Overdraft Rules - eBSI Export Academy

Overdraft Rules

Individual Licence (EUR 60)
€60.00
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Overdraft Rules - eBSI Export Academy

Overdraft Rules

€60.00
Number of Licences

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Flexible returns

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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.

Develop practical knowledge and confidence in Overdraft Rules.

This course will introduce the learner to the Federal Deposit Insurance Corporation's (FDIC's) overdraft rules. The course will discuss in detail the relationship of the FDIC's rules to the financial institution's operations. After completing this program, the learner will understand:

Why this course matters

This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.

What you will gain

  • Build a practical understanding of the key concepts covered in Overdraft Rules.
  • Recognise where the topic applies in real workplace or business situations.
  • Apply the methods and good-practice approaches covered in the course with greater confidence.

Who is this course for?

This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.

Course at a glance

  • Study time: approximately 1 hour.
  • Format: self-paced online learning.
  • Professional development: CPD course.

Course Outline

Seat Time: 0.25hrs 

This course will introduce the learner to the Federal Deposit Insurance Corporation's (FDIC's) overdraft rules. The course will discuss in detail the relationship of the FDIC's rules to the financial institution's operations. After completing this program, the learner will understand:

  • Purpose of the Overdraft Payment Programs and Consumer Protection Final Overdraft Payment Supervisory Guidance.
  • Expectations of the FDIC for financial institutions' compliance with overdraft rules.
  • Rules established by the FDIC for financial institutions' Board of Directors (BODs).

Course Topics

T1. Overdraft Rules: This topic will teach the learner about the overdraft guidance notices that the Federal Deposit Insurance Corporation (FDIC) has issued to provide expectations on the way that financial institutions handle overdraft payment programs.

Continue your learning

Part of this learning pathway: Compliance & Regulatory


Course pathway: eBSI Banking Academy > Compliance & Regulatory > Overdraft Rules

Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.

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