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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 408994
 
Credit & Course Provided by:

Regulation E Update: Opt-In Requirements for Overdraft Protection

Live Webinar
August 9, 2022
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 5 minutes
Live Webinar$149Register Now

Gain a better understanding of the applicable federal rules as well as the current legislative and litigation landscapes.

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.

Learning Objectives

• You will be able to describe the types of transactions to which the Reg. E overdraft rules apply, the types of required disclosures, and the timing requirements for providing the disclosures.

• You will be able to discuss best practices various federal agencies have suggested regarding overdraft practices.

• You will be able to explain the Regulation DD overdraft advertising requirements and disclosure requirements for periodic statements.

• You will be able to identify various legal theories used in recent overdraft litigation cases.

Registration

Live Webinar$149Register Now