Electronic Banking Compliance: ESign, Online and Mobile Banking, and Remote Deposit Capture

Gaye DeCesare

With 35 years of experience in the credit union industry, Gaye has knowledge of and practical experience in almost every area of credit union operations. Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Needless to say, Gaye is an incredible resource for credit unions.

Gaye was among the first in the nation to earn the designations of NAFCU Certified Compliance Officer (NCCO) and CUNA Credit Union Compliance Expert (CUCE) when the programs were introduced in 1997 and 2000, respectively. Gaye is a current member of Global Women’s Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye has been a featured speaker at national trade association conferences, as well as numerous state league events. She has a degree from Gettysburg College.

This program will address electronic banking issues that are less evident than debit cards and ACH transactions, including what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures needed for other electronic services.

This is part of a 2-part webinar series on Electronic Banking Compliance. To view or purchase the entire series, click here.

Covered Topics

Disclosure and opt-in requirements under ESign
Online banking disclosures
Mobile banking requirements
Remote Deposit Capture (RDC) issues

Who Should Attend?

Compliance Officers, CEOs, Electronic Services Managers, Operations Managers, and Risk Managers will all benefit from this webinar.

Electronic Banking Compliance: ESign, Online and Mobile Banking, and Remote Deposit Capture

Covered Topics

Who Should Attend?

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