Banking Report Index-Summary

WASHINGTON

– Data security, state lawmakers considering retailer liability for costs associated with data breaches, 92:265
– Failed banks, Venture Bank, state agency closes institution, 93:425
– GLB Act, disclosure of nonpublic personal information, federal law preempts state disclosure notice order (Wash. Ct. App.), 92:153
– Money service businesses, state agency and FDIC agree to formal information sharing process, 92:559
– Mortgage fraud, straw buyers, 6 state residents arrested after grand jury indictment (W. Wash.), 92:828

WEST VIRGINIA

– Center Valley Credit Union, NCUA places institution into liquidation and plans to mail checks to cover insured deposits, 92:441

WHISTLEBLOWERS

– UBS, banker seeks IRS award for providing help in identifying tax cheats, 93:744

WISCONSIN

– Community First Credit Union, expert testimony on sales of insurance products (E.D. Wis.), In Brief, 92:1068
– Failed banks

– – Bank of Elmwood, state regulators shutter Racine institution, 93:780

– Overdraft charges, Chase Bank USA failed to meet burden of proving checking account fees nondischargeable because incurred by fraud (E.D. Wis.), 92:1063

WORLD WIDE WEB

See INTERNET

WYOMING

– Bank of Wyoming closed by state regulators to become 53rd failure of 2009, FDIC says, 93:71