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Financial Privacy Law Guide Financial Privacy Law Guide

Financial Privacy Law Guide

By Wolters Kluwer Editorial Staff
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The Financial Privacy Law Guide is the complete and comprehensive resource to keep you up-to-date with the rapidly expanding area of financial privacy. Since the passage of the Gramm-Leach-Bliley Act, financial institutions have faced a greater challenge to comply with current state and federal privacy law guidelines. However, compliance with Gramm-Leach Bliley is just the beginning point for evolving financial privacy regulation, which includes areas such as data security breach notification. Because the area of financial privacy is regulated by an array of state and federal laws, the financial industry has a need for a product that brings everything together in one place¿and the Financial Privacy Law Guide is the answer to that need. Subscribe today to:

  • Get a broader understanding of financial privacy law with CCH-written,plain English explanations and analysis of federal and state laws, regulations and issuances
  • Perform searches efficiently with topically organized full texts of federal and state statutes and regulations, as well as significant court decisions
  • Ensure your research is complete with liberal cross-references within each CCH explanation to help you locate all pertinent related laws and regulations
  • Keep current with monthly updates and Report Letters covering late-breaking changes to laws, regulations and issuances, including proposed and approved amendments taking effect in the future
  • Find the full text of federal statutes and regulations you need with topically arranged finding tables and indices
  • Use the quick-reference table of contents in each section as a rapid reference to materials covered by the CCH explanations in that section

The abundance of financial privacy laws, the compliance burden on bank officials and others in the financial services industry, and avid public interest in the loss of personal privacy combine to make the Financial Privacy Law Guide a worthwhile acquisition for many law libraries. 

Note: Online subscriptions are for three-month periods.

Update Frequency Monthly
Product Line Wolters Kluwer Legal & Regulatory U.S.
SKU 000000000010009298
Publish Frequency Monthly
Product Line Wolters Kluwer Legal & Regulatory U.S.
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Table of Contents

At the core of the Financial Privacy Law Guide are the:

  • Gramm-Leach-Bliley Act of 1999
  • Federal Bank Regulators
  • Federal Trade Commission
  • Securities and Exchange Commission
  • National Credit Union Administration
  • Commodity Futures Trading Commission

Topics covered also include:

  • Fair Credit Reporting
  • Bank Secrecy
  • Government Access to Information
  • Right to Financial Privacy Act
  • IRS Third-Party Summons
  • IRS Third-Party Contacts
  • IRS Returns
  • Financial Institutions Data Match
  • Access to Government Information
  • Freedom of Information Act
  • Privacy Act of 1974
  • Identity Theft: Pretext Calling
  • Electronic Fund Transfers
  • Electronic Communications
  • Electronic Signatures Act
  • Children's Online Privacy Protection Act
  • Telephone Consumer Protection Act
  • Telemarketing
  • Spam
  • Health Information
  • International Privacy

Separate State divisions include state laws and regulations applicable to the following privacy areas:

  • Consumer Financial Information
  • Insurance Privacy Laws
  • Credit Reporting
  • Identity Theft

Also included are:

  • Sample Policies
  • Cumulative Index
  • Current Case Table
  • Legislative Tracker
  • Topical Index to New Developments
  • Current Developments
  • Topical Index
  • Finding Tables