CFPB’s Rescinded Guidance: Deposit & Operations Implications

The CFPB on Overdrafts, Junk Fees & Other Depository Issues

Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar:

StreamedSep 17, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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The CFPB has rescinded 67 guidances and advisories!

How will that affect compliance efforts in your financial institution? What modifications will operations staff need to make? What does the frontline need to know? How are accountholders impacted? Join this timely webinar to learn what has and hasn’t changed.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand what has been rescinded related to overdrafts, account reopening, and foreign remittances
Analyze the impact of the guidance retraction on your own programs
Review what is left on overdraft programs — other agencies have not retracted their guidance
Identify what a junk fee is and how it is viewed by the CFPB
Recognize changes in the ability to charge accountholders for copies of checks and statements
Review foreign remittance risk and rules

WEBINAR DETAILS

In an unheard-of move, the CFPB has pulled back on anything they have published that is not a regulation — which amounts to 67 advisories and guidances! This webinar will review these items, but at this point many will not be reestablished. Webinar participants will receive a list of the items that have been rescinded, but the program will specifically focus on the deposit and operations issues.

WHO SHOULD ATTEND?

This informative session is designed for deposit compliance officers, deposit operations staff, management, and trainers.

TAKE-AWAY TOOLKIT

List of rescinded items
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.