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#1300575 - 12/08/09 12:43 PM Online Acct Opening RA
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
We are considering offering online account opening sometime in the future. Does any one have/use a risk assessment for this type of product?
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Get your facts first, then you can distort them as you please. - Mark Twain

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eBanking / Technology
#1300588 - 12/08/09 12:56 PM Re: Online Acct Opening RA Retired DQ
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I will pm you.
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1300592 - 12/08/09 01:07 PM Re: Online Acct Opening RA Kathleen O. Blanchard
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
Thanks. smile
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Get your facts first, then you can distort them as you please. - Mark Twain

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#1678051 - 03/15/12 04:56 PM Re: Online Acct Opening RA Retired DQ
Beachbum, CRCM Offline
Gold Star
Joined: Dec 2006
Posts: 499
Knee Deep in Regs
Kathleen B, Would you PM me as well with the risk assessment for online banking?
thanks smile
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What we think, we become.
Buddha

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