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OCC Bulletin
April 13, 2006 |
Fair and Accurate Credit Transactions Act This Advance Notice of Proposed Rulemaking addresses the gathering of information for developing guidelines and regulations required by section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act).   |
OCC Bulletin
December 12, 2001 |
Privacy of Consumer Financial Information The OCC has prepared a "Small Bank Compliance Guide" to help community banks comply with the rule implementing the privacy provisions of the Gramm-Leach-Bliley Act... |
OCC Bulletin
October 29, 2003 |
Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord The U.S. banking agencies are currently seeking comment on a proposed framework for implementing the New Basel Capital Accord in the United States through an advance notice of proposed rulemaking. |
OCC Bulletin
June 20, 2000 |
Privacy of Consumer Financial Information Privacy provisions of the Gramm-Leach-Bliley Act generally restrict the ability of financial institutions to transfer nonpublic personal information about consumers to nonaffiliated third parties... |
OCC Bulletin
October 27, 2004 |
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital This bulletin briefly summarizes the proposed supervisory guidance on Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital that was published today for notice and comment in the Federal Register. |
OCC Bulletin
November 3, 2000 |
Risk-Based Capital--Simplified Framework for Non-Complex Institutions Currently, banks and thrifts are required to maintain minimum levels of risk-based capital under a framework established by the 1988 Capital Accord. The Agencies believe that the size, complexity, and risk profile of many banking institutions may warrant the application of a simplified capital framework. |
OCC Bulletin
August 27, 2003 |
Proposed Guidance and Notice of Information Collection Interagency guidance on response programs for unauthorized access to customer information and customer notice |
OCC Bulletin
August 4, 2003 |
Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord This bulletin briefly summarizes the Advance Notice of Proposed Rulemaking (ANPR) and Supervisory Guidance developed for corporate credit risk and operational risk that were published today in the Federal Register. |
OCC Bulletin
January 5, 2001 |
Fiduciary Activities of National Banks Notice of proposed rulemaking that would amend part 9 to codify OCC interpretations on national bank multi-state trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities. |
OCC Bulletin
October 20, 2005 |
Risk-Based Capital: Domestic Capital Modifications The Advance Notice of Proposed Rulemaking suggests modifications to our domestic risk-based capital rules, which are based on the 1988 Basel Accord (Basel I). |
OCC Bulletin
March 2, 2000 |
Electronic Banking The Office of the Comptroller of the Currency seeks public comment in responding to the rapid growth of electronic commerce and the significant business opportunities that these technological developments are affording national banks consistent with safety and soundness... |
OCC Bulletin
September 14, 2001 |
Consumer Protections for Depository Institution Sales of Insurance These rules implement Section 305 of the Gramm-Leach-Bliley Act and apply to retail sales practices, solicitations, advertising, or offers of any insurance product or annuity by a depository institution... |
OCC Bulletin
September 8, 2000 |
Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information... |
OCC Bulletin
May 9, 2006 |
Revised Interagency Statement Open for Comment The attached interagency statement describes revised sound practices for managing complex structured finance activities that may pose heightened legal or reputational risks to financial institutions. |
OCC Bulletin
December 20, 2004 |
Shared National Credit Program Comments are sought on the proposed changes to the Shared National Credit (SNC) Program data collection process. |
OCC Bulletin
March 24, 2005 |
Fair Credit Reporting Act (FCRA) The Federal Trade Commission has published its final rule on improving the required notice to consumers regarding their right to opt out of prescreened solicitations for credit or insurance. The rule becomes effective on August 1, 2005. |
U.S. CPSC
December 6, 2006 |
CPSC Approves ANPR to Make Portable Generators Safer Chief among the safety hazards is carbon monoxide exhaust from gasoline-powered generators, which is highly poisonous and can overcome and kill consumers in minutes when a generator is used indoors. |
OCC Bulletin
April 21, 2006 |
Guidance for Filing Notices of Proposed Class Action Settlements New notification requirements apply to a wide range of federal and state depository institutions, and entities thereof, that are defendants in proposed class action settlements. |
PC World
October 7, 2002
Michelle Madigan |
Privacy Concerns Pushed to Front Lines Feds must explore, explain any effect on privacy by new policies or practices, under pending legislation. |
OCC Bulletin
June 5, 2003 |
International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks Notice of proposed rule making rules, policies, and procedures for corporate activities; international banking activities |
OCC Bulletin
July 16, 2001 |
Electronic Banking: Notice of Proposed Rulemaking This proposed rule is the result of a review by the OCC of its regulations with the goal of revising them in ways that would facilitate bank use of technology, consistent with safety and soundness... |
InternetNews
April 20, 2010 |
Google Rebuked by Privacy Regulators Google is taken to task over lax privacy in the rollout of its Buzz social networking service as well as other services. |
InternetNews
August 30, 2005
Roy Mark |
GAO: Feds Not Protecting Citizen Privacy Government agencies are making progress, but are still not completely complying with federal rules regarding data mining and personal information. |
OCC Bulletin
May 28, 2002 |
Electronic Banking The OCC has issued a final rule governing national banks' ability to conduct business using electronic technologies... |
U.S. CPSC
December 28, 2006 |
CPSC Takes Step Forward In Effort to Protect Children From Hazardous Metal Jewelry The U.S. CPSC unanimously approved an advance notice of proposed rulemaking that could lead to a ban of children's metal jewelry that has more than 0.06 percent of total lead. |
U.S. CPSC
October 6, 2005 |
CPSC Announces ANPR on ATVs Regarding the Advance Notice of Proposed Rulemaking (ANPR), this proceeding addresses a broad range of regulatory and non-regulatory alternatives that could be used to reduce ATV-related deaths and injuries. |
Fast Company
July 2001
Erika Germer |
Chief Privacy Officer Job Titles of the Future: It's no secret that consumer privacy is a weighty concern -- especially for a company with 90 million customers. That's why AT&T named Michael Lamb its first chief privacy officer. Lamb wants to make privacy a priority that's out in the open... |
Bank Technology News
September 2001
Joseph McKendrick |
Compliance Gets Complex A changing world brings banks new regulatory challenges... |
U.S. CPSC
October 22, 2009 |
CPSC Announces ANPR for Recreational Off-Highway Vehicles (ROVs) to Address Rising Death Toll Furthering its commitment to improve the safety of Recreational Off-Highway Vehicles and reduce the number of deaths and serious injuries nationwide, the U.S. CPSC voted to publish an advance notice of proposed rulemaking to address safety hazards associated with vehicle ROVs. |
Information Today
December 20, 2010 |
Commerce Department Calls for 'Privacy Bill of Rights' The report outlines a dynamic framework to increase protection of consumers' commercial data and support innovation and evolving technology. The Department is seeking additional public comment on the plan. |
InternetNews
May 28, 2009
Kenneth Corbin |
Momentum Builds for Updating Privacy Act Government, advocacy groups call for Congress and agencies to modernize the way citizens' personal information is handled. |
Information Today
August 6, 2012
Barbie E. Keiser |
Cybersecurity and Privacy Concerns at the Highest Levels of Government Ensuring the privacy and security of personal information collected by federal government agencies and preventing cyberattacks in the future is a responsibility of government that all Americans can support. |
InternetNews
June 17, 2010 |
Can the Feds Keep Data Private on the Cloud? The White House IT team has made its marching orders to the agencies clear: the cloud is the way to go. But with so much data in play, will privacy fall by the wayside? |
InternetNews
May 21, 2004
Roy Mark |
Democrats Call for Privacy Czar A new bill would mandate federal privacy officer to balance civil liberties with homeland security concerns. |
InternetNews
December 22, 2006
Ray Everett-Church |
Privacy Rules: Business vs. Consumers American businesses lobbying for lax security regulations should look at Europe's example to see the economic value of tighter rules. |
InternetNews
September 14, 2007
Nicholas Carlson |
Google Calls For Global Privacy Standards Google goes on the offense in Europe over privacy concerns. |
Information Today
April 21, 2011
George H. Pike |
House and Senate Propose Online Privacy 'Bill of Rights' Legislation The face of online privacy could change dramatically if legislation recently introduced in Congress becomes law. |
PC World
April 16, 2001
David Clarke |
Internet Privacy: A Matter of Competition? Privacy policy debate considers legislation, self-regulation, and letting the market decide... |
InternetNews
March 8, 2007
Roy Mark |
Gates' Washington Trip a Privacy Affair Congress should pass 'milestone' national uniform privacy standard says Microsoft chairman. |
CIO
January 1, 2002
Stephanie Viscasillas |
Privacy Versus the FBI The antiterrorism law President Bush signed in late October makes it easier for officials investigating potential terrorist activity to get court orders to search companies' business records. It is important to take that into account in your privacy policy. |
Entrepreneur
December 2003
Chris Penttila |
Show of Good Faith It's more important than ever to show customers you'll keep their information private. |
Bank Technology News
November 2001
David Rountree |
Taking Care of Customer Data A privacy breach in the banking industry may carry ominous legal ramifications, but they pale in comparison to the effects of a blown reputation... |
CIO
July 29, 2015
Heidi Shey |
Data privacy is now a competitive differentiator How you handle confidential data may spell the difference between consumer loyalty and business disaster. |
Insurance & Technology
April 20, 2005
Anthony O'Donnell |
Gray Shares Perspective Kimberly Gray, chief privacy officer of Highmark, brings a special perspective of the health insurance industry to the International Association of Privacy Professionals. |
Wall Street & Technology
March 2, 2004
Brendon Lynch |
Web-Privacy Management Increases in Importance An organization's reputation is increasingly at risk online. Financial-services firms, in particular, are constantly updating their Web sites to provide readily accessible information, services and products to their customers and provide a high degree of visibility for the company and its brands.. |
Salon.com
October 6, 2000
Simson Garfinkel |
Mano a mano with John McCain At a committee hearing on online privacy, the senator asks me some tough questions and doesn't like what he hears... |
CIO
April 15, 2002
Daintry Duffy |
Continental Divide While Europe has adopted strict privacy regulations, U.S. companies are still collecting and trading their customers' info like it's going out of style. If Simon Davies has his way, it will... |
InternetNews
May 13, 2010 |
Facebook Confirms All-Hands Privacy Meeting Under increasing pressure from users, privacy advocates and government officials, Facebook is planning to take up the issue at a company-wide meeting. |
Bank Director
4th Quarter 2010
Mark D. Kotwick |
Foreign Privacy Laws and the Cross Border Transfer of Information In an increasingly global financial world, it's helpful to have some basic knowledge about the rules and regs regarding international privacy law. |
InternetNews
October 2, 2007
Nicholas Carlson |
Germans Suspicious of 'GoogleClick' German official raises privacy concerns over Google-DoubleClick merger. |
