Beyond Overdraft: Compliance Risks of Banking Fees

June 20, 2024



Are you concerned about the increasing regulator focus on fees of all kinds? You’re not alone.

Many bankers have responded by taking a fresh look at their fee income from a compliance as well as a financial perspective. If it has been a while since you’ve done a comprehensive review of all of your fees, it may be a good time to add this to your already-long “to do” list.

When you join this session, you’ll come away ready to:

  • Understand the dozens of regulatory changes addressing overdraft programs as well as other fees on your bank’s fee schedule
  • Find and interpret regulator and industry data concerning permissible (and prohibited) fees
  • Evaluate your own bank’s fee programs while considering both compliance and financial impacts
  • Share your results and findings with management and your board to support data-driven compliance decisions about fees

You are invited to bring your questions, concerns and real-world examples to this practical workshop. You’ll leave armed with techniques for simplifying your research, presenting your findings, and building solid monitoring and testing approaches to validate your fees (before the regulators do!).  Please join us for this lively, interactive discussion.

Reminder: Your registration includes a playback of the session, which is available after the session concludes. 


Pam Perdue

Pam Perdue’s passion is transforming compliance burden into competitive advantage through modern mindset, methods, and technologies. As founder/co-founder of four RegTech companies, and with decades of work inside organizations ranging in size from de novo to global, and time spent as a Federal Reserve system examiner and educator, she is fortunate to have a unique, 360-degree view of the business challenges posed by operating in highly regulated environments. Her idea of fun is building compliance management systems that drive costs lower and effectiveness higher. Pam enjoys sharing my knowledge with others at technology, lending and banking conferences, symposia and compliance schools, and through advisory board seats for regtech and fintech startups.

Her academic background includes The Ohio State University, as well as professional certifications from the American Institute of Banking, the Dearborn Financial Institute, and the University of Denver securities paralegal program. She has completed the rigorous Federal Reserve System Examiner Commissioning Program and previously attained the Certified Regulatory Compliance Manager (CRCM) designation of the Institute of Certified Bankers. She is also a Certified E-Learning Instructional Designer with the Association of Training Development.

Specialties: Financial technology, regulatory technology; regulatory compliance; training, consulting and auditing; regulatory professional development; e-learning development and deployment.

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Price: $325.00
Start Time: 2:00 pm EDT
End Time: 3:30 pm EDT

June 20, 2024

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