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Data Security Resources

 

LETTERS

• ABA Letter to Senate Judiciary Committee 4/17/07
• ABA to House Financial Services Committee Regarding Markup of Data Security Legislation 5/23/06
• ABA to House Judiciary Committee Regarding Markup of Data Security Legislation 5/24/06
• Financial Services Coordinating Council to House Energy and Commerce 3/28/06

TESTIMONY

• Oliver I. Ireland on Behalf of ABA before the Senate Banking Committee 9/22/05

LEGISLATIVE/REGULATORY INFORMATION

• Data Breach Advocacy Brief 
• Senate Data Breach Legislation Chart 5/21/07
• Data Security & Customer Notification Requirements for Banks

• Backgrounder: Bank Regulations and Consumer Protections
• Backgrounder: Bank Regulations and Consumer Protections
• Backgrounder: Data Breaches Don't Always Lead to Fraud
• Backgrounder: Fraud Alert: A New Tool to Combat Identity Theft
• Backgrounder: Multi-Factor Authentication: Strengthening Online Security
• ABAWorks on Fraud: Phishing Prevention & Resolution
• Safeguarding Customer Information Toolbox 
• ABA Financial Privacy Toolbox 
• Procedures for Protecting Customer Information 

DATA SECURITY BREACH CHARTS

• Security breach info as of September 28, 2007
  • In chronological order (by date)
  • By category (or company type)
  • Data Breach State Laws

ADDITIONAL INFORMATION

• Stay Safe Online.org: Online Safety Tips for Consumers
• OnlineOnGuard.gov: PC Security Info, Fraud Tips from Federal Government  
• CyberCrime.gov: U.S. Department of Justice
• U.S. Computer Emergency Readiness Team
• Federal Trade Commission: National Resource on Identity Theft
• FDIC Consumer Fraud Protection
• Justice Department ID Theft Study April 2006
• List of U.S. Data Breach Disclosures
• Experian Credit Fraud Center

Questions? Please contact Doug Johnson or Don Rhodes for more information.