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Enhancing Security and Identity in the Mortgage Industry: NIST PKI R&D Workshop Insights

This document summarizes key insights from the NIST PKI R&D Workshop held on April 17, 2007. Panelists included industry leaders Yuriy Dzambasow, Francois Leblanc, and Jim Bacchus, who discussed the vital role of security and identity verification in the mortgage sector. Focus areas included eOrigination, eDoc preparation, and the legal framework surrounding electronic documents and signatures. Additionally, it covered important regulations like the Gramm-Leach-Bliley Act and the PATRIOT Act, highlighting the compliance challenges and evolving technologies for secure online transactions in the mortgage industry.

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Enhancing Security and Identity in the Mortgage Industry: NIST PKI R&D Workshop Insights

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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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