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Webinar: Managing E-Sign, E-Statements & E-Disclosures

 

Wednesday, January 8, 2014

2:00 - 3:30 pm CST

 

Speaker: Nancy Flynn, The ePolicy Institute™

 

About the Program

Are you confident that your e-statement program is compliant with legal and regulatory guidelines? Many financial institutions have unwittingly established unlawful online banking programs that are in violation of the federal Electronic Signatures in Global and National Commerce (E-SIGN) Act. If you are caught operating a noncompliant program, every e-statement you’ve ever sent could be deemed legally invalid. Regulatory fines, defense costs, and legal settlements could far exceed the potential savings e-statements provide.

 

HIGHLIGHTS

  • What is E-SIGN and what does it require?
  • Why and how financial institutions typically mismanage E-SIGN compliance
  • E-SIGN & E-Disclosure requirements
    • What are you required to tell members?
    • What constitutes a lawful, well-written e-disclosures?
  • Understanding and complying with E-SIGN consumer consent provisions and processes
  • Why and how members must prove technological competence to receive e-statements
  • Potentially costly consequences of noncompliance
  • What to do if your financial institution is violating E-SIGN
  • Growing your e-statement program – compliantly and successfully
  • Timely information, expert advice, best practices, and compliance tips to implement immediately


Related Files
Printable Brochure (Adobe PDF File)

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