Whether electronic delivery of required written disclosures has been occurring for years or it’s on the project list, it is critical that this process is fully compliant because the consequence of non-compliance means that required documents were never sent. This means that a loan could be rescindable for years!
Join us as we will discuss the requirements of the E-Sign Act including notice content, the consent process, and how to audit the process. In addition, we will explain the Uniform Electronic Transaction Act requirements.
Electronic delivery is widely utilized, but it’s essential that your process meets the requirements! Now is the time to ensure your electronic delivery processes are fully compliant!
There could be multiple delivery processes occurring throughout your organization, so it’s important to ensure each is compliant. Join us for all the ins and outs related to successfully complying with the E-Sign Act.
What You’ll Learn
- Specific requirements of the E-Sign Act notice
- Best practices to ensure regulatory compliance obligations are satisfied
- Steps to obtaining consumer consent
- Overview of the Uniform Electronic Transaction Act
- Tools to help with compliance
Who Should Attend
This informative session will be helpful to those responsible for managing online banking, online account opening for both deposit and loan products, as well as compliance officers, risk managers, lending operations, and deposit operations.