UMB Utilizes Archer To Comply With GLBAJune 11, 2007UMB Financial Corp. centralizes asset management and reduces risk with Archer Technologies solution to comply with the Gramm Leach Bliley Act (GLBA).
Data Mining on Check Images OK, Says Legal ExpertJuly 28, 2003Banks that create and maintain check image archives on behalf of their customers have control over a potentially valuable source of marketing information. But tapping into that information requires careful consideration of state and national laws.
Banks Move To Protect Info Sharing February 26, 2003Legal wrangling over consumer privacy protection threatens to restrict the ability of banks to share customer information with outside parties.
LexisNexis Sees Private Future for Public Record DataAugust 23, 2002As data gains "currency" as a means to perpetrate fraud and other crimes, new controls over who can access information and how it can be used are likely to emerge, according to LexisNexis' chief privacy officer.