ESIGN and UETA for Deposits

on "May 21, 2021 1:23 pm"

During the webinar we will cover the new bill introduced in Congress. E-SIGN currently requires consumers to reasonably demonstrate that they can access documents electronically before they can receive an electronic version, which is an outdated requirement that is no longer necessary given advancements in technology.

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ESIGN and UETA for Deposits
June 8, 2021 • 5:00 am - 6:30 am HST (OnDemand playback is included)

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The E-SIGN Modernization Act would remove this requirement, so once a consumer is provided with disclosure information and consents to receive documents electronically, he or she can obtain them through those means.

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.

Covered Topics:

  • How to distinguish the two sets of rules
  • The framework of ESIGN
  • The framework of 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

Who Should Attend?

Compliance Officers, Auditors, Branch Operations, Loan Operations, and Online banking.

About The Presenter

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations, and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.