PRIVACY LAWS/APPLICATIONS/COURT RULINGS Flashcards
SKILL
REGULATED AND PROTECTION OF CREDIT REPORTING BUREAUS HOW THEY COLLECT STORE AND USE CREDIT INFORMATION
FCRA - FAIR CREDIT REPORTING ACT
ACT PROTECTS RECORDS OF FINANACIAL INSTITUTION CUSTOMERS FROM UNAUTHORIZED SCRITINY BY FEDERAL GOV’T CUSTOMER MUST RECEIVE WRITTEN NOTICE IF FEDERAL AGENCY SEEKS THEIR RECORDS ALONG WITH EXLANATION OF WHY
RFP - RIGHT TO FINANCIAL PRIVACY
ALLOWS CUSTOMERS TO RECEIVE FREE CREDIT REPORT ONCE A YEAR FROM 3 PRIMARY CONSUMER CREDIT REPORTING COMPANIES 2003
FACTA - FAIR AND ACCURATE CREDIT TRANSACITON ACT
ACT REPEALED GLASS STEGALL LAW WHICH PROHIBITS SINGLE INSTITUTION FROM OFFERING INVESTMENT, COMMERCIAL BANKING AND INSURANCE
GLBA - GRAMM-LEACH-BLILEY ACT
AKA FINANCIAL SERVICES MODERENIZATION ACT
ACT DESIGNED TO IMPROVE PORTABILITY AND CONTINUITY OF HEALTH INSURANCE COVERAGE REDUCE FRAUD WASTE AND ABUSE IN HEALTH INSURANCE AND HEALTH CARE DELIVERY
HIPPA - HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT
INCLUDES HEALTH INFO TECH FOR ECONOMIC AND CLINICAL HEALTH ACT (HITECH) STRONG PRIVACY PROVISIONS FOR ELECTONIC HEALTH RECORDS
AMERICAN RECOVERY AND REINVESTMENT ACT ARRA
LAW PROVIDES RIGHTS TO PARENTS REGARDING CHILDREN’S EDUCATIONAL RECORDS
FERPA - FAMILY EDUCATIONAL RIGHTS AND PRIVACY ACT
ANY WEBSITE CATERING TO CHILDREN MUST OFFER PRIVACY POLICIES
COPPA - CHILRENS ONLINE PRIVACY PROTECTION ACT
LAW REGULATES INTERCEPTION OF WIRE AND ORAL COMMUNICATION STATE AND FEDERAL LAW ENFORCEMENT CAN WIRETAP ONLY WITH A WARRANT FROM A JUDGE AKA WIRETAP
TITLE 3 OMNIBUS CRIME CONTROL AND SAFE STREET ACT
DESCRIBES PROCEDURES FOR ELECTRONICS SURVEILLANCE OF FOREIGN INTELLIGENCE INFORMATION IN COMMUNICATION BETWEEN FOREIGH POWERS AND THEIR AGENTS USES SECRET COURT TO APPROVE SURVELLANCE
FISA - FOREIGN INTELLIGENCE SURVEILLANCE ACT
FOLLOWING 9/11 GRANTS NSA’S ABILITY TO COLLECT WITHOUT COURT APPROVED WARRANT INTERNATIONAL COMMUNICATIONS AS THEY FLOW THROUGH US TELECOMMUNICATION EQUIPMENT
FISA AMMENDMENTS ACT OF 2008
LEGAL ORDER ALLOWS INTELLIGENCE GATHERING AGENCIES TO COLLECT INFORMATION INCLUDING MESSAGES OBTAINED IN COURSE OF LAWFUL FOREIGH INTELLIGENCE, ETC
EXECUTIVE ORDER 12333
BY RONALD REGAN
PROTECTION OF COMMUNICATION WHILE TRANSFER TO SENDER/RECEIVER AND ELECTRONIC STORAGE
ECPA - ELECTRONIC COMMUNICATION PRIVACY ACT
AMENDS THE WIRETAP AND ECPA - MAINTAINS COURT ORDER TO INTERCEPT ELECTRONIC COMMUNICATION ONLY OBTAINED IF IT SHOWS A CRIME IS BEING COMMITTED
CALEA - COMMUNICATION ASSISTANCE FOR LAW ENFORCEMENT ACT
PASSEDF AFTER 9/11 EXPANDS ABILITY BOTH DOMESTIC AND US INTELLIGENCE AGENCIES TO SEARCH TELEPHONE, EMAIL, MEDICAL, FINANCIAL AND OTHER RECORDS
USA PATRIOT ACT
REQUIRES ANY COMPANY DOING BUSINESS WITH EU TO IMPLEMENT SET OF PRIVACY DIRECTIVES SO DATA TRANSFERRED TO NON-EU COUNTRIES IS PROTECTED
EUPD - EUROPEAN UNION PROTECTION DIRECTIVE
PASSED AFTER EDWARD SNOWDENS - NSA SURVELLIANCE REVELATIONS TERMINATED BULK COLLECTION
USA FREEDOM ACT
EU DATA PROTECTION ADDRESSING EXPORT PERSONL DATA OUTSIDE EU ANHWHERE IN WORLD THAT STORES OR TRANSFERS PERSONAL DATA OF EU CITIZENS MUST BE COMPLIANT WITH STRICT FRAMEWORK
GDPR - GENERAL DATA PROTECTION REGULATION
GRANTS US CITIZENS RIGHT TO ACCESS CERTAIN INFORMATION AND RECORDS FEDRAL, STATE, LOCAL GOV’T UPON REQUEST
FOIA - FREEDOM OF INFORMATION ACT
CODE OF FAIR INFO PRACTICES SETS RULES FOR COLLECITON MAINTENANCE USE AND DISSEMENTATION OF PERSONAL DATA
PRIVACY ACT
GUIDELINES GOVERNING COLLECTION AND USE OF PERSONAL DATA
FAIR INFORMATION PRACTICES
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COOKIES
THEFT OF PERSONAL INFORMATION USED WITHOUT OWNERS PERMISSION
IDENTITY THEFT
COLLECTION PREPARATION REVIEW PRODUCTION ELECTRONIC STORES INFORMATION USE IN CRIMINAL AND CIVIL CASES
E-DISCOVERY ELECTRON DISCOVERY