From Tripwires to Guardrails: Mastering Overdraft Compliance
Regulatory tripwires are everywhere in the overdraft world. This webinar shows you where they are, how they got there, and how to build guardrails to keep your institution safe. We’ll unpack ODP’s history, review the latest enforcement flashpoints, and give you a checklist to navigate safely forward…guaranteed.
Join Director of Client Services, Kayla Shehane and VP of Compliance, Joel Lawrence on this timely 45-minute webinar as a first step towards mastering overdraft compliance. In this session they’ll cover:
Regulatory history & key milestones
- Recent updates to regulations
- Notable fines & settlements
- Compliance checklist & best practices
- Recommendations for financial institutions