Overdraft Compliance Management Program – ON-DEMAND WEBINARS


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SKU: SWOCP-1 Category:

Recorded: August 30, 2022
Presented by: Ms. Leah Hamilton, Vice President and Senior Consultant, ProBank Austin

The CFPB’s recent research shows larger banks’ deep dependence on overdraft fees. Shortly thereafter, the FDIC issued Overdraft and Account Fees as part of its Consumer Awareness News, which is the FDIC’s monthly newsletter to consumers, providing practical guidance on how to become a smarter, safer user of financial services, including helpful hints, quick tips, and common-sense strategies to protect and stretch their hard-earned dollars. The combination essentially signals institutions – large and small – to get their overdraft programs in check.

Overdraft program compliance is not merely satisfaction with a single, clear-cut rule. Rather, compliance is riddled with multiple laws (e.g., Regulations E, DD and O), doctrines of fairness, supervisory guidance, UDAAP, and safety and soundness implications.

Join this two-hour webinar as we highlight the key elements of an Overdraft Compliance Management Program, including the regulatory requirements, program development, best practices, examiner findings and more! We will review key overdraft guidance to ensure you are covered.

During the two-hour webinar we will cover:

  • Overdraft Compliance Management Program
  • Regulatory Requirements
  • Key Regulatory Guidance
  • Program Development
  • Best Practices
  • Examiner Findings
Who Should Listen

The Overdraft Compliance Management Program webinar will be of value to compliance officers, managers, specialists, and analysts as well as operations staff and management as they face overdraft compliance issues each day on the front line.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of Deposit Regulations

Field of Study: Specialized Knowledge

Copyright Disclaimer

Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.