The Law of Financial Privacy
Select a format
Select subscription type
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing email@example.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The total price includes the product(s) listed in the Order Form and any Updates for a limited period (minimum period of 30 days) after the order is placed ("Order Window"). Shipping and handling fees are not included in the grand total price.
All shipments may be returned, at subscribers' expense, for full credit of the Price within 30 days of receipt.
Shipments may not be returned, and no credits will be issued, more than 30 days after receipt.
After the Order Window, subscribers will receive notice of Updates along with the then-current grand total price and order process as Updates become available. Subscribers will only be shipped those Updates they specifically request.
One resource, The Law of Financial Privacy, can help you do that. This two-volume set covers Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. Plus you get discussions of state financial privacy laws, use of technology, and use and protection of confidential information.
Heres what makes this publication really unique:
Every chapter addresses a particular area of financial privacy law, and tells the user its background, its purpose, what the law covers and what the banks obligations are under this law.
It provides a practical discussion of the developing federal laws affecting privacy, as well as an overview of the privacy laws and principles at the state and international levels.
Summaries of court decisions give you a quick look at where you might be vulnerable.
Sample forms and agency materials give you practical tools for making compliance with financial privacy laws easier.
Regular updates mean your best reference source has the latest information, so you dont have to go looking for it elsewhere.
The abundance of financial privacy laws, the compliance burden on bank officials and others in the financial services industry, and avid public interest in the loss of personal privacy combine to make The Law of Financial Privacy an important addition to your library.
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Table of contents
Chapter 1 Fair Credit Reporting Act
Chapter 2 The Financial Privacy Act
Chapter 3 Third-Party Summons Provisions of the Internal Revenue Code
Chapter 4 The Bank Secrecy Act
Chapter 5 State Financial Privacy Laws
Chapter 6 Technology and Privacy
Chapter 7 International Aspects of Financial Privacy
Chapter 8 Financial Institutions and the Freedom of Information Act
Chapter 9 Federal Financial Institution Privacy Law
Table of Cases