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TCPA Examination Worksheet and Guidance

The FDIC offers a summary of the Telephone Consumer Protection Action of 1991; key definitions; information on verification procedures, the do-not-call list and automated dialing, and an examination worksheet tha can be used to review audit work papers, evaluate bank policies, perform transaction testing and train.

CAN-SPAM Checklist

This checklist from ReturnPath aims to assist marketers in complying with the CAN-SPAM Act which sets minimum standards for commercial e-mail.

Opt-In Laws in the U.S. and EU

This webpage from L-Soft includes a table that aims to give an overview of the basic e-mail requirements in the United States and Europe and checklists of legal requirements and best practices for e-mail.

Mobile Privacy Disclosures: Building Trust Through Transparency

Based on the FTC’s prior work in mobile privacy, panel discussions and written submissions, this report offers suggestions for the major participants in the mobile ecosystem as they work to improve mobile privacy disclosures.

CFPB Supervision and Examination Manual (Version 2)

This guide is used by CFPB examiners to oversee companies that provide consumer financial products and services, it describes how the CFPB supervises and examines these providers and gives our examiners direction on how to determine if companies are complying with consumer financial protection laws.

How To Comply with the Privacy of Consumer Financial Information Rule of the Gramm-Leach-Bliley Act

The FTC offers this guide to financial institutions to determine whether they are coveredby the Gramm-Leach-Bliley Act, and if so what their obligations are under the act.

Deleting Personal Data

This guidance from the UK Information Commissioner’s Office explains what organizations need to do to make sure they comply with the Data Protection Act when they archive or delete personal data.

Organizational Privacy Poll

A poll conducted on the IAPP Privacy List asked list subscribers where the data privacy office lies in their organizations and who owns the internal privacy policy within their organizations. This table represents the reponses to those questions.

Data Protection Regulatory Action Policy

This policy from the UK Information Commissioner’s Office outlines what the office will consider when deciding whether to initiate regulatory action. (August 2013)

In Brief: The Financial Privacy Requirements of the Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act requires many companies to give consumers privacy notices that explain the institutions' information-sharing practices. The FTC offers this brief look at the basic financial privacy requirements of the law.

Approved Binding Corporate Rules

Links to some of the approved Binding Corporate Rules, as published by Mehmet Munur, CIPP/US, of Tsibouris & Associates.

Data Protection Laws of the World

DLA Piper produced this handbook that sets out an overview of the applicable privacy and data protection laws and regulations across 63 different jurisdictions. (March 2013)

Social Networking and Online Forums–When Does the DPA Apply?

This is part of a series of guidance from the UK Information Commissioner’s Office that explains what organizations, and individuals who process personal data for purposes such as running a business, need to consider when they run, contribute to or download personal data from online forums such as social networking sites, message boards or blogs.

Model Consumer Privacy Notice Online Form Builder

The model privacy form was developed for financial institutions to download and use to develop and print customized versions of a model consumer privacy notice. It was created jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade Commission, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and Securities and Exchange Commission.

EU Data Protection Regulation Tracker

Through this site, Hunton & Williams offers a convenient means to access relevant materials, including draft legislation, opinions and submissions, to assist organizations in understanding and addressing key proposals that may have a significant impact on their business.

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