E-SIGN: 7 Steps to Consumer & Business Account Compliiance

E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance 

Thursday, September 23, 2021
2:00 – 3:00 pm (Eastern Time)

This comprehensive compliance webinar will provide insight and practical guidance--from start to finish-- on the regulatory requirements and key details organizations need to know when developing and implementing an E-Signature process. Whether your institution is considering an e-signature solution or has made the switch to digital banking, this information-packed webinar explores the requirements, challenges, and implications of electronic signatures and E-Sign compliance. This session will include answers to the most frequently asked questions relating to electronic signatures and E-Sign compliance. 

The presentation will also address key differences between Consumer and Business Account compliance requirements.

  • Legal and compliance requirements for electronic signatures
  • Seven-step consent requirements of the E-Sign Act
  • Required disclosures and sample language to include in customer agreements
  • Which deposit regulations are related to E-Sign
  • Key differences between consumer and business accounts to comply with E-SIGN
  • Answers to common FAQs from banks regarding compliance with E-Sign
  • Best practices to comply with the E-Sign Act 


Dena Somers
Esq / Founder finreg PARTNERS
Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.
Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.


Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)


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