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NYS DFS Toolkit

REDS 3.0

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NYS DFS Toolkit

REDS 3.0

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Cyber Security Policy & Procedure Templates
Cyber Security Program Worksheet/ Descriptor
Cyber Security Self-Assessment Tool

REDS Compliance Toolkit

States We Serve

Thousands of Licensed Users, Title & Settlement
and Escrow Agents, Attorneys,
Vendor Managers and Closer Networks

REDS 3.0

Laws, Rules and Regulations

Federal Deposit Insurance Corporation FDIC

Federal Trade Commission (FTC)

Gramm-Leach-Bliley Act (GLBA) (FTC)

Federal Trade Commission (FTC)

Safeguards Rule (FTC)

Disposal Rule (FTC)

American Land Title Association (ALTA)

ALTA’s Title Insurance and Settlement Company Best Practices

National Association of Insurance Commissioners (NAIC)

 

NAIC Insurance Data Security Model Law

Consumer Financial Protection Bureau (CFPB)

April 13, 2012 Service Provider Bulletin (CFPB)

New York State Department of Financial Services

Section 500 Regulations

The Office of the Comptroller of the Currency (OCC)

October 2013 Bulletin, Third Party Relationships

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