category litigation-hold Financial Institution Related Topics 
Qualco
NOVEMBER 7, 2023
Managing loan portfolios becomes a labyrinth for financial institutions in a financial ecosystem marked by unrelenting complexity and constant change. The near future, however, does not seem to hold much promise for significant improvement. Ensure the accurate tracking of the complex legal and procedural requirements.
Burr Forman
DECEMBER 10, 2021
The Gramm-Leach Bliley Act (GLBA) requires covered financial institutions to notify customers whose non-public personal information is compromised by a security breach. Litigation risks in states with a private cause of action also open the door for class action lawsuits or other claims for damages arising as a result of the breach.
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