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Two-volume set covers Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements.
A S Pratt
August 2001
2086 pages ISBN: 1558277617 Hardcover
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Non-Fiction
Consumers are highly sensitive about maintaining their
privacy these days, and they've communicated their concern
to Congress. As a result, bankers and their legal counsel
need to keep an eagle eye on the legislative and regulatory
requirements regarding financial privacy -- and the
liability for violating those requirements.
One resource, The Law of Financial Privacy, can help
you do that. This two-volume set covers Fair Credit
Reporting Act, Financial Privacy Act, Bank Secrecy Act, and
Internal Revenue Code requirements. Plus, you get
discussions of state financial privacy laws, use of
technology, and use and protection of confidential
information.
Here's what makes this publication really unique:
- Every chapter includes compliance checklists that help
you know you're on the right track.
- Summaries of court decisions give you a quick look at
where you might be vulnerable.
- Sample forms and agency materials give you practical
tools for making compliance with financial privacy laws
easier.
- Regular updates mean your best reference source has the
latest information, so you don't have to go looking for it
elsewhere.
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