Bank of America · Bank of America Fee Schedule

Excess Transaction Fee (Savings/Money Market Accounts)

Medium severity
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What it is

Even though the federal government removed the old rule limiting savings account withdrawals to six per month, Bank of America may still charge you a fee if you make more withdrawals or transfers from your savings or money market account than your account terms allow.

Consumer impact (what this means for users)

Consumers using savings or money market accounts for frequent transfers — such as moving money between accounts or paying bills — may incur excess transaction fees even though the federal restriction that originally justified the limit no longer applies.

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Why it matters (compliance & risk perspective)

Consumers may not realize that Bank of America has retained its own internal transaction limits on savings accounts even after the federal Regulation D limit was lifted, meaning they can still be charged for accessing their own money too frequently.

View original clause language
Federal Reserve Board Regulation D previously limited certain withdrawals and transfers from savings and money market accounts to six per monthly statement cycle. While this federal limit was suspended in 2020, Bank of America may charge an Excess Transaction Fee for transactions that exceed the limit set by your account terms.

Institutional analysis (Compliance & legal intelligence)

REGULATORY FRAMEWORK: Federal Reserve Regulation D (12 C.F.R. Part 204) was amended in April 2020 to remove the six-transaction limit on savings deposits, but individual bank account agreements may still impose contractual limits. CFPB UDAAP authority applies if the bank's retention of its own limits is not clearly disclosed. Regulation DD (12 C.F.R. Part 1030) requires accurate disclosure of any account transaction limits and associated fees.

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Applicable agencies

  • CFPB
    The CFPB has UDAAP authority over excess transaction fee disclosures that may mislead consumers into believing the limit is federally mandated when it is now purely contractual.
    File a complaint →

Provision details

Document information
Document
Bank of America Fee Schedule
Entity
Bank of America
Document last updated
April 29, 2026
Tracking information
First tracked
March 6, 2026
Last verified
April 27, 2026
Record ID
CA-P-003325
Document ID
CA-D-00055
Evidence Provenance
Source URL
Wayback Machine
SHA-256
e5f90db86e46d246cf0f319312eccb9e32bdf30adc9d7c1d825cc7f77ca936da
Verified
✓ Snapshot stored   ✓ Change verified
How to Cite
ConductAtlas Policy Archive
Entity: Bank of America | Document: Bank of America Fee Schedule | Record: CA-P-003325
Captured: 2026-03-06 20:47:54 UTC | SHA-256: e5f90db86e46d246…
URL: https://conductatlas.com/platform/bank-of-america/bank-of-america-fee-schedule/excess-transaction-fee-savingsmoney-market-accounts/
Accessed: May 2, 2026
Classification
Severity
Medium
Categories

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