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(1) Any information that can be used to distinguish or trace an individual's identity, such as a name, social security number, date and place of birth, mother's maiden name, or biometric records. (2) Any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information.
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
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.
Each vendor typically has a different way of modelling financial data. Reliability - High availability of data is a primary concern in the financial markets; Value Added Services - Data value can be improved by adding on related services such as listing information, share data, fundamental data, time series, historical data, etc.
Users of the information for credit, insurance, or employment purposes (including background checks) have the following responsibilities under the FCRA: Users can only obtain consumer reports for permissible purposes under the FCRA; Users must notify the consumer when an adverse action is taken on the basis of such reports; and,
Data brokers in the United States include Acxiom, Experian, Epsilon, CoreLogic, Datalogix, Intelius, PeekYou, Exactis, and Recorded Future. [21] [22] In 2012, Acxiom claimed to have files on about 500 million active consumers worldwide, with about 1,500 data points per person [23] and, in 2023, Acxiom (renamed LiveRamp) claims to have files on 2.5 billion people and over 3,000 data points per ...
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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 .