Taking advantage of new laws trying to keep up with rapidly changing technology, one person in Pennsylvania is repeatedly filing claims against financial institutions over Title III violations. On May 9 he struck $128 million Century Heritage FCU.
The unauthorized disclosure of a SAR is a violation of federal law, and both civil and criminal penalties may be imposed for SAR disclosure violations, including fines of up to $250,000 and up to five years in prison.
We all know that cell phones have become a major part of our lives. What you may not know is the Telephone Consumer Protection Act restricts the use of automated dialer systems to contact members on their cellular phones.