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E-Sign For Deposit Accounts- Challenges & Solutions Webinar

April 27, 2022 1:30 pm - 3:00 pm
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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.