It’s 2023 and your examiners are due at your financial institution next month. Will your financial institution pass the test?
This program is designed to update you and help you complete an ODP checkup on your program before the examiners get there. Whether you are automated or ad hoc, whether you are FDIC or OCC examined, there are some themes and specific things the examiners will target in the examination process this year. We will look at litigation, federal laws, state law issues and other ODP hotspots, in this regulatory environment.
What You’ll Learn
Your ODP program and whether it will pass the test – checklist for exams
Regulation E, Reg DD and State Laws
2005 JT Guidance, 2010 FDIC Guidance, and OCC’s take on ODP
Dynamic versus Static Programs
Re-presentment of ACH and Checks
Debit Card settlement and second fees
Transfers of Savings, when savings runs out
Fees and consistency
And much, much more…
Who Should Attend
This informative session is designed for the compliance area, deposit operations, and management who are responsible for implementing a fair and compliant Overdraft Program.
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.
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