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Overdraft Litigation: Evaluating Your Risk Factors

WEDNESDAY, AUGUST 23, 2023 | 2 PM CENTRAL

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. 

Register and learn:

  • The fundamental basis for most overdraft litigation, with examples
  • Key areas in your program to evaluate and review
  • The impact of your disclosures and staff training

Presenter:
Cheryl Lawson | EVP of Compliance Review for JMFA

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Credit Unions – Keeping Your Overdraft Program Compliant

A webinar brought to you by CUNA Strategic Services and JMFA.

The NCUA named overdraft/courtesy pay programs a supervisory priority—is your credit union prepared? 

Evaluating your credit union’s overdraft program and strategy is vital. But how do you get there with confidence? Tune in to get the latest updates and insights on the topics making news headlines and learn more about responsible and compliant ways to provide a valuable service that addresses your members’ needs.

Presenter:
Cheryl Lawson | EVP of Compliance Review for JMFA

Key areas of discussion:
• The latest regulatory guidance, best practices, and expectations
• Regulatory exam feedback
• Communication tips to minimize compliance issues
• Your questions and more

TNCUL Overdraft Services Town Hall Webinar

Overdraft Services Town Hall Webinar | Tennessee Credit Unions

ON-DEMAND WEBINAR

RECORDED 4/26/2023

Evaluating your overdraft program and strategy is vital. But how do you get there with confidence? Listen to this interactive Town Hall discussion on overdraft services with Cheryl Lawson, EVP of Compliance Review for JMFA, where she addresses many of the top-of-mind questions for Louisiana Banks.

Major topics to include:

  • Regulatory changes, requirements, and best practices
  • Assessing fees on authorized positive/settle negative transactions
  • Mitigating risks on re-presented items
  • Ways to reduce consumer costs
  • Tips for delivering a responsible overdraft service

ABOUT THE PRESENTER:

Cheryl Lawson serves as JMFA’s principal compliance liaison for regulatory requirements of overdraft services, including consumer protection issues and strategies that enhance safety and soundness. She offers over 30 years of experience in information technology and financial operations and consulting, including communications, training, and project management. Cheryl proactively studies industry trends and regulatory complexities to help JMFA clients fulfill all compliance requirements and consumer expectations for their overdraft solution.

Overdraft Services Town Hall Webinar | LBA Banks

ON-DEMAND WEBINAR

RECORDED 3/29/2023

Evaluating your overdraft program and strategy is vital. But how do you get there with confidence? Listen to this interactive Town Hall discussion on overdraft services with Cheryl Lawson, EVP of Compliance Review for JMFA, where she addresses many of the top-of-mind questions for Louisiana Banks.

Major topics to include:

  • Regulatory changes, requirements, and best practices
  • Assessing fees on authorized positive/settle negative transactions
  • Mitigating risks on re-presented items
  • Ways to reduce consumer costs
  • Tips for delivering a responsible overdraft service

ABOUT THE PRESENTER:

Cheryl Lawson serves as JMFA’s principal compliance liaison for regulatory requirements of overdraft services, including consumer protection issues and strategies that enhance safety and soundness. She offers over 30 years of experience in information technology and financial operations and consulting, including communications, training, and project management. Cheryl proactively studies industry trends and regulatory complexities to help JMFA clients fulfill all compliance requirements and consumer expectations for their overdraft solution.