Congress Fixes the Vail Letter - Section 611
of the Fair and Accurate Credit Transaction Act
partially fixes problems created by a 1999 FTC opinion
letter (Vail) about workplace investigations
Fair
and Accurate Credit Transactions Act - Prevents
identity theft and improves the resolution of consumer
disputes, the accuracy of consumer records, and
the use of and consumer access to credit information
Privacy Notice - FTC requirement that financial
institutions and consumer reporting agencies provide
consumers with a notice of their privacy policies
and practices.
Sarbanes-Oxley Act of 2002 - An act to protect
Investors by improving the accuracy and reliability
of corporate disclosures made pursuant to the securities
laws, and for other purposes
U.S.
Patriot Act - An act to deter and punish terrorist
acts in the United States and around the world,
to enhance law enforcement investigatory tools,
and for other purposes