Training Course Syllabus:

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

Seminar Summary:

This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.The webinar will discuss:Establishing a compliant E-SIGN, e-statement and e-disclosure programIdentifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking programEnsuring compliance with electronic banking rules and regulationsThis webinar will explain the E-SIGN management and minimizing associated risks (see full course description)

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