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Wednesday, February 10, 2021

Overdraft Hotspots Including Regulations, Lawsuits & Guidance

Start Date: 2/10/2021 9:00 AM MST
End Date: 2/10/2021 10:30 AM MST


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

Overdraft Hotspots Including Regulations, Lawsuits & Guidance ***MORNING WEBINAR***
9:00 am – 10:30 am MT

Does your overdraft service program put your institution at risk? Join us to learn the dos and don’ts of a successful, compliant program.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Identify the regulations with which your institution must comply
  • Apply the guidance correctly
  • Understand UDAAP risk
  • Understand how lawsuits can still happen – even if you are in compliance
  • Know timing details that can cost your institution big money
  • Identify training requirements
WEBINAR DETAILS
A well-run overdraft service program is a necessary part of providing your accountholders a robust deposit experience. During this session we will look at all the regulatory and compliance issues you must consider for a successful, compliant overdraft program. Find out why some institutions – even institutions that are compliant – are still being sued on timing and debit card transactions. This comprehensive program will dissect the dos and don’ts by studying the institutions who have paid big fines to the regulators and returned big fees to their account holders.
 
WHO SHOULD ATTEND?
Deposit compliance officers, deposit operations, internal auditors, senior management, and branch administration.
 
TAKE-AWAY TOOLKIT
  • Handbook with all the laws, guidance, and fines at your fingertips
  • Employee training log
  • Interactive quiz
 
  MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
 
Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 



THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. Recorded Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!