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2004
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
September 22, 2004
Senator Feinstein Introduces Bill to Protect Social Security Numbers and Combat Identity Theft
August 31, 2004
FTC Seeks First Civil Penalties for Do Not Call Violations
July 29, 2004
Rep. Oxley Releases GAO Report on Information Sharing To Enhance Consumer Protection
July 28, 2004
Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act
July 7, 2004
FTC Approves supplemental regulatory flexibility analysis of Proposed Rule on the Disposal of Consumer Report Information
June 20, 2004
Fed Finalizes New Rule Requiring Lenders to Disclose to Consumers the Reporting of Negative Credit Information
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 24, 2004
FTC Issues Final Protecting Consumer Financial Information Rules
[PDF]
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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