Tag Archives: Records

BANA v Lerma (Tex.App. 2018) Bank's Business Records with Affidavit found untrustworthy for failure to show payment credit

Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. Cristella Lerma No. 02-18-00055-CV (Tex.App.- Fort Worth, Aug. 31, 2018, no pet. h.).Bank of America, N.A. v. Cristella Lerma No. 02-18-00055-CV (Tex.App.- Fort … Continue reading

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Divorce and Subpoenaing Your Spouse’s Records

By: Curtis Wiberg During a divorce proceeding, or in a post-decree modification proceeding, issues related to a spouse’s income or assets are often disputed, especially when one spouse suspects the other spouse is hiding income or assets from them. Typically, … Continue reading

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US Government Must Obtain Warrant to Access Cell Phone Location Records

  By Jessie M. Mills, Esq. Go ahead and keep clicking “I agree” when your phone asks permission to use your location – the US Supreme Court held on June 22, 2018 that this data is not accessible by the government … Continue reading

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NARA – Records Management Annual Report Released

NARA Records Express – “We are pleased to announce the publication of NARA’s Federal Agency Records Management Annual Report, 2017. It is now available on our website.  In 2017, we required Federal agencies to submit three annual reports: the Senior … Continue reading

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Bankrupt Medical Records Company Hit with $100,000 Penalty for HIPAA Violations

Filefax, Inc., a defunct Illinois medical records storage and management company, has been fined $100,000 for improperly handling medical data under an agreement with the court-appointed receiver managing the company’s assets on behalf of its creditors.  This settlement has implications … Continue reading

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