Understanding E-banking Compliance Regulations

Duration: 60 Minutes
E-banking compliance is inclusive of Regulations X and Z, which seek compliance to the Electronic Signatures in Global and National Commerce Act (E-Sign Act). This course is aimed to provide the necessary training to familiarize the banking and real estate industry to e-banking compliance.
E-Banking Compliance
Instructor: Vidia Ramdeen
Product ID: 501627
E-banking compliance is centered around lending, mortgage issuance, and capture of electronic signatures for electronic disclosures. Regulation X compliance considerations include the Real Estate Settlement Procedures Act (RESPA), Regulation B, Regulation Z, Regulation E and Regulation DD. The shift to internet banking has created the need to identify noncompliance within this framework and to ensure that consumers are protected by providing compliance training.

Objectives of the Presentation
  • Understand the e-banking compliance standards in a general and specific sense
  • Understand the impact from Regulation Z
  • Understand the impact from the E-Sign Act
  • Understand the impact from Regulation E
  • Understand the impact from Regulation B
  • Understand the impact from Regulation DD
Why Should you Attend
Attendees will become familiar with the e-banking regulation environment from a compliance perspective. The need to understand the e-banking industry from a compliance perspective is important to ensure consumers are protected online and that lending practices are within compliance standards. E-banking is subject to the protections offered from the Consumer Financial Protection Bureau.

Areas Covered
  • Regulation X
  • Regulation Z
  • E-Sign Act
  • Regulation E
  • Regulation B
  • Regulation BB
Who will Benefit
  • CEOs, CFOs, CIOs
  • Mortgage Originators, Mortgage Lenders, Mortgage Loan Underwriters
  • International Banking Professionals
  • Commercial Loan Originators
  • Community Development Professionals
  • Chamber of Commerce Professionals
Topic Background
The advent of the Internet has brought about changes to how banking and real estate deals occur. Internet availability has allowed financial transactions between the consumer and lender to originate online. The transition from the paper-based format has created the e-banking compliance standards to protect consumers and to ensure proper lending practices. The global environment for financial transactions involving banking products and services as part of electronic banking options has grown tremendously and now requires professionals across the globe to at least be familiar with these underlying compliance standards.
$300
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How it works
Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Vidia S. Ramdeen, MPA, is CEO of Minerva Consulting and Ricochet Alternative Asset Management. He has worked within the finance industry in various roles for more than a decade and is consulted to examine policy and provide expert research. In addition, he has worked within local government and has spearheaded internal auditing initiatives. Mr. Ramdeen has been a reviewer for academic journals including the Academy of Management; and is a research writer and management, strategy, innovation and cyber security expert.


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