Let’s Talk Overdrafts
Price range: $385.00 through $785.00
Overview
Date recorded: March 12, 2026
Presented by: Natalie Straus, Director, Forvis Mazars LLP
A ninety-minute webinar addressing regulatory requirements related to consumer overdraft programs.
Join us as we explore overdraft programs and advertising disclosures, promoting overdraft availability on your website and opt-in promotional practices and best practices to mitigate the inherent risks associated with overdraft programs. We’ll also be breaking down the issues associated with “representments.”
HERE IS WHAT YOU WILL LEARN:
- Difference between automated, standard, and ad hoc overdraft requirements
- When your institution can charge an overdraft fee
- Opt-in procedures
- Common opt-in problem areas
- Disclosure requirements
- UDAAP risks
- Advertising risks
- Regulatory guidance
- “Representments” practices, risks and regulatory expectations
Who Should Listen
This webinar is designed for anyone wrestling with the compliance issues for disclosures, the error resolution timetables and auditing the procedures of the financial institution that relate to Regulation E compliance. This would include new accounts, compliance, operations and loss prevention personnel.
Level: Basic
Prerequisite: Basic Knowledge of Deposit Regulations
Advanced Preparation: None
Delivery Method: Group Internet Based
Field of Study: Specialized Knowledge
Copyright Disclaimer
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
