Representative Matters

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Client: Regional Manufacturer
Advised client on investigating and addressing occurrence of possible identify theft involving bank account information of customers, vendors, servicers and employees consistent with Fair Credit Reporting Act and Minnesota Security Breach Disclosure Act.

A company laptop computer containing bank account information of customers, vendors, servicers and employees was stolen from a company employee. We advised the client about notifying law enforcement, credit bureaus, customers, vendors, servicers and employees about the identity theft incident and advising on steps the parties should take to monitor their credit reports. Consistent with the Fair Credit Reporting Act and Minnesota Security Breach Disclosure Act.