Marketing And Privacy Digest

Our marketing and privacy digest is a compilation of state laws governing financial privacy, fair credit reporting, telemarketing/automatic dialing and announcing devices, telephone monitoring and recording, electronic signatures and restrictions on the use of social security numbers by lenders and creditors. The topics include:
 

• Financial privacy
• • Relevant statutes
  • Definitions
  • Restrictions
    • Data protected by the relevant statute/limitations on disclosures or transmission of data
    • Exclusions
  • Penalties
• Fair credit reporting
• • Relevant statutes
  • Definitions
  • Restrictions relating to users of credit reports that exceed federal law
  • Penalties
• Telemarketing/automated dialing and announcing devices
• • Relevant statutes
  • Definitions
  • Exemptions
  • License/registration
  • Restrictions relating to communications with consumers
  • Penalties
• Telephone monitoring and recording
• • Relevant statutes
  • Definitions
  • Restrictions
  • Penalties
• Electronic signatures
• • Relevant statutes
  • Definitions
  • Restrictions
  • Penalties
• Restrictions on the use of Social Security numbers by lenders or creditors
• • Relevant statutes
  • Definitions
  • Restrictions
  • Penalties