E-SIGN Act Policy
This E-SIGN Act Policy Template 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 Electronic Signatures in Global and National Commerce Act (E-SIGN Act) Policy Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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