100 Articles About Financial Privacy Curated Publications List

in #privacy3 years ago

Financial privacy is one of the possible benefits for creating decentralized, non-custodial, peer to peer digital cash. Mathematical techniques can create provably accurate systems that don't reveal the amount, senders, or recipients in the public ledger while still allowing the total circulating amounts and movement of individual transactions.

Crossing across concepts such as individual rights, policies, and movement of money across financial systems, financial privacy is has many threads to consider.

Here a hundred of the most cited publications mentioning "financial privacy" in their title:

  1. "Financial privacy policies and the need for standardization". AI Anton, JB Earp, Q He, W Stufflebeam…. 2004. ieeexplore.ieee.org IEEE Security & …. 188 cites.
  2. "Financial privacy and the theory of high-tech government surveillance". PP Swire. 1999. HeinOnline Wash. ULQ. 78 cites.
  3. "The surprising virtues of the new financial privacy law". PP Swire. 2001. HeinOnline Minn. L. Rev.. 66 cites.
  4. "The economics and regulation of financial privacy: an international comparison of credit reporting systems". N Jentzsch. 2006. books.google.com . 52 cites.
  5. "Financial privacy in the United States and the European Union: A path to transatlantic regulatory harmonization". V Boyd. 2006. HeinOnline Berkeley J. Int'l L.. 39 cites.
  6. "Right to Financial Privacy versus Computerized Law Enforcement: A New Fight in an Old Battle". MN Kleiman. 1991. HeinOnline Nw. UL REv.. 34 cites.
  7. "Electronic money, internet commerce, and the right to financial privacy: A call for new federal guidelines". BS Schultz. 1998. HeinOnline U. Cin. L. Rev.. 31 cites.
  8. "An evaluation of the effect of US financial privacy legislation through the analysis of privacy policies". X Sheng, LF Cranor. 2005. HeinOnline ISJLP. 28 cites.
  9. "Designing Evidence‐based Disclosures: A Case Study of Financial Privacy Notices". L Garrison, M Hastak, JM Hogarth…. 2012. Wiley Online Library Journal of Consumer …. 27 cites.
  10. "Are they actually any different? Comparing thousands of financial institutions' privacy practices". LF Cranor, K Idouchi, PG Leon, M Sleeper, B Ur. 2013. econinfosec.org Proc. WEIS. 26 cites.
  11. "The Privacy Obstacle Course: Hurding Barriers to Transnational Financial Services". JR Reidenberg. 1991. HeinOnline Fordham L. Rev. S137. 26 cites.
  12. "Examining customer privacy concerns in dealings with financial institutions". Y Tsarenko, D Rooslani Tojib. 2009. emeraldinsight.com Journal of Consumer Marketing. 25 cites.
  13. "Beware of Banks Bearing Gifts: Gramm-Leach-Bliley and the Constitutionality of Federal Financial Privacy Legislation". NR Pandozzi. 2000. HeinOnline U. Miami L. Rev.. 24 cites.
  14. "The regulation of financial privacy: the United States vs. Europe". N Jentzsch. 2003. researchgate.net . 23 cites.
  15. "The law of financial privacy: a compliance guide". LR Fischer. 1991. Warren, Gorham & Lamont . 22 cites.
  16. "Supervising Secrecy: Preventing Abuses Within Bank Secrecy and Financial Privacy Systems". JA Mencken. 1998. HeinOnline BC Int'l & Comp. L. Rev.. 22 cites.
  17. "Privacy as roguery: Personal financial information in an age of transparency". JC Sharman. 2009. Wiley Online Library Public Administration. 21 cites.
  18. "The economics of financial privacy: To opt out or opt in?". J Lacker. 2002. papers.ssrn.com . 20 cites.
  19. "Financial privacy". GT Nojeim. 2000. HeinOnline NYL Sch. J. Hum. Rts.. 19 cites.
  20. "The Right to Financial Privacy Act of 1978: New Protection from Federal Intrusion". GB Trubow, DL Hudson. 1978. HeinOnline J. Marshall J. Prac. & Proc.. 19 cites.
  21. "Financial Record Privacy-What Are and What Should Be the Rights of the Customer of a Depository Institution". DL Nicewander. 1984. HeinOnline . Mary's LJ. 19 cites.
  22. "The end of money and the struggle for financial privacy". RW Rahn. 1999. Discovery Inst . 18 cites.
  23. "Lost in the fine print: Readability of financial privacy notices". M Hochhauser. 2001. Retrieved November. 18 cites.
  24. "Threats to financial privacy and tax competition". RW Rahn, V de Rugy. 2003. libertyparkusafd.org . 17 cites.
  25. "Financial privacy, consumer prosperity, and the public good: Maintaining the balance". FH Cate, RE Litan, M Staten…. 2003. researchgate.net … of the collection and use of …. 17 cites.
  26. "The Right to Financial Privacy Act of 1978-The Congressional Response to United States v. Miller: A Procedural Right to Challenge Government Access to Financial …". NM Kirschner. 1979. HeinOnline U. Mich. JL Reform. 16 cites.
  27. "Complying with the Right to Financial Privacy Act of 1978". RT Palmer, AT Palmer. 1979. HeinOnline Banking LJ. 14 cites.
  28. "Any Port in a Storm: The Safe Harbor, The Gramm-Leach-Bliley Act, and the Problem of Privacy in Financial Services". KT Sammin. 2004. HeinOnline Geo. Wash. Int'l L. Rev.. 14 cites.
  29. "The economics and regulation of financial privacy: A comparative analysis of the United States and Europe". N Jentzsch. 2001. John F. Kennedy Institute For North American Studies …. 13 cites.
  30. "Corporate Privacy Trend: The “Value” of Personally Identifiable Information (“PII”) Equals the “Value” of Financial Assets". JT Soma, JZ Courson, J Cadkin. 2009. scholarship.richmond.edu Richmond Journal of …. 13 cites.
  31. "Privacy of Financial Information and Civil Rights Issues: The Implications for Investigating and Prosecuting International Economic Crime". RT Preiss. 1995. HeinOnline Dick. J. Int'l L.. 11 cites.
  32. "Defending your financial privacy: the benefits and limits of self-help". RN Mayer. 2006. assets.aarp.org AARP Public Policy Institute Research Paper. 10 cites.
  33. "Are There Any Checks and Balances on the Government's Power to Check Our Balances-The Fate of Financial Privacy in the War on Terrorism". EJ Gouvin. 2004. HeinOnline Temp. Pol. & Civ. Rts. L. Rev.. 10 cites.
  34. "Recent federal privacy initiatives affecting the electronic delivery of financial services". MA Benoit, NF Munro. 2000. HeinOnline Bus. Law.. 10 cites.
  35. "In brief: the financial privacy requirements of the Gramm-Leach-Bliley Act". Federal Trade Commission. 2002. … /business-center/guidance/brief-financial-privacy …. 9 cites.
  36. "Consumer comprehension of financial privacy notices: A report on the results of the quantitative testing". A Levy, M Hastak. 2008. Federal Trade Commission. 9 cites.
  37. "Contracting for Financial Privacy: The Rights of Banks and Customers Under the Reauthorized Patriot Act". AA Prabhu. 2007. HeinOnline Loy. U. Chi. LJ. 9 cites.
  38. "A large-scale evaluation of US financial institutions' standardized privacy notices". LF Cranor, PG Leon, B Ur. 2016. dl.acm.org ACM Transactions on the Web (TWEB). 9 cites.
  39. "Protecting Your Financial Privacy.". A Feldman. 2000. elibrary.ru Money. 9 cites.
  40. "Update on consumer financial privacy legislation and regulation". MA Benoit, EA Lovoy. 2002. HeinOnline Bus. Law.. 8 cites.
  41. "Recent federal and state consumer financial privacy developments". MA Benoit, EA Lovoy. 2001. HeinOnline Bus. Law.. 8 cites.
  42. "Lost in the fine print: Readability of financial privacy notices, July 2001". M Hochhauser. 2008. . 8 cites.
  43. "The economics and regulation of financial privacy". N Jentzsch. 2006. Physica-Verlag Heidelberg . 8 cites.
  44. "Privacy of Financial Records". M Rogovin. 1986. HeinOnline Ann. Surv. Am. L.. 8 cites.
  45. "Privacy and Financial Institutions: Current Developments Concerning the Gramm-Leach-Bliley Act of 1999". EK Brill. 2002. HeinOnline Ann. Rev. Banking L.. 8 cites.
  46. "Electronic Access to Account Information and Financial Privacy". DA Doheny Sr, GJ Forrer. 1992. HeinOnline Banking LJ. 7 cites.
  47. "The Public's Need for Disclosure v. The Individual's Right to Financial Privacy: An Introduction to the Financial Right to Privacy Act of 1978". ME Smith. 1980. HeinOnline Admin. L. Rev.. 7 cites.
  48. "Gramm-Leach-Bliley Act, Financial Privacy Rule. 15 USC § 6801–§ 6809, November 1999". US Congress. . . 7 cites.
  49. "The protection of privacy and the prevention of financial crime". W Frei. 2004. emeraldinsight.com Journal of Financial Crime. 6 cites.
  50. "Corporate Privacy Trend: The Value of Personally Identifiable Information (PII) Equals the Value of Financial Assets". JT Soma, JZ Courson, J Cadkin. 2008. HeinOnline Rich. JL & Tech.. 6 cites.
  51. "A Contrast Between European and American Financial Privacy Protection Regulations [J]". PAN Jian-shan. 2007. en.cnki.com.cn Legal Forum. 5 cites.
  52. "Financial privacy: perspectives from the payment cards industry". M Furletti, S Smith. 2003. philadelphiafed.org . 5 cites.
  53. "The Bank Secrecy Act and the Common Law: In Search of Financial Privacy". MC Green. 1989. HeinOnline Ariz. J. Int'l & Comp. L.. 5 cites.
  54. "Guarding your financial privacy". K Davis. 1995. Kiplinger's Personal Finance Magazine. 5 cites.
  55. "Financial Institutions and Privacy". LR Fischer. 1979. JSTOR The Business Lawyer. 5 cites.
  56. "Financial Services Privacy at the Start of the 21st Century: a Conceptual Perspective". CM Horn. 2001. HeinOnline NC Banking Inst.. 5 cites.
  57. "Comparative Study of European and American Financial Privacy Protection Regulations [J]". D Xi. 2008. en.cnki.com.cn International Economics and Trade Research. 4 cites.
  58. "Right to Financial Privacy: Emerging Standards of Bank Compliance". SE Jones. 1988. HeinOnline Banking LJ. 4 cites.
  59. "Monitoring the OECD's Campaign Against Tax Competition, Fiscal Sovereignty, and Financial Privacy: Strategies for Low-Tax Jurisdictions". DJ Mitchell, B Garst. 2011. freedomandprosperity.org Prosperitas XI. http …. 4 cites.
  60. "Update on State Consumer Financial Privacy Legislation and Regulation". EA Huber, EA Lovoy. 2004. JSTOR The Business Lawyer. 4 cites.
  61. "The Notices Project: Common Short Informing Notices. Interagency Public Workshop: Get Noticed: Effective Financial Privacy Notices, Washington, DC …". M Abrams. . . 4 cites.
  62. "Gramm-Leach-Bliley Act Financial Privacy Provisions: The Federal Government Imposes Broad Requirements to Address Consumer Privacy Concerns". R Ledig. 2000. Fried, Frank, Harris, Shriver, & Jacobson.< http://www. 4 cites.
  63. "Financial Privacy Rules: A Step By Step Guide to the New Disclosure Requirements Under the Gramm-Leach-Bliley Act and the Implementing Regulations". TG Franzén, L Howell. 2001. Consumer Fin. LQ Rep.. 4 cites.
  64. "Consumer comprehension of financial privacy notices". A Levy, M Hastak. 2008. schwartzandballen.com Interagency Notice Project, http://ftc. gov …. 4 cites.
  65. "Consumer privacy protection: a call for reform in an era of financial services modernization". KAK Hickerson. 2001. HeinOnline Admin. L. Rev.. 4 cites.
  66. "Financial Disclosure on Death or Divorce: Balancing Privacy of Information with Public Access to the Courts". D Litman. 2009. HeinOnline Sw. L. Rev.. 4 cites.
  67. "New Threats to Financial Privacy: Is There Liability for Financial Institutions and Their New Antagonists, the Information Brokers, The". MD Seltzer. 1999. HeinOnline Boston Bar J.. 3 cites.
  68. "The Right to Financial Privacy Act: Tool to Investigate Fraud and Discover Fruits of Wrongdoing". MC Hutton. 1983. HeinOnline Army Law.. 3 cites.
  69. "Financial Privacy and the California Experience". BA Abbott, CT Coon. 2004. HeinOnline Ann. Rev. Banking & Fin. L.. 3 cites.
  70. "Personal protection versus financial privacy". M Peel, J Eaglesham. 2002. Financial Times. 3 cites.
  71. "The Future of Financial Privacy in the Age of Digital Money". J Rossier. 1999. Remarks at Geneva Financial Center Conference. 3 cites.
  72. "Privacy Initiatives, Financial Privacy: The Gramm-Leach-Bliley Act". Federal Trade Commission. . . 3 cites.
  73. "California's Financial Privacy Debate: Privacy Policy for an Open Economy". S Singleton. 2002. Open Letter, Competitive Enterprise Institute. 3 cites.
  74. "Lost in the fine print: Readability of financial privacy notices, Privacy Rights Clearinghouse, 2001". M Hochhauser. 2001. . 3 cites.
  75. "The Right to Financial Privacy Act: New Protection for Financial Records". LK Davitt. 1979. HeinOnline Fordham Urb. LJ. 3 cites.
  76. "Plante v. Gonzalez: The Elected Official's Limited Right ot Financial Privacy". MC Foster. 1979. HeinOnline New Eng. L. Rev.. 3 cites.
  77. "CVS Caremark settles FTC charges: Failed to protect medial and financial privacy of customers and employees [Press release]". CB Farrell, A Sheer, L Garrison. 2009. Retrieved on February. 3 cites.
  78. "Financial Privacy in the United States and the European Union: A Path to Transatlantic Regulatory Harmonization'(2006)". V Boyd. 2006. Berkeley Journal of International Law. 3 cites.
  79. "Financial Privacy in the United States and the European Union: A Path to Trans-Atlantic Regulatory Harmonization". H Jackson. 2005. International Finance Seminar, Virginia Boyd. 3 cites.
  80. "Consumer comprehension of financial privacy notices. Interagency Notice Project". A Levy, M Hastak. 2008. . 3 cites.
  81. "CFP Strategic Memo, June 16 2001, To: Leaders of Low-Tax Jurisdictions and Supporters of Tax Competition, Financial Privacy, and Fiscal Sovereignty". DJ Mitchell. 2001. . 3 cites.
  82. "The Future of Financial Privacy: Private Choices versus Political Rules". RW Rahn. 2000. … of Money and Financial Privacy . 3 cites.
  83. "The challenges in safeguarding financial privacy in South Africa". NT Masete. 2012. HeinOnline J. Int'l Com. L. & Tech.. 3 cites.
  84. "Privacy and Related Issues for Financial Institutions and Other Regulated Entities". LN Pringle, CL Allen. 1999. Consumer Fin. LQ Rep.. 3 cites.
  85. "Oversight hearing on financial privacy and the Gramm-Leach-Bliley Financial Services Modernization Act. Retrieved July 25, 2007". PR Clearinghouse. 2002. . 2 cites.
  86. "On the Protection of Financial Institutions Consumers' Privacy Rights [J]". J Cheng-xiu. 2010. en.cnki.com.cn Journal of Jiangxi University of Finance and …. 2 cites.
  87. "The Gramm-Leach-Bliley Act: the financial privacy rule. Retrieved September 10, 2007". P Initiatives. 2007. . 2 cites.
  88. "Mark Skousen's Complete guide to financial privacy". M Skousen. 1979. Alexandria House . 2 cites.
  89. "Privacy and the promise of financial modernization". RM Kovacevich. 2000. ideas.repec.org The Region. 2 cites.
  90. "Consumer Financial Privacy and the Gramm-Leach Bliley Act". P Bauer. 2002. clevelandfed.org Federal Reserve Bank of Cleveland Economic …. 2 cites.
  91. "Towards a global tax cartel?[Article is based on a report by the US Task Force on Information Exchange and Financial Privacy.]". DR Burton. 2002. search.informit.com.au Policy: A Journal of Public Policy and Ideas. 2 cites.
  92. "Financial privacy laws affecting sharing of customer information among affiliated institutions". MM Murphy. 2004. truecreditmobile.net . 2 cites.
  93. "Financial Privacy". FH Cate. 1983. cspra.net Vanderbilt Law Review. 2 cites.
  94. "New Consumer Financial Privacy Regulations: Balancing the Interests of Consumers and Industry". DS Smith, JH Mann. 2000. HeinOnline NYL Sch. J. Hum. Rts.. 2 cites.
  95. "Financial Privacy in America: A Review of Consumer Financial Services Issues (June 1998)< http://www. cbanet. org/Government". Consumer Bankers Association. . … /privacy_review. htm>[hereinafter Financial Privacy. 2 cites.
  96. "Is Financial Privacy Preventing Legitimate Research". P Williams. 2008. HeinOnline ISJLP. 2 cites.
  97. "The Gramm-Leach-Bliley Act: The Financial Privacy Rule". Federal Trade Commission. 2010. Privacy Initiatives: Financial Privacy. 2 cites.
  98. "Consumer Financial Privacy Legislation and Regulation-2004 Developments". MA Benoit, EA Lovoy. 2004. HeinOnline Bus. Law. 2 cites.
  99. "Swiss Vies on Financial Privacy". F Blankart, JA Bonna, MY Dérobert. 2000. cei.org The Future of Financial Privacy. 2 cites.
  100. "Controlling Financial Misconduct by Bank Employees: The Effect of Financial Privacy Laws". AC Graham Jr, AN Barkus. 1981. HeinOnline Banking LJ. 2 cites.


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