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9780791303344

Law of Financial Privacy: A Compliance Guide

Law of Financial Privacy: A Compliance Guide

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Product details

  • ISBN-13: 9780791303344
  • ISBN: 0791303349
  • Edition: 2
  • Publication Date: 1991
  • Publisher: Warren, Gorham & Lamont, Incorporated

AUTHOR

Fischer, L. Richard

SUMMARY

This handbook describes the process of deciding when to comply with requests for financial information and how to document such decisions so as to minimize legal complications. Court tested reasons for refusal to comply with information requests are included in the work.Fischer, L. Richard is the author of 'Law of Financial Privacy: A Compliance Guide', published 1991 under ISBN 9780791303344 and ISBN 0791303349.

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