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The Law of Financial Privacy

Price:
$499.00
Code:
99G
Expert:
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$39.99
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Product Description

The burden of complying with financial privacy laws and data is growing. Help protect your institution with the one resource that covers it all.

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 addresses a particular area of financial privacy law, and tells the user its background, its purpose, what the law covers and what the bank’s obligations are under this law.
  • It provides a practical discussion of the developing federal laws affecting privacy, as well as an overview of the privacy laws and principles at the state and international levels.
  • 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.

The abundance of financial privacy laws, the compliance burden on bank officials and others in the financial services industry, and avid public interest in the loss of personal privacy combine to make The Law of Financial Privacy an important addition to your library.

Avoid trouble with customers and regulators over financial privacy violations – Order your copy today!

Your Satisfaction is Guaranteed. 
If you are not totally satisfied, you may return the manual within 30 days and owe absolutely nothing. If you send payment in advance, you’ll receive a full refund.

Highlights of Our Latest Update Preface Table of Contents Index Table of Cases
Look Inside This Book!*
*Requires Adobe Acrobat Reader

About L. Richard Fischer

Richard Fischer

L. Richard Fischer is one of the foremost authorities on financial privacy in the United States. He is a partner of Morrison & Foerster and practices in the firm’s Washington, D.C. office. For over 35 years, he has advised financial institutions and other companies across the United States on the full range of financial services, payment system and retail banking issues. His practice has a special emphasis on privacy, data security, technology and joint venture issues. Mr. Fischer has been named one of Washington’s top banking and privacy lawyers by the Washingtonian magazine (2004); he also is listed in The Best Lawyers in America (2006-2008) and Washington Super Lawyers (2008) as a leader in the field of banking law. He was named in the Chambers USA Guide to America’s Leading Business Lawyers as a leading lawyer in financial services law (2006-2008) and in privacy and data security (2008). Mr. Fischer has written and spoken extensively on various aspects of financial services law. In addition to his treatise on privacy and information practices, The Law of Financial Privacy, Mr. Fischer also is Editor-in-Chief of the Privacy and Information Law Report.

Mr. Fischer received his BA degree from the University of San Francisco in 1965 and his JD degree from Hastings College of Law, University of California, in 1970. He became a partner of Morrison & Foerster in 1976. He has lectured extensively on a wide range of financial services issues, particularly financial privacy and electronic transactions. See all works by Mr. Fischer


Product Details

Author:
L. Richard Fischer
Format:
Manual
Updates:
Purchase includes annual subscription with 2 periodic updates

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