How can we open businesses online under current Customer Identification Program?
Would we still have to ask purpose, source and transactional questions?
Won’t it be easier to forge business documents when we are not personally with the customer?
In the past, secretary of state information is not always reliable and easily changed. How can we rely on those public websites?
What is the “one-click away” rule for electronic advertisements?
What is the proposed change to ESIGN?
If your customer took out their RMD and now wants to repay it to the IRA, can he or she?
Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
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?
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?