Office of Financial Regulation

Also relevant to:Homeowner

Where it is in the process

Plain-English Summary

Requires loan originators, mortgage brokers, & mortgage lenders & money services businesses to develop, implement, & maintain comprehensive written information security programs for protection of information systems & nonpublic personal information & to establish written incident response plans; provides requirements for notices of security breaches; revises list of actions by money services businesses which constitute grounds for disciplinary actions & penalties; provides requirements for emerg…

Source: OpenStates · fetched March 13, 2026

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