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#1453982 - 10/12/10 01:51 PM OD Program and CMP
Sugarbaker Offline
Gold Star
Joined: Nov 2005
Posts: 265
Does anyone know exactly what the bank was doing wrong that caused the $32 million dollar CMP posted in today's BOL compliance briefing? I have just read a few pages of the settlement so far, but it looks they had a normal overdraft program that a lot of banks have. Just wondering what they were doing wrong???

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Operations Compliance
#1453985 - 10/12/10 01:59 PM Re: OD Program and CMP Sugarbaker
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
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