Overdraft Reporting Form

Approved Financial Institutions may use the overdraft reporting form or a similar form that provides the same information as the overdraft reporting form in order to comply with Rule of Disciplinary Enforcement 221.

This form is for use by Approved Financial Institutions to report a negative balance involving an account subject to Rule of Disciplinary Enforcement 221.  This is not a form that needs to be completed by claimants who are filing a Statement of Claim form.