Call us now: (860) 800-MCLE or (860) 800-6253

You are here

Home › Alaska CLE Seminars

Regulation E Update: Opt-In Requirements for Overdraft Protection, Alaska CLE 1.0

Alaska
Tuesday, August 9, 2022
1:00 PM ET - 2:05 PM ET
AK MCLE 1
AK CPE 1.2
$149.00


Use Discount Code R5380628 for 20% off entire purchase from Lorman Education Services.



Course Overview


Gain a better understanding of the applicable federal rules as well as the current legislative and litigation landscapes. Overdrafts have long been a hotly debated topic in the financial services industry. As a result, there has been considerable regulation and guidance from federal regulators, as well as an abundance of lawsuits based on a variety of legal claims. This course will help those responsible for or advising on overdraft compliance understand the applicable federal rules as well as the current legislative and litigation landscapes.

 

Agenda


Brief History of Events Leading up to the Overdraft Opt-In Rule • Payment Order of Items Issue • Early Agency Guidance on Overdrafts Review of Regulation E Overdraft Opt-In Requirements • Scope • Timing • Disclosures • Additional Considerations Existing Regulation DD Rules Affecting Overdrafts • Periodic Statements • Advertising Overdrafts Definition and Exceptions Disclosures Recent Developments • Overdraft Lawsuits • Agency Overdraft Guidance

 

Presenter: 
Therese Kieffer
Therese Kieffer
Related: 
Alaska Banking Continuing Legal Education
Alaska MCLE
Alaska Live CLE
Alaska Live Online CLE Courses

Why choose CLEList.com? It's simple. We list the expert training you need for your practice and for fulfilling your state MCLE requirements. We list online courses, live seminars, classes and on-demand training, as well as feature a legal reference bookstore - all taught or produced by experts in their field. We even offer discounts up to 20% on featured training products from our partner organizations.

Are you an attorney, paralegal or legal assistant? You will find a variety of course topics, formats and sponsoring organizations. Do you represent a sponsoring organization? Not only do we list events, we can help you find the perfect venue or speaker for your class.

Welcome to CLEList.com.

 

"This workshop saved our company thousands of dollars, and will most likely permanently secure our business. The handout alone is worth a fortune.” "

Janis Bautz, quoted on Lorman.com

 

 

"This is a great seminar! Very informative. More than I expected. Great manuals!"

Ruth Ford, quoted on Lorman.com