Most Popular Compliance Content
Privacy
08/01/2000
Begin With Scope and Coverage
Joint Ventures, Affiliates, and Privacy
08/01/2000
Question: Our bank has a joint enterprise with several other banks to sell mutual funds.
The Opt-Out Process
08/01/2000
The concept of opt-out is not new. It was introduced in the Fair Credit Reporting Act several years ago.
Privacy Notices
08/01/2000
Content and Timing
Notices are the most visible and measurable aspect of privacy compliance. Spend some time to make sure you get these right.
Initial notices
Question & Answer
08/01/2000
Question: Our marketing department has just proposed a plan to use customer information for marketing.