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Citizens accuses SoFi of data transfer and CT mortgage business loss

Citizens Financial Group logoCitizens Financial Group
Sig2.80Sen-3.60Env0.00Soc-2.60Gov-3.20
SoFi logoSoFi
Sig2.80Sen-5.90Env0.00Soc-4.60Gov-6.90

Citizens Bank alleges that customer data was transferred in a dispute and that its Connecticut mortgage business was essentially eliminated. The clash, involving mortgage lending rivals, underscores the growing importance of forensic evidence in protecting trade secrets. The allegations center on whether confidential customer information and business position were improperly taken amid the fight.

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