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Author : L. Richard Fischer
Publisher : Unknown
Page : 128 pages
File Size : 43,7 Mb
Release : 2007
Category : Banks and banking
ISBN : OCLC:233970088
Author : L. Richard Fischer
Publisher : Unknown
Page : 866 pages
File Size : 52,6 Mb
Release : 1997
Category : Bancos
ISBN : UCAL:B4316382
Author : Mark Skousen
Publisher : Simon & Schuster
Page : 280 pages
File Size : 55,6 Mb
Release : 1983
Category : Business & Economics
ISBN : STANFORD:36105043805220
Rev. ed. of: Mark Skousen's Complete guide to financial privacy. c1979. Includes index. Bibliography: p. [238]-241.
Author : L. Richard Fischer
Publisher : Unknown
Page : 846 pages
File Size : 51,9 Mb
Release : 1989
Category : Banks and banking
ISBN : STANFORD:36105043846711
Author : Richard C. Owens,Task Force on the Future of the Canadian Financial Services Sector
Publisher : Task Force
Page : 181 pages
File Size : 44,5 Mb
Release : 1998-01-01
Category : Data protection
ISBN : 0662271505
Author : L. Richard Fischer
Publisher : Warren Gorham & Lamont
Page : 604 pages
File Size : 50,6 Mb
Release : 1983
Category : Law
ISBN : 0882629778
Author : Benjamin E. Robinson, III
Publisher : iUniverse
Page : 142 pages
File Size : 49,8 Mb
Release : 2000-08-26
Category : Business & Economics
ISBN : 9780595130467
The financial services sector has had a respectable track record in the protection of consumer privacy. However, business practices, industry consolidation, electronic commerce and economic trends have raised consumer privacy as a key issue in the financial services sector. Improvements in the rapid transfer of information provide a new medium for the purchase of goods and services, that is, the medium of electronic commerce. The European Union has forced the issue with the Data Protection Directive. As a result, the United States has had to debate the lack of regulation or standards governing the new medium of electronic commerce. The debate could hinder any advance by society to engage in new technology. Because of increased government attention through regulatory and legislative action, corporations are developing self-regulatory initiatives to create industry standards for electronic commerce. Consumer privacy deals with how and what types of information are collected and how the data is controlled and accessed. Consumer concepts of privacy will resist or allow different configurations of what is allowable and what is utilized. The book is an exploratory and descriptive study that assesses the privacy concerns of today's consumer, as well as determines the potential impact of consumer privacy concerns on technological innovation and public policy. In order to understand privacy concerns, the study builds and extends current quantitative research on privacy in the financial service sector. Current research was developed to assess the privacy concerns of consumers. It was not designed to analyze or evaluate the specific impact of privacy on underrepresented consumers. The study expands research to focus on this particular segment of the population. Using privacy as the foundational issue/motivation for developing perspectives on financial education, the study focuses on people of color in the financial mainstream of our economy.
Author : Elizabeth Anne Khalil
Publisher : Unknown
Page : 0 pages
File Size : 53,8 Mb
Release : 2024-04-30
Category : Business & Economics
ISBN : 1639053778
Understanding the financial privacy and data security landscape in the U.S. involves following a moving target as the landscape is continually changing. To appropriately advise clients on these issues, it is necessary to stay on top of the ever-changing legal, regulatory, and industry developments that impact data protection issues. This practical and user-friendly resource provides a basic understanding of major data protection laws and regulations relevant to the U.S. financial sector and guides you on where and how to seek further information. To help you tackle and untangle the intricacies of this evolving area of the law, this book includes practice tips and historical perspectives outlining relevant information. The book discusses: Fundamental concepts and terminology U.S. data protection framework Navigating and evaluating the requirements and risks The landscape of the major fedral laws - GLBA, FCRA, and RFPA - as well as relevant state analogues UDA(A)P and general consumer protection laws and other data protection laws Industry standards and initiatives, which can be helpful sources for best practices, information sharing, and peer benchmarking Laws, regulations, and risk considerations relevant to incident response And more! This book was published on 07/06/2023
Author : Milton R. Schroeder
Publisher : Unknown
Page : 128 pages
File Size : 54,5 Mb
Release : 1998
Category : Banking law
ISBN : OCLC:40576710
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 172 pages
File Size : 55,5 Mb
Release : 1985
Category : Banks and banking, International
ISBN : PURD:32754066835723
Author : Alan E. Brill
Publisher : Prentice Hall
Page : 264 pages
File Size : 51,7 Mb
Release : 1979
Category : Law
ISBN : STANFORD:36105043664684
Author : Doron Goldbarsht,Louis de Koker
Publisher : Springer Nature
Page : 316 pages
File Size : 52,8 Mb
Release : 2022-02-04
Category : Law
ISBN : 9783030880361
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.
Author : Canadian Institute (1985- )
Publisher : Unknown
Page : 128 pages
File Size : 46,9 Mb
Release : 1994
Category : Financial institutions
ISBN : 1896198503
Author : United States
Publisher : Unknown
Page : 1508 pages
File Size : 47,7 Mb
Release : 1952
Category : Law
ISBN : UCR:31210025663863
Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
Page : 52 pages
File Size : 51,6 Mb
Release : 2018-06-18
Category : Electronic
ISBN : 1721591621
Privacy of Consumer Financial Information (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) The Law Library presents the complete text of the Privacy of Consumer Financial Information (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition). Updated as of May 29, 2018 Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to the Bureau of Consumer Financial Protection (Bureau) as of July 21, 2011, including most provisions of Subtitle A of Title V of the Gramm-Leach-Bliley Act (GLB Act), with respect to financial institutions described in section 504 of the GLB Act. The Bureau is in the process of republishing the regulations implementing those laws with technical and conforming changes to reflect the transfer of authority and certain other changes made by the Dodd-Frank Act. In light of the transfer of rulemaking authority for the privacy provisions of the GLB Act to the Bureau, the Bureau is publishing for public comment an interim final rule establishing a new Regulation P (Privacy of Consumer Financial Information). This interim final rule does not impose any new substantive obligations on regulated entities. This book contains: - The complete text of the Privacy of Consumer Financial Information (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) - A table of contents with the page number of each section
