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Module 3 Consumer Privacy.

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Presentation on theme: "Module 3 Consumer Privacy."— Presentation transcript:

1 Module 3 Consumer Privacy

2 Module 3 Consumer Privacy
3.1 Gramm-Leach Bliley Act 3.2 Telephone Consumer Protection Act 3.3 Telemarketing and Consumer Fraud Abuse Prevention Act 3.4 CAN-SPAM Act

3 Module 3 Consumer Privacy
3.1 Gramm-Leach Bliley Act Financial Privacy Rule Pretexting Protection Regulation P Key Definitions The Privacy Notice Limitations on Disclosure of Account Numbers

4 Module 3 Consumer Privacy
3.2 Telephone Consumer Protection Act Do-Not-Call Registry Do-Not-Call Rules Company Do-Not-Call Procedures Unsolicited Commercial Faxes TCPA Damages

5 Module 3 Consumer Privacy
3.3 Telemarketing and Consumer Fraud Abuse Prevention Act FTC’s Telemarketing Sales Rule Who Must Comply with the TSR? Businesses and Individuals not Covered by the TSR Requirements for Sellers and Telemarketers Disclosures Payment Methods Other than Debit and Credit Cards TSR Consumer Privacy Protections Calling Time Restrictions Recordkeeping Requirements Enforcing the TSR

6 Module 3 Consumer Privacy
3.4 CAN-SPAM Act Complying with the CAN-SPAM Act Requirements when Sending Commercial s Penalties for Violating the CAN-SPAM Act Each Separate in Violation is Subject to Penalties


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