Understanding disclosures, signatures and electronic storage may be crucial to your institution’s success in upcoming examinations and in day to day business at the bank. There are federal and state considerations to take into consideration. In this program learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2019.
- How to distinguish the two sets of rules
- The framework of ESIGN
- The framework of UETA
- 15 Hotspots on the two sets of rules
- What you can do and what you can’t do
- Checklist to see if your online program is in compliance
- Electronic disclosures, electronic signatures and storage
Who Should Attend?
Compliance Officers, Auditors, Branch Operations, Loan Operations and Online banking.
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