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  2. Gathering of personally identifiable information - Wikipedia

    en.wikipedia.org/wiki/Gathering_of_personally...

    The gathering of personally identifiable information (PII) refers to the collection of public and private personal data that can be used to identify individuals for various purposes, both legal and illegal. PII gathering is often seen as a privacy threat by data owners, while entities such as technology companies, governments, and organizations ...

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The act required that the U.S. government deliver a legal notice to a customer or receive consent from a customer before they can legally access their financial information. [4] Customers must also be informed that they have the ability to challenge the government when the government is actively trying to access their financial information.

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Fair Credit Reporting Act of 1970, as amended in 2003 (FCRA), required several federal agencies to issue joint rules and guidelines regarding the detection, prevention, and mitigation of identity theft for entities that are subject to their respective enforcement authorities (also known as the “identity theft red flags rules”). [11]

  5. Privacy laws of the United States - Wikipedia

    en.wikipedia.org/wiki/Privacy_laws_of_the_United...

    The early years in the development of privacy rights began with English common law, protecting "only the physical interference of life and property". [5] The Castle doctrine analogizes a person's home to their castle – a site that is private and should not be accessible without permission of the owner.

  6. Data breach notification laws - Wikipedia

    en.wikipedia.org/wiki/Data_breach_notification_laws

    Currently, all 50 states have enacted forms of data breach notification laws. [4] There is no federal data breach notification law, despite previous legislative attempts. [5] These laws were enacted in response to an escalating number of breaches of consumer databases containing personally identifiable information. [6]

  7. Privacy Impact Assessment - Wikipedia

    en.wikipedia.org/wiki/Privacy_Impact_Assessment

    The E-Government Act of 2002, Section 208, establishes the requirement for agencies to conduct privacy impact assessments (PIAs) for electronic information systems and collections. The assessment is a practical method of evaluating privacy in information systems and collections, and documented assurance that privacy issues have been identified ...

  8. Personal data - Wikipedia

    en.wikipedia.org/wiki/Personal_data

    Personal data, also known as personal information or personally identifiable information (PII), [1] [2] [3] is any information related to an identifiable person. The abbreviation PII is widely used in the United States , but the phrase it abbreviates has four common variants based on personal or personally , and identifiable or identifying .

  9. Personal Data Privacy and Security Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Personal_Data_Privacy_and...

    Section 101; Amends the federal criminal code to add intentionally accessing a computer without authorization to the definition of racketeering activity.. Section 102; Imposes a fine and/or prison term of up to five years for intentionally and willfully concealing a security breach involving sensitive personally identifiable information that causes economic damage to one or more persons.