H.R. 4321--Financial Information Privacy Act: Hearing Before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, Second Session, July 28, 1998, Volume 4 |
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account information account numbers activities assets Attorney bank account bill Chairman LEACH check fraud Committee companies confidential information CONGRESS THE LIBRARY consumer privacy consumer reporting consumer's court credit card Credit Reporting Act criminal customer information databases deceptive disclosure Douglas e-money electronic employees example Fair Credit Reporting FCRA Federal Reserve System Federal Trade Commission Financial Information Privacy financial institutions financial privacy financial services fraudulent identity fraud identity theft individual reference services information obtained Information Privacy Act Internet IRSG Principles issuers LAFALCE law enforcement legislation LEXIS-NEXIS locate NCISS non-public information personal financial information personal information personally identifiable information pretexting privacy policies privacy principles privacy protections private financial information private investigators problem prohibits public record information publicly available regulation Schweitzer self-regulatory social security number specific statement statute telephone number Tenth Amendment Thank transactions types VENTO violation Visa
Popular passages
Page 145 - Association brings together all categories of banking institutions to best represent the interests of the rapidly changing industry. Its membership — which includes community, regional and money center banks and holding companies, as well as savings associations, trust companies and savings banks — makes ABA the largest banking trade association in the country.
Page 126 - consumer report" means any written, oral, or other communication of any information by a consumer reporting agency bearing on a consumer's credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living...
Page 129 - ... electronic storage" means— (A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication; and (18) "aural transfer...
Page 54 - Establish appropriate administrative, technical, and physical safeguards to ensure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity that could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual on whom information is maintained (5 USC 552a(e)(10)).
Page 258 - ... (10) establish appropriate administrative, technical, and physical safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity which could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual on whom information is maintained...
Page 164 - ABA brings together all elements of the banking community to best represent the interests of this rapidly changing industry. Its membership— which includes community, regional, and money center banks and holding companies, as well as savings institutions, trust companies, and savings banks — makes ABA the largest banking trade association in the country.
Page 107 - ENTERPRISES of the COMMITTEE ON BANKING AND FINANCIAL SERVICES of the US HOUSE OF REPRESENTATIVES...
Page 135 - Commission will find deception if there is a representation, omission or practice that is likely to mislead the consumer acting reasonably in the circumstances, to the consumer's detriment.
Page 125 - This Court has held repeatedly that the Fourth Amendment does not prohibit the obtaining of information revealed to a third party and conveyed by him to Government authorities, even if the information is revealed on the assumption that it will be used only...
Page 92 - Act, which prohibits unfair methods of competition and unfair or deceptive acts or practices in or affecting commerce.