E-Sign Act: Overview, Technical Requirements, Regulations

On Demand Course

Instructor: Justin Muscolino

Duration: 1 HR

What You'll Learn

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework for electronic records and signatures, allowing financial institutions to offer seamless, digital transactions while maintaining compliance. Understanding the E-Sign Act is critical as consumer expectations, technology, and regulatory oversight continue to evolve. This session will provide an in-depth review of E-Sign Act requirements, its relationship with Regulation E, and practical guidance on implementing secure, compliant electronic processes.

Topics covered in this session

Introduction to the E-Sign Act

Overview of the Electronic Signatures in Global and National Commerce (E-Sign) Act
Key definitions and principles of electronic signatures
How E-Sign integrates with financial transactions

Technical & Compliance Requirements

Requirements for obtaining consumer consent
Record retention and audit trail best practices
Security considerations and risk mitigation

Regulatory Considerations & Enforcement

How E-Sign interacts with Regulation E and UETA
Regulatory enforcement trends and compliance challenges
Best practices for implementing E-Sign compliant processes

Who Should Attend

The following professionals will benefit from this training:

Compliance
Legal
Risk Management
Operations
Technology

About the Author:

Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge. - Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue. - Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution. - Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC. - Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.

On-Demand Course