Total Credits: 0.5 CLE
Topics covered will include:
-Overview of current overdraft and NSF fees regulations
-Summary of pre-Covid scrutiny of overdraft and NSF fees by federal regulators
-Summary of each federal regulator’s current focus on overdraft and NSF fees
| Seaman HO.pdf (1.1 MB) | 20 Pages | Available after Purchase |
| INSTRUCTIONS FOR COMPLETING SEMINAR AND RECEIVING CLE CREDIT2.docx (11.7 KB) | 1 Pages | Available after Purchase |
A partner at Husch Blackwell, Susan helps banks and other financial services providers navigate the complex regulatory challenges with offering financial products to consumers and small businesses nationwide. She has an extensive background on banking, consumer financial services and small business funding including federal and multi-state compliance. Susan routinely advises depository and nondepository financial institutions, service providers, fintechs, and other companies. She helps clients understand federal and state laws that may regulate their credit, deposit, or payment products and works with clients to develop strategies for complying with these laws. Susan’s regulatory practice covers the full range of her clients’ operations from product offering to collections. She regularly engages in strategic planning, performs regulatory reviews of programs, conducts due diligence of vendors, reviews policies and procedures, aids in regulatory responses, and drafts and revises contracts, including credit documents, servicing agreements, program management agreements, and referral agreements. Susan has experience with complex, innovative financial products that are offered on a nationwide basis.
