A recent court opinion emphasizes the sensitive issues involved in terminating potentially difficult employees — or, from the employee’s or perhaps the government’s perspective, in terminating whistleblowers who were...more
11/14/2018
/ Adverse Employment Action ,
Bank Secrecy Act ,
BSA/AML ,
Failure to Comply ,
Financial Institutions ,
FIRREA ,
Money Laundering ,
Retaliation ,
Suspicious Activity Reports (SARs) ,
Whistleblower Protection Policies ,
Whistleblowers
Less than three months after California passed the California Consumer Privacy Act of 2018 (CCPA), Governor Jerry Brown signed SB 1121 this week, making a number of technical and substantive changes to the law....more
9/27/2018
/ Amended Legislation ,
Banking Sector ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Cybersecurity ,
Data Breach ,
Data Collection ,
Data Privacy ,
Data Protection ,
Financial Institutions ,
Gramm-Leach-Blilely Act ,
Opt-Outs ,
Personally Identifiable Information ,
Popular ,
Privacy Laws ,
Private Right of Action
Less than three months after California passed the California Consumer Privacy Act of 2018 (CCPA), Governor Jerry Brown signed SB 1121 this week, making a number of technical and substantive changes to the law....more
9/26/2018
/ Amended Legislation ,
Banking Sector ,
California Consumer Privacy Act (CCPA) ,
Carve Out Provisions ,
Consumer Privacy Rights ,
Data Breach ,
Data Collection ,
Data Privacy ,
Data Protection ,
Financial Institutions ,
Financial Services Industry ,
Gramm-Leach-Blilely Act ,
Personally Identifiable Information ,
Privacy Laws ,
Private Right of Action ,
State and Local Government
A new bill introduced by House Financial Services subcommittee Chairman Rep. Blaine Luetkemeyer would significantly change data security and breach notification standards for the financial services and insurance industries. ...more
9/12/2018
/ Banking Sector ,
Cybersecurity ,
Cybersecurity Framework ,
Data Protection ,
Data Security ,
Federal Breach Notification Standard ,
Financial Institutions ,
Financial Services Industry ,
Gramm-Leach-Blilely Act ,
Information Technology ,
Insurance Industry ,
Legislative Agendas ,
Personally Identifiable Information ,
Policies and Procedures ,
Popular ,
Preemption ,
Proposed Legislation ,
Risk Management
A new bill introduced by House Financial Services subcommittee Chairman Rep. Blaine Luetkemeyer would significantly change data security and breach notification standards for the financial services and insurance industries. ...more
9/11/2018
/ Banking Sector ,
Cybersecurity ,
Cybersecurity Framework ,
Data Protection ,
Data Security ,
Federal Breach Notification Standard ,
Financial Institutions ,
Financial Services Industry ,
Gramm-Leach-Blilely Act ,
Information Technology ,
Insurance Industry ,
Legislative Agendas ,
Personally Identifiable Information ,
Policies and Procedures ,
Popular ,
Preemption ,
Proposed Legislation ,
Risk Management