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...Creating a Customer Complaint and Investigation Process for Florida House...House Bill 3 to...
The National Law Review· 1 day agoUnder HB 989, ...
DeSantis signs bill to block senior scams, banks will be able to delay suspicious transactions
Daytona Beach News-Journal via Yahoo Finance· 18 hours agoHow long does the financial hold last? The transaction or disbursement will be delayed 15 business...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 1 day agoEarlier in May officials with Redstone Federal Credit Union say that Morgan County investigators...
NRA gets 1st Amendment win as Supreme Court blasts NY official who pressured banks to cut ties with...
The Independent via Yahoo News· 2 days agoBut after the deadly high school shooting, and shortly after the Carry Guard policy investigation,...
SEC Joins Chorus of Regulators Requiring Data Breach Notifications | JD Supra
JD Supra· 2 days agoThe commissioners unanimously voted to approve amendments to Regulation S-P (the “Final Rule”)—the regulation governing the use of consumers’ personal information and records—to require certain ...
Baton Rouge gets 70-month jail sentence in bank fraud scheme, must pay $180,000
WVLA Baton Rouge via Yahoo Finance· 4 days agoA Baton Rouge man is going to spend 70 months in jail after he was convicted of conspiracy to commit...
After Georgia couple scammed, credit union warns customers about telephone fraud
Gannett via AOL· 4 days agoSometimes, he said, this also allows them time to reach out to the law enforcement partners to join in an investigation. Bank Scam: Athens woman falls for scam, has bank accounts ...
Feds take down one of world's largest malicious botnets and arrest its administrator
CBS News· 2 days agoWang is charged with leading an operation — known as the 911 S5 Botnet — that deployed 19 million...
Final Amendments to Regulation S-P under Securities Exchange Act of 1934 | JD Supra
JD Supra· 4 days agoThe Amendments aim to modernize and enhance the customer protections established under Regulation S-P by expanding the scope of the existing safeguards rule and the disposal rule and the categories ...
SEC Revamps and Enhances Data Protections with Amendments to Regulation S-P | JD Supra
JD Supra· 2 days agoRIAs with $1.5 billion or more in assets under management will have 18 months after the date of publication in the Federal Register to comply (and others will have 24 months...