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Privacy

FTC Rule on Prerecorded Telemarketing Calls
    Memorandum (8-21-08)
    Final Rule
State Security Breach Laws
    Memorandum (6-9-08)
    Security Breach Chart
Risk-Based Pricing Notices
    Memorandum (5-8-08)
    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)
State Security Breach Laws
    Memorandum (10-4-07)
    Security Breach Chart
FACT Act Proposed Rule on Identity Theft Red Flags
    Memorandum (5-10-06)
    Federal Register Notice
Agencies' Report on Financial Privacy Notices
    Memorandum (4-3-06)
    Financial Privacy Report
FACT Act: Agencies' Proposal on Information Furnished to CRAs
    Memorandum (3-22-06)
    Federal Register Notice
FTC/DSW Security Breach Consent Agreement
    Memorandum (12-14-05)
    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
FCC Extends Effective Date for Do Not Fax Rule
   Memorandum (6-28-05)
   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
Court of Appeals Decision in Trans Union v. FTC
FCRA Pre-emption Decision
    Memorandum (7-2-04)
   Court Opinion (6-30-04)
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 
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 Privacy Policy Statements (11-22-04)
  California Data Privacy Law
   Memorandum (12-4-02)
   Text of Act

Agency Guidance on GLB Privacy Regulations
  Memorandum (12-17-01)
  Agency FAQs for Privacy Regulation

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

Agency Guidelines on Pretext Calling and Identity Theft (April 2001)

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

 
State Security Freeze Laws
    Memorandum (6-13-08)
    Security Freeze Chart
SEC Proposal on Unauthorized Dis-closures of Customer Information
    Federal Register Notice
New CA Law Regarding Security Breach
    Memorandum (12-12-07)
    California Law (AB1298)
Proposed FACT Act Rules on Accuracy of Furnisher Information
    Memorandum (11-30-07)
    Federal Register Notice
FACT Act Red Flags Final Rules
    Memorandum (10-18-07)
    Federal Register Notice
State Security Freeze Laws
    Memorandum (10-4-07)
    Security Freeze Chart
Proposed Rule on GLB Act Model Privacy Form
    Memorandum (3-15-07)
    Federal Register Notice
FCC Final Rule on Established Business Relationships
    Memorandum (4-10-06)
    Federal Register Notice
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)
    Memorandum (6-3-08)
      Federal Register Notice
Identity Theft Protection Act of 2005
    Memorandum (8-1-05)
    Senate Bill (S. 1408)
Agency Guidance on Unauthorized Disclosures of Customer Information
    Memorandum (3-18-05)
    Federal Register Notice
    Information Security Guidelines
    Proposed Rule (SEC)
Massachusetts Insurance Ruling
   Memorandum (1-13-05)
   Decision
Treasury Report on the Information Sharing Practices of Financial Institutions
    Memorandum (7-27-04)
   Treasury Report
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

Interagency Proposal to Consider Alternative Forms of Privacy Notices
    Memorandum (12-12-03)
    Federal Register Notice

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

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

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

   
 

Updated:  8/21/2008