Overdraft Services: 10 High-Risk Issues
The” Overdraft Services: 10 High-Risk Issues” webinar on January 13, 2021, will address various types of risks associated with overdraft services deposit programs, including:
- Per item per time issues
- Debit Card Pending Issues—what are good funds?
- Timing of disclosures when you open accounts off-premise
- Opt-In and Opt-Out Procedures for one-time debits and ATM transactions
- The Regulations, the guidance, the exam
This training program’s content will be beneficial to staff in many areas of your credit union, including compliance officers, operations staff, call center staff, branch managers, branch staff, and new member representatives.
The training will be presented by Deborah Crawford, President of Gettechnical Inc., a Baton Rouge-based firm specializing in the education of financial institution employees and officers across the nation. With 30+ years of experience, Debbie specializes in deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
The Mississippi Credit Union Association is hosting the webinar and registration for this training event, which is offered in partnership with the Tennessee Credit Union League. Your educational investment is $149 per connection. To learn more and register, click here.