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September 09, 2014
The Fair and Accurate Credit Transactions Act, FACTA, is important in the fight against consumer fraud and identity theft. The disposal rule section says that all companies or individuals who collect sensitive consumer information from a consumer report for a business purpose must properly destroy that information when it is no longer needed.
August 26, 2014
Also known as the Financial Modernization Act of 1999, the Gramm-Leach-Bliley Act legislates U.S. financial institutions to protect personal information when providing financial products or services for personal, family or household use. There are three parts: financial privacy, pretexting and safeguards.
August 14, 2014
The Identity Theft Penalty Enhancement Act was passed in 2004 to deter identity theft by imposing harsher punishments. The Act added two years to prison sentences for criminals convicted of using stolen credit card numbers and other personal data to commit crimes. Violators who used that data to commit terrorist offenses get five extra years.
June 18, 2014
With workplaces across North America experiencing an alarming – and ever-increasing – number of data breach incidents, complying with privacy laws to safeguard private information should now be an integral part of every business strategy. Read more....
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