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Court rules that consumers may sue to recover costs of payment card data breach

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • November 30 2011

A federal appeals court has held in a recent case that consumers whose credit and debit card data was allegedly stolen when a national grocery store chain’s electronic payment processing system was breached may move forward with a lawsuit against the grocery store chain

OCC revises examination guidance on electronic funds transfers

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • October 31 2011

The OCC has issued a new booklet entitled Electronic Fund Transfer ActRegulation E in the Comptroller’s Handbook that updates examination procedures and incorporates recent changes that the Federal Reserve has made to Regulation E regarding overdraft services, gift cards, and electronic signatures

New guidance issued on authenticating the identity of internet banking customers

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • June 30 2011

The Federal Financial Institutions Examination Council (“FFIEC”) has issued a supplement to its guidance entitled Authentication in an Internet Banking Environment first issued in October 2005 (the “2005 Guidance”

FDIC issues guidance on privacy notices

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • September 29 2010

The FDIC has issued guidelines for compliance by depository institutions with the privacy notice provisions of the Gramm-Leach-Bliley (GLB) Act

Federal regulators make privacy notice form builder tool available online

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • April 30 2010

Eight federal regulators, including the federal banking agencies, released the Online Form Builder on April 15 that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice