Overdraft Checking - How We Got Here and What You Can Do About It

In 2008, the banking industry made $29 billion in fee8%. The overdraft protection programs that seemed
income, with the median overdraft fee being $27. Thelike such a good idea for check writers may not be
Obama administration has even proposed a newquite so enticing for a frequent debit card user. While
government agency that would have the power tosome people might like to save the embarrassment of
regulate such fees. What happened to makebeing declined, others would rather skip the fee and be
overdraft checking such a big problem, and how cantold no on their transaction.
you stop your bank from taking excess money out ofDebit card users overdraft their accounts more often
your pocket?than those who write checks for several reasons.
The history of overdraft protectionOne is that few people keep a check register
For the majority of the twentieth century, the primaryanymore since online banking allows for all transactions
payment options were cash or check. You knew howto be viewable over the internet. A second reason is
much money was in your account by keeping abecause payments are now happening in real time,
handwritten check register. If you wrote a "hot check"while checks take several days to clear.
for more money than you had in your checkingBanks, of course, are taking advantage of this
account, the check would bounce. The bank wouldincrease in overdrafts. To maximize fees, banks
reject it and charge you a fee. The bank would thenautomatically enroll all of their checking account
return the check to the merchant, who would chargecustomers into overdraft protection programs.
you another fee.How this affects you
To save their customers from embarrassment andIf you frequently write checks, overdraft protection
multiple fees, banks began instating overdraftmay be a good solution to paying multiple bounced
protection programs. Under these programs, the bankcheck fees. If you are a heavy debit card user that
would charge you a single fee and cover the fundsfrequently overdraws your account, however, you
that you didn't have, up to a certain amount. Checks nocould visit or call your bank and ask to be removed
longer bounced, customers paid one fee instead offrom their overdraft program. Now when you make a
two, and the bank made money.purchase for which you do not have enough money,
The rise of the debit cardthe merchant will simply decline your card. Although
In 2006, plastic payments (debit and credit cards)you won't be able to carry through with your purchase,
accounted for half of all retail payments for the firstyou will not be charged an overdraft fee. Going
time. By 2008, debit cards accounted for 37% of all inwithout coffee for a day could be better than paying
store transactions, while checks only accounted for$40 for a latte.