Understanding disclosures, signatures and electronic storage may be crucial to your institution's success in upcoming examinations and in day to day business at the bank. There are federal and state considerations to take into consideration. In this program learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2020.What You'll Learn:

How to distinguish the two sets of rules

The framework of ESIGN

The framework of UETA

15 Hotspots on the two sets of rules

What you can do and what you can't do

Checklist to see if your online program is in compliance

Electronic disclosures, electronic signatures and storage

Who Should Attend:

Compliance Officers, Auditors, Branch Operations, Loan Operations and Online banking.

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ESIGN and UETA for Deposits

or via On-Demand

Qty: On-Demand ($295.00)