It is increasingly important to use existing legal and enforcement tools in digital and technology cases and develop and implement new or updated tools and approaches to strengthen investigations and agency missions.
Beach Cities Commercial Bank (BCCB) has advised the DFPI that they recently received an inquiry regarding a website associated with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com. This fraudulent website is utilizing their entire name.
“In 2023, the NCUA focused its efforts on protecting consumers and their deposits in federally insured credit unions, maintaining the strength of the credit union system and the National Share Insurance Fund, and expanding access to safe, fair, and affordable financial services,” NCUA Chairman Todd M. Harper said. “America’s federally insured credit unions overall remain safe, stable, and well-capitalized. That is thanks in large part to the work and dedication of the NCUA team and my fellow Board members.”
Each week, ACA International’s compliance team covers relevant case summaries for ACA members. Here’s a rundown of recent top FCRA, TCPA and FDCPA cases we’ve covered.
Last week, Utah Governor Spencer J. Cox signed three privacy-related bills into law. The bills are focused on, respectively, protection of motor vehicle consumer data, regulations on social media companies with respect to minors, and access to protected health information by third parties.
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