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Equifax data breach news was overheard by senior financial manager, Dishinger. The SEC alleged Dishinger knew the information about Equifax was material and tipped off Lawrence which was a violation of her obligations to her employer. The SEC is suing for insider trading.
This is the first time a comprehensive privacy bill will be made available for full chamber vote in either the House or the Senate.
Headlines - ..New Federal Guidance Issued on Customer Due Diligence and Risk Management ..Fed Proposes Rule to Mandate LIBOR-Replacement Benchmark Rates...
The advisory opinion clarifies that permissible purposes under the Fair Credit Reporting Act the FCRA are consumer specific and highlights that a person who uses or obtains a consumer report is strictly prohibited from doing so without a permissible purpose under the FCRA.
As NAFCU reported last week, on July 7th the CFPB published an advisory opinion regarding “Fair Credit Reporting; Permissible Purposes for Furnishing,