Hunton Privacy

DECEMBER 23, 2019

Department of Health and Human Services released joint guidance on the application of the Family Educational Rights and Privacy Act (“FERPA”) and the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy Rule to student records. This is the first update to the agencies’ guidance since it was issued in 2008.

Education 53

Education Insurance Privacy IT 53

Hunton Privacy

JUNE 13, 2023

On June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) issued their final Interagency Guidance on Third-Party Relationships (“Guidance”).

Risk 64

Risk Insurance Compliance Information Security 64

Security Affairs

APRIL 20, 2023

ICICI Bank leaked millions of records with sensitive data, including financial information and personal documents of the bank’s clients. ICICI Bank, an Indian multinational valued at more than $76 billion, has more than 5,000 branches across India and is present in at least another 15 countries worldwide.

Personal data 96

Personal data Phishing Risk Financial Services 96

Krebs on Security

JULY 27, 2020

To prove ownership over the hijacked firms, they hire low-wage image editors online to help fabricate and/or modify a number of official documents tied to the business — including tax records and utility bills. Another team member works on revising the business documents and registering them on various sites.

Energy and Utilities 353

Energy and Utilities Computer and Electronics Insurance Risk 353

eSecurity Planet

FEBRUARY 11, 2022

The simplest example may be insurance. Life, health, auto, and other insurance are all designed to help a person protect against losses. Documenting and Implementing Procedures. Citrix recommends that organizations have fully documented and implemented procedures for all activities that may create cybersecurity risks.

Risk 140

Risk Cybersecurity Encryption Access 140

Info Source

FEBRUARY 20, 2023

It has followed Document Capture since its early stages when the key focus was to replace archives of paper documents and with electronic copies that were searchable, accessible for staff in different locations and compliant with growing requirements for records management.

Marketing 52

Marketing Artificial Intelligence B2B Paper 52

IBM Big Data Hub

DECEMBER 1, 2023

Insurers struggle to manage profitability while trying to grow their businesses and retain clients. Large, well-established insurance companies have a reputation of being very conservative in their decision making, and they have been slow to adopt new technologies.

Insurance 104

Insurance Digital transformation Customer Experience Cloud 104

Data Matters

SEPTEMBER 4, 2019

The National Association of Insurance Commissioners (NAIC) held its Summer 2019 National Meeting (Summer Meeting) in New York City from August 3 to 6, 2019. The amended regulation took effect on August 1, 2019, for annuity products and will become effective on February 1, 2020, for life insurance products.

Insurance 68

Insurance Paper Risk Analytics 68

Data Matters

NOVEMBER 2, 2021

For institutional investors that trade futures using a futures customer agreement with a registered futures commission merchant, or FCM, this offering can be an appealing way to access digital assets markets because it uses a familiar product and documentation. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

Data Matters

DECEMBER 11, 2018

The National Association of Insurance Commissioners (NAIC) held its Fall 2018 National Meeting (Fall Meeting) in San Francisco, California, from November 15 to 18, 2018. NAIC Continues its Evaluation of Insurers’ Use of Big Data. For example, the Template allows for: (a) multiple grouping options (e.g.,

Insurance 68

Insurance Paper Risk Big data 68

Security Affairs

SEPTEMBER 19, 2018

Most of the compromised websites are e-commerce sites, but crooks also offered access to websites of organizations in healthcare, legal, education and insurance industries and belonging to government agencies. According to the experts, most of the compromised servers are from U.S., Russian, or German hosting services.

Access 88

Access Mining Insurance Sales 88

Armstrong Archives

JULY 9, 2021

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) was created to set forth national standards for electronic health care transactions. Under HIPAA regulations, protected health information is any form of identifiable info related to a person’s health status, whether present, past, or future.

Records Management 52

Records Management Insurance Paper Archiving 52

eSecurity Planet

FEBRUARY 16, 2021

Screenshot example. Expanding on what a ransomware attack looks like, here is an example of how Locky would appear on your desktop. However, Windows hides file extensions by default, allowing a malicious executable such as “evil.doc.exe” to appear to be a Word document called “evil.doc”. Block Executables. Ransomware Types.

Ransomware 97

Ransomware Encryption Insurance Cloud 97

HL Chronicle of Data Protection

SEPTEMBER 27, 2018

4th 364, 368 (2013) (holding that the Unfair Insurance Practices Act’s bar against private actions did not prevent UCL claim based on grounds that are independent from the underlying statute even when the purported conduct also happens to violate it). Smart Document Solutions, LLC , 499 F.3d Bank of America, N.A. , 3d 880 (1979).

Privacy 81

Privacy Data breaches Insurance IT 81

eSecurity Planet

AUGUST 4, 2023

For example, an SMB can reach out to the distribution partner that sold them their Cisco networking equipment or check the Cisco website for a referral to a VAR or an MSP that might manage the integration and setup of a NAC device purchased from the distributor. More often, the compliance requirements may not apply to the vendor.

IT 97

IT Compliance Cybersecurity Communications 97

IT Governance

MAY 16, 2019

For example, you might address the risk of a work-issued laptop being stolen by creating a policy that instructs employees to keep devices with them and to store them safely. For example, if you’re not willing to take any chances of a laptop being stolen, you might choose to ban employees from using them off-site. Communication.

Risk 67

Risk Information Security Insurance Security 67

eDiscovery Daily

FEBRUARY 12, 2024

present yourself as a gift…and put into energy solving someone’s problem,” he said. Nichols in which the opposing party said they would not produce linked documents. To get what you want from an audition, a job interview or, in the case of many legal industry changemakers, implementing change. The court endorsed this stance.)

CMS 41

CMS Phishing Communications Insurance 41

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 59

Information capture Marketing Digital transformation Cloud 59

eDiscovery Daily

FEBRUARY 11, 2024

present yourself as a gift…and put into energy solving someone’s problem,” he said. Nichols in which the opposing party said they would not produce linked documents. To get what you want from an audition, a job interview or, in the case of many legal industry changemakers, implementing change. The court endorsed this stance.)

CMS 41

CMS Phishing Communications Insurance 41

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 52

Information capture Marketing Digital transformation Cloud 52

DLA Piper Privacy Matters

OCTOBER 7, 2021

For example, an unlawful transfer of personal data outside of KSA can result in a criminal conviction and imprisonment. Official documents must not be photocopied. It is a common practice in the region for official documents such as passports or ID cards to be photocopied. Credit data access.

Personal data 96

Personal data Compliance Computer and Electronics IoT 96

IT Governance

JANUARY 7, 2020

For example, the browser that the login apparently came from is “chrome” with a lowercase C. Victims are presented with a series of screens asking them to confirm their personal details, including their billing address, payment card details and email address.

Phishing 94

Phishing Passwords Access Government 94

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. Document control. Insurance & claims management. Then, you can download relevant data sets and export them as spreadsheets, PDFs, or presentations.

Compliance 67

Compliance Risk Government Retail 67

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. Document control. Insurance & claims management. Then, you can download relevant data sets and export them as spreadsheets, PDFs, or presentations.

Compliance 57

Compliance Risk Government Retail 57

HL Chronicle of Data Protection

SEPTEMBER 27, 2018

4th 364, 368 (2013) (holding that the Unfair Insurance Practices Act’s bar against private actions did not prevent UCL claim based on grounds that are independent from the underlying statute even when the purported conduct also happens to violate it). Smart Document Solutions, LLC , 499 F.3d Bank of America, N.A. , 3d 880 (1979).

Privacy 40

Privacy Data breaches Insurance IT 40

HL Chronicle of Data Protection

SEPTEMBER 27, 2018

4th 364, 368 (2013) (holding that the Unfair Insurance Practices Act’s bar against private actions did not prevent UCL claim based on grounds that are independent from the underlying statute even when the purported conduct also happens to violate it). Smart Document Solutions, LLC , 499 F.3d Bank of America, N.A. , 3d 880 (1979).

Privacy 40

Privacy Data breaches Insurance IT 40

Information Governance Perspectives

MAY 10, 2020

And finally, 3 – document your procedures so that you can rely on them as you defend your process, as you revisit policies and strategy related to your data. Do we just abandon the gains made by the GDPR in a crisis… well according to the document they released it’s pretty much up in the air. What does that look like?

Compliance 52

Compliance Information governance Privacy Data Privacy 52

HL Chronicle of Data Protection

OCTOBER 21, 2019

Regulators, industry experts, and researchers provided insight into health privacy and security enforcement trends, emerging threats, and new tools at a recent conference focused on the Health Insurance Portability and Accountability (HIPAA) regulatory framework. The conference agenda with links to presentations is available here.

Risk 40

Risk Compliance Privacy Phishing 40

Data Protection Report

MAY 23, 2018

The Commission also released a “ Next Steps ” document, which clearly sets out actions to be taken by the European Commission toward Member States, data protection authorities (“DPAs”), and citizens and businesses/organizations processing data through the year 2020. Did we mention big data? Challenge #1. In principle, this is nothing new.

GDPR 40

GDPR Personal data Compliance Data breaches 40

Data Matters

MAY 9, 2019

The National Association of Insurance Commissioners (NAIC) held its Spring 2019 National Meeting (Spring Meeting) in Orlando, Florida, from April 6 to 9, 2019. ceding insurer could be eligible for the same reduced collateral requirements that would apply to qualifying EU reinsurers under the revised CFR Model Laws.

Insurance 68

Insurance Blockchain Big data Risk 68

Information Governance Perspectives

JULY 23, 2020

Here are slides from the deck, a link to the presentation , and a transcript of my prepared remarks. I’d like to encourage all of you to add your questions as they come to mind using the chatbox and we’ll try to address as many of them as possible during the presentation or afterward if need be. Click to view slideshow.

Cybersecurity 52

Cybersecurity Passwords Risk IT 52

The Last Watchdog

NOVEMBER 27, 2022

That often involves complex forms that demand applicants gather documentation and require case workers to spend weeks verifying data. As one example, the Justice Department recently charged 48 suspects in Minnesota with fraudulently receiving $240 million in pandemic aid. The process is slow, costly, and frustrating.

Government 211

Government Blockchain Access Insurance 211

Data Matters

OCTOBER 24, 2019

First, businesses must have a written verification plan that documents the methods the business will use to verify the identities of people who submit requests to know or delete personal information. Businesses can further require agents to present written proof of authorization and may deny the agent’s request if they fail to do so.

Privacy 60

Privacy Sales Authentication Passwords 60

AIIM

DECEMBER 12, 2019

The purpose of a flowchart is to document the tasks within a particular process, and their sequencing, visually. Getting a shared understanding of the process as documented. Let's use this example to explore the symbols and language of flowcharts. How Is Flowcharting Used in Business Process Management? How to Read a Flowchart.

Insurance 150

Insurance Paper IT 150

Data Matters

DECEMBER 20, 2019

The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. NAIC Advances Accreditation Standard Process for Revised Credit for Reinsurance Model Law and Regulation, and Term and Universal Life Insurance Reserve Financing Model Regulation.

Insurance 60

Insurance Risk Artificial Intelligence Privacy 60

Data Matters

DECEMBER 20, 2019

The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. NAIC Advances Accreditation Standard Process for Revised Credit for Reinsurance Model Law and Regulation, and Term and Universal Life Insurance Reserve Financing Model Regulation.

Insurance 60

Insurance Risk Artificial Intelligence Privacy 60

Krebs on Security

AUGUST 3, 2020

From the telemarketer’s perspective, the TCPA can present something of a legal minefield in certain situations, such as when a phone number belonging to someone who’d previously given consent gets reassigned to another subscriber. .” If and when you do receive robocalls, consider reporting them to the FTC.

Marketing 311

Marketing Passwords Sales Insurance 311