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The e-Sign Act has been around for a period of years, but due to our evolving culture, amendments have been made to keep up with the technology. We will review the historical perspective and then look to the future and what it holds. Also, due to COVID, the need for electronic signatures has been even more prevalent.  


  • Overview
  • E-SIGN Act's purpose and requirements
  • Impact of E-SIGN on your bank's compliance
  • Considerations and requirements

During this time, we will go over various components of the Electronic Signatures in Global and National Commerce Act (E-Sign Act). Including disclosures, exemptions, recordkeeping, and more.

The E-Sign Act has been around for a period of years, but due to our evolving culture, amendments have been made to keep up with the technology. We will review the historical perspective and then look to the future and what it holds. 


  • Anyone in Operations
  • Legal
  • Compliance
  • HR
  • Support Role

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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April 25, 2024

EEO-1 Reporting Form Requirements for 2023 and How Companies Can Be Compliant

Harold Levy

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