Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance 2016

  • 12 Oct 2016
  • Webinar

Description

Topics
  • Why and how financial institutions typically mismanage E-SIGN compliance
  • What is E-SIGN, and what does it require of your financial institution?
  • Understanding and complying with E-SIGN consumer consent provisions and processes
  • E-SIGN e-disclosure requirements: What are you required to tell consumers? What constitutes lawful, well-written e-disclosures?
  • Potentially costly consequences of non-compliance with E-SIGN
  • Why and how consumers must prove technological competence to receive e-statements
  • Growing your financial institution’s e-statement program – compliantly and successfully
  • What to do if your financial institution is violating E-SIGN
  • Timely information, expert advice, best practices, and compliance tips to implement immediately
Who should Attend
  • Risk managers
  • Compliance officers
  • Business development managers
  • Operations managers

Past Events

Important

Please, check "Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking

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