Fed Study on Identity Theft

--- begin forwarded text Date: Tue, 7 Jan 1997 18:59:00 -0500 (EST) To: Multiple Recipients of e$pam <e$pam@intertrader.com> From: e$pam@intertrader.com (e$pam) Reply-To: e$@thumper.vmeng.com X-Comment: To unsubscribe, send any email to e$pam-off@intertrader.com Precedence: Bulk Subject: Fed Study on Identity Theft X-orig-from: jmuller@brobeck.com (John D. Muller) X-e$pam-source: Various Forwarded by Robert Hettinga ----------------------------------------------------------------------- Mime-Version: 1.0 Date: Tue, 7 Jan 1997 12:00:09 -0800 From: jmuller@brobeck.com (John D. Muller) Subject: Fed Study on Identity Theft To: rah@shipwright.com I unsubscribed from e$pam over the holidays, so this item may already have been on, but if not it might be of interest: As required by legislation passed last year (partly in response to the P-TRAK fiasco), the Fed is required to study whether institutions that are not subject to the Fair Credit Reporting Act are making sensitive personal identifying information available to the public, whether such information creates undue potential for fraud and for risk of loss to banks, and whether legislation is needed to address the risk of fraud and loss. The Fed has recently published a request for comments on these issues. Comments are due by January 31. The Fed release is at http://www.bog.frb.fed.us/boarddocs/press/BoardActs/1996/19961223 Have a happy, prosperous and reputation-enhancing 1997. -------------------------------------------------- The e$ lists are brought to you by: Intertrader Ltd - SMART '96 Winners for a Java e$ product Visit <http://www.intertrader.com/> for details ... Where people, networks and money come together: Consult Hyperion http://www.hyperion.co.uk info@hyperion.co.uk Like e$pam? Help pay for it! See <http://www.atanda.com/rah.html> Or, for e$pam sponsorship, see <http://thumper.vmeng.com/pub/rah/> Thanks to the e$ e$lves: Of Counsel: Vinnie Moscaritolo <mailto:vinnie@webstuff.apple.com> (Majordomo)^2: Rachel Willmer<mailto:rachel@intertrader.com> Commermeister: Anthony Templer <mailto:anthony@atanda.com> Interturge: Rodney Thayer <mailto:rodney@sabletech.com> HTMLurgist: Cynthia Zwerling <mailto:czrider@@webstuff.apple.com> --- end forwarded text ----------------- Robert Hettinga (rah@shipwright.com), Philodox, e$, 44 Farquhar Street, Boston, MA 02131 USA "The cost of anything is the foregone alternative" -- Walter Johnson The e$ Home Page: http://www.vmeng.com/rah/ FC97: Anguilla, anyone? http://offshore.com.ai/fc97/
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Robert Hettinga