Information Sellers and Resellers. (Record no. 60287)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 09070nam a22004813i 4500 |
| 001 - CONTROL NUMBER | |
| control field | EBC3019460 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | MiAaPQ |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240729124120.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m o d | |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr cnu|||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 240724s2009 xx o ||||0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781614700937 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| Canceled/invalid ISBN | 9781606922286 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (MiAaPQ)EBC3019460 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (Au-PeEL)EBL3019460 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (CaPaEBR)ebr10671025 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)756496918 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | MiAaPQ |
| Language of cataloging | eng |
| Description conventions | rda |
| -- | pn |
| Transcribing agency | MiAaPQ |
| Modifying agency | MiAaPQ |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KF1262.I54 2009 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Leger, Shane C. |
| 245 10 - TITLE STATEMENT | |
| Title | Information Sellers and Resellers. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 1st ed. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Place of production, publication, distribution, manufacture | New York : |
| Name of producer, publisher, distributor, manufacturer | Nova Science Publishers, Incorporated, |
| Date of production, publication, distribution, manufacture, or copyright notice | 2009. |
| 264 #4 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Date of production, publication, distribution, manufacture, or copyright notice | ©2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (166 pages) |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 490 1# - SERIES STATEMENT | |
| Series statement | Financial Institutions and Services |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Intro -- INFORMATION SELLERSAND RESELLERS -- INFORMATION SELLERSAND RESELLERS -- CONTENTS -- PREFACE -- PERSONAL INFORMATION AGENCYAND RESELLER ADHERENCE TO KEY PRIVACYPRINCIPLES∗ -- WHAT GAO FOUND -- WHY GAO DID THIS STUDY -- WHAT GAO RECOMMENDS -- ABBREVIATIONS -- RESULTS IN BRIEF -- BACKGROUND -- Federal Laws and Guidance Govern Use of Personal Information in FederalAgencies -- Additional Laws Provide Privacy Protections for Specific Types and Uses ofInformation -- The Fair Information Practices Are Widely Agreed to Be Key Principles forPrivacy Protection -- Congressional Interest in the Information Reseller Industry Has BeenHeightened -- USING GOVERNMENTWIDE CONTRACTS,FEDERAL AGENCIES OBTAIN -- Personal Information from Information Resellers for a Variety of Purposes -- Department of Justice Uses Information Resellers Primarily for LawEnforcement and Counterterrorism Purposes -- DHS Uses Information Resellers Primarily for Law Enforcement andCounterterrorism -- SSA Uses Information Resellers Primarily for Fraud Prevention and IdentityVerification -- The Department of State Uses Information Resellers Primarily for PassportFraud Detection and Investigation -- Agencies Contract with Information Resellers Primarily through Use ofGSA's Federal Supply Schedules and the Library of Congress's FEDLINKService -- RESELLERS TAKE STEPS TO PROTECT PRIVACY, BUT THESEMEASURES ARE NOT FULLY CONSISTENT WITH THE FAIRINFORMATION PRACTICES -- Information Resellers Generally Did Not Report Limiting Their DataCollection to Specific Purposes or Notifying Individuals about Them -- Information Resellers Do Not Ensure That Personal Information TheyProvide Is Accurate for Specific Purposes -- Information Resellers' Specification of the Purpose of Data CollectionConsists of Broad Descriptions of Business Categories. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Information Resellers Generally Limit the Use of Information as Requiredby Law, Rather Than on the Basis of Purposes Originally Specified When theInformation Was Collected -- Information Resellers Reported Taking Steps to Improve SecuritySafeguards -- Information Resellers Generally Informed the Public about Their PrivacyPolicies and Practices -- Information Reseller Policies Generally Allow Individuals Limited Ability toAccess and Correct Their Personal Information -- Information Resellers Report Measures to Ensure Accountability for theCollection and Use of Personal Information -- AGENCIES LACK POLICIES ON USE OF RESELLER DATA, ANDPRACTICES DO NOT CONSISTENTLY REFLECT THE FAIRINFORMATION PRACTICES -- Agency Procedures Reflect the Collection Limitation, Data Quality, UseLimitation, and Security Safeguards Principles -- Limitations in the Applicability of the Privacy Act and Ambiguities in OMBGuidance Contribute to an Uneven Adherence to the Purpose Specification,Openness, and Individual Participation Principles -- Privacy Impact Assessments Could Address Openness, and PurposeSpecification Principles but Are Often Not Conducted -- Agencies Often Did Not Have Practices in Place to Ensure Accountability forProper Handling of Information Reseller Data -- CONCLUSIONS -- MATTER FOR CONGRESSIONAL CONSIDERATION -- RECOMMENDATIONS FOR EXECUTIVE ACTION -- AGENCY COMMENTS AND OUR EVALUATION -- COMMENTS FROM INFORMATION RESELLERS -- LIST OF REQUESTERS -- APPENDIX I -- Objectives, Scope, and Methodology -- APPENDIX II -- Federal Laws Affecting Information Resellers -- Gramm-Leach-Bliley Act -- HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT -- Fair Credit Reporting Act -- Fair and Accurate Credit Transactions Act -- APPENDIX III -- APPENDIX IV -- APPENDIX V -- APPENDIX VI -- REFERENCE. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | PERSONAL INFORMATION: KEY FEDERALPRIVACY LAWS DO NOT REQUIREINFORMATION RESELLERS TO SAFEGUARD ALLSENSITIVE DATA∗ -- WHAT GAO FOUND -- WHY GAO DID THIS STUDY -- WHAT GAO RECOMMENDS -- ABBREVIATIONS -- RESULTS IN BRIEF -- BACKGROUND -- FINANCIAL INSTITUTIONS USE INFORMATION RESELLERSFOR ELIGIBILITY DETERMINATIONS, FRAUD PREVENTION,PATRIOT ACT COMPLIANCE, AND MARKETING -- Consumer Reports Sold by Credit Bureaus and Other CRAs Are Used toMake Credit and Insurance Eligibility Decisions -- Financial Institutions Use Information Resellers to Comply with thePATRIOT Act, Prevent Fraud, Mitigate Risk, and Locate Individuals -- Some Financial Institutions Use Information Resellers for Marketing -- FEDERAL PRIVACY AND INFORMATION SECURITY LAWSAPPLY TO MANY INFORMATION RESELLER PRODUCTS,DEPENDING ON THEIR USE AND SOURCE -- Several Federal Privacy and Security Laws Apply to Personal Data Held byInformation Resellers -- FCRA Applies Only to Consumer Information Used to Determine Eligibility -- FCRA Provides Access, Correction, and Opt-Out Rights for ConsumerReports -- GLBA Applies to Information Resellers That Are Financial Institutions orReceive Information from Financial Institutions -- No Federal Statute Requires Notification of Data Breaches -- FTC HAS PRIMARY RESPONSIBILITY FOR ENFORCINGINFORMATION RESELLERS' COMPLIANCE WITH PRIVACYAND INFORMATION SECURITY LAWS -- FTC Has Primary Federal Enforcement Authority over InformationResellers -- FTC Has Investigated and Initiated Formal Enforcement Actions againstInformation Resellers for FCRA and FTC Act Violations -- FTC Cannot Levy Civil Penalties for GLBA Information Privacy andSecurity Violations -- AGENCIES DIFFER IN THEIR OVERSIGHTOF THE PRIVACY AND SECURITY OF PERSONAL INFORMATIONAT FINANCIAL INSTITUTIONS. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Financial Institutions and Their Regulators Said They Do Not Distinguishbetween Data from Information Resellers and Other Sources -- Federal Banking Agencies Provide Guidance and Examine RegulatedBanking Organizations for GLBA and FCRA Compliance -- Securities Regulators Oversee GLBA Compliance of Securities Firms -- State Insurance Regulators Require Insurers to Comply with InformationPrivacy and Security Provisions, but Enforcement May Be Limited -- FTC Enforces GLBA and FCRA Compliance of Financial Institutions withinIts Jurisdiction -- NCUA, Securities, and Insurance Regulators Do Not Have Full Authority toExamine Third-Party Vendors, Including Information Resellers -- CONCLUSIONS -- MATTERS FOR CONGRESSIONAL CONSIDERATION -- RECOMMENDATION FOR EXECUTIVE ACTION -- AGENCY COMMENTS -- APPENDIX I: SCOPE AND METHODOLOGY -- Sample Insurance Claims History Report -- Sample Deposit Account History Report -- Sample Identity Verification and OFAC Screening Report -- SAMPLE FRAUD INVESTIGATION REPORT -- APPENDIX III:COMMENTS FROM THE FEDERAL TRADE COMMISSION -- REFERENCE -- SOCIAL SECURITY NUMBERS:INTERNET RESELLERS PROVIDE FEW FULL SSNS,BUT CONGRESS SHOULD CONSIDER ENACTINGSTANDARDS FOR TRUNCATING SSNS∗ -- WHAT GAO FOUND -- WHY GAO DID THIS STUDY -- WHAT GAO RECOMMENDS -- ABBREVIATIONS -- RESULTS IN BRIEF -- BACKGROUND -- INTERNET RESELLERS'WEB SITES SHARED SIMILARCHARACTERISTICS -- Internet Resellers Offered to Sell a Variety of Information in Various Ways -- Three-Quarters of Internet Resellers Identified Their Sources of Information -- MOST ATTEMPTS TO PURCHASE SSNS FAILED -- APPLICABILITY OF FEDERAL PRIVACY LAWS TO INTERNETRESELLERS CANNOT BE DETERMINED -- CONCLUSIONS -- MATTER FOR CONGRESSIONAL CONSIDERATION -- AGENCY COMMENTS AND OUR EVALUATION -- APPENDIX I: SCOPE AND METHODOLOGY -- APPENDIX II: COMMENTS FROM THE SOCIAL SECURITYADMINISTRATION. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | INDEX. |
| 588 ## - SOURCE OF DESCRIPTION NOTE | |
| Source of description note | Description based on publisher supplied metadata and other sources. |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Data protection--Law and legislation--United States. |
| 655 #4 - INDEX TERM--GENRE/FORM | |
| Genre/form data or focus term | Electronic books. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Relationship information | Print version: |
| Main entry heading | Leger, Shane C. |
| Title | Information Sellers and Resellers |
| Place, publisher, and date of publication | New York : Nova Science Publishers, Incorporated,c2009 |
| International Standard Book Number | 9781606922286 |
| 797 2# - LOCAL ADDED ENTRY--CORPORATE NAME (RLIN) | |
| Corporate name or jurisdiction name as entry element | ProQuest (Firm) |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE | |
| Uniform title | Financial Institutions and Services |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://ebookcentral.proquest.com/lib/orpp/detail.action?docID=3019460">https://ebookcentral.proquest.com/lib/orpp/detail.action?docID=3019460</a> |
| Public note | Click to View |
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