About This Course:
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