The Law of Financial Privacy
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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.
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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