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E-Sign For Deposit Accounts - Challenges & Solutions

About This Course:
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.What You'll Learn: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.
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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