Fair Financial Information Practices Act : hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 1928 ...

Fair Financial Information Practices Act. hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session on S. 1928, to provide safeguards for consumers in the areas of credit, banking, and insurance, and for other purposes.
Published: (1980)

H.R. 4321--Financial Information Privacy Act : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, July 28, 1998.
Published: (1998)

Right to financial privacy act : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 1343 ... June 16 and 17, 1976.
Published: (1976)

Oversight hearing on the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981.
Published: (1981)

Oversight hearings on the Currency and Foreign Transactions Reporting Act : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980.
Published: (1981)

The potential liability of insurance comapanies and self-insured businesses for unauthorized disclosure of medical information provided in connection with AIDS related insurance claims /
by: Nemer, Kirk D.
Published: (1988)

To investigate the enforcement and effectiveness of the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, July 13, 1982.
Published: (1982)

The Right to financial privacy act : a compliance guide for financial institutions /
by: Brill, Alan E.
Published: (1979)

Amend the Bank secrecy act : hearings, Ninety-second Congress, second session, on S. 3814 ... [and] S. 3828 ... August 11 and 14, 1972.
Published: (1972)

Information privacy : industry best practices and technological solutions : hearing before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Seventh Congress, first session, June 21, 2001.
Published: (2001)

Information privacy : industry best practices and technological solutions : hearing before ... 107th Congress, 1st session, June 21, 2001.
Published: (2001)

SAFE Act Confidentiality and Privilege Enhancement Act : report (to accompany H.R. 1480) (including cost estimate of the Congressional Budget Office).
Published: (2015)

Consumer financial privacy : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 18, 1997.
Published: (1997)

The First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985.
Published: (1985)

Better Information Sharing Among Financial Services Regulators Could Improve Protections for Consumers.
Published: (2004)

Information privacy law /
by: Solove, Daniel J., 1972-
Published: (2011)

Information privacy law /
by: Solove, Daniel J., 1972-
Published: (2009)

Information privacy law /
by: Solove, Daniel J., 1972-
Published: (2003)

The Complete guide to financial privacy /
by: Skousen, Mark
Published: (1983)

Fairness in financial services : racism and discrimination in banking : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, second session on examining the legacy of discrmination in and the current reality of discrimination in financial services, December 1, 2022.
Published: (2023)

Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.
Published: (2006)

Swiss bank accounts /
by: Jones, Michael Arthur
Published: (1990)

Bank accounts : a world guide to confidentiality /
by: Chambost, Edouard
Published: (1983)

Advocating for patients : information for consumers : hearing of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Seventh Congress, first session on examining issues related to health information for consumers, and proposed legislation that would provide assistance to the states that wish to establish, or strengthen their existing health care consumer assistance, or ombudsman programs, March 28, 2001.
Published: (2001)

The Fair Debt Collection Practices Act : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, September 10, 1992.
Published: (1993)

The Drug Money Seizure Act and the Bank Secrecy Act amendments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986.
Published: (1986)

Financial Institutions Safety and Consumer Choice Act of 1991.
Published: (1991)

Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate.
Published: (2006)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.
Published: (1999)

Consumer information about financial services /
Published: (1992)

Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate /
Published: (2006)

Consumer Financial Protection by Federal Agencies.
Published: (2009)

Domestic money laundering : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Published: (1986)

H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009; and H.R. 1456, the Consumer Overdraft Protection Fair Practices Act of 2009 : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 19, 2009.
Published: (2009)