U.S. Financial Privacy and Data Security: A Practical Guide - Elizabeth Khalil cover
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U.S. Financial Privacy and Data Security: A Practical Guide - Elizabeth Khalil

ISBN
9781639053773
Publisher
American Bar Association
Condition
$66.99 one-time purchase · 15% restocking fee on returns

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U.S. Financial Privacy and Data Security: A Practical Guide Elizabeth Khalil ISBN 9781639053773

Understanding Financial Privacy and Data Security in the U.S.

The U.S. financial privacy and data security landscape is constantly evolving, making it a moving target for legal and compliance professionals. To effectively advise clients, it is essential to stay current on the latest legal, regulatory, and industry developments affecting data protection. This practical, user-friendly guide provides a foundational understanding of the key data protection laws and regulations relevant to the U.S. financial sector and directs readers to resources for further research.

To help navigate the complexities of this dynamic area, the book offers practice tips and historical context, highlighting important considerations for legal and compliance professionals. Topics covered include:

  • Fundamental concepts and terminology

  • The U.S. data protection framework

  • Evaluating requirements and assessing risks

  • Major federal laws, including GLBA, FCRA, and RFPA, and relevant state analogues

  • UDAP and general consumer protection laws, as well as other data protection statutes

  • Industry standards and initiatives for best practices, information sharing, and benchmarking

  • Laws, regulations, and risk considerations relevant to incident response

  • And more

Published on 07/06/2023, this guide equips professionals with the knowledge and tools needed to understand and manage financial privacy and data security in an ever-changing regulatory environment.

U.S. Financial Privacy and Data Security: A Practical Guide Elizabeth Khalil ISBN 9781639053773, 978-1639053773 & 9781639053780

Author
Elizabeth Khalil