Communications Assistance for Law Enforcement Act of 1994, Pub. L. No. 103-414 requires telecommunications providers to facilitate government interceptions of communications for surveillance purposes. Personal Responsibility and Work Opportunity Reconciliation Act of 1996, Pub. L. No. 104-193 requires collection of personal information of all persons who obtain a new job for use in a database to help government officials track down parents delinquent in child support payments.
Identity Theft and Assumption Deterrence Act of 1998, 15 U.S.C. § 1028
Identity Theft and Assumption Deterrence Act makes it a crime to transfer or use fraudulent identification with the intent to commit unlawful activity. Electronic Funds Transfer Act [Regulation E] protects consumers (but not businesses) from fraudulent transfers from bank accounts. USA Patriot Act of 2001 amended a number of electronic surveillance and other laws to allow for easier access to information by government authorities. USA Freedom Act of 2015 enacted surveillance reforms including the end of the National Security Agency’s bulk collection of phone records and imposed other limits on the government collection of personal information. Video Voyeurism Prevention Act of 2004, 18 U.S.C. § 1801 makes it a crime to capture nude images of people when on federal property where the individuals would have a reasonable expectation of privacy. The Securities and Exchange Commission (SEC) Safeguards Rule [Rule 30 of Regulation S-P] adopted by the SEC in 2000 and amended in 2005 requires every SEC registered investment adviser and other SEC registrants to adopt written policies and procedures that cover administrative,
56
Made with FlippingBook - Online Brochure Maker