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11 Aug 2021 • 

No-Contact Account Opening: E-SIGN Compliance

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

Aug 2021
+1 more edition

Frequency

Bi-annual
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The 2020 pandemic forced many financial institutions to open accounts electronically and follow E-SIGN when branches were temporarily closed. This .. Read more fast-paced session will explore the six-step consent process. Learn best practices for opening accounts and completing signature cards, as well as common pitfalls. Other important topics will be covered, including risk mitigation strategies, vendor management, and required documentation for CIP in order to form a "reasonable belief" of the true identity of the customer.

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Community Bankers Association of Georgia

USA20 Total Events / 19 Upcoming Events

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