Topic: eCommerce
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FRB: Electronic Delivery of Consumer Disclosures (November 1, 2007)
Regulations B, E, M, Z and DD are amended, with compliance mandatory on October 1, 2008. 3pp.
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FFIEC: IT Examination Handbook – E-Banking
This booklet primarily discusses e-banking risks from the perspective of the services or products provided to customers. This approach differs from other booklets that discuss risks from the perspective of […]
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FFIEC: IT Examination Handbook InfoBase
The FFIEC Examiner Education Office created the FFIEC InfoBase, which is a vehicle that enables prompt delivery of introductory, reference, and educational training material on specific topics of interest to […]
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FFIEC: Introduction to the FFIEC’s Cybersecurity Assessment
The Cybersecurity Assessment builds upon key aspects of existing supervisory expectations addressed in the FFIEC IT Handbook and other regulatory guidance and also: Assesses the complexity of an institution’s operating […]
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FFIEC: Bank Secrecy Act Anti-Money Laundering Examination Manual 2014
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) Examination Manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, […]
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Public Law No. 106-229
Electronic Signatures in Global and National Commerce Act (E-Sign Act.)
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Wis. Stats: 706 Conveyances of Real Property; Recording; Titles as regarding e-commerce.
706.25 Uniform real property electronic recording act. This section provides that a register of deeds may use electronic documents and provide access to the documents by electronic means. Further, a […]