Tag: Bank Secrecy Act

How Is personal data regulated?

Tamara Thompson over at PI News Link pointed out my misunderstanding regarding the regulation of personal information in the financial services industry (see PI News Link: ~ public thoughts on privacy ~), from my post regarding the need for regulation of the flow of personal data (see Credit Information Flow Should Be Regulated). I am not sure which part I am misunderstanding, so I am requesting some iteration.

But first a few points.