANA produced and plaintiffs’ counsel and their experts reviewed internal documents related to BANA’s NSF Fee and OD Fee practices including Account agreements, marketing and internal studies on NSF/OD Fees, customer complaints about the challenged fees, and transactional database excerpts showing how much money BANA made from the challenged fees.
One of the primary questions raised in this Action and in Morris is whether BANA was authorized under its Account agreements to assess more than one NSF Fee and/or OD Fee on the same item when that item is re-presented for payment multiple times after having initially been returned for insufficient funds resulting in an NSF Fee.
Section 6050I of title 26 of the United States Code re- quires persons to report information about financial transactions to the IRS, and 31U.S.C. 5331 requires persons to report the same information to the Financial Crimes Enforcement Network.
According to Imperial County APCD staff, the OD Fee applies to single-family projects requiring a tentative map, i.e. 5 or more units.
This means that more than one NSF Fee Premium OD Fee or Premium Overdraft Plus Fee may be assessed against your checking account per day depending upon the number of overdrafts authorized and paid through the Premium Overdraft Services.
Plaintiff understood each of the above payments to be a single item as is laid out in25 Travis’s contract, capable at most of receiving a single NSF Fee (if Travis returned it) or a single26 OD Fee (if Travis paid it).27 B.
Plaintiff was assessed a $36 OD Fee on a $2.67 debit card transaction to USPS Kiosk 198 that settled on January 31, 2017 even though this transaction had been authorized on sufficient funds, sufficient funds to “cover” the transaction were placed on hold at that time, and the funds remained held in the account at the time the transaction posted.
Any transactions that are not paid by the transfer from a Share Account or Credit Card/Line of Credit will either be paid under the Premium Overdraft Services or returned as Non Sufficient Funds (NSF), and NSF Fee Premium OD Fee, Premium Overdraft Plus Fee or Non Sufficient Funds Charge may be charged as if you did not have overdraft protection transfers set up from your Share Account or Credit Card/Personal Line of Credit.
The new C/L balance is now also negative $64.00 ($28.00 minus $60 restaurant transaction minus $32 OD Fee).
Plaintiff Skinner understood the payment to be a single item as is laid out in Glacier’s contract, capable at most of receiving a single NSF Fee (if Glacier returned it) or a single OD Fee (if Glacier paid it).