The Law of Financial Privacy

Consumers are highly sensitive about maintaining their privacy these days, and they've communicated their concern to Congress. As a result, bankers and their legal counsel need to keep an eagle eye on the legislative and regulatory requirements regarding financial privacy — and the liability for violating those requirements.

One resource, The Law of Financial Privacy, can help you do that. This two-volume set covers Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. Plus, you get discussions of state financial privacy laws, use of technology, and use and protection of confidential information.

Here's what makes this publication really unique:

• Every chapter includes compliance checklists that help you know you're on the right track.
• Summaries of court decisions give you a quick look at where you might be vulnerable.
• Sample forms and agency materials give you practical tools for making compliance with financial privacy laws easier.
• Regular updates mean your best reference source has the latest information, so you don't have to go looking for it elsewhere.

Avoid trouble with customers and regulators over financial privacy violations – Order your copy today!

You might also be interested in:

• Federal Fair Lending and Credit Practices Manual
• Law of Electronic Fund Transfer Systems

L. RICHARD FISCHER

L. Richard Fischer is one of the foremost authorities on financial privacy in the United States. A partner in the national law firm of Morrison & Foerster LLP, Mr. Fischer for over 25 years has advised a variety of banks and other financial service providers across the United States and internationally. Mr. Fischer currently advises a wide range of diversified financial services organizations on the full spectrum of banking law and strategic planning issues.

Mr. Fischer received his BA degree from the University of San Francisco in 1965 and his JD degree from Hastings College of Law, University of California, in 1970. He became a partner of Morrison & Foerster in 1976. He has lectured extensively on a wide range of financial services issues, particularly financial privacy and electronic transactions.

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