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  • Home
    • About HCUL
    • Member benefits
    • Our Team
    • Board of Directors
  • Advocacy & Compliance
    • The Compliance Source Newsletter
    • Advocacy
    • Credit Union Compliance Management System
    • InfoSight
    • Ask-a-Lawyer
  • Solutions Directory
  • Member Resources
    • Classifieds
    • Credit Union Difference Videos
    • Peer Express
    • InfoSight
    • Advancing Communities
    • Publications
    • Help Email Forum
  • Professional Development
    • Interested in speaking?
    • 2025 Operations Compliance Seminar
    • Calendar
    • America's Credit Unions Events & Training
    • Financial Assistance
    • Staff Training
    • Volunteer Training
    • Webinars
  • Children's Miracle Network
  • Contact Us
  • Site Map

News

ARTICLE

Date ArticleType
9/9/2022 Latest News

Electronic Banking Compliance Part 2: ESign, Online and Mobile Banking, and Remote Deposit Capture

Explore compliance with the Electronic Signatures in Global and National Commerce Act (ESign).

072120 OnCourse HCUL logo

Electronic Banking Compliance Part 2: ESign, Online and Mobile Banking, and Remote Deposit Capture
Wednesday, September 14, 2022 • 5:00 am ? 6:30 am HST (OnDemand playback is included.)

REGISTER NOW

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.

WHO SHOULD ATTEND?

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

WHAT YOU WILL LEARN

  • Disclosure and opt-in requirements under ESign
  • Online banking disclosures
  • Mobile banking requirements
  • Remote Deposit Capture (RDC) issues

ABOUT YOUR PRESENTER

Gaye DeCesare joined CU Service Network as Vice President of Compliance in April, 2017, with the company’s acquisition of COMPASS 4 CUs. She had served as the President/CEO of that organization since its inception in 2010. Prior to that, she held positions with Belvoir Federal Credit Union (2005-2015) and State Department Federal Credit Union (1984-2005).

Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Gaye is also a current member of Global Women's Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye is a nationally-known speaker, having presented to credit union organizations at the federal, state and local levels.

UPCOMING WEBINARS

Nailing Your Job of Head Teller

September 21, 2022 | 8:30 am ? 10:00 pm HST

W-9, W-9BEN, and W-8BENE Procedures

September 22, 2022 | 5:00 am ? 6:30 am HST

Writing Effective SAR Narratives

October 05, 2022 | 5:00 am ? 6:30 am HST

Processing Garnishments on Federal Benefit Payments

October 11, 2022 | 5:00 am ? 6:30 am HST

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