Overdraft Hotspots for Deposits (Webinar)


August 28, 2023
2:30pm-4:00pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


Examiners are due at your financial institution next month. Will your financial institution pass the test? This webinar is designed to update and help you complete an ODP checkup on your program before the examiners get there. Whether you are automated or ad hoc, whether you are FDIC or OCC examined, there are some themes and specific things the examiners will target in the examination process. We will look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.

Covered Topics:
• Your ODP program and whether it will pass the test—checklist for exams
• Regulation E, Reg DD and State Laws
• 2005 JT Guidance, 2010 FDIC Guidance, and OCC’s take on ODP
• Dynamic versus Static Programs 
• Re-presentment of ACH and Checks
• Debit Card settlement and second fees
• Transfers of Savings—When savings runs out what to do?
• Fees and consistency

This webinar is designed for the compliance area, deposit operations and management who are responsible for implementing a fair and compliant Overdraft Program.


Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 30+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
When
8/28/2023 2:30 PM - 4:00 PM
 

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