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Event Name:*CU FOCUSED* - Overdraft Programs under Regulation E and Truth-in-Savings
Date:Wednesday, January 25, 2017 10:00am CST
Panelist(s) Info: Gaye DeCesare   (Bio)

Gaye DeCesare is President/CEO of COMPASS 4 CUs, LLC, a credit union service organization (CUSO) that specializes in regulatory compliance. With 35 years of experience in the credit union industry, Gaye has knowledge of and practical experience in almost every area of credit union operations. Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Gaye is also a current member of Global Women's Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye was among the first in the nation to earn the designations of NAFCU Certified Compliance Officer (NCCO) and CUNA Credit Union Compliance Expert (CUCE) when the programs were introduced in 1997 and 2000, respectively. In addition to holding NCCO and CUCE designations, she is also a certified Bank Secrecy Act Compliance Specialist (BSACS).

Gaye has been a featured speaker at national trade association conferences, as well as numerous state league events.

Credits:1.25 CE Credits

The Electronic Fund Transfers Act and its implementing regulation, Regulation E, mandate what credit union are required to do when offering services that allow members to access their accounts through electronic methods.  This session will provide an overview of the regulation’s current provisions.

Covered topics

  • Definition of overdraft programs under each regulation
  • Disclosure requirements
  • Opt in versus opt out
  • CFPB studies and enforcement actions
  • Avoiding overdraft program pitfalls

Who should attend?

Compliance Officers, CEOs, Electronic Banking Services staff, and Operations Staff will all benefit from this webinar.