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OCC Bulletin
February 2, 2000
Children's Online Privacy Protection Act The COPPA, which is effective April 21, 2000, prohibits unfair or deceptive acts or practices in connection with the collection, use/or disclosure of personal information from and about children on the Internet. The COPPA and the final rule apply to national banks... mark for My Articles similar articles
OCC Bulletin
October 20, 2003
Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution. mark for My Articles similar articles
OCC Bulletin
May 25, 2001
Privacy of Consumer Financial Information: 12 CFR 40 The Federal Financial Institutions Examination Council has approved uniform examination procedures to verify compliance with the implementing Privacy of Consumer Financial Information rules... mark for My Articles similar articles
OCC Bulletin
March 30, 2006
Controlling the Assault of Non- Solicited Pornography and Marketing Act of 2003 (CAN-SPAM) The Federal Financial Institutions Examination Council's Task Force on Consumer Compliance approved interagency consumer compliance examination procedures for CAN-SPAM and FTC regulations pertaining to sexually oriented materials. mark for My Articles similar articles
OCC Bulletin
December 22, 2004
Retail Lending: Interim Examination Procedures The procedures address the various risk management and control functions that banks need to manage more diverse and complex portfolios and provide targeted procedures for specific credit functions and types of retail loans. mark for My Articles similar articles
OCC Bulletin
June 30, 2003
Homeownership Counseling The Mortgage Reform Subcommittee of the Federal Financial Institutions Examination Council Consumer Compliance Task Force has developed Homeownership Counseling Examination Procedures. mark for My Articles similar articles
OCC Bulletin
July 18, 2001
Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information... mark for My Articles similar articles
OCC Bulletin
June 20, 2000
Privacy of Consumer Financial Information Privacy provisions of the Gramm-Leach-Bliley Act generally restrict the ability of financial institutions to transfer nonpublic personal information about consumers to nonaffiliated third parties... mark for My Articles similar articles
OCC Bulletin
December 12, 2001
Privacy of Consumer Financial Information The OCC has prepared a "Small Bank Compliance Guide" to help community banks comply with the rule implementing the privacy provisions of the Gramm-Leach-Bliley Act... mark for My Articles similar articles
OCC Bulletin
September 8, 2000
Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information... mark for My Articles similar articles
InternetNews
February 19, 2004
Roy Mark
FTC Fines COPPA Violators Web site operator agrees to pay $400,000 for knowingly collecting personal information from children online without first obtaining parental consent. mark for My Articles similar articles
OCC Bulletin
December 22, 1999
Bank Activities and Operations, Investment Securities, Corporate Activities A new final rule updates and clarifies the OCC's regulations regarding Bank Activities and Operations (formerly, Interpretive Rulings), Investment Securities, and Rules, Policies, and Procedures for Corporate Activities... mark for My Articles similar articles
OCC Bulletin
June 22, 2001
Assessment of Fees; Special Examination of Third Party Service Providers The OCC has authority to charge a national bank when the OCC conducts a special examination of a third party that provides services to the bank... mark for My Articles similar articles
Information Today
August 6, 2012
Barbie E. Keiser
Cybersecurity and Privacy Concerns at the Highest Levels of Government Ensuring the privacy and security of personal information collected by federal government agencies and preventing cyberattacks in the future is a responsibility of government that all Americans can support. mark for My Articles similar articles
CIO
March 15, 2001
Policing Privacy Find the answers to all your Internet privacy law questions: Web hosts and COPPA... Privacy issues while trying to track down hackers... Monitoring employee Internet use in Canada... Privacy laws by country... mark for My Articles similar articles
AFP eWire
August 15, 2005
Ensuring Your Website and Emails Are in Compliance Websites must meet the needs of visitors -- this is imperative for success. However, there are also increasing regulations and standards that nonprofit organizations must be aware of. mark for My Articles similar articles
InternetNews
September 8, 2006
Nicholas Carlson
FTC Nails Xanga With Record Fine Xanga let too many children pose as adults and now they have to pay for it. mark for My Articles similar articles
Financial Advisor
February 2008
Karen DeMasters
Two To Tango A conversation with Richard Coppa and Darin Gartland, the founders and only two employees of Wealth Health LLC. mark for My Articles similar articles
IndustryWeek
August 1, 2005
John Teresko
Protecting Intellectual Capital Strategic initiatives such as nanotechnology heighten the need for intellectual property safeguards. Here is a list of steps you can take to protect your company. mark for My Articles similar articles