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Rich Moldenhauer
Flagship Bank Minnesota

 
 
Online Banking Agreement
Contributed by:VP‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: Midwest
Description: Online Banking agreement for consumer E-banking.

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MORE PEER CONTRIBUTED DOCUMENTS:

1270 Documents 89 Answers 36 Exam Watches 142 Vendor Reviews

Online Banking Agreement Disclosure
Asset size: with between $500m - $1b
Description: This Online Aggount Agreement is 35 pages long. It was written by our senior lawyer and reviewed by the compliance officer and online banking administrsator for content. Our auditors feel this document covers the bank in all areas of online banking. Included products and features in the agreement are: Acceptance and Amendment of this Agreemen, Explanation of Certain Terms, Online Banking Services, Types of Online Banking Services (Online Account Services, Stop Payment Services, Funds Transfer Services, External Funds Transfer Services, Voice Banking Services, Mobile Banking Services, Third Party Transfer Services, Online Statement Services, Combined Statements, ACH Transfer Services, Wire Transfer Services, Bill Pay Services, Remote Deposit Capture Services, Finance Aggrigation Services, Credit Card Services, Business Transfer Authorization Services & Online Account Opening Services), Individual Agreement for Online Banking Services, Term, Fees and Expenses, Connected Accounts and Per
Electronic Banking Application/ Agreement
Asset size: with between $250m - $500m
Description: Electronic Banking Application and Agreement that combines Online Banking, Bill Pay, & Mobile Banking
Online Banking Cash Mgmt Enrollment & Agreement
Asset size: with under $250m
Description: Online Banking Cash Management Enrollment and Agreements


RELATED QUESTIONS AND ANSWERS:
Q
Commercial and Retail Online Banking Agreements
Asked by: Technology
Asset size: Bank with
Location:KS

How are banks who have two different online banking agreements (retail and commercial) displaying those to the consumer on first sign in to Online Banking?
A
Answered by:Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: OK

We currently do not display the disclosures online. We provide hard copy disclosures to ...
Q
Commercial Online Banking agreement and disclosures
Asked by: EVP,‚ Other (Trust, Facilities, Physical Security)
Asset size: Bank with
Location:KS

We are converting to a new online banking product shortly, and I am struggling to find a comprehensive commercial agreement that incorporates all the components available for our commercial online banking product (ACH, Payroll, RDC, Cash transfers with security token, Merchant Services, check recovery, etc.) I envision a global agreement with exhibit documents for the selected services.

What are other banks utilizing for this? Thanks.
A
Answered by:VP, ‚ Risk Management
Asset size: Bank with over $1b
Location: TX

Sheshunoff Information Services offers individual product agreements with the recommended...


RELATED EXAM EXPERIENCES:
FDIC - Compliance | March 2012
exam experience posted by a VP‚ Cash Management/Treasury Services from member with over $1b in assets
Questions concerning Board approval of our risk policies. We thought we had this area covered, but they wanted more.
FDIC - Compliance | October 2012
exam experience posted by a VP‚ Risk Management from member with between $500m - $1b in assets
They asked for pricing guidelines for our consumer loans.
State Regulatory - IT | October 2012
exam experience posted by a VP‚ Cash Management/Treasury Services from member with over $1b in assets
Why our Fedline users were not deleted 'more timely', with 'timely' not being defined

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