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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.   |
Bank Systems & Technology
May 24, 2007
Maria Bruno-Britz |
TowerGroup Report Questions Criticisms of SWIFT Data Subpoenas US subpoenas of global financial messaging service SWIFT represents a larger problem around global data control, especially between the EU and the US. |
InternetNews
January 2, 2004
Janis Mara |
Companies Alter Privacy Policies Many online companies have been tweaking their privacy policies. |
Bank Technology News
May 2011
Clara Shih |
5-Step Social Media Plan With more than 800 million active users across Facebook, LinkedIn, and Twitter, social media cannot be ignored. Financial institutions must adapt or face mass customer migration. |
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... |
CIO
April 15, 2003
Ben Worthen |
What to Do When Uncle Sam Wants Your Data As the czars of data, CIOs better be prepared when the FBI knocks on their doors. |
Bank Systems & Technology
March 7, 2005
Cynthia Ramsaran |
Banks Brace for New Antiterrorism Law It is too early to know how financial institutions will be affected and what systems will have to be in place in order for the government to monitor suspicious activity. |
Bank Technology News
September 2001
Joseph McKendrick |
Compliance Gets Complex A changing world brings banks new regulatory challenges... |
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... |
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.. |
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... |
OCC Bulletin
February 20, 2001 |
Bank Secrecy Act/Anti-Money-Laundering The attached guidance was issued to help U.S. financial institutions avoid transactions that may involve the proceeds of foreign official corruption. |
Managed Care
November 2002
Fox et al. |
HIPAA Modifications Ease Burdens, But Don't Take Anything for Granted Although the final privacy rule in the Health Insurance Portability and Accountability Act (HIPAA) eases some burdens for managed care organizations and providers, it still significantly restricts the use and disclosure of protected health information. |
Bank Systems & Technology
July 28, 2006
Katherine Burger |
Rude Awakening? It seems that amid the many missteps in the efforts to understand the implications of the 9/11 attacks and prevent future attacks, the banking industry stands apart as a model of competence, responsiveness and appropriate cooperation and compliance. |
U.S. Banker
August 2001 |
Credit Unions Get Bum Rap on Privacy Letter to the editor about the article "Credit Unions, Consumers' Friends?" |
OCC Bulletin
April 27, 2001 |
Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E and DD Under these rules, financial institutions, creditors, lessors, and others may deliver disclosures electronically if they obtain consumers' consent in accordance with the requirements of the Electronic Signatures in Global and National Commerce Act... |
InternetNews
June 30, 2009
Kenneth Corbin |
Gartner: Firms Still Playing Catch-Up With Privacy Budget shortfalls, tangled international laws stymie enterprise privacy operations. |
National Defense
June 2013
Pankowski & Mercer |
Corporate Cybersecurity Plans Must Evolve Presidential pronouncements highlight the seriousness of cyberthreats. Companies need to develop response plans and develop a clear line of responsibility for notification of governmental authorities and the public. |
U.S. Banker
September 2007
Karen Krebsbach |
U.S., Europe Renegotiates Deal With Swift, Despite Opposition A deal negotiated between the Bush administration and the European Union allows the U.S. government to maintain its once-secret activities in obtaining banking records through a Brussels-based cooperative, better known as SWIFT, for use in counterterrorism investigations. |
Salon.com
December 21, 2000
Dawn MacKeen |
The medical privacy debate Do Clinton's new guidelines go far enough? |
U.S. Banker
March 2007
Paresh Amin |
Balancing Industry Mandates and Federal Regulations Financial companies need to consider compliance, business objectives and data security in a holistic manner. All three can be boiled down to one main requirement: determining what is happening to critical data. |
CIO
March 15, 2006
Allan Holmes |
The Profits in Privacy Contrary to popular belief, protecting the privacy of customer data and making a profit are not mutually exclusive goals. Here are several leading companies who have accomplished both and how they pulled it off. |
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. |
Searcher
August 2000
Josh Duberman & Michael Beaudet |
Privacy Perspectives for Online Searchers: Confidentiality with Confidence This article presents some of the issues and questions involved in online privacy from the information professional's perspective. We offer it as a resource for making more informed decisions in this rapidly changing area. |
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. |
CIO
August 21, 2014
Stephanie Overby |
The Internet of Things Brings Legal Gotchas to CIOs CIOs must think through privacy, compliance and other legal issues before unleashing armies of sensors |
Managed Care
November 2001
Darren T. Binder |
Determining Who Is Covered By HIPAA Privacy Regulation Because there are significant penalties associated with noncompliance with the new HIPAA, business leaders must determine whether their operations put them at risk of violating the regulations... |
Fast Company
David Lumb |
Facebook Tracks You Even If You Opt Out, Says Belgian Report If you have suspected Facebook is tracking you for ad campaigns, no matter what, all the time: You are right. |
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. |
Managed Care
September 2002 |
New Privacy Regulations Almost Certain To Be Tested The Bush administration is moving to loosen health-privacy protections by requiring that providers tell patients about their privacy rights and make only a "good-faith effort" to get a written acknowledgement of that notice. |
Information Today
August 27, 2015 |
IFLA Statement Encourages Advocacy for Patron Privacy The International Federation of Library Associations and Institutions released the "IFLA Statement on Privacy in the Library Environment." |
CIO
February 1, 2002
Lorraine Cosgrove Ware |
Invest in Privacy Policies and Keep Your Customers To maintain loyalty, it's important to consider your customers and recognize what other companies are doing to ensure their privacy... |
InternetNews
December 17, 2010 |
Commerce Report Outlines Web Privacy Overhaul Long-anticipated report from Department of Commerce envisions a privacy bill of rights, calls for overhauls of data breach, electronic communications laws. |
PC World
August 21, 2006
Yardena Arar |
Consumer Watch: Is Your ISP Helping the Feds Spy on You? The privacy of your data may depend on how you connect to the Internet. |
Bank Systems & Technology
September 27, 2004
Ivan Schneider |
GE Brings SWIFT to Life Corporate treasury seeks automation, information and simplification through adoption of financial messaging standards. |
CIO
June 1, 2004
Susannah Patton |
Privacy Is Your Business What's the payoff for CIOs becoming privacy champions? Better business, more secure IT and a higher corporate profile. |
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. |
CIO
March 15, 2001 |
Policing Privacy Find the answers to all your Internet privacy law questions: Web hosts and COPPA... Privacy issues while trying to track down hackers... Monitoring employee Internet use in Canada... Privacy laws by country... |
InternetNews
November 19, 2009 |
House Panel Moves Closer to Privacy Bill Lawmakers still struggling to find balance between protecting consumers without slowing commerce. |
InternetNews
January 29, 2010 |
Europe Poised for Online Privacy Push EU commissioner outlines plans to update Europe's privacy laws to keep pace with the digital age. |
Fast Company
Neal Ungerleider |
Microsoft Speaks Out About EU "Safe Harbor" Policy Earlier this month, the European Union undid its long-standing "Safe Harbor" policy, which allowed foreign tech companies to store data about European users in data centers outside of Europe. |
Fast Company
June 2001
George Anders |
Can You Keep a Secret? The push for online privacy threatens to kill the dream of super-sophisticated, Net-driven marketing. But there are simple ways that companies can have their data and protect it too... |
InternetNews
March 30, 2011 |
Google Apologies for Buzz, Settles with FCC Google reaches settlement with the FCC over Buzz and its privacy practices. |
Bank Systems & Technology
August 22, 2008
Orla O'Sullivan |
Remittances Offer Promise of New Revenue and New Markets to Banks About 40 percent of the global funds transmitted annually by migrant workers to their home countries emanate from the U.S., yet banks here so far process only about 3 percent of world remittances. |
Bank Technology News
November 2006
Glen Fest |
Corporate Payments: Easing, Expanding Use of E-Signatures A double digital signature pilot from Citigroup and IdenTrust may prove a turning point in the quest to ease corporate treasury headaches and expand the transaction banking business. |
Entrepreneur
December 2003
Chris Penttila |
Show of Good Faith It's more important than ever to show customers you'll keep their information private. |
InternetNews
March 27, 2008
Kenneth Corbin |
EU Backs IBM-Led Online Privacy Project European body commits $15.8 million to a research effort to help safeguard users of social networking and community sites. |
Bank Technology News
May 2007
Larry Ponemon |
Consumer Privacy: Top Banks Must Guard Against Breach of Faith The good news for banks, according to a study, is that most customers trust them with their personal data. The bad news is that one misstep will cost them dearly. |
Managed Care
November 2006
Ed Silverman |
Loss of Protected Patient Information Real Danger for Health Care Plans There are plenty of ways that confidential data can escape managed care organizations, and the consequences can be major. Can you trust your employees? |
Bank Systems & Technology
August 30, 2005
Ivan Schneider |
The 5 Percent Solution Achieving the 5 percent IT budget savings for banks will require an extended reach of SWIFTNet beyond its current functions into as-of-yet untrodden pathways. |
