E-Sign Act: A Law and Regulations for the Electronic World

$99.00

Coppelia Padgett will outline the regulatory requirements and potential risk areas of using E-Sign. She will explain how to utilize your electronic options to the greatest effect.

Event ID: 2171346

Duration: Scheduled for 90 minutes including question and answer period.

Presenter(s): Coppelia Padgett, regulatory compliance consultant and former federal examiner

Credits: 1.5 NASBA (Management Services)

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E-Sign Act: A Law and Regulations for the Electronic World

The Electronic Signatures in Global and National Commerce Act (E-Sign Act) provides the foundation for electronic records and signatures for transactions in interstate and foreign commerce. It is highly likely that your institution is using E-Sign. Are you doing it in full compliance with laws, regulations and regulatory expectations?

What are legal electronic records? Are they accepted in legal disputes?
What disclosures must be provided to consumers?
What specific types of documents cannot be made electronically?
How can you ensure consent is active?
What does "Demonstrative Consent" mean and how do you show it?
What are E-Sign's record retention requirements?
What are the hardware and software requirements?
How do you handle federally mandated disclosures electronically?

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