Electronic Signatures in Global and National Commerce Act (ESIGN)

Electronic Signatures in Global and National Commerce Act (ESIGN)

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Description

This is a policy guide to comply with the Electronic Signatures in Global and National Commerce Act (ESIGN) as a mortgage banker, mortgage servicer or mortgage broker. This is a separate policy guide. Once purchased this guide will be customized to your specifications. You will receive an immediate invoice receipt with a download link to a questionnaire with some simple questions to answer and receive your customized guide within 24-48 hours. This is written for independent mortgage bankers but can be customized for depository financial institutions and credit unions. 

Table of Contents

ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE POLICY (E-SIGN ACT)

  • THE UNIFORM ELECTRONIC TRANSACTIONS ACT (UETA)
  • IMPACT ON OTHER REGULATIONS

E-SIGN IMPLEMENTATION

  • ELECTRONIC SIGNATURES
  • CONSUMER DISCLOSURES AND CONSENT
  • CONSENT REQUIREMENT
  • TECHNOLOGY REQUIREMENTS
  • EFFECT OF WITHDRAWAL OF CONSENT
  • E-SIGN VENDOR
  • PERMISSIBLE PURPOSES
  • TRANSFERABLE RECORDS

SPECIFIC EXCEPTIONS

  • E-SIGN ACT EXCEPTIONS
  • INDUSTRY EXCEPTIONS
  • PROCEDURES
  • CONSUMER CONSENT – DISCLOSURES
  • TECHNOLOGY REQUIREMENTS

AGENCY REQUIREMENTS AND RESTRICTIONS

RECORD RETENTION