Overdraft Programs: How to Prepare for Regulatory Scrutiny
Auditing, Compliance, Deposit, Deposit Accounts, Deposit Compliance, Risk Management/Legal
In this session we will review the regulatory guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education, and marketing of your overdraft program. We will also review Overdraft Program issues identified through consumer complaints, examinations, and enforcement actions and provide recommendations for you to avoid similar mistakes.