Blog posts in tag Banking & Finance Law

Data Breach! Time to Tell the Regulators.

Posted on 01/21/2022 at 09:43 AM by John Lande

Categories: Banking Law, Cybersecurity Law, Dickinson Law News, John Lande

Tagged As: Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, cyber attacks, cybersecurity, FDIC, Federal Reserve, OCC, OFAC, Office of Foreign Asset Control

Data Breach! Time to Tell the Regulators.

For many years, the primary concern of victims of cybersecurity events was mitigating the damage fraudsters caused in th...

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Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

Posted on 04/04/2018 at 12:51 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank accounts, bank deposits, Banking & Finance Law, banking fraud, bankruptcy, banks, business torts, Capten Trading Ltd v Banco Santander International, civil liability, civil remedies, computer security, customer funds, cyber security, cyber security companies, cybersecurity Des Moines Iowa, cybersecurity law, cybersecurity law firms, email, employment legal advice, fiduciary duty, financial fraud, fraudulent wire transfers, general business, hackers, internet banking, internet security, Iowa banking law, Iowa cybersecurity law, local attorneys, negligence, online banking, Regulation E, UCC, Uniform Commercial Code, uniform commercial code, verification requirements

Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

A recent case from southern Florida provides an excellent summary of the rules that apply when fraudsters compromise a b...

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Cyber insurance doesn't cover what you might think

Posted on 09/19/2016 at 09:24 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank cyber attack, bank employees, Banking & Finance Law, computer fraud, computer security, cyber attack, cyber attacks, cyber defense, cyber insurance, cyber insurance coverage, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, cybersecurity law, cybersecurity law firms, cybersecurity risk, data breach, data security, email, employee training, fraud, general business, hackers, internet banking, Iowa banking, Iowa cybersecurity law, network security, online banking, science, computers & technology, study cyber security, top cybersecurity companies, data breach, computer fraud insurance, denial of insurance coverage, policy exclusions, internet payments, vendors, insurance, labor and employment, spoofing, risk mitigation

Cyber insurance doesn't cover what you might think

This blog has been following a number of lawsuits between insurance companies and their insureds over who is responsible...

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What does your insurance company think "cyber" insurance really covers?

Posted on 09/06/2016 at 01:19 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: appeals, bank cyber attack, Banking & Finance Law, banking fraud, computer security, customer funds, cyber attacks, cyber insurance, cyber insurance coverage, cyber policy, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cyber threats, cybersecurity, cybersecurity law, cybersecurity law firms, cybersecurity risk, denial of insurance coverage, electronic funds transfers, email, general business, hackers, internet banking, internet payments, internet security, Iowa banking, Iowa banking law, Iowa cybersecurity law, labor and employment, network security, online banking, online security, science, computers & technology, spoofing, study cyber security, top cybersecurity companies, vendors, reaffirmation

What does your insurance company think "cyber" insurance really covers?

This blog has been following a number of lawsuits between insurance companies and their insureds over who is responsible...

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