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Reducing Disclosure Costs With ESIGN
Presented by:
Richard Insley, APR Systems, Inc.
Materials
Slides
Please print these documents and have them available during the webinar.
Reference material for future use
Questions and Answers
(Right click on the link above and save the pdf file to your hard drive)
Interested in saving serious amounts of money?
Confused by ESIGN, UETA, SPeRS and the Fed's "e-Regs"?
Afraid you might become a "test case" for your regulators or customers?
Who isn't!
If your bank isn't cashing in on e-delivery savings, chances are good that your business and technology managers are working on it -- and even better that your CEO has a keen interest in e-delivery. With turnkey technology available from most of the major Internet banking service providers, what's holding you back? Very simply, it's compliance problems. This webinar addresses those problems!
ESIGN and state UETAs are in their infancy and, unfortunately, lack implementing regulations and seasoning (lawsuits). Legal uncertainty translates into risks. Compounding these legal risks, the Fed's "e-Regs" offer little certainty about proper procedures for delivering important disclosures -- like periodic statements for deposit accounts (Reg DD) and revolving credit lines (Reg Z.) After 7 1/2 years of rulemaking, the Fed's best effort is a confusing set of optional regs.
If your bank offers or plans to offer tree-free account statements or other official disclosures, communications, and contract documents, you must understand the evolving laws and regulations governing e-delivery. What you don't know CAN hurt you.
Join us for a thorough discussion of the rules for e-delivery of disclosures and other expensive paper documents. We will explore the laws, regulations, guidelines and risks you must understand in order to avoid an assortment of risks.
Webinar topics will include:
- ESIGN and UETA
- The latest e-delivery regs from the Fed
- The exciting new SPeRS standards (released 10/03)
- "Push" and "pull" delivery systems
- Fee strategies to stimulate customer acceptance
- Common violations
- Anticipated enforcement actions
- Common questions and concerns
- More…
About the speaker:
Richard Insley
Richard is an Internet content developer, frequent speaker on e-compliance topics, and 33-year veteran in the regulatory compliance business.
His career began at the Federal Reserve Bank of Richmond. After 11 years as a bank examiner and supervisor he became the lead compliance officer for a regional banking company where he handled a wide range of regulatory issues for 16 years, including creation of one of the earliest transactional Web sites in the industry (1996).
Thousands of bankers from coast to coast have attended Richard's innovative "Click Here to Violate the Law" and "Wired for Compliance" seminars during the past 8 years. Since the 1970's he has served on the faculties of FFIEC and Federal Reserve examiner training schools, ABA's National Compliance Schools (Basic and Graduate), the Stonier Graduate School of Banking and the schools of banking of Georgia, Maryland, South Carolina, Virginia and West Virginia. He is a frequent participant in compliance conferences sponsored by state, regional and national trade associations.
Richard develops, maintains and audits Web sites for banks and their trade associations and is an active developer of online training and calculation devices. In 1999 he created "The Checkers Bank," the Federal Reserve's online simulation for e-compliance examiner training.
About the seminar:
One registration is required per location. If the complete broadcast is received via the computer the AUDIO and VIDEO components can be connected to an A/V projector to allow multiple participants to view the conference. If the audio portion of the broadcast is received via the telephone the AUDIO portion can be placed on speaker phone to allow multiple participants. Interactive components delivered via Web include slides, online polls and interactive Q&A via chat.
Each registration also comes with one ARCHIVED viewing of the event. This will enable you to participate in the LIVE event as well as train additional staff from the ARCHIVED event.
Handouts will be provided and we welcome questions during and after the seminar, as well as in advance. Questions received after the seminar will be posted on a special Web page for later viewing by seminar attendees.
 $199 per location.
Good for all registrations made one week prior to the event. Afterwards $225.
Contact Information: Billing questions can be directed to Carin Eisenhauer, carin@bankersonline.com. All other questions may be directed to mpetry@bankersonline.com
TEST YOUR SYSTEM: Click below to test receiving the presentation using Windows Media Player.
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