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    Mortgage Industry

    Cybersecurity for Mortgage Lenders

    A financial compliance and cybersecurity program for mortgage lenders, brokers, servicers, and related firms handling consumer financial information.

    The Challenge

    Mortgage firms sit at the intersection of financial, privacy, and cyber risk

    Mortgage organizations handle NPI, credit data, payment information, borrower documents, and third-party integrations across a heavily regulated lending workflow.

    A defensible program must address GLBA, FTC Safeguards, state privacy laws, vendor risk, incident response, and examiner expectations.

    • GLBA and FTC Safeguards obligations
    • Borrower NPI and document protection
    • Vendor, LOS, and cloud platform risk
    • Examiner-ready policies and evidence
    1
    GLBA
    2
    FTC Safeguards
    3
    FFIEC
    4
    NIST CSF 2.0
    5
    State Privacy Laws
    Turnkey Support

    How We Support Mortgage Cybersecurity

    The goal is a practical compliance program that leadership can understand, technical teams can execute, and external stakeholders can review without sorting through disconnected artifacts.

    • Assess borrower data flows and NPI handling.
    • Build GLBA and FTC Safeguards-aligned policies and controls.
    • Review vendors, mortgage platforms, and cloud services.
    • Prepare evidence for regulators, lenders, investors, and partners.
    Mortgage Data Flow ReviewMapping of borrower data, NPI, systems, and vendors
    FTC Safeguards AssessmentGap analysis against Safeguards Rule requirements
    Policy PackageCybersecurity and privacy policies for mortgage operations
    Vendor Risk PackageThird-party review and documentation

    Applicable Frameworks and Requirements

    GLBA
    FTC Safeguards
    FFIEC
    NIST CSF 2.0
    State Privacy Laws
    SOC 2

    Deliverables

    Tangible artifacts and documentation you receive throughout the engagement.

    Mortgage Data Flow Review

    Mapping of borrower data, NPI, systems, and vendors

    FTC Safeguards Assessment

    Gap analysis against Safeguards Rule requirements

    Policy Package

    Cybersecurity and privacy policies for mortgage operations

    Vendor Risk Package

    Third-party review and documentation

    Incident Response Plan

    Breach and security incident response procedures

    Evidence File

    Examiner-ready compliance and security artifacts

    Engagement Workflow

    A proven, repeatable process from initial scoping through ongoing support.

    01

    Data Mapping

    Identify borrower data, systems, and vendor flows

    02

    Gap Assessment

    Assess GLBA, FTC, and privacy requirements

    03

    Policy Buildout

    Create policies, procedures, and controls

    04

    Vendor Review

    Evaluate third-party and platform risk

    05

    Readiness

    Assemble evidence and leadership summary

    Protect borrower data and examiner readiness

    Build a practical cybersecurity and GLBA program for mortgage operations.

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