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Who leaks personal data of depositors from failed banks
10.05.2016
During the Central Bank’s purge of the Russian banking sector a large number of credit organizations lost their licenses. Under the law, the money deposited there by individuals are compensated through the Deposit Insurance Agency in full, but no more than 1,4 million rubles. Since last year the depositors who recovered their money through this mechanism have started complaining about constant calls to private cell phone numbers with offers of beneficial investments.
Partner of YUST Law Firm Alexander Bolomatov discussed with Speaker.com portal how third persons get the depositors’ personal data and information about their money. The lawyer is sure that employees of bankrupt banks, and not the Deposit Insurance Agency, are responsible for the “leak”: “Knowing the system, I doubt that such data leak is possible within the Deposit Insurance Agency. It is unlikely. I work as an attorney in a legal practice which is authorized under the Deposit Insurance Agency as a legal representative. Concerning our organization and concerning me, there are certain requirements of information security. Their nature doesn’t allow for this kind of situations. Besides, the liability of involves companies such as ours is expressed in enormous fines for any violation”.
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During the Central Bank’s purge of the Russian banking sector a large number of credit organizations lost their licenses. Under the law, the money deposited there by individuals are compensated through the Deposit Insurance Agency in full, but no more than 1,4 million rubles. Since last year the depositors who recovered their money through this mechanism have started complaining about constant calls to private cell phone numbers with offers of beneficial investments.Partner of YUST Law Firm Alexander Bolomatov discussed with Speaker.com portal how third persons get the depositors’ personal data and information about their money. The lawyer is sure that employees of bankrupt banks, and not the Deposit Insurance Agency, are responsible for the “leak”: “Knowing the system, I doubt that such data leak is possible within the Deposit Insurance Agency. It is unlikely. I work as an attorney in a legal practice which is authorized under the Deposit Insurance Agency as a legal representative. Concerning our organization and concerning me, there are certain requirements of information security. Their nature doesn’t allow for this kind of situations. Besides, the liability of involves companies such as ours is expressed in enormous fines for any violation”.
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