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 comply with the Red Flag rule if it doesn't 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. 

Indisputably, cybersecurity remains the single greatest compliance risk for mortgage lenders and brokers today. Hackers and ID thieves have realized that mortgage loan files hold a goldmine of financial information, and smaller, less hardened firms represent a "soft target." The liability for mortgage firms includes regulatory censure, legal action, restitution and fines. 

All employees must receive annual training to achieve awareness of the threats in all forms that companies face every day. Employees are the front line of defense against phishing and wire transfer schemes. In addition, protecting the physical plant, and ensuring all business partners participate to the same degree, also offer defense against attacks. 

Cyber Security Self-Assessments and testing help your company ensure that you have conducted the basic due diligence to avoid compromising customer data. 

Our evaluations focus on small companies, who don't own a significant amount of their own IT infrastructure, and instead focus on vendors and system specific risks and vulnerabilities. 

Today, with remote workforce in the forefront, we must evaluate and ensure that remote employees do not create a target rich environment. Evaluation of remote work infrastructure can secure the firm against breaches and losses.