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Federal Reserve Board Regulation E Update: Opt-In Requirements For Overdraft Protection

Webinar: ID# 1040835
Live on 8/9/2022 from 1:00pm till 2:05pm EST or via On-Demand
Qty:
About This Course:
Overdrafts have long been a hotly debated topic in the financial services industry. As a result, there has been considerable regulation and guidance from federal regulators, as well as an abundance of lawsuits based on a variety of legal claims.

This course will help those responsible for or advising on overdraft compliance understand the applicable federal rules as well as the current legislative and litigation landscapes.What You'll Learn:Brief History of Events Leading up to the Overdraft Opt-In Rule
  • Payment Order of Items Issue
  • Early Agency Guidance on Overdrafts
Review of Regulation E Overdraft Opt-In Requirements
  • Scope
  • Timing
  • Disclosures
  • Additional Considerations
Existing Regulation DD Rules Affecting Overdrafts
  • Periodic Statements
  • Advertising Overdrafts
Definition and Exceptions
Disclosures
Recent Developments
  • Overdraft Lawsuits
  • Agency Overdraft Guidance
Order:
Federal Reserve Board Regulation E Update: Opt-In Requirements For Overdraft Protection
Live on 8/9/2022 from 1:00pm till 2:05pm EST or via On-Demand
Qty:
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