Business Security Requirements. Accurately securing your business from physical and data threats can help minimize risks from thefts or physical violence. Workplace violence, ...

For example, OnDeck says directly on its website that applicants need a personal FICO Score of at least 625, and Bluevine lists the same requirements for its business lines of credit. Time in Business ...

The CFPB characterized the small business data collection — required by Section 1071 of the Dodd-Frank Act — as similar to mortgage data reported under the Home Mortgage Disclosure Act. But banks have ...

11 “Data aggregation” means “the combining of such [PHI] by the business associate with the [PHI] received by the business associate in its capacity as a business associate of another ...

The data architect also “provides a standard common business vocabulary, expresses strategic requirements, outlines high-level integrated designs to meet those requirements, and aligns with ...

By March 21, 2020, nearly every business—not only those that conduct business in New York State—that owns or licenses computerized data that includes the private information of any New York ...

Fewer than 250 employees but its data-processing impacts the rights and freedoms of data subjects, is not occasional, or includes certain types of sensitive personal data. This means that almost ...

With more than 5,000 branches across 48 states and 80 million customers, each with its own unique requirements to satisfy its customers’ financial needs, a clear data strategy is key for ...