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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
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... |
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. |
OCC Bulletin
February 22, 2001 |
Disclosure of CRA Agreements The law requires each party to a covered agreement entered into after November 12, 1999, to disclose the agreement to the appropriate banking agency... |
Bank Technology News
September 2001
Joseph McKendrick |
Compliance Gets Complex A changing world brings banks new regulatory challenges... |
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. |
OCC Bulletin
May 25, 2001 |
Privacy of Consumer Financial Information: 12 CFR 40 The Federal Financial Institutions Examination Council has approved uniform examination procedures to verify compliance with the implementing Privacy of Consumer Financial Information rules... |
Nursing Management
April 2010
Lisa A. Gallagher |
Revisiting HIPAA The Health Insurance Portability and Accountability Act of 1996 Privacy and Security Rules have been in effect since 2002-03. |
Bank Director
4th Quarter 2009
William M. Aukamp |
Some Thoughts on Regulatory Reform Before creating a new agency, Congress should be mindful of the already-heavy compliance burden born by banks. |
U.S. Banker
November 2007
Patrick Conte |
Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance. |
Managed Care
February 2001
Michael Levin-Epstein |
HIPAA Privacy Rules Create Uncertainty, Compliance Woes When it comes to information-sharing, just when does 'no' mean 'no'? What about conflicting statutes? We have two years to sort it out... |
Bank Director
2nd Quarter 2010
Jack Milligan |
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. |
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... |
Managed Care
April 2001
Michael Levin-Epstein |
President's Privacy-Rule Review Creates Controversy, Confusion The final medical privacy regulations under the Health Insurance Portability and Accountability Act (HIPAA) stand out in terms of controversy and confusion. The end game is still cast in doubt... |
OCC Bulletin
July 16, 2002 |
Children's Online Privacy Protection Act (COPPA) Examination procedures for the Children's Online Privacy Protection Act (COPPA) are effective immediately: financial institutions are urged to review their Web sites and their online information collection practices to ensure that they do not inadvertently trigger the provisions of this act. |
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.. |
Bank Technology News
April 2007
Holly Sraeel |
In the U.S., Privacy Isn't Always Convenient, Or Wanted While banks nationwide wrestle to comply with state privacy and breach notification laws, the TJX phenomenon brings the issue of consumer privacy into sharper focus: If Americans are inconvenienced in any way, they'll forgo privacy. |
Bank Technology News
May 2007 |
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. |
InternetNews
June 30, 2009
Kenneth Corbin |
Gartner: Firms Still Playing Catch-Up With Privacy Budget shortfalls, tangled international laws stymie enterprise privacy operations. |
OCC Bulletin
January 13, 2004 |
Privacy Public comment is being requested on proposed rulemaking that would improve the privacy notices that financial institutions provide to consumers under the Gramm-Leach-Bliley Act. |
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
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. |
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. |
Managed Care
June 2002
T. Emmet Thornton |
HIPAA Affects Docs' Response To Subpoenas for Medical Data The Health Insurance Portability and Privacy Act of 1996 will supersede state law on medical-record subpoenas in several respects. |
Wall Street & Technology
March 1, 2004 |
Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions. |
IndustryWeek
April 1, 2003
Tonya Vinas |
Ready Or Not, Here Comes HIPAA New federal health-information regulations have companies scrambling to comply. |
OCC Bulletin
December 14, 2005 |
Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations. |
InternetNews
April 6, 2004
Ryan Naraine |
IBM Targets Regulatory Compliance To support enterprises who struggle to comply with the maze of government regulations for record-keeping, IBM Monday rolled out three new software products to help track and manage internal e-mails and instant messaging conversations. |
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. |
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." |
U.S. Banker
August 2001 |
Credit Unions Get Bum Rap on Privacy Letter to the editor about the article "Credit Unions, Consumers' Friends?" |
Managed Care
February 2002
Michael Levin-Epstein |
Plans, Providers Should Use HIPAA Breathing Room Wisely HMOs may delay compliance with HIPAA electronic transactions and code reporting requirements for one year under legislation passed by Congress late last year. However, the new law doesn't affect information privacy requirements slated to take effect in 2003... |
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... |
Bank Director
3rd Quarter 2010
William M. Aukamp |
Should Your Bank Have a Lawyer on Staff? Understanding the roles of the counsel and the compliance officer can ensure your bank has all bases covered. |
OCC Bulletin
February 28, 2001 |
Bank-Provided Account Aggregation Services This bulletin discusses the risks of bank-provided account aggregation services, and suggests control mechanisms banks should consider when they offer aggregation services. |
Inc.
November 2003
Alison Stein Wellner |
The Privacy Time Bomb If you provide health insurance, you're sitting on a potential privacy time bomb. Here's how to defuse it. |
Bank Technology News
March 2002
Jan Jaben Eilon |
A Stronger Line of Defense Expanded regulations have accompanied efforts to halt funding for terrorist groups, and financial institutions face challenges in a changing sea of red tape... |
Insurance & Technology
August 10, 2006
Maria Woehr |
Compliance Automation Responding to growing pressure on insurers to comply with federal regulations such as Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Federal Information Act and HIPAA, ControlPath launched ControlPath Compliance Suite 3.0. |
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. |
CIO
June 11, 2012
Lauren Brousell |
5 Things CIOs Need to Know About Privacy Policy Technology and government policies and regulations are constantly in flux. Here are 5 tips to help CIOs stay in compliance and avoid getting into hot water with the FTC like MySpace did. |
InternetNews
December 31, 2009
Kenneth Corbin |
Where is Net Privacy Headed in 2010? What does the federal government have in mind when it comes to issues of Internet privacy? |
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... |
InternetNews
January 20, 2010 |
Microsoft: U.S. Must Weigh In on Cloud Computing Effort looks to encourage revised laws and industry and privacy protections as cloud computing takes off. |
Entrepreneur
November 2009
Gwen Moran |
Social (Networking) Security How to keep your company safe from privacy leaks online. |
InternetNews
June 14, 2005
Susan Kuchinskas |
IBM Addresses RFID Privacy Radio frequency identification technology promises to speed supply chain operations by automating the tracking of goods. But its potential to track people has privacy advocates crying foul. |
Bank Systems & Technology
June 1, 2005
Phil Britt |
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. |
Bank Systems & Technology
June 14, 2010
Matt Gunn |
FIS to Acquire Compliance Coach Banking and payment technology provider FIS announced Monday it will acquire Compliance Coach, Inc., a company that provides risk assessment software, e-learning and additional tools to enable compliance with applicable laws and regulations. |
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. |
Bio-IT World
January 12, 2004
Steve Lefar |
Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance. |
