Overdraft Management Software Training

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Mastering Overdraft Management with Confidence

Join us for CSI’s Overdraft Management Software Training, where we combine hands-on instruction with peer collaboration to help you maximize the value of your Intelligent Limit System® (ILS). Over two focused days, you’ll gain practical skills for day-to-day management, insights on regulatory expectations, and proven strategies to strengthen customer relationships while driving program performance.

When: Tuesday, September 30 & Wednesday, October 1
Where: Sheraton Denver Downtown Hotel, Denver, Colorado

Spaces are limited, so be sure to register to secure your spot. We look forward to seeing you there!

Register Today!

Day 1: Intelligent Limit System® Software Training

  • Best Practices: Effectively Managing the Software for Your Account Holders
  • Relationship Management: Communication Strategies Designed for Overdraft, Reg. E and Heavy-User Follow Up
  • Compliance and Regulatory Needs: Understanding the Reporting Capabilities of ILS
  • Reporting

Day 2: Overdraft Roundtable

  • Compliance review
  • Legal and regulatory update
  • Compliance considerations for your overdraft program
  • Update on current industry legal issues as well as regulatory update on current guidance/issues
  • Velocity best practices on overdraft management
  • Review of key metrics along with peer performance statistics
  • Review of ILS reporting available for management and staff education on your program performance
  • Review of reporting and communication tools for ongoing support of your overdraft program

Overdraft – What the Data
Really Says

Discover the facts about overdraft. This infographic shows why consumers value overdraft protection as a fair, transparent tool for financial inclusion, despite what the headlines might suggest.

See more

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