Financial

Aside from personal health information, financial institutions hold some of our most sensitive personal information — and, as such, the financial sector is one of the biggest targets for cybercrime. As a highly regulated industry in both the cyber and privacy realm (Gramm Leach Bliley Act, New York Department of Financial Services Cybersecurity Requirements and the Federal Trade Commission Cybersecurity Guidance), financial institutions face unique cybersecurity and data privacy challenges.  XPAN attorneys examine relevant financial regulations and contractual obligations to provide our clients with comprehensive counseling and guidance to create secure and compliant environments.  Combining its legal experience with technological know-how, our team understand the nuances of creating compliant solutions in technology, administrative and legal aspects.  XPAN understands the language of law and technology to help put our clients in the best possible position to protect their assets in a comprehensive and cost-effective manner.

Financial Services

  • Third-Party Provider and Vendor Due Diligence
  • Third-Party Provider and Vendor Risk Ratings
  • Contractual Liability Assessment
  • Data Flow Assessment
  • Cyber-Regulatory Compliance Assessments
  • Breach and Incident Response
  • Cybersecurity Risk Ratings
  • Cybersecurity Policy Drafting
  • Cybersecurity Standards Drafting
  • Breach/Disaster Plan Recovery Drafting
  • Cyber Best Practices Implementation
  • Cybersecurity Educational Services