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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

NIST PKI R&D Workshop

April 17, 2007


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Panelist

  • Yuriy Dzambasow

    • Principal

    • A&N Associates

  • Francois Leblanc

    • Director of Professional Services

    • Silanis Technology

  • Jim Bacchus

    • CEO

    • Digital Presence (National Notary Association)


Emortgage process flow l.jpg

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


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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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