Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends
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Overdraft practices have been the subject of numerous lawsuits and regulatory agency administrative enforcement actions.
Financial institutions large and small are under continuing and increasing scrutiny of their overdraft policies and practices. Overdraft practices have been the subject of numerous lawsuits and regulatory agency administrative enforcement actions. And, the CFPB has signaled the likelihood of additional regulatory action regarding overdraft practices. This topic helps the person responsible for a financial institution's overdraft practices understand the Regulation E requirements that apply to ATM and one-time debit transactions, understand regulatory agency guidance for sound overdraft programs, understand overdraft practices that have resulted in litigation or administrative enforcement actions, and develop overdraft practices that help to mitigate the risk of compliance violations or litigation.
Karl Leslie, Wolters Kluwer Financial Services Kurt Stertz, Wolters Kluwer Financial Services
Self Study Credit - Audio & Reference Manual
Sponsored by Lorman Education
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