Event Calendar

Tuesday, November 14, 2023

Webinar - Overdraft Risks & Five Best Practices

Start Date: 11/14/2023 9:00 AM MST
End Date: 11/14/2023 10:30 AM MST

United States 

Overdraft services are always a likely target for supervisory scrutiny. In addition to more formal guidance, regulatory pronouncements have come through reports, blog posts, complaint discussions, and speeches. Regulators have issued significant civil money penalties for “representment” practices and other “deceptive” practices. In addition, numerous class action suits have been filed against financial institutions for ODP practices. Join us to learn how financial institutions can offer overdraft services while ensuring compliance.


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