Article: HSBC firms fined GBP3m for losing 180,000 client files.

Article: Missouri Supreme Court's opinion OKs electronic storage of ...
Missouri Lawyers Media;  May 29, 2009 ;     483 words ... ... formal opinion last month on whether client files can be stored electronically. The Rules ... Conduct require attorneys to maintain client files for 10 years -- or another time period ... the paper file. Attorneys can store client files electronically without a client's ...

Article: Mexican Banks Have Incomplete Client Files.
Internet Securities;  September 13, 2001 ;     412 words ... ... clients. More than 90 percent of the banking industry's client files are incomplete, said financial regulator the National Banking ... Vidargas. In a recent study, the CNBV found that 87 percent of client files were missing a register of the client's signature, and ...

Article: Butzel Long sues to get client files returned.(Iron ...
Crain's Detroit Business;  September 1, 2003 ;     700+ words ... ... concerned about the fate of nearly 16,000 boxes of its client files allegedly being held hostage in a Livonia warehouse because ... back. "Effectively, Iron Mountain is holding Butzel's client files hostage while attempting to extort termination fees which ...

Article: National Law Journal reports court ruling upholding return of ...
PR Newswire;  September 28, 1984 ;     700+ words ... ... client privilege" -- has upheld the return of 2,000 client files seized during what it called a "government rampage" of ... The government well knew, prior to the search, that the client files contained privileged communications, yet the government ...

Article: Independent financial advisors, IFS, standardise on Kodak's ...
M2 Presswire;  August 29, 2008 ;     700+ words ... ... standardise on Kodak's ScanMate i1120 scanners to manage client files; Financial Services Authority requires client paperwork ... wide electronic document management software to deal with client files and shift away from paper storage. The scanners were sold ...

Article: Secret client files stolen.(CAYMAN ISLANDS)
Caribbean Update;  May 1, 2007 ;     433 words ... ... authorities, who are using information sent to them by a former Cayman Islands bank employee accused of stealing secret client files, reports Bloomberg (April 3, 2007). The documents were stolen in 2002 by a former employee of a Julius Baer unit here ...

Article: Improve access to client files.
Trial;  April 1, 2002 ;     565 words ... ... configuration options. The new version is available in a client/server edition that lets up to 100 users access and update client files stored on a central database server. Both the stand-alone and client/server editions work with QuickBooks accounting ...