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#2177824 - 05/11/18 03:10 PM Re: undelivered e-statement banker-12
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,754
On the Net
Banker-12, it may be advisable to create a flow chart of your SOP denoting where E-SIGN requirements are met just to demonstrate an understanding of what is done, and why.
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AndyZ CRCM
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eBanking / Technology
#2177833 - 05/11/18 03:21 PM Re: undelivered e-statement banker-12
Richard Insley Offline
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Richard Insley
Joined: Oct 2000
Posts: 10,180
Toano, VA
A flow chart is an excellent idea. Since the necessity for ESIGN is the "in writing" requirements of other federal laws & regs, be sure to include details explaining the trigger(s). Also, this is a good place to make note of the records you will need to defend yourself if customers (or regulators) challenge your ESIGN consent at a future date.
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#2177860 - 05/11/18 04:46 PM Re: undelivered e-statement banker-12
banker-12 Offline
Diamond Poster
Joined: May 2007
Posts: 1,243
Thank you all for your assistance.

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