Federal Privacy Laws

Identity Theft and Financial Fraud
Driver’s Privacy Protection Act of
1994


The Driver’s Privacy Protection Act
puts limits on disclosures of personal
info...
Family Educational Rights and
Privacy Act of 1974


The Family Education Rights and
Privacy Act puts limits on the
disclo...
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act (Pub. L. 106-102,
113 Stat. 1338) includes a Financial Privacy
R...
Health Information Portability and
Accountability Act of 1996


The privacy rule regulates the security
and confidentiali...
Compiled and designed by Mark Fullbright , Certified
Identity Theft Risk Management Specialist™
(CITRMS) as a free service...
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Federal Privacy Laws

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Federal Privacy Laws

  1. 1. Federal Privacy Laws Identity Theft and Financial Fraud
  2. 2. Driver’s Privacy Protection Act of 1994  The Driver’s Privacy Protection Act puts limits on disclosures of personal information in records maintained by state departments of motor vehicles.
  3. 3. Family Educational Rights and Privacy Act of 1974  The Family Education Rights and Privacy Act puts limits on the disclosure of educational records maintained by agencies and institutions that receive federal funding.
  4. 4. Gramm-Leach-Bliley Act of 1999 The Gramm-Leach-Bliley Act (Pub. L. 106-102, 113 Stat. 1338) includes a Financial Privacy Rule, which requires financial institutions to provide consumers with a privacy notice when the consumer relationship is established and annually thereafter.  The privacy notice must explain what information the institution collects about the consumer, where that information is shared, how it is used, and how that information is protected.  The notice must also identify the consumer’s right to opt out of the information being shared with unaffiliated parties and notify him or her if the privacy policy changes. 
  5. 5. Health Information Portability and Accountability Act of 1996  The privacy rule regulates the security and confidentiality of patient information. The U.S. Department of Health and Human Services published a final Security Rule in February 2003, which sets national standards for protecting the confidentiality, integrity, and availability of electronic protected health information.
  6. 6. Compiled and designed by Mark Fullbright , Certified Identity Theft Risk Management Specialist™ (CITRMS) as a free service for consumers to protect themselves online and reduce their exposure to identity theft Stay Safe, Stay Secure HTTP://WWW.OVC.GOV/PUBS/ID_THEFT/IDTHEFTLAWS.HTML

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