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

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
Contributor
Issuing body
Subject
Genre
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
Member of
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
Instantiates
Publication
Distribution
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
Publication
Distribution
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

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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