overdraft image with charts

Overdraft Rules: Have Your Considered All the Options

Overdrafts have received a lot of attention from examiners and is a hot button topic. We will consider the requirements for formal and ad hoc payment of overdrafts across multiple regulations.

  • Reg DD
  • Reg E
  • Reg Z
  • Reg B
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • Unfair Deceptive Abusive Act and Practices
  • Current Regulatory Guidance

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Give Us A Call

800-934-REGS