Category Archives For: Regulatory Compliance

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Mortgage Banker Compliance Considerations – Understanding Data Breach Notification Law Requirements

What are the Key Components that make up a Data Breach notification law? When determining a mortgage lender’s compliance considerations that need to be addressed both before and after a breach, it is important to first understand what constitutes a
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Federal and State Regulations affecting Data Breaches for Mortgage Lenders

Federal and State Data Breach Regulations affecting Mortgage Bankers, Lenders, and Brokers From a federal standpoint, under the Gramm-Leach-Bliley Act (GLBA) and through the Safeguards Rule, the FTC, as well as other federal agencies and regulators, enforce data protection rules
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