With identity theft a widespread issue in the financial services industry, banks and ARM companies are under increased pressure to ensure consumers’ sensitive identification, contact, and financial information is kept safe. In fact, a number of recent state and federal laws and regulations codify certain requirements for handling financial data. Firms in the ARM industry must adhere to a host of standards, including the Payment Card Industry Data Security Standard (PCI DSS), the financial privacy and safeguards rules in the Gramm–Leach–Bliley Act (GLBA), the FTC’s Red Flags Rule for identity theft, information security standard ISO 27002, HIPAA and the HITECH Act for the healthcare sector, and the Federal Information Security Management Act of 2002 (FISMA) for those collecting on government contracts. Auditing standard SAS 70 is also required for many in the financial services industry that use outside vendors such as debt collection agencies.
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Credit Card Fraud Prevention Tips for Online Payments (sponsored)
29 March 2018
Collectors Need a Better Way to Confirm they are Speaking with the Right Person
15 March 2018
New European Union Data Protection Regs Apply to Debt Collectors, Too
27 February 2018
PCI 3.2 Updates Webinar Hosted By TECH LOCK
13 February 2018
Portions of New York DFS Cybersecurity Rules Now in Effect
31 August 2017
IT Security Best Practices Webinar
24 July 2017
PDCflow Passes Payment Card Industry Data Security Standards, renews compliance
15 June 2017
Cybersecurity Checklist for HIPAA Covered Entities
15 June 2017
TECH LOCK’S Albertson To Address Security at ARM-Industry Event
6 June 2017
TECH LOCK’s Wright to Address Data Security at NCHER Conference
5 June 2017
Ransomware Cyberattacks: How to Minimize Your Risks
31 May 2017
What Does PCI Compliance Mean for Your Business? (sponsored)
25 May 2017
How to Improve IT Security While Reducing Costs – The State Collection Service Story (Sponsored)
9 February 2017
FTC Issues Guide to Data Breach Response; Collectors Should Take Note
25 January 2017
Data Breach at UMass Leads to Settlement; Sends Warning to Healthcare Providers About Policies and Procedures
6 December 2016
Podcast: Data Security and the Debt Industry
1 October 2016
New York Proposes Extensive Data Security Regs for Financial Services Companies, Begins 45-Day Comment Period
15 September 2016
It's Phishing Season: How to Prevent Your Company from Getting Speared
14 September 2016
FBCS Completes Renewal of SSAE-16, PCI-DSS, and ISO 27001-27002 Certifications
20 July 2016
Neustar Announces Intention to Separate into Two Independent Publicly Traded Companies
27 June 2016