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