Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance 2016

Key Topics

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

Who should Attend

• Risk managers
• Compliance officers
• Business development managers
• Operations managers