Customer data management provides insight into customer characteristics and behavior. Best practices show how to arrange data for maximum benefit.
E-Verify has been active recently with several new announcements over the past few weeks. While they may not have a significant immediate impact, the release of myE-Verify along with new Record Disposal rules present a perfect opportunity to review your overall procedures related to E-Verify. Highlights of the recent announcements include the following: myE-Verify: A [Read More...]
Before most systems are hacked, a personal or corporate identity is compromised – online or offline. An initial compromise may be a very sophisticated, software-driven breach of a website’s infrastructure; such as the recent data breach reported last month at JP Morgan, where it’s reported that Russian-based hackers took advantage of a technical flaw in [Read More...]
Financial institutions increasingly rely on third party vendors to help them achieve their growth and efficiency initiatives. Banks, insurance companies, and specialty finance organizations look to third-party expertise and specialization as the cost of doing business and consumer demand for innovation grows. Regulators are increasing scrutiny as well. A recent article from Mortgage Compliance Magazine [Read More...]