Data Matters

AUGUST 19, 2020

On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.

Financial Services 68

Financial Services Cybersecurity Insurance Risk 68

DLA Piper Privacy Matters

APRIL 20, 2021

This introduces a data lifecycle security framework, and represents the key guideline for handling personal and other financial information by financial institutions (i.e. similar to the PIS Specification, but focused on the banking and financial services industry). Level 1: public data. are fulfilled.

Compliance 111

Compliance Security Financial Services Data collection 111

erwin

APRIL 11, 2019

Some industries, such as healthcare and financial services, have been subject to stringent data regulations for years: GDPR now joins the Health Insurance Portability and Accountability Act (HIPAA), the Payment Card Industry Data Security Standard (PCI DSS) and the Basel Committee on Banking Supervision (BCBS). employees).

GDPR 100

GDPR e-Discovery Compliance Metadata 100

erwin

MARCH 18, 2021

The role of chief data officer (CDO) is becoming essential at forward-thinking organizations — especially those in financial services — according to “ The Evolving Role of the CDO at Financial Organizations: 2021 Chief Data Officer (CDO) Study ” just released by FIMA and sponsored by erwin.

Metadata 82

Metadata Compliance Government Financial Services 82

erwin

MARCH 18, 2021

The role of chief data officer (CDO) is becoming essential at forward-thinking organizations — especially those in financial services — according to “ The Evolving Role of the CDO at Financial Organizations: 2021 Chief Data Officer (CDO) Study ” just released by FIMA and sponsored by erwin.

Metadata 64

Metadata Compliance Government Financial Services 64

erwin

JANUARY 7, 2021

Death of the Office” Alters Compliance: Because of the pandemic, many organizations have decided remote work is here to stay. As a result, look for more automated compliance solutions to hit the market. With that said, here are seven predictions for the New Year: 1.

Metadata 98

Metadata Artificial Intelligence Compliance Government 98

Armstrong Archives

DECEMBER 18, 2023

Prevent Compliance Failures: Every industry is different, and so are the specific regulations mandating document retention. If your company doesn’t meet compliance requirements, your business may be at risk of lawsuits, fines, or both. At Armstrong Archives, we ensure compliance, and you can trust that your documents are in safe hands.

Archiving 52

Archiving Paper Records Management Compliance 52