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OFT calls for bank charges shake up

By Elliot Wright, 17th March 2010

Banks could save their customers hundreds of pounds worth of bank charges by making their ovderdraft facilities optional, says the Office of Fair Trading (OFT).

Currently, banks charge hefty unauthorised overdraft fees to customers who exceed their agreed overdraft limit. However, the OFT wants to make it impossible for a transaction to cause a customer to dip into the red by having the bank refuse the transaction.

The proposal is just one of a number of measures designed to make banking fairer for consumers in a study by the OFT into bank charges.

The consumer watchdog said it wants banks to offer more options for customers who do not want unarranged overdrafts, as well as greater choice surrounding charging structures.

It also wants banks to lessen the severity of their bank charges, which currently stand at around £17 for a refused payment and £22 for each time a customer goes into an unauthorised overdraft.

The report follows the banks' Supreme Court victory over the OFT in which it was ruled that bank charges were not subject to OFT regulation.

Millions of customers who had bank charge disputes on hold with their banks on were left unable to reclaim their money, although the OFT said its investigation had already "triggered substantial changes" to the current account market.

John Fingleton, chief executive of the OFT, said: "We believe that the commitments agreed by the industry today, along with changes by individual banks already made or expected in the next two years, should lead to a market that works better for consumers.

"We will continue to closely monitor the banks and will reconsider the need for action, including legislation, if they fail to deliver these changes."

Kevin Mountford, head of banking at moneysupermarket.com, said: "For those who are poor at managing their finances, this move can only be seen as positive, because the charges related to unauthorised borrowing are high to say the least.

"Banks will respond to this move by introducing a range of accounts to suit the differing needs of their customers. It is important when choosing a current account, to choose one that will suit your needs. An account that prevents you from straying overdrawn sounds attractive, but if you are unable to pay an important bill or get cash then it may not be that suitable."

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