Start Date: 10/7/2020 1:00 PM MDT
End Date: 10/7/2020 2:30 PM MDT
COVID-19 and social distancing make online banking essential to accountholders’ financial and personal health. But is your online banking program healthy? Does your e-statement program comply with legal and regulatory guidelines? Does it adhere to E-SIGN and UETA? Is your enrollment process lawful – completely? Are people allowed to enroll in online banking in the lobby? Do e-disclosures contain the required information, including mandatory technology guidelines? Could you provide evidence of affirmative consent if your e-statement program triggered a lawsuit or regulatory audit?
This informative session will teach you to recognize and avoid common mistakes in e-statement programs. It will provide answers to the most common and important questions about E-SIGN, UETA, e-statements, e-disclosures, and affirmative electronic consent. You’ll walk away with strategies and tools to ensure your e-statement program is well-managed and complies with legal, regulatory, and organizational guidelines.
Attendance certificate provided to self-report CE credits.