Sunday, November 27, 2022
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E-Sign For Deposit Accounts – Challenges & Solutions, Webinar

April 27 @ 1:30 pm - 3:00 pm CDT

Click Here for More Information or to Register

Covered Topics

  • Explain and implement the six-step consent process to open “no-contact” accounts
  • Understand which deposit regulations are related to E-SIGN and have specific compliance provisions.
  • Use the most recent BSA guidance for satisfying the due diligence requirements for CIP (Customer Information Program)
  • Define and identify acceptable documents to open accounts and incorporate risk mitigation strategies into the new account process
  • Determine if enhanced due diligence steps are required to open the account