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Document Custodial Options and Requirements Form
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People also ask
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What is an ESI custodian?
[1] The Electronic Discovery Reference Model (EDRM) defines a custodian as a “(p)erson having administrative control of a document or electronic file; for example, the data custodian of an email is the owner of the mailbox which contains the message.” -
What are custodian documents?
The document custodian certifies the complete and accurate representation of the documents within its control. Under the terms of the Master Custodial Agreement, documents may be released to the Issuer from time to time in connection with servicing. Only the Issuer may request the release of documents. -
What is the role of the document custodian?
You learned that the Document Custodian is required to retain and safeguard the pool documents in a secure storage facility and maintain control of loan documents in order to preserve the interests of the security holders, Ginnie Mae, and the Issuer. -
What is custodian of records?
A term used in litigation or other disputes referring to a corporate (or other organizational) employee who exercises control over the organization's records in the ordinary course of business. -
What is the role of a document custodian?
The Document Custodian is required to retain control over the relevant pool and loan package documents and is responsible for their safe-keeping during these reviews. -
Who is a custodian in forensics?
The Evidence Custodian is primarily responsible for accepting evidence submitted to the evidence repository. Evidence custodian ensures that all items are correctly labeled and packaged. -
Who are the custodians in eDiscovery?
In eDiscovery, these individuals are called data custodians (or just custodians) and are defined as "persons having administrative control of a document or electronic file." For example, the custodian of an email message could be the owner of the mailbox that contains the relevant message. -
What does ESI mean in eDiscovery?
eDiscovery Definition Explained Electronic discovery, or eDiscovery, refers to discovery in which the information sought is in electronic format. This data is typically called electronically stored information or ESI.
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