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Overdraft Protection Guidelines and Regulations - E3

Course Description

This course provides an overview of the important regulations and regulatory guidance concerning overdraft practices, both discretionary overdraft programs as well as automated overdraft programs operated by all types of financial institutions. The course also discusses the elements of a good overdraft program.
30 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3, Online Self-Paced
Package: Breakthrough, Expansion

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