The Resource Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
Resource Information
The item Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Summary
- A comprehensive resource covering state and federal laws and regulations governing financial privacy. The Guide provides coverage of the Gramm-Leach-Bliley Act, followed by regulations of the federal banking regulators, Federal Trade Commission, Securities and Exchange Commission, National Credit Union Administration and Commodity Futures Trading Commission relating to consumer privacy and standards for safeguarding customer information. Other areas involving federal laws and regulations within the scope of the Guide include: the Fair Credit Reporting Act; the Fair and Accurate Credit Transactions Act; bank secrecy; government access to information-including the Right to Financial Privacy Act, IRS third-party summons and contacts, IRS returns and Financial Institutions Data Match; access to government information-including the Freedom of Information Act and the Privacy Act of 1974; identity theft and pretext calling; the Electronic Fund Transfer Act; electronic communications-including the Electronic Signatures Act, the Childrens Online Privacy Protection Act, the Telephone Consumer Protect Act, the Telemarketing and Consumer Fraud and Abuse Prevention Act, and the CAN-SPAM Act; and privacy of health information. International privacy is also treated. In state divisions, areas of coverage include privacy of consumer financial information, insurance information privacy, credit reporting and identity theft, including data security breaches and security freeze laws. Federal and state topics are explained, with case annotations included. References provide links to the full text of source material in the Financial Privacy Law Guide. Agency issuances that provide interpretive guidance and policy statements follow the laws and regulations. In addition, the Guide provides the full text of regulatory releases, agency letters and court decisions from 2001 to the present, with headnotes written by CCH editorial staff and back-referenced to the relevant sections of the Guide
- Language
- eng
- Extent
- 1 online resource
- Note
- ©2017 Cassidy Cataloguing Services, Inc
- Label
- Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
- Title
- Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
- Language
- eng
- Summary
- A comprehensive resource covering state and federal laws and regulations governing financial privacy. The Guide provides coverage of the Gramm-Leach-Bliley Act, followed by regulations of the federal banking regulators, Federal Trade Commission, Securities and Exchange Commission, National Credit Union Administration and Commodity Futures Trading Commission relating to consumer privacy and standards for safeguarding customer information. Other areas involving federal laws and regulations within the scope of the Guide include: the Fair Credit Reporting Act; the Fair and Accurate Credit Transactions Act; bank secrecy; government access to information-including the Right to Financial Privacy Act, IRS third-party summons and contacts, IRS returns and Financial Institutions Data Match; access to government information-including the Freedom of Information Act and the Privacy Act of 1974; identity theft and pretext calling; the Electronic Fund Transfer Act; electronic communications-including the Electronic Signatures Act, the Childrens Online Privacy Protection Act, the Telephone Consumer Protect Act, the Telemarketing and Consumer Fraud and Abuse Prevention Act, and the CAN-SPAM Act; and privacy of health information. International privacy is also treated. In state divisions, areas of coverage include privacy of consumer financial information, insurance information privacy, credit reporting and identity theft, including data security breaches and security freeze laws. Federal and state topics are explained, with case annotations included. References provide links to the full text of source material in the Financial Privacy Law Guide. Agency issuances that provide interpretive guidance and policy statements follow the laws and regulations. In addition, the Guide provides the full text of regulatory releases, agency letters and court decisions from 2001 to the present, with headnotes written by CCH editorial staff and back-referenced to the relevant sections of the Guide
- Cataloging source
- NjRocCCS
- Characteristic
- updating web site
- Entry convention
- integrated entry
- Frequency
- monthly
- LC call number
- KF1030.R3
- LC item number
- F56
- Nature of contents
- dictionaries
- Original alphabet or script of title
- basic roman
- Regularity
- regular
- http://library.link/vocab/relatedWorkOrContributorName
- Wolters Kluwer (Firm)
- Series statement
- WK Cheetah. Banking & consumer finance
- http://library.link/vocab/subjectName
-
- Banks and banking
- Confidential communications
- Financial institutions
- Privacy, Right of
- Label
- Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
- Note
- ©2017 Cassidy Cataloguing Services, Inc
- Antecedent source
- file reproduced from original
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Color
- multicolored
- Content category
- text
- Content type MARC source
- rdacontent
- Dimensions
- unknown
- Extent
- 1 online resource
- File format
- unknown
- Form of item
- online
- http://bibfra.me/vocab/marc/formOfOriginalItem
- braille
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Publication frequency
- Updated monthly
- Quality assurance targets
- unknown
- Reformatting quality
- unknown
- Specific material designation
- remote
- Label
- Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic
- Note
- ©2017 Cassidy Cataloguing Services, Inc
- Antecedent source
- file reproduced from original
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Color
- multicolored
- Content category
- text
- Content type MARC source
- rdacontent
- Dimensions
- unknown
- Extent
- 1 online resource
- File format
- unknown
- Form of item
- online
- http://bibfra.me/vocab/marc/formOfOriginalItem
- braille
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Publication frequency
- Updated monthly
- Quality assurance targets
- unknown
- Reformatting quality
- unknown
- Specific material designation
- remote
Subject
- Banks and banking -- Records and correspondence | Law and legislation -- United States
- Confidential communications -- Banking -- United States
- Electronic books
- Financial institutions -- Records and correspondence | Access control -- United States
- Privacy, Right of -- United States
Genre
Member of
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Financial-privacy-law-guide---explanations/e0OSFdjgnJs/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Financial-privacy-law-guide---explanations/e0OSFdjgnJs/">Financial privacy law guide - explanations, federal & state laws & regulations, issuances, court decisions, & other materials, organized by topic</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
