Overdraft Programs Under Regulation E and Truth-in-Savings

This is part of a three-part webinar series on Regulation E. To view or purchase the entire series click here

Overdraft programs are a primary focus of the Consumer Financial Protection Bureau. In this session, we’ll talk about the 2 main regulations that address overdraft programs – Regulation E and Truth-in-Savings, and discuss the important compliance considerations that go along with these programs.

Covered Topics

  • Definition of overdraft programs under each regulation
  • Disclosure requirements
  • Opt in versus opt out
  • CFPB studies and enforcement actions
  • Avoiding overdraft program pitfalls

Who Should Attend?

Compliance Officers, CEOs, Electronic Banking Services staff, and Operations Staff will all benefit from this webinar.