Slide Deck

46 Slides available anytime
  • 46 Slides

Signature Card Legal and Compliance Issues

 
Get a legal and regulatory update on compliance issues associated with the use of deposit account signature cards.This topic will cover the legal and regulatory compliance issues associated with the use of deposit account signature cards. We will cover the reasons why signature cards are used, and some of the nuances associated with their proper completion. The topic will also cover many of the operational and compliance challenges that financial institutions are currently facing with emerging technologies – such as online deposit account opening – and what should be considered regarding signature cards in these new processes.

Faculty

Thomas P. Quinn, Jr.

Thomas P. Quinn, Jr.

Hudson Cook LLP

Agenda

Faculty

Thomas P. Quinn, Jr.

Thomas P. Quinn, Jr.

Hudson Cook LLP

  • Partner with Hudson Cook, LLP
  • Has more than 15 years of experience assisting banks and nondepository financial service companies in complying with the myriad of state and federal regulations affecting consumer lending and deposit products
  • Has served as an adjunct professor at the Roger Williams University School of Law, lecturing on consumer law and consumer protection issues
  • Has written and spoken on a variety of topics related to his areas of expertise
  • J.D. degree, Case Western Reserve University School of Law; B.A. degree in history, magna cum laude, Fairfield University

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today

Access to all training products $699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.