Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Our Information Security Plan establishes minimum standards to be met in connection with the safeguarding of personal information contained in both paper and electronic records. The objectives are to insure the security and confidentiality of customer information in a manner fully consistent with industry standards; protect against anticipated threats or hazards to the security or integrity of such information; and, protect against unauthorized access to or use of such information that may result in substantial harm or inconvenience to any consumer.
Each Information Security Plan is personally designed by our Director of IT/IS to conform to an institution’s specific intake architecture and is consistent with federal and state regulations.
Information Security Plan
Protection of Personal Information
Standards of Personal Information
Breach of Security
Electronic Data
Encrypted Data
Data Ownership
Data Licensing
Record or Records
Service Provider Support
Computer System Security Requirements
Compliance Requirements