2020-10 October – Overdraft Services: Risks and Keys to Compliance
This program will discuss what can cause your financial institution to be sued and fined in the overdraft service world. This high revenue product brings high revenue risk and needs your attention. Learn more about lawsuits, fines and best practices.
– Overdraft Services – Law Suits
– FDIC Consumer Compliance Supervisory Highlights
– CFPB Study of Overdraft Programs
– Federal Regulation Compliance & the Guidance
– Fines on Financial Institutions
– 10 Key Compliance Issues