Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft
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Explains Section 609(e) of the FCRA: the rights of identity theft victims and the responsibilities of covered businesses. Businesses must provide victims and law enforcement with transaction records relating to identity theft. 8.5"x11", 2 pages.
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size: 201 Kb
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Consumer Reports: What Insurers Need to Know
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Outlines compliance requirements for insurers who use consumer reports to underwrite insurance policies and to screen high-risk applicants. 8.5"x11", 4 pages.
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size: 121 Kb
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Copier Data Security: A Guide for Businesses
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Advises businesses that their information security plans should cover the digital copiers they use. Stresses the importance of knowing what to do with the hard drive when a copier is disposed of. 5.5"x8.5", 6 pages, color.
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size: 343 Kb
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Financial Institutions and Customer Information: Complying with the Safeguards Rule
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Tips for business on complying with the FTC's Safeguards Rule, which requires financial institutions to protect the consumer information they collect. 8.5"x11", 5 pages.
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size: 243 Kb
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Getting Noticed: Writing Effective Financial Privacy Notices
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How to develop an effective privacy notice: invite consumer feedback; use plain-language; include easy-to-read messages and attractive graphics. 8.5"x11", 2 pages, color.
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size: 429 Kb
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Medical Identity Theft: FAQs for Health Care Providers and Health Plans
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Explains how medical identity theft occurs, and how health care providers and insurers can minimize the risk and help their patients if they're victimized. 5.5"x8.5", 10 pages, color.
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size: 363 Kb
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Peer-to-Peer File Sharing: A Guide for Business
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A guide to help businesses understand and minimize the security risks associated with Peer-to-Peer (P2P) file sharing software. 5.5"x8.5", 13 pages, color.
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size: 572 Kb
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Protecting Personal Information: A Guide for Business
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Practical tips for business on creating and implementing a plan for safeguarding personal information. 5.75"x8.75", 24 pages, color.
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size: 1016 Kb
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