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Event Date Wed Apr 8 EDT (almost 2 years ago)
Region All

It’s 2020 and the examiners are expected next month. Will your financial institution pass the test? This program is designed to provide an update and the steps needed to complete an overdraft service checkup on your program before examiners arrive. Whether your system is automated or ad hoc, there are some themes and specifics examiners will target this year. Join us for a look at litigation, federal laws, state law issues, and other overdraft “hotspots” in this regulatory environment. It continues to be shifting sand.

This informative session will benefit those responsible for implementing a fair, compliant overdraft program, including compliance personnel, deposit operations staff, and management.


2020 Presenter

Deborah Crawford
Gettechnical Inc.