From:
Sheila Waddell
Organization(s):
JPMorgan Chase & Co.
Bank of America Corp.
Citigroup, Inc.
Wells Fargo & Co.
U.S. Bankcorp
PNC Financial Services
TD Bank US Holding Co.
Bank of New York Mellon Corp.
Suntrust Banks, Inc.
State Street Corp.
BB&T Corp.
Fifth Third Bancorp
Comment Text:
All of the above organizations have SD, MSP, etc...of which the AP has not been properly defined. All of the above organizations commonly share personally identifiable information of the customer (AP) who in my particular case is a deceased customer (Estate) that is required to be processed through settlement services. This particular category of special processing is required to allow and accommodate beneficiaries of the deceased customer (private client) private client (banking) services and access to private financial information that is owned by the client. The current status of the deceased customer implies that the account is flagged, which blocks any disclosure until the proper processes are implemented. The customer is the AP of which the associated funds and other financial information are to be safeguarded by the SD/MSP/BDs, etc... This comment is in reference to regulatory reform.
