Wipfli logo

Podcast: Keeping up with compliance

Robert Zondag
Feb 20, 2023

The regulations around overdraft fees are changing fast. If your financial institution wants to be compliant and avoid litigation, you’ll need to keep up.

In this episode of Bank on Wipfli, we cover ways that you can manage regulations. Learn how clear communication and transparency in member agreements can help you navigate representment and the FDIC’s unfair, deceptive or abusive acts or practices policies.

Our special guest is Cheryl Lawson, executive vice president of compliance review at JMFA. Join Cheryl and Wipfli senior manager Robert Zondag as they cover how to respond to litigation and answer these questions:

  • How can you ensure your financial institution’s overdraft program is compliant with all regulations?
  • How can you ensure transparency and help account holders know what they’re agreeing to?
  • How can you keep up with all the regulations around overdraft programs?

Read more:

Author(s)

Robert H. Zondag
CTP, Principal

TOP PICKS

Jeff Olejnik
Jeff Olejnik 05/05/2024
Is your MSP helping you meet evolving regulatory priorities? It should be.
How to handle complaints in the financial sector
04/28/2024
Key considerations for bank-owned life insurance tax treatment