Ron was a defendant in a divorce. On the Asset and Debt Statement filed with the court, the opposing attorney listed his Social Security number, all of his bank account and credit card numbers, and other financial information. All of these were made public record.
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Submitted to FDIC and financial regulatory agencies, July 22, 2004
Robert E. Feldman, Executive Secretary
Federal Deposit Insurance Corporation
550 17th Street, NW
Washington, DC 20429
by E-mail: Comments@FDIC.gov
A long battle over financial privacy was decided yesterday as a U.S. District Court ruled that California's SB 1 legislation is not pre-empted by weaker, Federal standards.
Read MoreSubmitted June 15, 2004, to:
Federal Trade Commission
Office of the Secretary, Room H-159 (Annex H)
600 Pennsylvania Avenue, N.W.
Washington, D.C. 20580
Filed electronically: www.regulations.gov
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Submitted to the Federal Deposit Insurance Corporation for FACTA
Fair Credit Reporting Proposed Rulemaking
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April 16, 2004
Federal Trade Commission
FACTA Free Reports
Post Office Box 1031
Merrified, VA 22116-1031
Electronic Filing: www.regulations.gov
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