Remove category cyber-security
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Data Breach Notification Laws in the United States: What is Required and How is that Determined?

Burr Forman

Has your business considered what obligations you would have to notify people in the event of a cyber-attack that compromises some or all of your IT systems? The Gramm-Leach Bliley Act (GLBA) requires covered financial institutions to notify customers whose non-public personal information is compromised by a security breach.

Banks 52
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Global Fraud Trends: What’s Happening and What’s Next?

Fico Collections

On their mobile banking apps customers can specify how much they plan to spend on a day, in particular categories, and set limits. She explained that as the world entered lockdown in early 2020, many financial institutions had their first-line dispute resolution call centers located in a different part of the world.

Banks 52
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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

PACE loans, secured by a property tax lien on the borrower’s home, are often promoted as a way to finance clean energy improvements, such as solar panels. Previously introduced in June 2022, the bill fortified its provisions regarding national security and cybercrime — a concern top regulators continue to express about digital assets.