Financial privacy in the United States

URI: https://gptkb.org/entity/Financial_privacy_in_the_United_States

GPTKB entity

Statements (49)

Predicate	Object
gptkbp:instanceOf	gptkb:law
gptkbp:affects	gptkb:Patriot_Act anti-money laundering regulations counter-terrorism financing laws
gptkbp:concerns	government access to financial records consumer consent for data sharing limits on disclosure of financial information protection of consumer financial data third-party access to financial data
gptkbp:debatedBy	legislators law enforcement agencies financial industry privacy advocates
gptkbp:enforcedBy	gptkb:Consumer_Financial_Protection_Bureau gptkb:Federal_Deposit_Insurance_Corporation gptkb:Federal_Reserve gptkb:Federal_Trade_Commission gptkb:National_Credit_Union_Administration gptkb:Office_of_the_Comptroller_of_the_Currency
https://www.w3.org/2000/01/rdf-schema#label	Financial privacy in the United States
gptkbp:regulates	gptkb:Dodd-Frank_Wall_Street_Reform_and_Consumer_Protection_Act gptkb:Gramm-Leach-Bliley_Act gptkb:Right_to_Financial_Privacy_Act gptkb:Bank_Secrecy_Act gptkb:Fair_Credit_Reporting_Act
gptkbp:relatedTo	gptkb:Fourth_Amendment gptkb:Carpenter_v._United_States gptkb:California_Consumer_Privacy_Act gptkb:United_States_v._Miller gptkb:California_Bankers_Assn._v._Shultz privacy rights financial institutions data security consumer rights state privacy laws credit reporting agencies identity theft prevention banking secrecy data brokers consumer data protection financial surveillance financial technology (fintech) personal financial information
gptkbp:subject	data breach notification laws customer notice requirements opt-out provisions subpoena requirements
gptkbp:bfsParent	gptkb:The_Law_of_Financial_Privacy
gptkbp:bfsLayer	6