Overdraft Services: 10 High Risk Issues


Published: Dec 14, 2020

Event date: 1/13/2021 9:00 AM - 11:00 AM Export event

The Mississippi Credit Union Association invites Louisiana Credit Unions to this two hour virtual presentation with Debbie Crawford of GetTechnical Inc. Using the 2019 class action lawsuit brought against Navy Federal Credit Union regarding NSF fee polices as a background for discussion, Debbie will lead this session covering the following high risk issues in your policies and procedures regarding overdrafts:

  • 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 session is recommended for Compliance Officers, Branch Managers, Operations Team, Call Center Staff & New Member Representatives.

Your educational investment is $149 per connection.

*Note: You will be directed to MSCUA's website to register.


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