100 Articles About Financial Privacy Curated Publications List

@blockchainlib · 2018-11-11 23:00 · privacy

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. " #privacy #finance #secrecy #blockchain #library
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