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Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Kathleen R. Sanchez to Speak at Power Session at ABA Regulatory Compliance Conference
Date: Monday, June 15, 2015
Time: 7:30 AM - 8:30 AM
Location: Washington Marriott Wardman Park Hotel, Washington, DC
Topic: The Seven Deadly Sins of Overdraft Protection

Overdraft protection programs have been a major source of UDAAP violations for the past five years.  The CFPB has conducted extensive research on these practices and has issued white papers discussing the findings.  Regulation of overdraft protection practices has been long expected.  Join Treliant Risk Advisors’ panel of consumer and regulatory compliance experts to learn how to get your overdraft protection program ready for the expected overdraft protection rules and ongoing UDAAP scrutiny.   All participants will receive a “Ten Questions to Ask When Conducting a UDAAP Risk Assessment of Overdraft Practices” tool.

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