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...rotection Act]] of 1996, defines "protected computers" (formerly known as "federal interest computers") as: ...nt and the conduct constituting the offense affects that use by or for the financial institution or the Government; or<br/> ...

.... No. 106-102, 113 Stat. 1338 (November 12, 1999), is an Act of the United States Congress which repealed the Glass-Steagall Act, opening up competition amon ...e these mergers. Historically, the combined industry has been known as the financial services industry. ...

...pting economic development. Ultimately, laundered money flows into global financial systems where it could undermine national economies and currencies. Thus, ==History of Anti-Money Laundering Legislation== ...

...ally address the collection of PII, and lawmakers have enacted a series of legislation to limit the distribution and accessibility of PII. ...ials. It has been shown that, in 1990, 87% of the population of the United States could be uniquely identified by gender, ZIP code, and full date of birth. ...

...United States. It was originally passed in 1970, and is enforced by the US Federal Trade Commission and private litigants. ...o maintain certain records, to require that certain transactions in United States currency be reported to the Department of the Treasury, and for other purpo ...

...called '''Sarbanes–Oxley''', '''SarBox''' or '''SOX''', is a United States federal law enacted on July 30, 2002. It is named after sponsors U.S. Senator Paul ...ependence, corporate governance, internal control assessment, and enhanced financial disclosure. ...

...h as Enron Corporation and MCI Inc. (formerly WorldCom). In 2002, the U.S. federal government passed the [[Sarbanes-Oxley | Sarbanes-Oxley Act]], intending to ...und corporate governance is reliant on external marketplace commitment and legislation, plus a healthy board culture which safeguards policies and processes'.<br> ...

* Financial identity theft (using another's identity to obtain credit, goods and servic ...align somebody’s reputation. Occasionally, they impersonate others for non-financial reasons—for instance, to receive praise or attention for the victim's achie ...

...edit card fraud is also an adjunct to [[identity theft]]. According to the Federal Trade Commission, while identity theft had been holding steady for the last ...transactions this translates to billions of dollars. In 2006, fraud in the United Kingdom alone was estimated at £535 million or US $750–830 million at preva ...

...the same and fails to deliver it to the officer or employee of the United States entitled to receive it; (A) information contained in a financial record of a financial institution, or of a card issuer as defined in section 1602(n) of title 15, ...

...h as Enron Corporation and MCI Inc. (formerly WorldCom). In 2002, the U.S. federal government passed the Sarbanes-Oxley Act, intending to restore public confi ...und corporate governance is reliant on external marketplace commitment and legislation, plus a healthy board culture which safeguards policies and processes'. ...

...f the Internet has been subject to fierce debate, especially in the United States. ...f the Internet Protocol, has called the term net neutrality a "slogan" and states that he opposes establishing it, but he admits that he is against the fragm ...

...Nancy Kassebaum. Title I of HIPAA protects health insurance in the United States coverage for workers and their families when they change or lose their jobs ...the Privacy Rule is not being upheld can file a complaint with the United States Department of Health and Human Services Office for Civil Rights (OCR).<br> ...

In recent years, the Federal Trade Commission has actively asserted its authority to challenge Internet ...formation regarding children. Muris has also held out the possibility that federal regulators will seed lists with names to monitor promises made to consumers ...

...gration authorities in detaining and deporting [[Immigration in the United States|immigrants]] suspected of terrorism-related acts. The act also expanded the ...House of Representatives|House]] by 357 to 66 (of 435) and in the [[United States Senate|Senate]] by 98 to 1 and was supported by members of both the Republi ...

...cts, it may sometimes be called a service mark, particularly in the United States trademark law. * United Kingdom: 1876;– The Bass Brewery Red Triangle was the first trademark to be ...