Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

Duration: 60 Minutes
This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.
E-SIGN Compliance
Product ID: 508346
The webinar will discuss:
  • Establishing a compliant E-SIGN, e-statement and e-disclosure program
  • Identifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking program
  • Ensuring compliance with electronic banking rules and regulations
  • This webinar will explain the E-SIGN management and minimizing associated risks
Objectives of the Presentation
  • E-SIGN disclosure rules
  • E-SIGN Statement overview and discussion
  • Establishing an opt-in program to electronic banking
  • E-statement proper management
  • E-Disclosure proper management
  • Establishing an electronic banking program
Why Should you Attend
To gain a basic understanding of E-Sign rules, regulations and expectations as well as consequences for not being compliant.

Areas Covered
A small sample of the changes on which this event will focus includes:
  • What is E-SIGN and responsibilities of an institution
  • Importance of proper management of E-SIGN operations
  • Disclosure requirements
  • E-Sign compliance requirements
  • Consequences of non-compliance with E-SIGN
  • Best Practices
Who will Benefit
  • Accounting
  • Compliance
  • Operations
  • Financial Officers
Topic Background
If your financial institution has an online banking program, you must ensure you are compliant and not unknowingly violating the federal E-SIGN Act. If you violate this act, your institution can be charged with numerous violations that could be costly to your institution on many different levels.
$300
Recorded Session for one participant
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  $450.00 Training CD
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  $550.00 Training USB Flash Drive
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • 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:
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work with small community banks to large international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. Gina has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as per clients’ requests.


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