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New California Marketing Laws and How They May Impact Your Business ( May 2004 )
Two California laws are scheduled to take effect in the coming months, one on July 1, 2004 and one on January 1, 2005, that may significantly impact your business, even if your business is not based in California. These laws govern marketing activity and the collection of information from California residents. -
New Law Extends Fair Credit Reporting Act Preemption, ImposesNew Requirements on Credit Bureaus and Users ( November 2003 )
On Thursday, December 4, 2003, the President signed into law the Fair and Accurate Transactions Act of 2003. This Financial Services Alert article emphasizes the provisions of FACTA that most significantly affect lenders and other users of consumer reports. It should be noted that there are many other provisions that primarily affect consumer reporting agencies, particularly with regard to consumers who assert that they are victims of identity theft. -
Settlement Provides Guidance for Nonprofits on Donor Privacy ( September 2000 )
This article provides some guidance for Minnesota charitable organizations that share donor information with third parties. -
The Gramm-Leach-Bliley Act: New Privacy Provisions Become Law ( January 2000 )
This article reviews the new provisions to the Gramm-Leach-Bliley Act as it relates to financial institutions and the duty of those institutions to maintain customer privacy.
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