Calendar of Events

E-Sign for Lending and Critical E-Sign Implementation Issues

10/30/2018, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:
E-Sign for Lending and Critical E-Sign Implementation Issues


Presented by Susan Costonis
Tuesday, October 30th, 2018

1:30 pm - 3:30 pm CT

COVERED TOPICS
  • What are the rules? Learn about Federal regulations for E-Sign
  • Which lending regulations are related to E-Sign and have specific provisions for compliance?
  • Can you provide appraisal copies electronically?
  • How do you comply with the “delivery” requirements of Integrated Disclosures for Loan Estimates and Closing Disclosures?
  • What are “digital signatures”?
  • What are the retention requirements for loan documents?
  • Can mortgage statements be provided electronically? Can Privacy Notices be provided electronically?
  • Common questions, resources, exam procedures
  • Learn the Six-Step Process for Consumer Consent
  • Basic Steps for E-Sign Implementation
  • Tips for cybersecurity and fraud detection of identity theft. There are NEW fields on the Suspicious Activity Report (SAR) for reporting a ‘Cyber Event”.
Register here