Stemming Identity Theft: The Regulators Step In: Industry Report

Stemming Identity Theft: The Regulators Step In

Product Type: Market Research Report
Published by: TowerGroup
Published: April 2005
Product Code: R301-960

Description

This TowerGroup Research Note reviews key aspects of this interagency guidance, detailing its relationship to the Internet and other channels for data theft and fraud and highlighting areas of critical importance in this guidance with regard to financial institutions' contractual relationships with third-party service providers.

Table of Contents

TowerGroup Take-Aways
Report Coverage
Background
Recent Data Thefts: Exhibit 1: California Database Protection Act (CDPA) of 2003; Exhibit 2: The Multiple Channels and Methods for Theft of Data
Key Aspects of the Final Guidance
Implications for Contracts with Service Providers
Summary

Ordering and More Information

Price and Delivery Options

MindBranch has been the leading provider of industry and investment research from more than 550 independent research firms since 1992. With over 90,000 market research reports, MindBranch is your trusted source of competitive business intelligence.