Cyber Security Firm Services

The vendor is required to provide cyber security firm services for the supervision of insured state-chartered banks and trust companies, savings banks, savings and loan associations, credit unions, and innovation banks.
- Responsible for assessing applications for new bank or credit union charters, acquisitions, mergers, conversions, branches, changes in corporate structure, and credit union field of membership expansions.
- The consumer credit division is responsible for examination, enforcement and licensing of mortgage lenders, brokers, servicers, lead generators of residential mortgage loans and loan originators, small loan companies, sales finance companies, debt adjusters, debt negotiators and consumer collection agencies.
- The securities and business investments division are responsible for registering securities and business opportunity offerings sold in or from state, registering and licensing broker dealers, agents, investment advisers and investment adviser agents who transact business in state and registering branch officers of broker-dealer and investment advisory firms.