Book a Free Video Consultation!
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!
CPD Course
Overdraft Rules
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:
See course content
Course Description
Buying for a team?
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.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.