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

This session will address 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.

OnDemand
Recorded Wednesday,
September 22nd, 2021
Presented by Kyla Dartez
1h 30m total length
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer
  • Senior Management
  • Trainer

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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

Learn caption

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

Kyla Dartez

Instructor Bio

Prior to becoming a full-time Compliance Officer in 2002, Kyla spent almost 15 years in Credit Union operations gaining valuable experience and insight into how regulatory compliance works in the "real world." She now applies that knowledge as a COMPASS Compliance Specialist, assisting with product development, staff training, advertising review, development of policies and procedures.

Kyla regularly attends meetings of the Capital Area Compliance Roundtable and served as President of the BSA Compliance Roundtable. Kyla is a CUNA certified Credit Union Compliance Expert (CUCE), a NAFCU Certified Compliance Officer (NCCO), and a certified Bank Secrecy Act Compliance Specialist (BSACS).


Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.