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OCC advisory letter - Electronic Consumer Disclosures and Notices
by Comptroller of the Currency Administrator of National Banks [More Info]
Increasingly, national banks are replacing their paper-based consumer notices or disclosures with electronic disclosures. However, the failure to provide such electronic disclosures in a proper manner can expose the bank to significant compliance, transaction, and reputation risk. This advisory provides some background, and highlights issues that should be considered by national banks that provide electronic consumer disclosures.
Access : For Affiliate
Pages : 5
Category : Internet Banking
Cost :
Free
Date Published : 2004-10-01
