$305.00 – $705.00
Date Recorded: April 20, 2022
Presenter: K. Natalie Straus, CRCM, Vice President, ProBank Austin
A ninety-minute webinar addressing regulatory requirements related to consumer overdraft programs.
Renewed interest in generating overdraft revenue has opened the door for many questions – and regulator concerns. Join us as we explore overdraft program and advertising disclosures, promoting overdraft on your website and opt-in promotional practices and best practices to mitigate the inherent risks associated with overdraft programs, including UDAP/UDAAP. We’ll even take a peek at the proposed overdraft model form and any potential concerns.
In this webinar we will discuss:
This webinar is designed for anyone wrestling with compliance issues for disclosures, the error resolution timetables and auditing the procedures of the financial institution related to Regulation E compliance. This would include new accounts, compliance, operations and loss prevention personnel.
Program Level: Basic
Prerequisite/Advanced Preparation: Basic Knowledge of Deposit Regulations
Delivery Method: Group Live Webinar
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.