Overdraft Protection Update: 
Regulations, Lawsuits & Guidance
WEBINAR OR ON-DEMAND WEB LINK
(LINK INCLUDES FREE CD ROM)


Wednesday,
March 7, 2012

12:00 pm - 1:30 pm PT
1:00 pm - 2:30 pm MT
2:00 pm - 3:30 pm CT
3:00 pm - 4:30 pm ET

Meet the Presenter

Deborah L. Crawford, gettechnical inc

CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS

 

Examiners are due next month!  Will your credit union pass the test?  This program is designed to provide an update and teach you how to complete an ODP program checkup before examiners arrive.  Since examiners will target specific issues in the examination process this year, this webinar will cover litigation, federal laws, state laws, and other ODP “hotspots” in this regulatory environment.

HIGHLIGHTS030712cu.jpg

  • Your ODP program – will it pass the test?  An exam checklist
  • Regulation E, TISA, and state laws
  • 2005 joint guidance
  • Examination “hot spots” and how the rules are being interpreted
  • Lawsuits around the country
  • Policy, procedures, fees, and marketing in 2012
  • Fair or unfair trade?  A look at potential federal and state issues
  • Frequently asked questions about overdraft programs

WHO SHOULD ATTEND?

This informative session is designed for compliance staff, deposit operations, and management who are responsible for implementing a fair and compliant overdraft program.