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Bank Technology News June 2006	If It's Loyalty You Seek, Forget Fees For Credit Monitoring At a time when customers are worried about becoming victims of ID theft, banks have a huge opportunity to cement relationships by offering free credit monitoring services to all customers.
InternetNews November 11, 2005 Jim Wagner	Report: ID Theft Haunting Bank Customers Banks need to address the growing concern among their customers over ID theft, or risk losing them.
U.S. Banker August 2001	Credit Unions Get Bum Rap on Privacy Letter to the editor about the article "Credit Unions, Consumers' Friends?"
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
U.S. Banker October 2007 Lee Conrad	Privacy Push: Banks Chafe Against Move To Block Use of SS Numbers Two major federal efforts to curb the widespread use of Social Security numbers are putting banks-the largest private-sector users of those nine sensitive numbers-on defense.
Bank Technology News November 2001 David Rountree	Taking Care of Customer Data A privacy breach in the banking industry may carry ominous legal ramifications, but they pale in comparison to the effects of a blown reputation...
CIO March 15, 2006 Allan Holmes	The Profits in Privacy Contrary to popular belief, protecting the privacy of customer data and making a profit are not mutually exclusive goals. Here are several leading companies who have accomplished both and how they pulled it off.
InternetNews January 2, 2004 Janis Mara	Companies Alter Privacy Policies Many online companies have been tweaking their privacy policies.
Bank Technology News January 2006 Glen Fest	Data Breach Notification: States Differ On When To Sound The Alarm Legislative action on how and when banks should sound the alarm when there's been a data breach has lagged on the federal level, leading to a broad mix of state measures.
InternetNews March 11, 2005 Jim Wagner	New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft.
Salon.com October 6, 2000 Simson Garfinkel	Mano a mano with John McCain At a committee hearing on online privacy, the senator asks me some tough questions and doesn't like what he hears...
Bank Technology News May 2007 Larry Ponemon	Consumer Privacy: Top Banks Must Guard Against Breach of Faith The good news for banks, according to a study, is that most customers trust them with their personal data. The bad news is that one misstep will cost them dearly.
Bank Technology News September 2001 Joseph McKendrick	Compliance Gets Complex A changing world brings banks new regulatory challenges...
InternetNews March 30, 2006 Roy Mark	Data-Breach Disclosure Bill Passes House Panel A House panel approved a bill requiring data brokers to inform consumers of breaches when reasonable risk of ID theft exists.
Fast Company June 2001 George Anders	Can You Keep a Secret? The push for online privacy threatens to kill the dream of super-sophisticated, Net-driven marketing. But there are simple ways that companies can have their data and protect it too...
InternetNews March 11, 2005 Roy Mark	Staggered Start For ChoicePoint Hearing Senate ID theft hearing postponed but Schumer and Corzine promise new privacy legislation.
CIO November 1, 2001 Alison Bass	Miller's Privacy Warning Information security lapses present one front of a looming courtroom battle. Legal Expert Arthur Miller says CIOs and corporate America also have to protect people's privacy -- or risk a jury's wrath...
Bank Technology News January 2008 Michael Sisk	Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline?
InternetNews February 22, 2007 Roy Mark	Retailers to Hold Data-Breach Bag? Proposed legislation in Massachusetts would make retailers financially responsible for breaches of their databases that lead to consumer identity theft.
Wall Street & Technology March 2, 2004 Brendon Lynch	Web-Privacy Management Increases in Importance An organization's reputation is increasingly at risk online. Financial-services firms, in particular, are constantly updating their Web sites to provide readily accessible information, services and products to their customers and provide a high degree of visibility for the company and its brands..
InternetNews June 16, 2005 Roy Mark	Senate Takes up Data Security Law FTC commissioners set to testify before panel that will enforce any new data privacy laws.
PC World February 20, 2001 Jennifer O'Neill	Congress Navigates a Flood of Net Privacy Bills Lawmakers, industry juggle e-commerce and consumer concerns in review of longtime (and new) proposals...
CRM June 1, 2005 Marshall Lager	Fear and Loathing in the Database A company's CRM system might make it vulnerable to hackers, but with risk comes opportunity.
Bank Systems & Technology December 1, 2005 Eileen Colkin Cuneo	Dealing With Data Theft After the Fact When a security breech occurs, a company handling it right can flip the negative into a positive and earn customers' respect and appreciation. If they handle it wrong, and the business will fight the stigma of being an untrustworthy organization indefinitely.
Managed Care November 2006 Ed Silverman	Loss of Protected Patient Information Real Danger for Health Care Plans There are plenty of ways that confidential data can escape managed care organizations, and the consequences can be major. Can you trust your employees?
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
InternetNews February 25, 2005 Erin Joyce	Tech Needs to Opt-In For ID Protection It's up to the tech industry to improve consumers' data privacy because even if Congress acts, it won't have much of an effect.
OCC Bulletin September 8, 2000	Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information...
HBS Working Knowledge August 25, 2003 Salls & Silverthorne	Should You Sell Your Privacy? Regulation won't stop privacy invasion, says Harvard professor John Deighton. What will? What if companies paid us to use our identity? A market approach to privacy problems.
Bank Systems & Technology August 30, 2005 Maria Bruno-Britz	Maximum Security Although all industries are susceptible to data theft, the costs in terms of reputation and dollars are particularly steep in financial services, and most banks are taking measures to reduce the risks associated with handling consumer data.
InternetNews March 2, 2007 Roy Mark	REAL ID Deadline Evaporates Under Pressure The Department of Homeland Security postpones implementation of controversial law mandating standardized state driver's licenses linked in databases.
On Wall Street October 1, 2008 Walper & McBreen	Identity Thieves Target the Affluent Assure your clients that you're safeguarding their information.
Bank Technology News April 2007 Holly Sraeel	In the U.S., Privacy Isn't Always Convenient, Or Wanted While banks nationwide wrestle to comply with state privacy and breach notification laws, the TJX phenomenon brings the issue of consumer privacy into sharper focus: If Americans are inconvenienced in any way, they'll forgo privacy.
CIO July 15, 2005 Juan Carlos Perez	Internet Users Ignorant About Data Privacy Internet users in the United States are dangerously ignorant about the type of data that website owners collect from them and how that data is used, making them vulnerable to fraud and misuse of their personal information, a new study finds.
InternetNews April 10, 2008 Susan Kuchinskas	Security Here and There Foreign compliance vendors say security trumps privacy in the U.S.
InternetNews May 11, 2005 Michael Singer	'Real ID' Under Fire States and privacy groups mull a legal fight against a bill requiring national IDs citing the high cost and risk of identity theft.
PC World October 2003 Andrew Brandt	Privacy Watch: California Law Protects Us All From Security Breaches New identity theft statute likely to help consumers everywhere.
CRM April 1, 2004 David Myron	BPO Editor's Note: Open Your Eyes to the Possibilities Organizations fly blind if they don't update their customer data.
InternetNews March 2, 2009 Richard Adhikari	ID Theft Threat Grows With 1M Already Hit in '09 A new report shows identify theft is off to a rapid start this year - and the figures could be even worse than expected.
Bank Systems & Technology August 2, 2005 Deena M. Amato-McCoy	The Tailored Sell Tired of losing customers to competitors, many banks are restructuring corporate cultures and making customer-centric, cross-selling marketing strategies an enterprisewide priority.
Bank Technology News January 2008 Glen Fest	ID Theft: Assessing the Impact of An Odd ID Theft Survey The FTC's latest survey seems to prove the difficulty, and maybe futility, of measuring identity theft crime. Will it be used to set back prevention efforts?
Bank Technology News May 2007 Glen Fest	Identity Fraud: Banks Offer ID Theft Resolution Services A Tennessee bank gets surprising demand for an ID theft resolution service it is private labeling from Worldwide Assistance. Customers are even willing to pay for the luxury.
Information Today May 3, 2012 Paula J. Hane	Online Consumer Privacy in the Spotlight Choose Privacy Week is being held May 1-7, 2012. The theme is "Freedom from Surveillance." The American Library Association's Office for Intellectual Freedom established Choose Privacy Week to deepen public awareness about this issue. The event is timely with many privacy issues like CISPA in the news.
Bank Technology News April 2006 Glen Fest	Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots.
Reason June 2004 Declan McCullagh	Database Nation The upside of zero privacy in the U.S.: The aim should be to retain the tremendous benefits of living in a database nation while preventing it from devolving into a police state.
PC World September 26, 2007 Erik Larkin	Who Best Safeguards the Privacy of Your Web Mail? A look at privacy policies at Google, Microsoft, and Yahoo reveals your best choice for e-mail.
Searcher August 2000 Josh Duberman & Michael Beaudet	Privacy Perspectives for Online Searchers: Confidentiality with Confidence This article presents some of the issues and questions involved in online privacy from the information professional's perspective. We offer it as a resource for making more informed decisions in this rapidly changing area.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
Bank Technology News January 2006	Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business.
Bank Technology News May 1, 2008 Michael Grebb	The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent.