E-SIGN Act Policy

$100.00

This E-SIGN Act Policy addresses how a bank, credit union, fintech company, or other type of financial institution adheres to the Electronic Signature in Global and National Act (E-SIGN Act).  In general, the E-SIGN Act provides a general rule of validity for electronic records and signatures for transactions in or affecting interstate or foreign commerce.  See more information about this product below.

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Description

E-SIGN Act Policy

This E-SIGN Act Policy addresses how a bank, credit union, fintech company, or other type of financial institution adheres to the Electronic Signature in Global and National Act (E-SIGN Act). In general, the E-SIGN Act provides a general rule of validity for electronic records and signatures for transactions in or affecting interstate or foreign commerce.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Consumer Disclosures – Topic 4
  • Retention of Contracts and Records – Topic 5
  • Exemption to Preemption – Topic 6
  • Specific Exceptions – Topic 7
  • Transferable Records – Topic 8
  • Audit Policy – Topic 9
  • Staff Training – Topic 10

This E-SIGN Act Policy (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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