Engaging in transactions with outside parties involves a different set of opportunities and risks. To maximize the benefits of going digital, organizations need to identify and confront issues that are likely to arise when transactions are challenged.
Digital Transaction policies focus on critical elements of valid and enforceable transactions, including: Authentication; Consent; Agreements, notices and disclosures; Electronic signatures; and Record retention and access
Here are some policies that deal with transactions with third parties:
- ABA -ST230002-otherlinks_files-dsg
- ACORD 20120724_esignatures_analysis
- Ahima-org – Electronic signature model policy – HIM body of knowledge
- beis-16-15-electronic-signatures-guidance
- CLOC Electronic-Signature-Policy-Least-Restrictive-Clean-Oct2016
- correspondent-electronic-signature-policy
- DANC_Electronic_Signature_Policy_-_June_2010
- Electronic Signature Policy – Privacy & Security _ East West Bank
- Global infrastructure group – Electronic-Signature-Policy-Issue-2-May-16
- IHCC inverhills edu – 3.2-ElectronicSignaturePolicy_112816
- Miami Valley Youth Soccer Assn – Electronic signature policy
- Phenix Pride FCU – ElectronicSignaturePolicy
- Summit-Electronic-Signature-Policy
- Yale – 1613 Electronic Signatures and Records