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Cyber fraud: lawsuit by local community bank demonstrates need for vigilance

Reed Smith LLP
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USA
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April 18 2013

A recent lawsuit filed by Charlotte-based Park Sterling Bank against a corporate customer highlights the importance of financial institutions having

FFIEC proposes bank social media risk management guidelines

Reed Smith LLP
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USA
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January 25 2013

Earlier this week, the Federal Financial Institutions Examination Council ("FFIEC") released its proposed guidance requesting comment on the

Ninth Circuit uses potentially dangerous language regarding what constitutes prior express consent under the TCPA

Reed Smith LLP
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USA
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November 6 2012

Appellant, joined by a number of amicae including the American Bankers Association, is seeking rehearing or rehearing en banc in connection with a recent decision by the Ninth Circuit that should be of grave concern to any entity that uses auto-dialers in its contacts with consumers

Third Circuit rules against bank in cyber fraud case based on bank’s deficient security procedures

Reed Smith LLP
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USA
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October 9 2012

On July 3, 2012, the United States Court of Appeals for the Third Circuit ruled that a commercial customer could proceed against its bank for $345,000 in losses that the customer suffered in a cyber fraud attack

License agreements as collateral - anti-assignment provisions and what to do about them

Reed Smith LLP
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USA
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May 4 2012

In today’s post we will discuss a common issue that comes up in secured deals: anti-assignment restrictions on collateral

Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act

Reed Smith LLP
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USA
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July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment

FTC further postpones Identify Theft Red Flags Rule

Reed Smith LLP
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USA
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August 17 2009

The Federal Trade Commission (FTC) has announced that it is delaying until November 1, 2009 enforcement of its Identify Theft Red Flags Rule

Short facts about Red Flags Rule compliance

Reed Smith LLP
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USA
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April 8 2009

The Federal Trade Commission ("FTC") has released a new educational pamphlet, Fighting Fraud with the Red Flags Rule: A How-To Guide for Business (hereafter, "Fighting Fraud"

FTC identity fraud red flag guidance

Reed Smith LLP
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USA
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April 6 2009

The Federal Trade Commission (FTC) issued sweeping regulations in 2007 aimed at preventing identity theft

Compliance deadline for Red Flag Rules postponed

Reed Smith LLP
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USA
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October 24 2008

The FTC announced yesterday, October 22, 2008, that it is delaying enforcement of the Red Flag Rules by six months, to May 1, 2009

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