Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

Date	Dec 15, 2017
Time	02:30 PM EDT
Cost	$200.00
Online

This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.

he webinar will discuss:

• Establishing a compliant E-SIGN, e-statement and e-disclosure program
• Identifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking program
• Ensuring compliance with electronic banking rules and regulations
• This webinar will explain the E-SIGN management and minimizing associated risks

Objectives of the Presentation

• E-SIGN disclosure rules
• E-SIGN Statement overview and discussion
• Establishing an opt-in program to electronic banking
• E-statement proper management
• E-Disclosure proper management
• Establishing an electronic banking program

Why Should you Attend
To gain a basic understanding of E-Sign rules, regulations and expectations as well as consequences for not being compliant.

Areas Covered
A small sample of the changes on which this event will focus includes:

• What is E-SIGN and responsibilities of an institution
• Importance of proper management of E-SIGN operations
• Disclosure requirements
• E-Sign compliance requirements
• Consequences of non-compliance with E-SIGN
• Best Practices

Topic Background
If your financial institution has an online banking program, you must ensure you are compliant and not unknowingly violating the federal E-SIGN Act. If you violate this act, your institution can be charged with numerous violations that could be costly to your institution on many different levels.

"If you need any assistance in registering this webinars please contact amardeep.b@onlinecompliancepanel.com or (510) 857 – 5789. We will be glad to help you."