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Overdraft Programs: Common Violations & Best Practices

March 29, 2016 @ 2:00pm

Discretionary overdraft programs continue to be heavily scrutinized by both regulatory agencies and the public. Programs are covered not only by regulation, but also agency guidelines and best practices. Overdraft violations can lead to Unfair, Deceptive and Abusive Acts and practices (UDAAP) issues, reimbursement and bad press. As such, it is critical for institutions to be able to recognize pressing issues with these programs to avoid such problems.


  • Learn about the major types of overdraft issues being addressed by regulators
  • Identify common audit issues and violations noted with respect to overdraft programs
  • Discover best practices that institutions utilize to help avoid or reduce issues

Who should attend?
Compliance Officers, Internal Auditors, Risk Officers, Deposit Operations and Retail Management/Staff

Brian M. Shea, CRCM, CAMS – Regulatory Compliance Senior Manager 

About Wolf & Company's Webinar Program
Clients receive complimentary access to our webinar service designed to give you insight into the issues impacting your industry. If you are not a client, but are interested in this topic, please contact Ashley Widger, Wolf & Company's Marketing Supervisor, at 617-261-8148 or