15 Hotspots for ESIGN & UETA
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. Attend this program to learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2015.
- How to distinguish the two sets of rules
- The framework of ESIGN
- The framework of the Uniform Electronic Transactions Act (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
Compliance officers, auditors, branch operations, loan operations and online banking personnel.
Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $265.00 | Non member price $530.00
Member price: $280.00 | Non member price $560.00
Online: Visit the CBA Webinar Catalog
Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)
1516 Xavier St., Ste 500, Denver, CO 80204
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