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CONGRESSIONAL TESTIMONY, RESEARCH & ARTICLES (10)
COURT FILINGS, RULINGS & JUDGEMENTS (3)
FEDERAL TRADE COMMISSION (FTC) PUBLICATIONS (4)
GOVERNMENT ACCOUNTABILITY OFFICE (GAO) REPORTS (2)
LAWS, ACTS & GOVERNMENT POLICIES (23)
MISCELLANEOUS GOVERNMENT REPORTS (4)
WHITE PAPERS & RESEARCH STUDIES (14)
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Source/Author  Resource Name and Summary  Date of Publication  Detail
U.S. Congress, 106th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Social Security Number Confidentiality Act of 2000
The Act prohibits the appearance of Social Security account numbers on or through unopened mailings of checks or other drafts issued on public money in the..
Nov 6, 2000 more..
U.S. Congress, 110th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Identity Theft Enforcement and Restitution Act of 2008
The Act amends the Computer Fraud and Abuse Act of 1986 by authorizing restitution to victims at an amount equal to the value of the time reasonably spent by..
Jan 3, 2008 more..
U.S. Congress, 106th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Gramm-Leach-Bliley Act
The Gramm-Leach-Bliley Act (GLBA) was to enhance competition in the financial services industry by providing a prudential framework for affiliation of banks,..
Nov 12, 1999 more..
U.S. Congress, 104th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Health Insurance Portability and Accountability Act of 1996
The Health Insurance Portability and Accountability Act (HIPPA) of 1996 was to amend the Internal Revenue Code of 1986 to improve portability and continuity of..
Aug 21, 1996 more..
U.S. Congress, 104th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Drivers Privacy Protection Act
The Act establishes that a State department of motor vehicles (DMV), and any officer, employee, or contractor thereof, shall not knowingly disclose or..
Sep 13, 1994 more..
U.S. Congress, 93rd
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Privacy Act of 1974
The purpose of the Act was to secure the right of privacy with respect to confidential personal information held by the federal..
Dec 31, 1974 more..
U.S. Congress, 106th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Internet False Identification Prevention Act of 2000
The Act amends the False Identification Crime Control Act by prohibiting the transfer of a false identification document by electronic means, including on a..
Dec 28, 2000 more..
U.S. Congress, 108th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Check Clearing for the 21st Century Act
The purpose of the Check Clearing for the 21st Century Act (Check 21 Act) was to facilitate check truncation by authorizing substitute checks, to foster..
Oct 28, 2003 more..
U.S. Congress, 106th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Electronic Signatures in Global and National Commerce Act
Electronic Signatures in Global and National Commerce Act (E-Sign Act) amends the Truth in Lending Act. The Act clarifies that a signature, contract, or other..
Jun 30, 2000 more..
U.S. Congress, 95th
(Category: LAWS, ACTS & GOVERNMENT POLICIES)
Fair Debt Collection Practices Act of 1977
The Fair Debt Collection Practices Act (FDCPA) is an amendment of the Consumer Credit Protection Act. The purpose of the FDCPA is to eliminate abusive debt..
Sep 20, 1977 more..
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