Wednesday
Oct 7
2020

Compliance with E-SIGN, E-Statements & E-Disclosures

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • Unlimited Connections to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
150+
Webinars
Available
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12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Are you among the banks that have unwittingly established online banking programs that violate the E-SIGN Act? Noncompliance has consequences. Every e-statement your bank ever sent could be deemed legally invalid. Plus, regulatory fines and legal costs could far exceed the potential savings e-statements provide. This timely session is a must to ensure legally compliant online banking.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Adhere to requirements for the E-SIGN Act and the Uniform Electronic Transactions Act (UETA)
  • Accommodate accountholders’ desire for social distancing during the pandemic
  • Avoid common and potentially costly compliance mistakes
  • Comply with E-SIGN’s consumer consent provisions and processes
  • Create lawful, effective, well-written e-disclosures
  • Prove consumers have technological competence to receive e-statements
  • Avoid potentially costly consequences of noncompliance
  • Immediately employ best practices, expert advice, and compliance tips

WEBINAR DETAILS

COVID-19 and social distancing make online banking essential to accountholders’ financial and personal health. But is your online banking program healthy? Does your e-statement program comply with legal and regulatory guidelines? Does it adhere to E-SIGN and UETA? Is your enrollment process lawful – completely? Are people allowed to enroll in online banking in the lobby? Do e-disclosures contain the required information, including mandatory technology guidelines? Could you provide evidence of affirmative consent if your e-statement program triggered a lawsuit or regulatory audit?

This informative session will teach you to recognize and avoid common mistakes in e-statement programs. It will provide answers to the most common and important questions about E-SIGN, UETA, e-statements, e-disclosures, and affirmative electronic consent. You’ll walk away with strategies and tools to ensure your e-statement program is well-managed and complies with legal, regulatory, and organizational guidelines.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session will benefit compliance officers, risk managers, records managers, online banking personnel, operations managers, business development managers, and others charged with managing electronic banking, E-SIGN, e-statements, e-disclosures, and electronic records.

TAKE-AWAY TOOLKIT

  • Whitepaper: Record Retention Rules for the Financial Industry
  • Checklist: Is Your E-Statement Program Well-Managed & Compliant?
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk"
May 7, 2020
Available Now

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

ePolicy Institute™, Business Writing Institute™ & Marijuana Policy Institute™
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