Insurance: Andrew Stutzman


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Banking Reform

NEW! 12/17/2008 10:15:48 AM EST

FREE DOWNLOAD: Stutzman on a Bank's Duty of Care to a Non-Customer: Know Your Customer (and Non-Customers) — You May have a Duty to Them Both Where Someones Identity is Stolen

Recent reports have shown identify theft dramatically increasing and costing financial institutions huge losses. The Financial Crimes Enforcement Network (FinCEN), in its Mortgage Loan Fraud Report in April 2008, compared year-to-year Suspicious Activity Reports (SARs), and found 96% increases in identity theft claims in residential mortgage loans, and incidents of stolen data through computer intrusion increas

By Andrew Stutzman

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Identity Theft

10/20/2008 2:57:06 PM EST

Stutzman on a Bank's Duty of Care to a Non-Customer

Identify theft is on the rise and financial institutions are experiencing huge losses. Recently, in Brunson v. Affinity Fed. Credit Union, 954 A.2d 550 (N.J. Super. App. Div. 2008), a NJ court determined that banks may owe a legal duty to these victims, even if they are not their customers. This has the potential of greatly increasing costs to banks. In this commentary, Andrew Stutzman examines Brunson and discus

By Andrew Stutzman

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Health Care Reform Tax