Purchase

Amazon

Add to Wish List

Also by L. Richard Fischer:

The Law of Financial Privacy, August 2001
Hardcover

THE LAW OF FINANCIAL PRIVACY
By: L. Richard Fischer

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
Add to Wish List

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.

Media Buzz

Diane Rehm Show - NPR - June 26, 2006
All Things Considered - June 23, 2006