Latest Technology - E-Sign Topics

Electronic Signature Cards

10/24/2021

What is the potential benefit of an electronic signature card?

E-SIGN and turn-key vendor programs

04/21/2019

We are going to offer E-SIGN agreements. We have a vendor with a turn-key application. Is that good enough to get us going?

E-communication retention

04/14/2019

How far back do you suggest we archive emails and other electronic communication under the Federal Rules of Civil Procedure?

E-communication retention

04/14/2019

How far back do you suggest we archive emails and other electronic communication under the Federal Rules of Civil Procedure?

Monitoring who links to your website

02/04/2018

Do web linking rules apply if a business has a link to us, and are we required to monitor this?

E-SIGN on a Website

01/28/2018

Can you provide a brief overview of E-SIGN's demonstrable consent and how this should be on our website?

E-SIGN and turn-key vendor programs

06/12/2016

We are going to offer E-SIGN agreements. We have a vendor with a turn-key application. Is that good enough to get us going?

Who opens e-statements and who doesn’t

06/05/2016

If we send e-statements are we required to monitor whether they are being read, and if the customer is not opening them, do we have to revert back to paper?

Charge for Electronic Statements

09/27/2015

If a customer has electronic statements, is the bank obligated to provide, at no charge, a printed statement to the customer upon their request?

Legal to Send Adverse Action Notices By Email?

04/14/2014

Is it legal to send Adverse Action notices by email?

Vendor Guru Content - Technology

Benefits of policy exception tracking software

“Document-centric” ECM software

AI / computer vision for check fraud prevention

Phases of information lifecycle management

Benefits of lockboxes for corporate accounts

Transaction processing

Check fraud tactics to watch for

The need for omni-channel check fraud mitigation solutions

Imaging bottlenecks and multi-function devices

“Resolving” vs. “clearing” exceptions

Benefits of policy exception tracking software

02/23/2025

Why use software to track policy exceptions?

AI-Enabled Identity Theft

02/23/2025

In today's digital age, artificial intelligence (AI) is becoming a double-edged sword.

How is Your Institution Staying Ahead of Today's Threats?

02/17/2025

In today's rapidly evolving digital landscape, banks face unprecedented challenges in safeguarding their operations and customer data.

Money Mules Fueling Financial Fraud

02/09/2025

Money mules continue to be a pervasive threat in today's digital landscape, moving funds through methods such as bank accounts, cashier's checks, virtual currencies, prepaid debit cards, and money

Cyber Incident Response Planning and Resources

01/26/2025

In light of the escalating frequency and sophistication of today's evolving cyber threats, enhancing cyber defenses and incident response strategies is more critical than ever for the financial sec

Latest Technology - E-Sign Topics

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