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