E-Sign for Deposit Accounts-Challenges and Solutions Webinar
This informative session will be helpful to ensure deposit compliance with e-banking and is targeted for Compliance officers, Risk Managers, Deposit Operations Managers, Business Development Managers, and others responsible for managing online banking, E-SIGN compliance, e-statements, and e-disclosures for deposit accounts.
Covered Topics
- Explain and implement the six-step consent process to open “no-contact” accounts
- Understand which deposit regulations are related to E-SIGN and have specific compliance provisions.
- Use the most recent BSA guidance for satisfying the due diligence requirements for CIP (Customer Information Program)
- Define and identify acceptable documents to open accounts and incorporate risk mitigation strategies into the new account process
- Determine if enhanced due diligence steps are required to open the account
Who Should Attend
This informative session will be helpful to ensure compliance with e-banking and is targeted for Compliance officers, Lending and Loan operations, Branch Managers, customer service representatives and others responsible for managing online banking, E-SIGN compliance, e-statements, and e-disclosures.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Instructor
Susan Costonis is a compliance consultant and trainer. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs ... read more.
