Privacy Resources
- Summary of Financial Privacy Bills Pending in Congress - September 2003
- Identity Theft Penalty Enhancement Act - March 19, 2003
- State Issues - Privacy - September 13, 2000
- Financial Modernization Issues - Privacy - September 13, 2000
- Office of the General Council - Regulation Issues - Privacy - September 13, 2000
- SIFMA comment letter sent to the SEC on the Interagency Proposed Rule for Model Privacy Form under the Gramm-Leach-Bliley Act - May 29, 2007
- SIFMA Comments to FTC On Issues Relating To Combating Identity Theft In Response To The Federal Identity Theft Task Force's Request For Public Comment - pdf, January 19, 2007
- SIA Comments to the FCC Regarding Proposed Rulemaking under the Telephone Consumer Protection Act of 1992, as amended by the Junk Fax Protection Act of 2005 - pdf 5.0, 01/18/06
- SIA Comments To The SEC In Response To Amendment To Proposed Chief Executive Officer Certification Requirement, Which Propose New NASD Rule 3013 And Accompanying Interpretative Material - pdf 5.0, August 24, 2004
- Supplement To SIA's Comments To The SEC On The Proposed Regulation S-AM - pdf 5.0, August 18, 2004
- Joint Letter To Senate Opposing Clinton Privacy Amendment, S. 2312 – pdf 5.0, May 4, 2004
- Joint Letter To Stephen Friedman, Assistant To The President For Economic Policy, Supporting A Three-Part Strategy For Improving The Security Of Consumer Financial Information A Plan To Address Identity Theft, Re-Authorization Of The FCRA, And Simplified And Uniform Privacy Notices - May 5, 2003 - pdf 5.0
- Joint Letter of Support for Continuation of Uniform National Standards for the Treatment of Customer Information - pdf 5.0, February 24, 2003
- Comments from the SIA opposing Assembly Bill 3216, prohibiting the disclosure of a customer's financial information - pdf 5.0 - February 20, 2003
- Study on GLBA Information Sharing - posted May 1, 2002 - pdf 4.0
- EU/U.S. Cooperation on Financial Data Privacy - March 8, 2001
- File No. S7-6-00 (Regulation S-P) - Proposed Rules that Implement the Financial Privacy Provisions of the Gramm-Leach Bliley Act - March 31, 2000
- Letter to Federal Banking Agencies Regarding Proposed Rules to Implement the Financial Privacy Provisions of the Gramm-Leach Bliley Act - March 31, 2000
- U.S.- EU Privacy Negotiations - February 28, 2000
- U.S.-EU Privacy Discussions and The Impact of U.S. Financial Modernization - February 4, 2000
- Letter to David Aaron on International Safe Harbor Privacy Principles - December 3, 1999
- SIA Letter Dated to the U.S. Dept. of Commerce on Int'l. Safe Harbor Privacy Principles - May 14, 1999
- SIA Letter to Eric Fredell, U.S. Dept.of Commerce - November 19, 1998
- Identity Theft Tips & Resources: Keeping Your Account Secure—Tips for Protecting Your Financial Information - January 2008
- Documents prepared by SIFMA as part of a tool kit to help member-firms educate their clients and employees about the new privacy protections.
- Talking Points on U.S./EU Privacy Discussions - pdf 4.0 - March 22, 2001