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CTR eBook – Reporting with Confidence

By Nasdaq Verafin
February 27, 2023

Overdraft/courtesy pay programs have received much attention from regulatory scrutiny and class-action lawsuits to media coverage and legislative efforts. Many credit unions are questioning their program practices.

As new issues emerge (like re-presentment and APSN disclosures and fees), it’s challenging to stay on top of regulatory guidance and expectations. Learn more about current hot topics in the overdraft space, key risk areas, best practices to put in place, and ways to strengthen member relationships with a pro-consumer overdraft service.

Download the white paper to learn more.

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About Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.