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Key Updates
December 5, 2007
Governor Signs Bill to Truncate SSNs in Public Records
November 27, 2007
Bill Requires Outsourcing Notice
October 4, 2007
GAO to Study Bulk Sales of Government Information Containing Social Security Numbers
October 3, 2007
FTC To Host Social Security Number Workshop Agency Will Explore Benefits and Costs of Private Sector SSN Use
July 27, 2007
FTC Seeks Comments on the Uses of Social Security Numbers in the Private Sector Goal to Reduce ID Theft
April 24, 2007
The President's Identity Theft Task Force Releases Strategic Plan to Combat Identity Theft
March 29, 2007
Model Privacy Notice Pulbished in Federal Register
March 19, 2007
FTC Unveils Practical Suggestions for Businesses on Safeguarding Personal Information
November 17, 2006
FTC Brings Data Breach Case
Company Failed to Use Reasonable Security Measures to Protect Consumers’ Data
August 4, 2006
House Committee Passes Social Security Number Protection Act
July 28, 2006
House Subcommittee Approves Law tor Protecting Social Security Numbers
April 3, 2006
Report Issued on Improving Financial Privacy Notices for Consumers
February 14, 2006
CRS Releases Report on "Data Security: Federal and State Laws"
January 25, 2006
FTC Finds Identity Theft Top Fraud
[PDF]
December 6, 2005
Consumer protection issues raised over new mortgages
Banking regulator concerned with payment option adjustable-rate loans
December 6, 2005
D.C. Circuit Rejects FTC Conclusion That Attorneys Are Subject to the GLBA Privacy Provisions
December 6, 2005
Mortgage Company Settles Information Security Charges
FTC Alleges Customer Data Was Not Secure
November 9, 2005
House Subcommittee on Financial Institutions and Consumer Credit Hearing on H.R. 3997, the "Financial Data Protection Act of 2005."
October 7, 2005
Financial Services Committee Members Introduce Comprehensive Bipartisan Consumer Data Protection Legislation
September 9, 2005
Hearing Scheduled to Examine the Preventing Identity Theft and Protecting Financial Information
June 20, 2005
Disposing of Consumer Report Information? New FTC Rule Tells How
June 16, 2005
FTC Testifies on Data Security and Identity Theft
December 21, 2004
ALTA® Urges New Jersey to Continue Using Home Addresses in the Real Property Records
[PDF]
December 21, 2004
Federal Agencies Announce Final Rules on Disposal of Consumer Information
December 16, 2004
FDIC Releases Study on Identity Theft and Seeks Comments on Possible Guidance to Bankers
November 19, 2004
FTC Issues Final Regulation on Consumer Information and Records Disposal
November 17, 2004
FTC Enforces Gramm-Leach-Bliley Act's Safeguards Rule Against Mortgage Companies
Agency Alleges Companies Failed to Protect Customers' Personal Information
November 12, 2004
Debate Over What Constitutes Identity Theft Delaying Policy And Technology Solutions
For Financial Industry to Move Forward on Issue, TowerGroup Finds It Must Recognize That Consumers / Regulators
October 21, 2004
FACT Act Alerts Coming Soon to Freddie Mac's Loan Prospector
October 10, 2004
The Search for a Privacy Test Case -
[PDF]
Presentation by John H. Rees at ALTA®'s Convention, October 7, 2004
August 31, 2004
FTC Seeks First Civil Penalties for Do Not Call Violations
June 15, 2004
FTC Finds Provisions of New Fair and Accurate Credit Transactions Act Will Help Reduce Identity Theft and Help Victims Recover
June 8, 2004
Agencies Propose Rules on Disposal of Consumer Information
May 19, 2004
Federal Reserve Board Requests Information for a Study on Prescreened Solicitations or Firm Offers of Credit or Insurance
April 26, 2004
Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
April 6, 2004
Federal Reserve Board Proposes Fair Credit Reporting Rules
Offers Model Form for Correcting Negative Information Furnished To Consumer Reporting Agencies
January 23, 2004
Identity Theft Complaints Continue to Top List; Internet Related Fraud Complaints Soar
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