Sentences with phrase «financial privacy act»

The Right to Financial Privacy Act (RTFPA) was enacted in 1978.

Section 1179 of the Act makes the above provisions inapplicable to financial institutions (as defined by section 1101 of the Right to Financial Privacy Act of 1978) or anyone acting on behalf of a financial institution when «authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institution.»

The statutory reference to 12 U.S.C. 3401 indicates that Congress chose to adopt the definition of financial institutions found Start Printed Page 82571in the Right to Financial Privacy Act, which defines financial institutions as any office of a bank, savings bank, card issuer, industrial loan company, trust company, savings association, building and loan, homestead association, cooperative bank, credit union, or consumer finance institution located in the United States or one of its Territories.

Not exact matches

Financial institutions, similarly, must comply with the privacy rules set out in the Gramm - Leach - Bliley Act.

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Current and former students (protected under the Family Educational Rights and Privacy Act (FERPA) of 1974), including student academic, disciplinary, and financial records and student works such as homework, term papers, and exams; and prospective students, including information submitted by student applicants to the University.

This same Privacy Act Statement appears directly beneath the dealer and consumer signature lines on a Summary of Sale Certification that both parties must sign and that is among the documents a dealer must scan into the CARS Database System and electronically submit to NHTSA for each financial transaction seeking to qualify for a credit under the CARS Program.

The Privacy Act System of Records Notice is: DOT / ALL 7 Departmental Accounting and Financial Information System, DAFIS.

Delphi is a system of records subject to the Privacy Act; for that purpose it is known as the Departmental Accounting and Financial Information System (DAFIS) and Delphi Accounting System.

Of course, the Credit CARD Act passed last year provides some protection against these practices, but even the fact that the issue has come up in recent years offers a troubling look at the state of financial privacy in our society.

In accordance with The Privacy of Consumer Financial Information Act, we understands that any information given by the customer for home mortgage application purposes will be used only for loan approval.

In accordance with The Privacy of Consumer Financial Information Act, we understands that any information given by the customer for mortgage purposes will be used only for loan approval.

PRIVACY: In accordance with The Privacy of Consumer Financial Information Act, we understands that any information given by the customer for mortgage purposes will be used only for loan apPRIVACY: In accordance with The Privacy of Consumer Financial Information Act, we understands that any information given by the customer for mortgage purposes will be used only for loan apPrivacy of Consumer Financial Information Act, we understands that any information given by the customer for mortgage purposes will be used only for loan approval.

Additionally, we abide by the Federal Trade Commission Act, the Financial Services Modernization Act, the Fair Credit Reporting Act, and all other applicable federal laws, including all laws relating to privacy and data protection.

A loan broker shall comply with the provisions of the federal Gramm - Leach - Bliley Act, 15 United States Code, Section 6801 et seq. (1999) and the applicable implementing federal Privacy of Consumer Information regulations, as adopted by the Office of the Comptroller of the Currency, 12 Code of Federal Regulations, Part 40 (2001); the Board of Governors of the Federal Reserve System, 12 Code of Federal Regulations, Part 216 (2001); the Federal Deposit Insurance Corporation, 12 Code of Federal Regulations, Part 332 (2001); the Office of Thrift Supervision, 12 Code of Federal Regulations, Part 573 (2001); the National Credit Union Administration, 12 Code of Federal Regulations, Part 716 (2001); the Federal Trade Commission, 16 Code of Federal Regulations, Part 313 (2001); or the Securities and Exchange Commission, 17 Code of Federal Regulations, Part 248 (2001), if the loan broker is a financial institution as defined in those regulations.

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any disclosure required by federal, state or local law, including disclosures under the Truth in Savings Act, Truth in Lending Act, Electronic Fund Transfer Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act and the financial privacy provisions of the Gramm - Leach - Bliley Act;

Steinmetz and three executives of his companies BSG Resources (BSGR) and Onyx Financial Advisors had filed claims under the Data Protection Act in the High Court, saying Global Witness's reporting on a bribery scandal in West Africa infringed their privacy.

There, the FTC argued that because lawyers engage in «financial transactions» and provide «financial services,» they were «financial institutions» and could be subject to the privacy provisions of the Act.

Speaking of your privacy, J. Craig Williams reports that the Ninth Circuit has invalidated portions of the California Financial Information Privaprivacy, J. Craig Williams reports that the Ninth Circuit has invalidated portions of the California Financial Information PrivacyPrivacy Act.

The Gramm - Leach - Bliley act includes chapter 15 section 6801 Protection of nonpublic personal information: (a) Privacy obligation policy It is the policy of the Congress that each financial...

Kimberly participanted in the Senior's Roundtable, Ontario Securities Commission «Focus on issues facing seniors managing investments and retirement income» and contibuted to the Minister of State for Seniors The Honourable Alice Wong's Financial Elder Abuse discussion group on «Bill S - 4, The Digital Privacy Act (amendments to the Personal Information Protection and Electronic Documents Act (PIPEDA) and related issues» as well as particpating Expert Advisory Panel Focus Group for the Law Commission of Ontario's «Law Reform Project and consultation as it relates to legal capacity and Ontario's Capacity and Guardianship Laws and to RDSP's».

Under this new legislation, the Commissioner's Office is now required to regularly review the Financial Transactions and Reports Analysis Centre (FINTRAC's) compliance with the Privacy Act, the federal public sector privaPrivacy Act, the federal public sector privacyprivacy law.

Comments: One commenter noted that the Financial Services Modernization Act, also known as Gramm - Leach - Bliley («GLB»), requires financial institutions to provide detailed privacy notices to indFinancial Services Modernization Act, also known as Gramm - Leach - Bliley («GLB»), requires financial institutions to provide detailed privacy notices to indfinancial institutions to provide detailed privacy notices to individuals.

In making this decision Cobb J also considered the impact of s 1 (1) and 1 (4) of the Judicial Proceedings (Regulation of Reports) Act 1926 and noted his surprise that after 90 years there is still little clarity on whether this offers a further degree of privacy to financial remedy proceedings.

In addition, Venmo misrepresented the extent to which consumers» financial accounts were protected by «bank grade security systems,» and violated the Gramm - Leach - Bliley Act's Safeguards and Privacy Rules, the complaint alleges.

Venmo was also found to violate the Gramm - Leach - Bliley Act's Safeguards Rule, which requires financial institutions to have safeguards that protect the «security, confidentiality, and integrity of customer information,» and Privacy Rule, which requires the delivery of privacy notices to cusPrivacy Rule, which requires the delivery of privacy notices to cusprivacy notices to customers.

Acted as [company name]'s liaison to high profile artists and VIP clients in handling their highly sensitive privacy and financial information.

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