Presented by:
Andy Zavoina
Do you "publish" compliance violations for the world to see? That can certainly happen if you have a website, and most banks do.
Why Attend - Do these questions cause you concern?
Are you breaking the law with your website?
How many times have violations misled consumers?
Are there Fair Lending problems that could impact your CRA rating?
Might you be violating children's protection laws by collecting information?
Yes, even the simplest of web pages can violate the law, and page counters can tell your regulator how many times a violation has been seen. Just because you saw it on a big bank's site doesn't mean it is OK for you to do. You must understand the risks and the rules.
What you will learn - Join Andy Zavoina, CRCM for a two-hour review of:
what should be audited on your website
how to audit effectively, and how often
common website violations
the basics of electronic disclosures on your site
what triggers E-SIGN and UETA requirements
what process you should use to implement website changes
Additional benefit - Your program materials will include workpapers to complete a thorough audit of your website. The program includes practical examples of what to look for to avoid violations and manage change.
Who Should Attend?
Compliance professionals
Webmasters
Marketing personnel
Operations, lending and any other personnel who help with website content, change requests and maintenance.
VIEW A
10 MINUTE SAMPLE
(requires Windows Media Player and IE).
Instructor:
Mr. Andy Zavoina, CRCM, is a consultant with
the Glia Group, best known for its involvement with BankersOnline.com. Andy has
been in finance and banking for 22 years. Over 20 years were with a holding
company with two Central Texas community banks that had $534 million in assets,
89 branches spanning Texas and nearly 500 ATMs. After starting in loan workouts,
Mr. Zavoina has been a consumer, commercial and real estate lender and managed
those departments as well as being the banks first Webmaster. He was responsible
for compliance- management, -auditing, and -training for both banks. Andy is a
past Chairman of the American Bankers Association's Compliance Executive
Committee. He was the 2003 recipient of the American Bankers Association's
Distinguished Service Award for his involvement and accomplishments in the field
of regulatory compliance management. He currently serves on the Editorial
Advisory Board for the ABA's Compliance Magazine, Compliance Action magazine, is
a member of the ABA's Compliance School Board and is a BankersOnline Guru. He
also served on the Texas Bankers Association's Compliance Committee. He is a
graduate of the ABA National Commercial Lending School, National Compliance and
National Graduate Compliance School and is a Certified Regulatory Compliance
Manager with the Institute of Certified Bankers. He has written numerous
articles and lectured on compliance, the use of the Internet and technology as a
tool, as well as compliance in cyberspace to local, state and national
associations. Internet policies and other compliance related programs are made
available on his personal Web site.
- Complete presentation (including slides and audio)
- Written Materials
- Follow-up Q & A
You have the right under this license
agreement for this CD-ROM to use this presentation on a single-workstation. Use
on a network is in violation of the copyright agreements. CD may be used by
multiple users at a given institution but may not be placed on a network or in
any other multi-user environment.
This product was added to our catalog on Friday 28 May, 2004.
