CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
The
world of electronic banking continues to evolve and bankers want to keep
pace with technology and customer preferences. Recent surveys indicate that
51% of adults in the U.S. bank online and 32% bank with mobile phones.
Customers expect more digital access at a time that cybersecurity has
become a significant threat. The recent “breach” of 143 million consumer
credit reports last year has brought additional scrutiny to compliance with
both cybersecurity and consumer protection regulations. What steps must be
followed to be in compliance with E-Sign? What NEW steps should be taken to
verify the customer’s identity in view of an increased risk of identity
theft?
Program
Highlights:
- What are the rules? Learn about Federal regulations
for E-Sign
- Which lending regulations are related to E-Sign and
have specific provisions for compliance?
- Can you provide appraisal copies electronically?
- How do you comply with the “delivery” requirements
of Integrated Disclosures for Loan Estimates and Closing Disclosures?
- What are “digital signatures”?
- What are the retention requirements for loan
documents?
- Can mortgage statements be provided electronically?
Can Privacy Notices be provided electronically?
- Common questions, resources, exam procedures
- Learn the Six-Step Process for Consumer Consent
- Basic Steps for E-Sign Implementation
- Tips for cybersecurity and fraud detection of
identity theft.
Who
Should Attend?:
This
informative session will be helpful to ensure compliance with e-banking and
is targeted for Compliance officers, Lending staff and Loan operations,
Operations Managers, and others responsible for managing online banking,
E-SIGN compliance, e-statements, and e-disclosures. Please forward email to appropriate
person(s).
Instructor:
Susan
Costonis is a compliance
consultant and trainer. She specializes in compliance management along with
deposit and lending regulatory training. Susan has successfully managed
compliance programs and exams for institutions that ranged from a community
bank to large multi-state bank holding companies. She has been a compliance
officer for institutions supervised by the OCC, FDIC, and Federal Reserve.
Susan has been a Certified Regulatory Compliance Manager since 1998,
completed the ABA Graduate Compliance School, and graduated from the
University of Akron and the Graduate Banking School of the University of
Colorado. She regularly presents to financial institution audiences in
several states and “translates” complex regulations into simple concepts by
using humor and real life examples.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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