Telephone – Webcast – Audio/Visual CD Rom

 

Complying With Electronic Lending Rules

 

Wednesday, May 28, 2008

 

12:00 – 1:30 PM Pacific Time

1:00 – 2:30 PM Mountain Time

2:00 – 3:30 PM Central Time

3:00 – 4:30 PM Eastern Time

 

Internet banking has become a very important to our customers. Financial regulators examine bank Internet sites to ensure proper compliance with regulations and to provide a level of protection to the public. This presentation will provide a review of regulatory compliance as it relates to Internet banking and the lending process.

 

 HIGHLIGHTS

 

  • Your web site including home page, privacy/security statements and lobby notice requirements
  • Web links and disclaimers
  • Guiding regulations (E-Sign Act, CAN-SPAM Act)
  • Advertising: for lending and non-deposit investment products; logos and pictures
  • Unfair and deceptive marketing practices
  • Account-opening applications, Internet banking disclosures, and account closing
  • E-statements and e-mail
  • Customer disputes including unauthorized transactions, FACT Act and disputed information
  • Record retention

 

 

WHY SHOULD YOU PARTICIPATE?

This session is a cost-effective way to review regulatory compliance as it relates to Internet banking and the lending process. You may train as many individuals as you like for one set price.  There will be no travel costs, time lost from work and no one will be required to leave the institution.

 

WHO SHOULD ATTEND?

This informative session is directed to marketing personnel, Internet administrators, regulatory compliance personnel, and audit personnel.

 

ABOUT THE PRESENTER –   S. Wayne Linder, Senior Consultant, Young & Associates, Inc.

A twenty-year banking veteran, Wayne Linder was formerly the CEO of a community bank. At Young & Associates, Inc., Wayne works as a lending and management consultant. He performs loan reviews, fair lending reviews, and regulatory compliance audits, facilitates strategic planning retreats, assists banks under regulatory enforcement agreements, performs management and board of director assessments, and develops and implements written policies throughout all areas of the bank. Wayne is a popular seminar speaker with both national and international experience. In addition to his many published articles, he is the author of Loan Review Deskbook.

WHAT IS A TELEPHONE/WEBCAST SEMINAR?

This training method allows unlimited listeners on your office speaker phone.  By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar.  The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers.  Seminar materials will be sent prior to the broadcast along with hook up instructions.  Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail.  If you would like them emailed you will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.

 

CAN’T ATTEND THE SCHEDULED TRAINING?  SCHEDULE YOUR OWN TRAINING SESSION!  

 

ORDER THE AUDIO/VISUAL CD ROM*.

The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts.   You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!

 

*CD Rom for PC use only