New York Mortgage Lenders (and other States as well) pay attention. New Regulation – Cybersecurity Policy!

Recently we received a letter from the Superintendent of Financial Services, State of New York, advising that Financial Services Providers must create an implement a comprehensive Cybersecurity Program by March 1st. So we investigated and discovered that many states are in the process of implementing the same type of requirement.

We have created such a policy. We structured it to satisfy New York’s requirements and be easily adaptable to any other state. It consists of 13 pages of guidance and two affidavits regarding Notice and Exemption – because your entity may be small enough to request an exemption once your Program is in place. However, if you don’t qualify for an exemption you must not only implement this program but have your compliance certified.

Because the Cybersecurity Program makes frequent reference to Risk Assessment, we are  including a 13 page comprehensive Risk Assessment Program. New York requires this as well. Other states are trending in this direction.

If you need this, reply at the link below and I will provide it quickly. The cost is $250 for the bundle. I will invoice via PayPal.

Don’t get caught by surprise on this one.

This offer is limited to mortgage lenders and brokers that are NMLS licensees and not part of a large national bank. Credit Unions are allowed.

To request these policies, email me at nl@lockelaw.us and write CYBER in the subject line.

Nelson A. Locke

(800) 656-4584

http://www.lockelaw.us

 

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