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Compliance

CP Insurance Associates is committed to respecting your and your borrowers' privacy and protecting that information. We follow the Gramm-Leach-Bliley (GLB) Act and Safeguards Rules as outlined by the Federal Trade Commission. CPIA continues to manage risk assessment to ensure the security and confidentiality of personal data.

  • Employee Management and Training

  • Confidentiality Agreement

  • Notice of Privacy Policy

  • Customer Information Security Policy

  • Insurance Risk Management

  • Security Policy & Maintenance

  • Detecting and Managing System Failures

  • Errors & Omissions Policy

  • Cyber Liability Policy

  • Business Continuation Risk

  • Disaster Recovery Plan

  • Annual Review and Recalibration of Program

  • Regulatory Risk

  • Firewall Protection

  • Financial Information ANPAC

  • Red Flag Compliance

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