E-Everything: Compliance In An Online Environment - Details
Registration for this event is open from: Apr 15, 2021 12:00 to Dec 29, 2021 12:00

Where: Webinar, Recorded, Both Live/Recorded

Date: Jun 29, 2021

 
Add to calendar /education-events/event/1431/e-Everything--Compliance-in-an-Online-Environment?Itemid114= 2021-06-29 14:00:00 2021-06-29 15:30:00 0 e-Everything: Compliance in an Online Environment e-Everything:  Compliance in an Online Environment (90-minute webinar – recording also available)... - US - YYYY/MM/DD

Event description:

e-Everything:  Compliance in an Online Environment

(90-minute webinar – recording also available)

Tuesday, June 29, 2021

12:00 PM Pacific       1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

Can you provide a non-sufficient funds or hold notice electronically so that notice is provided sooner?  Should application or solicitation disclosures be given only after consent is given?  Is posting your privacy notice on the website sufficient to replace the annual notice requirement?  Learn the answers to these questions and more. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Explain the reasons behind the need for demonstrable consumer consent
  • Identify disclosures that must be provided automatically during the application process
  • Determine the correct way to link to required advertising disclosures
  • Define the requirements for providing electronic versions of written notices and disclosures
  • Distinguish between documents that require electronic consent and those that don’t
  • Understand the requirements of the Electronic Signatures in Global and National Commerce Act (E-SIGN) and the Uniform Electronic Transactions Act (UETA)

WEBINAR DETAILS

The online channel provides an almost-unlimited ability to reach existing and prospective accountholders, save them time and money, and create efficiencies for your institution.  There’s no doubt that technological advances have far outpaced changes in consumer protection regulations.  So, what are the compliance expectations in today’s gadget-driven society?  This session will explore the requirements and map out the right path to providing timely, meaningful, and accurate information in a compliant manner.  

Compliance also extends to data security standards.  Not every scrap of paper generated through an account relationship needs to go through hurdles to reach your accountholder, but it is very important to know which ones do.  For instance, when providing appraisals and appraisal notices, one can be provided electronically without consent; the other cannot.  Join us to find out which is which! 

WHO SHOULD ATTEND?

This informative session is directed to marketing personnel, operations and lending managers, compliance staff, audit personnel, IT staff, and other professionals responsible for developing and maintaining digital channels. 

TAKE-AWAY TOOLKIT

  • Marketing checklist
  • Audit checklist
  • Sample policy for online/digital compliance
  • Helpful links
  • Employee training log
  • Interactive quiz 

DON’T MISS THESE RELATED WEBINARS!

Notary Compliance, Including Virtual Notarization

on Wednesday, October 13, 2021

2021 E-SIGN Series 

Mary Lou Heighes     MEET THE PRESENTER - Mary-Lou Heighes, Compliance Plus, Inc.

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000.  She provides compliance training for trade associations and financial institutions.  Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.

Involved with financial institutions since 1989, Mary-Lou has over 25 years’ compliance experience.  Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

  • Unlimited connections within your institution to the Live Webinar

  • Handout and Take-Away Toolkit

  • Available on desktop, mobile & tablet

  • Presenter’s contact info for follow-up 

2. Recorded Webinar Includes

  • Recording of the Live Webinar

  • Available two business days following Live date

  • Handout and Take-Away Toolkit

  • Available on desktop, mobile & tablet

  • Free Digital Download, yours to keep

  • Share link with anyone at your institution

  • Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

Registration options:
Add to cart Qty Ticket Name Ticket Price
e-Everything: Compliance in an Online Environment - Recorded Webinar + Free Digital Download - Member $290.00
( )
$ 290.00
Add to cart Qty Ticket Name Ticket Price
e-Everything: Compliance in an Online Environment - Recorded Webinar + Free Digital Download - Non-Member $350.00
( )
$ 350.00
Check this box if registering a group

Endorsed Members

20170815 180147.11

Annual Convention

Save the date for the must attend 52nd Annual ICBND Convention and Exposition August 11-13, 2019 at the Ramkota Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here
ed-telephone-webinar

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here