5 Things Every FI Needs in Place in 2025 Regarding NSF and Overdraft—Even if You Think Your FI is Safe from Regulators
Regulators are keeping a closer eye than ever on overdraft and NSF fees. Even if your FI feels prepared, compliance standards are shifting—are you sure you’re covered?
Join Joel Schwartz, Founder of DoubleCheck, and Anne Lee, Director of Operations, as they break down the five critical elements every FI must have in place:
- Transparency – What examiners expect and how to stay ahead
- Control – Giving account holders more options while protecting your FI
- Different Revenue Options – Safeguard financial performance without increasing regulatory scrutiny.
- Compliance – The latest updates and how to prepare
- Account Holder Experience – Keeping account holders engaged and loyal
February 26, 2025, 1pm EST – Webinar
Regulators aren’t slowing down—make sure your FI is ready.
DoubleCheck Speakers
Joel Schwartz is the Founder & Co-CEO of DoubleCheck Solutions, a financial technology company with an innovative solution that gives customers and small businesses more transparency and control in the event of Non-Sufficient Funds (NSF) or overdraft, while providing flexible new revenue options for Financial Institutions.
Joel spent 20 years as a banking executive, serving as a Senior Vice President and Regional Manager at First Bank and a Branch and Cluster Manager for Downey Savings. Joel also taught Niche Marketing and Market Share Growth at UCLA Extension. His experience enabled him to see the need for a company that empowers customers to make their own financial choices, build a great credit score and protect themselves from fraud. To meet this need, Joel founded DoubleCheck Solutions. The company helps banks and credit unions rethink the industry’s outdated banking practices in the face of unprecedented economic, regulatory and legal challenges.
Schedule a Meeting With Us!
We would love for you to attend one of our speaking sessions, come by our booth or schedule some time outside of an event to meet with us! Click on the button below to book a time.