FORUM PROFILE

Opening deposit accounts via the Bank’s website

Home Forums Compliance Masters Group (Members Only) Opening deposit accounts via the Bank’s website

Viewing 2 posts - 1 through 2 (of 2 total)
  • Author
    Posts
  • #2632
    Golfing12
    Participant

    Does anyone have any guidance for opening deposit accounts online and what must be included besides the REG DD required disclosures?

    #3132
    jholzknecht
    Keymaster

    I don’t have a list but you need to select a service provider that has the appropriate systems. Your electronic disclosures must comply with ESign. You must assure the security of the system.

Viewing 2 posts - 1 through 2 (of 2 total)
  • You must be logged in to reply to this topic.