Gramm-Leach-Bliley (GLB) and Cybersecurity Laws require all companies and employees to understand the requirements for collecting and safeguarding customer non-public information.
This session covers GLB privacy rules and 23 NYCRR 500 (NY Cybersecurity Regulations) for financial service businesses.
Are you a mortgage loan originator looking to expand your professional horizons and make a lasting impact in the real estate industry? Our comprehensive course, “The INSTRUCT Program” will…
This program includes the minimum requirements for: BSA/Anti-Money Laundering Cybersecurity and Red Flags Truth-In-Lending Act (“TILA”) Real Estate Settlement Procedures Act (“RESPA”), Fair Housing Act Home Mortgage Disclosure Act…
