Overdraft Compliance

Be sure to JOIN US on July 30, 2020, for our webinar, “Overdrafts”. 

What regulations come into play when you’re dealing with overdraft compliance?  The Truth in Savings Act (Regulation DD) and The Electronic Funds Transfer Act (Regulation E), are the most obvious players but they aren’t all you need to consider.  The Truth in Lending Act (Regulation Z), Equal Credit Opportunity Act (Regulation B) and a little thing called UDAAP (Unfair, Deceptive or Abusive Acts or Practices) all potentially have some skin in the game. 

Click on the video to listen to Jerod explain more.

Published
2020/07/27

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