Checklist · Technology, Media & Telecommunications / IT Contracts

Checklist for electronic consumer records

A checklist for when 15 USC § 7001(c) must be satisfied before an electronic record stands in for a writing that a law requires be given to a consumer. It is not used for every online contract.

Kind
Checklist. Steps or checks to work through and tick off.
Where it applies
United States
AI use
Yellow You and the tool draft together, with you directing. You check every statement you rely on.
Law stated as at
22 October 2026
Status
Maintained. Checked on 22 October 2026 against the authority it cites, for United States.
Version
1
Source
Written for this library

When to use it

Use when a statute or regulation requires information to be provided to a consumer in writing, and the business wants to provide it electronically. Do not use it for a purely commercial contract that no writing law covers.

Used for these tasks

Each task page says how far AI may help with the task and what the lawyer must review.

How AI may be used

AI may list the disclosures the lawyer says a writing law requires. The lawyer decides whether any writing law applies and whether consent meets section 7001(c).

AI may

  • List only the disclosures the lawyer identifies as required in writing
  • Record the consent language from the screen the lawyer provides
  • Flag a process that conditions the transaction on electronic consent without a paper alternative the statute preserves

AI must not

  • Must not decide that a writing statute applies
  • Must not treat a click-wrap as section 7001(c) consent without the statements that subsection requires
  • Must not send the disclosure

The lawyer checks

  • The writing statute is identified, or the checklist is not used
  • Affirmative consent, the pre-consent statement, and the hardware and software demonstration are each addressed
  • The record can be retained and accurately reproduced

Method: how the Green, Yellow and Red levels are decided. This is guidance for planning, not legal advice.

Authorities

Read the full text

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