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.
- 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.
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