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Privacy

Risk-Based Pricing Notices
    Memorandum (5-8-08)
    Federal Register Notice
Proposed FACT Act Rules on Accuracy of Furnisher Information
    Memorandum (11-30-07)
    Federal Register Notice
FACT Act Final Rule on Affiliate Marketing
    Memorandum (10-25-07)
    Memorandum (10-16-07)
    Federal Register Notice
    Federal Register Notice (FTC)
Proposed Rule on GLB Act Model Privacy Form
    Memorandum (3-15-07)
    Federal Register Notice
FACT Act Proposed Rule on Identity Theft Red Flags
    Memorandum (5-10-06)
    Federal Register Notice
FCC Final Rule on Established Business Relationships
    Memorandum (4-10-06)
    Federal Register Notice
Agencies' Report on Financial Privacy Notices
    Memorandum (4-3-06)
    Financial Privacy Report
FTC/DSW Security Breach Consent Agreement
    Memorandum (12-14-05)
    Federal Register Notice 
Identity Theft Protection Act of 2005
    Memorandum (8-1-05)
    Senate Bill (S. 1408)
FCC Extends Effective Date for Do Not Fax Rule
   Memorandum (6-28-05)
   Federal Register Notice
Agency Guidance on Unauthorized Disclosures of Customer Information
    Memorandum (3-18-05)
    Federal Register Notice
    Information Security Guidelines
    Proposed Rule (SEC)
Treasury Report on the Information Sharing Practices of Financial Institutions
    Memorandum (7-27-04)
   Treasury Report

 		 FTC Letter on Foreign Outsourcing and Privacy of Customer Information
   Memorandum (5-14-04)
   FTC Letter
Amendment of FTC Telemarketing Sales Rule
   Memorandum (3-24-04)
   Federal Register Notice 
Interagency Proposal to Consider Alternative Forms of Privacy Notices
    Memorandum (12-12-03)
    Federal Register Notice
California Financial Information Privacy Act (SB1)
   Memorandum (9-18-03)
   Memorandum (9-4-03)
   Text of Act
   Memorandum (10-5-05)
   Court Decision
California SB 27 -  Personal Information: Disclosure to Direct Marketers
   Memorandum (12-21-04)
   Memorandum (9-26-03)
   Text of Act  
California Data Privacy Law
   Memorandum (12-4-02)
   Text of Act
California Privacy Policy Statements (11-22-04)
Agency Guidance on GLB Privacy Regulations
  Memorandum (12-17-01)
  Agency FAQs for Privacy Regulation
  Agency Guidelines on Pretext Calling and Identity Theft (April 2001)

Consumer Information Safeguard Standards Under the Gramm-Leach-Bliley Act (February 2001)
   Examiner Guidance 

Final Agency Rules Implementing the Privacy Provisions of the Gramm-Leach-Bliley Act    

Final Rules on Consumer Protections for Depository Institution Sales of Insurance
(December 2000) 

 
New CA Law Regarding Security Breach
    Memorandum (12-12-07)
    California Law (AB1298)
FACT Act Red Flags Final Rules
    Memorandum (10-18-07)
    Federal Register Notice
State Security Breach Laws
    Memorandum (10-4-07)
    Security Breach Chart
State Security Freeze Laws
    Memorandum (10-4-07)
    Security Freeze Chart
CAN-SPAM
    Memorandum (12-9-03)
      P.L. 108-187
    Memorandum (5-16-05)
      Federal Register Notice
    Memorandum (12-16-04)
      Federal Register Notice
    Memorandum (1-12-05)
FACT Act: Agencies' Proposal on Information Furnished to CRAs
    Memorandum (3-22-06)
    Federal Register Notice
Court Holds GLB Privacy Rules Do Not Apply to Attorneys
    Memorandum (12-7-05)
    Court Decision 
FTC Do Not Call Rule Proposal
    Memorandum (5-2-06)
    Federal Register Notice
FTC Model Forms and Procedures for Identity Theft Victims
    Memorandum (4-25-05)
    Federal Register Notice
    FTC Guidance
FTC E-mail Authentication Summit
    Memorandum (9-15-04)
    Federal Register Notice
FCRA Pre-emption Decision
    Memorandum (7-2-04)
   Court Opinion (6-30-04)
Court of Appeals Decision in Trans Union v. FTC
Massachusetts Insurance Ruling
   Memorandum (1-13-05)
   Decision
FCC's Do Not Call Rule  
   Memorandum (8-1-03)
   Memorandum (6-30-03)
   Federal Register Notice (7/25/03)
   Federal Register Notice
      (NASD Participation)
   Federal Register Notice
      (MSRB Participation)
   10th Circuit Court Decision
       (2-18-04)
   Memorandum (4-1-04)
      Federal Register Notice
   Memorandum (8-9-04)
      FCC Order
      Federal Register Notice 
   NJ Petition (10-19-04)
      Federal Register Notice
   Memorandum (2-21-05)
   Federal Register Notice (4/13/05)
   Memorandum (6-16-05)
      Federal Register Notice
   Memorandum (6-29-05)
      Federal Register Notice
   Memorandum (5-2-06)
      Federal Register Notice

Bank Sale of Insurance Agency Q's and A's  (August 2001)

FTC Final Rule on Standards for Safeguarding Customer Information
   Memorandum (5-23-02)
   Federal Register Notice

OCC Pre-emption Opinion Regarding West Virginia Insurance Sales Consumer Protection Act
(October 2001)

Interagency Letter Concerning Sharing of Account Numbers for Use in Marketing (June 2001)

   
 

Updated:  5/8/2008