Overdraft Programs- The Danger Zones Webinar

It’s 2021 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.

Covered Topics

  • Understanding the regulations, the guidance and the regulatory environment
  • Authorize Positive/Settle Negative
  • What are good funds?
  • Average Balance/ledge balance
  • Fee per item per time
  • Lawsuits–See, e.g., Lloyd v. Navy Fed. Credit Union,
  • Your ODP program and whether it will pass the test’ checklist for exams
  • Regulation E, Reg DD and State Laws
  • Examination ‘hot spots’ and how the rules are being interpreted
  • Law suits around the country and how financial institutions are being targeted for unfair trade
  • Your policy, procedures, fees in 2021
  • Fair or unfair trade? A look at the federal and potential state issues
  • Frequently asked questions about overdraft programs
  • Why fees have to be consistent
  • 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.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Instructor

Deborah Crawford
Deborah Crawford

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.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Overdraft Programs-The Danger Zones0.25 12/07/2021 2:30pmWebinarLive Webinar Deborah Crawford$265.00 Register Now
Overdraft Programs-The Danger Zones0.25 12/07/2021 AnyWebinarLive, On-Demand, CD-ROM Deborah Crawford$395.00 Register Now
Overdraft Programs-The Danger Zones0.25 12/07/2021 AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Overdraft Programs-The Danger Zones0.25 12/07/2021 AnyWebinarLive and On-Demand Deborah Crawford$365.00 Register Now
Overdraft Programs-The Danger Zones0.25 12/07/2021 AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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