Prepaid Card Compliance presentation slide

The attached presentation entitled Added Functionality: Regulatory Issues Associated with Credit and Overdraft Features was given by DWT partner Andy Lorentz at American Conference Institute’s 7th National Forum on Prepaid Card Compliance in Washington, D.C. on January 30, 2013.

The presentation covered topics including:

  • 2005 Joint Guidance on Overdraft Programs
  • 2010–OTS Supplemental Guidance
  • 2010–FDIC Financial Institution Letter
  • 2011–OCC Bulletin
  • “Overdraft Service” under Reg E
  • 2011–FMS Interim Final Rule

To view the entire presentation, click here.