Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance

  • by ICBSD
  • Apr 07, 2020
  • 0

Date/Time
Date(s) - 04/07/2020
2:00 pm - 3:30 pm

Categories


Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance

REGISTER

Don't miss this webinar.

How will your overdraft program fare during the next examination? Attend this “checkup” to learn today’s overdraft hotspots and how to assess your program’s compliance and veracity – before the examiners do.

PRICING

  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download

WEBINAR DETAILS

It’s 2020 and the examiners are expected next month. Will your financial institution pass the test? This program is designed to provide an update and the steps needed to complete an overdraft service checkup on your program before examiners arrive. Whether your system is automated or ad hoc, there are some themes and specifics examiners will target this year. Join us for a look at litigation, federal laws, state law issues, and other overdraft “hotspots” in this regulatory environment. It continues to be shifting sand.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session will benefit those responsible for implementing a fair, compliant overdraft program, including compliance personnel, deposit operations staff, and management.

ABOUT THE AUTHOR

ICBSD