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  • Topic: FTC

2 matches.

  • To the Point!
    Legal, Operations, and Strategy Briefs for Financial Institutions
    February 19, 2016

    In this edition:

    • Standards for Safeguarding Customer Financial Information
    • HIPAA Data Breach Notification Deadline — February 29, 2016
    • CFPB Issues Additional Guidance on Furnisher Obligations under Regulation V
    • Court Denies Motion to Dismiss Complaint Against Compliance Officer for Bank Secrecy Act Violations
  • To the Point!
    Legal, Operations, and Strategy Briefs for Financial Institutions
    September 23, 2015

    In this edition:

    • CFPB Guidance on Private Mortgage Insurance Cancellation
    • FDIC Announces Settlement with Credit Card Issuer Related to the Sale of Add-On Products 
    • Servicemember Updates
    • Eleventh Circuit Rules on Applicability of FDCPA to Bank