Fair Credit Reporting Act & Amendments

FCRA: Fair Credit Reporting Act: 15 U.S.C. Sect. 1681 et seq.

FACTA: Fair and Accurate Credit Transaction Act

Gramm-Leach-Bliley Act

GLBA/ Disclosure of Non public Personal Information: 15 U.S.C Sect. 6801-6810

GLBA/ Fraudulent Access to Financial Information: 15 U.S.C Sect. 6821-6827

Articles & Presentations

Protecting Against Identity Theft January 2008

Information Security: Enterprise Security Programs - October 4-5, 2006

Other Useful Links

FTC Privacy of Consumer Financial Information, Final Rule: 16 CFR Part 313

FTC Standards for Safeguarding Customer Information, Final Rule: 16 CFR Part 314

SEC Regulation S-P, Privacy of Consumer Financial Information:  17 CFR Part 248

Department of the Treasury, Office of the Comptroller of the Currency, Privacy of Consumer Information, Final Rule: 12 CFR Part 40

Federal Reserve System, Privacy of Consumer Information, Final Rule: 12 CFR Part 216

Federal Deposit Insurance Corporation, Privacy of Consumer Information, Final Rule: 12 CFR Part 332

Department of the Treasury, Office of Thrift Supervision, Privacy of Consumer Information, Final Rule: 12 CFR Part 573

Interagency guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness, Final Rule: 12 CFR Parts 30, 208, 211, 225, 263, 308, 364, 568 and 570