Overdraft Litigation: Evaluating Your Risk Factors
Learn about issues related to APSN (authorized positive, settle negative) transactions and more.
About the webinar
The threat of litigation can make remaining profitable, compliant, and competitive difficult.
Class-action suits related to overdraft practices are being filed against financial institutions of all sizes. Whether you already made changes to your program or decided to take a wait-and-see approach, your financial institution could be at risk for examiner scrutiny and litigation. Learn about the latest industry trends in overdraft litigation, ways to reduce consumer complaints, and tips for mitigating risks.
Cheryl Lawson | EVP of Compliance Review for ADVANTAGE, powered by JMFA
Cheryl serves as our principal compliance liaison for regulatory requirements of overdraft services, including consumer protection issues and strategies to enhance safety and soundness. She offers 25-plus years of experience working directly with financial institutions nationwide, providing valuable expertise and keen insight on compliance issues related to overdraft programs.
Please contact us for any questions about the webinar, or to learn more about how to stay proactive with your overdraft strategy.