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[IP] Bank loses tape with personal information on 90,000 customers





Begin forwarded message:

From: Dan Shoop <shoop@xxxxxxxxxxx>
Date: January 12, 2006 9:41:01 AM EST
To: dave@xxxxxxxxxx, ip@xxxxxxxxxxxxxx
Subject: Re: [IP] Bank loses tape with personal information on 90,000 customers


This actually happens all the time. The bank FedEx's or otherwise sends a tape, it get's lost. This happens. In a past life as a datacenter manager at Citibank we used to receive palettes of tapes by FedEx every morning from Sioux Falls, SD, where the credit card processing center was, a truck of tapes having better bandwidth at lower cost that any telco line. Occassionally tapes got lost, it was no big deal and no one thought much of it other than to request another copy. California, IIRC, was the first state to mandate that any lost customer records of any sort has to be reported, and other states have followed suit. Since such laws been enacted that it must be reported it's been getting recent press and what is actually a common occurance is now "news". The risk from this is considered very low. In most all cases the data is encrypted. Even if it wasn't other policies prevent keeping say account numbers and names, or other required pieces of information necessary to commit a fraud or identity theft with information together in the same place at once.

Having names and Social Security numbers together is considered low risk since this information is readily available through numerous sources.
--

-dhan

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Dan Shoop                                                   AIM: iWiring
Systems & Networks Architect                     http://www.iwiring.net/
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