The Compliance and Scrutiny of Overdraft Programs: Is Your Bank Prepared?


This session will provide an overview of regulatory requirements and expectations as well as the scrutiny surrounding overdraft programs. We will also address recent remarks by the OCC regarding the reform of Overdraft Programs in an effort to empower and promote financial health and the FDIC’s recently issued guidance regarding multiple re-presentment NSF fees. We will discuss what is expected, how to comply, and what we may anticipate to see in the near future.  

Julia Gutierrez
Director of Education
Compliance Alliance