This program will discuss what can cause your financial institution to be sued and fined in the overdraft service world. This high revenue product brings high revenue risk and needs your attention. Learn more about lawsuits, fines and best practices.
Specific Topics Include:
- Overdraft Services – Law Suits
- FDIC Consumer Compliance Supervisory Highlights
- CFPB Study of Overdraft Programs
- Federal Regulation Compliance & the Guidance
- Fines on Financial Institutions
- 10 Key Compliance Issues
Subscribe to The Directors Education Series and provide your leaders with the guidance and tools needed to navigate the complexities of today's banking environment.
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
Who Should Attend?This program is recommended for your Executive staff including every member on your Board of Directors.
“We are loving the program for our Directors. Training has now become a more regular event and the format and timing of the training is just right for the BOD. They have found the information very helpful in understanding their roles as directors.” — Maureen Daehn, CFO, Maple Bank
“After 42 years in Banking and now a Director, the series enables me to continue my knowledge in this ever changing industry! You're never too old to learn, and being a Director it's our responsibility to continue to learn for the good of our organizations.” — Gerald Schmidt, Board Member, Stephenson National Bank and Trust
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