Cyber-certification filing guide · industry
Cyber certification filing guide for loan origination and servicing software providers
Loan origination and servicing software providers can use RegFile's filing checker to preserve regulator-state, officer, CISO, policy, incident, vendor, evidence-map, board-review, exception, and OSHA-overlap context before annual certification follow-up.
The checker organizes inputs for follow-up while filing work stays in RegFile's reviewed, authorized workflow.
Live cyber-certification check
Sample result for loan origination and servicing software providers
Checking current OSHA, employer-reporting, cyber-certification, and related filing signals for this regulated-data profile.
Run it for my cyber packetEntity frame
Loan origination systems, servicing platforms, borrower portals, and loan-workflow vendors often support regulated lenders that request cyber-certification evidence tied to sensitive borrower data, integrations, vendors, and officer review.
Evidence packet
A useful packet connects the software provider, lender-customer footprint, borrower-data systems, document and payment integrations, access reviews, vendor controls, incident records, exception approvals, and signer authority.
Common review signals
regulated-lender cyber-certification requests; borrower portal, document, payment, underwriting, or servicing-system custody; vendor, access-review, incident, integration, and exception evidence.
Intake checklist
What to gather before an annual cyber-cert packet is reviewed.
How the checker uses it
One checker result keeps the regulator, signer, and evidence-map context together.
The cyber checker asks for regulator state, entity type, employee count, New York footprint, officer review, and evidence-map status. For loan origination and servicing software providers, those inputs qualify follow-up without claiming a material-compliance conclusion.
If OSHA 300A, employer reporting, charitable solicitation, or another recurring obligation is part of the same profile, RegFile keeps the checker and reminder flow tied to the reviewed, authorized filing workflow.
Check cyber-certification filing work for loan origination and servicing software providers
Start the filing checker, then continue only if the annual evidence packet is ready for staging.