The FTC has filed a complaint against First Interstate Mortgage Corporation ( FIM ) and Nevada One Corporation ( Nevada One ) for failure to shred. The companies owned by one group contracted with customers to maintain personal information under FACTA. However, 40 boxes of personal information covered under the contract and FACTA were later found in a dumpster. The case now moves to U.S. the District Court for Nevada.
It appears that you can add the FTC to the local media, and the Texas AG as people out to get companies who fail to protect their customers with document destruction programs.
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