Representment Fees and Other “Junk Fee” Considerations – ON-DEMAND WEBINARS


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SKU: SWJUN-1 Category:

Date Recorded: September 30, 2022
Presented by: Leah Hamilton, JD, Director, FORVIS, LLP

With the FDIC’s recent guidance, Supervisory Guidance on Multiple Re-Presentment NSF Fees (FIL-40-2022), and the CFPB’s request for information on “junk fees”, financial institutions are scurrying to figure things out. Join this ninety-minute webinar focused on the FDIC Guidance and CFPB’s concerns regarding other fees. We will deep dive into the Representment guidance and offer insights on what you can do for lookback projects and forward processes. We will highlight other fees that could also come under scrutiny leveraging UDAAP and RESPA.

During Representment Fees and Other “Junk Fee” Considerations we will cover:

  • FDIC’s Supervisory Guidance on Multiple Re-Presentment NSF Fees
  • CFPB RFI on Junk Fees
  • Requirements under Regulations E, DD/707 TISA, Z and RESPA
  • Lookback project considerations
  • Considerations for going forward
Who Should Listen

This session will be valuable to all compliance and operations staff as well as management, executive management and credit risk officers.

Program Level: Intermediate

Prerequisite: Basic Knowledge of Lending Regulations

Advanced Preparation: None

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