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Financial Privacy
February 2003
BNA's Web Watch is prepared by Laura
Gordon-Murnane. E-mail suggestions for future weekly topics
always welcome.
Recently Published Reports/Articles
by BNA on Financial Privacy
"Special Report Outlook 2003 - Privacy Legislation" (PRIVACY
& SECURITY LAW REPORT, 1-27-03, ISSN 1538-3423) Contact
BNA PLUS at
(800) 452-7773; (202) 452-4323 to purchase a copy of the special
report.
Federal Government
Congressional Research Service
Privacy Protection
for Customer Financial Information M. Maureen Murphy Legislative
Attorney American Law Division Updated January 7, 2003
Commodity Futures Trading Commission
Financial
Privacy
Federal Trade Commission
The Federal Trade Commission has a site on Gramm-Leach-Bliley
and financial privacy.
General Accounting Office
FINANCIAL
PRIVACY Status of State Actions on Gramm-Leach- Bliley Act’s
Privacy Provisions (April 2002)
Nongovernment Organizations
Better Business Bureau
The
Adverse Impact of Opt-In Privacy Rules on Consumers: A Case Study
of Retail Credit by Michel E. Staten, Georgetown University
and Fred H. Cate, Indiana University School of Law - Bloomington
April, 2002
California Public Interest Group
Privacy
Denied: A Survey of Bank Privacy Policies (August 2002)
Center for Democracy and Technology
Financial
Privacy Resources
Collier Shannon Scott, PLLC
PRIVACY
LAW IN Q1 2003
Competitive Enterprise Institute
Duncan MacDonald; Myths
in the Privacy Debate on financial privacy issues
Direct Marketing Association
The
Hidden Cost of Privacy: The Potential Impact of 'Opt-in' Data Privacy
Laws in California, study by the Direct Marketing Association,
2002
Electronic Privacy Information Center
GLBA:
More Protections Needed to Ensure Financial Privacy Chris Hoofnagle,
Deputy Counsel February 2003 At
The
Fair Credit Reporting Act (FCRA) and the Privacy of Your Credit
Report L. Richard Fischer
Privacy,
Consumers, and Costs: How The Lack of Privacy Costs Consumers and
Why Business Studies of Privacy Costs are Biased and Incomplete
Robert Gellman (March 2002)
National Center for Policy Analysis
Financial
Privacy: The Choice Is in the Mail
Brief Analysis No. 360 Friday, April 27, 2001 by Donald G. Ogilvie
Pacific Research Institute
Consumer
Privacy: A Free Choice Approach by Sonia Arrison (September
2001)
Privacy Rights Clearinghouse
Financial
Privacy Resources
Fact
Sheet No. 24: Protecting Financial Privacy
Oversight
Hearing On Financial Privacy and the Gramm-Leach-Bliley Financial
Services Modernization Act Committee on Banking, Housing and
Urban Affairs United States Senate September 19, 2002 Testimony
of Edmund Mierzwinski Consumer Program Director U.S. Public Interest
Research Group (U.S. PIRG)
The Practising Law Institute
P. Michael Nugent of Heller-Ehrmann: Privacy
Concerns in the Financial Services Industry
Progress and Freedom Foundation
PRIVACY
ONLINE: A Report on the Information Practices and Policies of Commercial
Web Sites (March 2002)
Prosperity Institute
Task
Force on Information Exchange and Financial Privacy Report on Financial
Privacy, Law Enforcement and Terrorism (March 25, 2002)
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