Critical E-Sign Implementation Issues for Lending

The world of electronic banking continues to evolve, and bankers want to keep pace with technology and customer preferences. Recent surveys indicate that 51% of adults in the U.S. bank online, and 32% bank with mobile phones. What steps must be followed to be in compliance with E-Sign?

Covered Topics:

  • What are the rules? Learn about Federal regulations for E-Sign
  • Which lending regulations are related to E-Sign and have specific provisions for compliance?
  • Can you provide appraisal copies electronically?
  • How do you comply with the "delivery" requirements of Integrated Disclosures for Loan Estimates and Closing Disclosures?
  • What are "digital signatures"?
  • What are the retention requirements for loan documents?
  • Can mortgage statements be provided electronically?
  • Can Privacy Notices be provided electronically?
  • Common questions, resources, exam procedures
  • Lean the Six-Step Process for Consumer Consent
  • Basic Steps for E-Sign Implementation

Who Should Attend?

This informative session will be helpful to ensure compliance with e-banking and is targeted for Compliance Officers, Lending staff and Loan operations, Operations Managers, and others responsible for managing online banking, E-SIGN compliance, e-statements, and e-disclosures.


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   OnDemand Recording Only - $295   
   CD-ROM and Hardcopy Handouts - $345