Attend April 18 webinar to learn about Overdraft Litigation

There is a new wave of litigation over credit union overdraft and NSF practices and fees. As payment systems have gotten more complex, so has the litigation. Every credit union needs to protect itself, and this Overdraft Litigation webinar on April 18, from 10 to 11:30 a.m. will help your credit union do just that. Compliance and Payment Systems Specialist Hal Scoggins will present actionable information, including:

• An explanation of the claims in the latest wave of litigation.
• Key steps to assess and limit risk of overdraft litigation.
• How operational and data processing practices impact litigation risk – and what you can do about them.
• How to reduce the gap between disclosures and action.
• Best (and worst) practices in handling NSFs.
• What good disclosures can (and can’t) do for you.

Hosted by the Compliance Council, this webinar will allow attendees to help their credit unions manage and mitigate overdraft/NSF litigation risk and educate other credit union staff and volunteers on the pertinent issues.

Cost

Compliance Council Members:$25
Non-compliance Council Members: $50 (includes 2019 Compliance Council Membership)

Register

Presenter - Hal Scoggins

Since 1991, Hal Scoggins has been representing credit unions, banks, and other financial service providers on state and federal regulatory compliance matters, contract negotiation and dispute resolution, bankruptcy and collection, and other issues related to structuring and delivering financial services to consumers and businesses.

His in-depth industry knowledge and practical legal advice help financial service providers meet the challenges of today's changing regulatory environment.

Scoggins also has a special expertise in payment systems issues, helping clients navigate Uniform Commercial Code Articles 3, 4, and 4A, the NACHA rules, and various Federal Reserve rules and circulars.

Questions?

For questions about this webinar or the council program, contact Cristina Martinez at [email protected] or 800-442-5762 ext. 6403.