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E-Sign Act: Ensuring a Compliant Document Delivery Process

Sending deposit and loan documentation electronically is easy and convenient, but it’s critical that institutions are in compliance with the E-Sign Act. Join us for a detailed explanation of the requirements.

Upcoming
Wednesday, August 13th, 2025
1:30 pm - 3:00 pm
Presented by Molly Stull
2 CRCM Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Compliance
  • Customer Service
  • Deposit Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • New Accounts Representative
  • Senior Management
  • Training Manager
  • Trainer

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Whether electronic delivery of required written disclosures has been occurring for years or it’s on the project list, it is critical that this process is fully compliant because the consequence of non-compliance means that required documents were never sent. This means that a loan could be rescindable for years!

Join us as we will discuss the requirements of the E-Sign Act including notice content, the consent process, and how to audit the process. In addition, we will explain the Uniform Electronic Transaction Act requirements.

Electronic delivery is widely utilized, but it’s essential that your process meets the requirements! Now is the time to ensure your electronic delivery processes are fully compliant!

There could be multiple delivery processes occurring throughout your organization, so it’s important to ensure each is compliant. Join us for all the ins and outs related to successfully complying with the E-Sign Act.

What You'll Learn

  • Specific requirements of the E-Sign Act notice
  • Best practices to ensure regulatory compliance obligations are satisfied
  • Steps to obtaining consumer consent
  • Overview of the Uniform Electronic Transaction Act
  • Tools to help with compliance

Who Should Attend

This informative session will be helpful to those responsible for managing online banking, online account opening for both deposit and loan products, as well as compliance officers, risk managers, lending operations, and deposit operations.

Molly Stull

Instructor Bio

Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.

Continuing Education Credit Information

E-Sign Act: Ensuring a Compliant Document Delivery Process has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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