Law enforcement looks to marketers

Article Abstract:

Bank regulators are proposing that banks strictly monitor the financial transactions of their customers and report any unusual occurrences. The proposed regulations will also require banks to gather more information about their customers. Government agencies say the regulations are meant to protect banks from frauds and other shady characters. A closer look, however, will reveal an unconstitutional plan by the government to make private institutions a partner in law enforcement.

Government regulation (cont)

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Phishing and the InternetEs phuture

Article Abstract:

The highly sophisticated methods being used for Phishing or Internet fraud are discussed. The danger it poses on Internet safety and the consequent impact on the future of Internet usage is analyzed.

Forecasts, trends, outlooks, Forecasts and trends, Market trend/market analysis, Control, Internet fraud

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Challenges of Implementing Policy

Article Abstract:

Privacy notifications being sent out by banks have been shown to be over-complex and too full of verbiage, according to the Privacy Rights Clearinghouse.

Strategy & planning, Social Cause Advocacy, Commercial banks, Abstract

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