BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Overdraft Services - Where Are We Now?

SKU:WC-1022837
Date / Time: Recorded
Format: Webinar
Order:Qty:
Description:

Learn best practices to ensure your overdraft program is compliant and hear what the future may hold for overdraft protection.

Overdraft protection programs remain an important source of non-interest revenue for financial institutions and a popular consumer product. But overdraft programs are still a focus of intense scrutiny by regulators and litigation.

This webinar will help bank management and counsel and compliance, marketing and branch personnel understand the current legal environment by looking at the regulatory and supervisory landscape, analyzing programs under the unfair or deceptive acts or practices standards used by examiners and courts, and discussing best practices for such programs. We will also discuss whether additional rules and restrictions are in the offing for overdraft protection.

Agenda

The Current Regulatory Framework, Including Regulation E Rules Applicable to Debit Card Transactions and FDIC Guidance

Overdraft Litigation Update
UDAP and Overdraft Programs
  • How to Avoid Disclosure Pitfalls and Problems
What the CFPB Has Been Doing
  • Reports on Overdraft Practices and Their Effect on Consumers
  • Enforcement Actions
  • Plans for New Overdraft Rules
  • Will Small Banks Be Exempt?
About The Presenter

William E. Stern
  • Partner at Goodwin Procter LLP, in the firm's Financial Institutions Group and a member of its Banking, Consumer Financial Services, and FinTech Practices
  • Works on a variety of transactional and regulatory matters for Goodwin Procter's financial services clients
  • Regularly advises depository institutions and their holding companies on compliance with regulatory requirements related to capital, affiliate and insider transactions, permissible activities and investments, anti-money laundering rules, privacy requirements, trust department and asset management operations, and consumer protection
  • Has worked extensively with insurance companies, securities firms and other nonbank financial services providers to establish limited purpose trust banks and other nontraditional vehicles for providing fiduciary and asset management services
  • Has extensive experience representing thrift institutions and their holding companies, and has also worked with Goodwin Procter's bank holding company and financial holding company clients and with foreign banks to structure their banking and nonbanking operations in the United States and abroad in conformity with U.S. banking law and to complete bank merger and acquisition transactions
  • Has been selected for inclusion in Chambers USA: America’s Leading Lawyers for Business and Best Lawyers
  • J.D. degree, The George Washington University Law School; B.A. degree, Hamilton College


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
Order:Qty:
Share This: Share on Facebook


Share on Twitter


Share on Google+


Bank Call Report Preparation for Beginners
Bank Call Report Preparation for Beginners

Call Reports: RC-C Loan Coding and Related RC-R Reporting
Call Reports: RC-C Loan Coding and Related RC-R Reporting

Introduction To Credit Analysis
Introduction To Credit Analysis

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

ACH Exception Processing
ACH Exception Processing

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Writing an Effective Credit Memorandum
Writing an Effective Credit Memorandum

Calculating Cash Flow
Calculating Cash Flow

Financial Risk Manager Certification
Financial Risk Manager Certification

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)

Securities License
Securities License

Lending 101
Lending 101

Loan Officer Boot Camp
Loan Officer Boot Camp

Basic Underwriting
Basic Underwriting

Loan Processing 101: The Basics
Loan Processing 101: The Basics

FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook