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Security Identity in the Mortgage Industry

Security Identity in the Mortgage Industry. NIST PKI R&D Workshop April 17, 2007. Panelist. Yuriy Dzambasow Principal A&N Associates Francois Leblanc Director of Professional Services Silanis Technology Jim Bacchus CEO Digital Presence (National Notary Association). Servicing.

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Security Identity in the Mortgage Industry

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  1. Security Identity in the Mortgage Industry NIST PKI R&D Workshop April 17, 2007

  2. Panelist • Yuriy Dzambasow • Principal • A&N Associates • Francois Leblanc • Director of Professional Services • Silanis Technology • Jim Bacchus • CEO • Digital Presence (National Notary Association)

  3. Servicing External Docs eOrigination & Underwriting eDoc Prep Secondary Investor, Aggregator eDocuments eVault eVault Service Ordering: Credit Flood Hazard Title MI eNote Data, Messaging & Control MERS® eRegistry (National eNote Registry) eMortgage Process Flow Legal eDocs (Land records, tax liens, other docs/affidavits) eRecording eClosing eSignatures eNotarization Buyer Seller

  4. Legislation & Regulations • Gramm-Leach-Bliley (GLB) Act (Section 501) • PATRIOT Act (Section 326) • State Identity Thefts Legislation • International • FFIEC High Risk Transaction Guidance • Federal Trade Commission (FTC) • eSign (Federal) & UETA (46 State)

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