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Information Security/FACTA Red Flag/GLB Privacy  & Safeguards Policy and Procedure

Includes Disaster Recovery, Cybersecurity, Business Continuity and Risk Assessment

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Recent developments in Information Security

NYS Department of Banking raises the bar on Cybersecurity - Our Product Meets the Requirements
Fannie Mae Requires NPI Policy - Not just what is required to be protected, but also how you will secure hardware

Information Security/Cybersecurity is Industry Hot Button

The FTC requires that all companies which handle sensitive consumer information implement a Red Flag ID Theft detection plan. We provide the Red Flag Plan, but also provide an information security plan and an employee training plan to make complying with the law simple. A company can't have a Red Flag rule if it doesn't already have an information security plan.  We have combined information security, mortgage origination, processing and closing with this Red Flag program to provide a comprehensive program that can actually be put into use. 

This is the ONLY information security/cybersecurity NPI and ID Theft Red Flags Plan available that is written specifically for the mortgage industry.

The Gramm-Leach-Bliley Act requires that all companies handling private consumer information have a Red Flag ID Theft detection plan in place.  We provide the Red Flag Plan, but also provide an information security plan and an employee training plan to make complying with the law simple.  Many states also require proof that lenders have an information security plan in place.  

Elements

FACTA Required Red Flags Plan 
Specific to the Mortgage Industry
Employee Training Program Included
Working with Vendors (Risk Assessment)
Safeguarding Private (non-public) NPI Data (GLB)
Red Flags in Origination
Working with Borrowers
Breach Remediation
Disaster Recovery/Business Continuity
​Risk Assessments
Red Flags in Processing
Closing/Funding Red Flags
Servicing Red Flags
Reporting


Sample Table of Contents

Red Flag ID Theft-Information Security Plan
File Size: 1749 kb
File Type: pdf
Download File

Purchase Information Security, FACTA Red Flag and ID Theft Plan

Price $345
Information Security Module is part of the Complete Banker or Correspondent Packs and Compliance Packs
Referred by a consultant, association, or wholesaler? Click here to request a discount code!
Download is delivered by e-mail link - allow 5-15 minutes for delivery
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  • Home
    • Search our site
    • The CFPB and You
    • What Does a QC Plan Do?
    • Choosing the Right One
    • Free Sample Request Form
    • Request Discount Code
    • About Us >
      • About Us
      • FAQs
      • 100% Guarantee
      • Client List
    • Industry Blog
  • Single Policies
    • Single Policies
    • Free Sample Policies >
      • TIL-RESPA Integrated Disclosure (TRID)
      • HPML Appraisal Policy
      • Social Media
      • Ability to Repay
      • SAFE Act Policy
      • E-Sign Policy
      • Loan Originator Comp
      • Complaint Resolution
    • Disaster Recovery/Business Continuity Plan
    • Anti-Money Laundering (AML/BSA/SAR) >
      • Annual AML/BSA Audit
      • Annual AML Training
    • Fair Lending/Fair Housing
    • Secondary Marketing-Loss Mitigation
    • Appraiser Independence - Appraisal Management
    • Anti-Predatory Lending (UDAAP)
    • Vendor Management
    • Business Plan
    • MERS QA Plan
  • Modules
    • Module System
    • Mortgage Compliance Manual
    • Quality Control Options >
      • Quality Control Options
      • Lender Quality Control Plan >
        • HUD-FHA Quality Control Plan
      • Broker QC Plan
    • Origination/Production Module
    • Processing Module
    • Underwriting/Credit Policy
    • Closing/Funding/Warehouse
    • Mortgage Ops & Employee
    • Information Security - FACTA/Red Flags & ID Theft
    • Wholesale/Third Party Origination
    • Mortgage Servicing Module >
      • Mortgage Servicing
      • Mortgage Sub-Servicing
      • MERS Quality Assurance (QA)
  • Packages
    • Packages
    • Mortgage Banker Package
    • Correspondent Broker Pack
    • Lender Compliance Pack
    • State Examination Packages
    • Broker-Corr Compliance Pack >
      • Broker-Corr Compliance Pack
      • State Audit/Exam Prep
      • Specific Lenders Requirements
    • Supervisory Plan
  • Services
    • Services
    • Training Services >
      • Annual AML Training
      • Fair Lending Training
      • ID Theft Training FACTA
      • Cybersecurity Training GLB Safeguarding
      • Fraud Red Flag and QC Training
      • Privacy Act - GLB Training
      • Advertising Compliance Training
      • New Employee Training
    • My Compliance VP - Manager >
      • My Compliance VP - Manager
      • Document Management Systems >
        • Document Management Systems
        • Access Document Managment
      • Warehouse Lender/Agency Approval
    • Comergence Upload Service
    • State Audit Preparation
    • Annual Audit Preparation
    • Updates and Downloads >
      • Updates and Downloads
      • Updates and Downloads (members)
    • Request Review
    • How to: Customization Services >
      • How to: Downloading Documents
      • How to: Customize Your Manual
      • Free "Generic" Customization Offer