Jackson Kelly PLLC

Bank Notes

Consumer Privacy

Implementing Computer-Security Incident Notice Requirement a Good Reason to Revisit Your Response Plan

The three primary banking regulators have issued a new rule effective April 1, 2022, “Computer-Security incident Notification Requirements for Banking Organizations and Their Bank Service Providers”(“Notice Requirement”).[1] Complying with the new rule should be relatively easy but a deeper consideration of the associated obligations should prompt a bank to review its computer-security incident…

What to tell customers when their most valuable possession has been stolen

Our identity is something we take for granted, until it is stolen.  As bankers we continually educate our customers on ways to protect their identities.  But what advice can we confidently offer our customers when their identities have been stolen?


According to the Federal Trade Commission, in 2018 identity theft was the third most reported form of consumer fraud behind imposter scams and debt…


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