E-Sign For Lending - Challenges & Solutions

Course Summary:

What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer's identity in view of an increased risk of identity theft?

Course Details:

What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer's identity in view of an increased risk of identity theft? This session will explain the intersection of E-SIGN and cybersecurity while providing valuable tips for educating consumers and identifying fraud.What You'll Learn:

• What are the rules?
  
• Learn about Federal regulations for E-Sign and the Uniform Electronic Transactions Act (UETA)
  
• Which lending regulations are related to E-Sign and have specific provisions for compliance?
  
• What are "digital signatures"?
  
• Learn the Six-Step Process for Consumer Consent
  
• Basic Steps for E-Sign Implementation
  
• Tips for cybersecurity and fraud detection of identity theft