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
Faculty
Karl Leslie
Wolters Kluwer Financial Services
- Principal Consultant and Line of Business Lead for Deposit, Tax-Advantaged Accounts, and Anti-Money Laundering at Wolters Kluwer
- Helps create compliance solutions for banks and credit unions in the above areas, including the drafting of deposit disclosures and contract terms that address the requirements of Regulation E (electronic fund transfers), Regulation DD (Truth in Savings), and Regulation CC (funds availability)
- Spoken and written on a variety of topics including changes relating to Regulation E, Regulation CC, and the Check 21 Act
- J.D. degree, Hamline University School of Law; M.B.A. degree, St. Cloud State University; B.S. degree in mathematics, Bemidji State University
- Can be contacted at [email protected]
Therese Kieffer
Wolters Kluwer Financial Services
- Specialized Consulting Manager at Wolters Kluwer, serving currently as a member of the Deposit team
- Creates compliance solutions content for banks and credit unions for transactions within the Deposit, Commercial, and Residential Lending lines of business
- Volunteer credit union supervisory committee and board experience
- Speaking/writing experience includes Holle, Sam and Therese Kieffer, “Deregulation and Relaxed Enforcement? Tell That to the States!,” ABA Bank Compliance, March/April 2019
- CRCM, ABA, 2021; J.D. degree, University of St Thomas; B.A. degree in English, University of Dallas
- Can be contacted at [email protected]
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