Personal Information Released Without Consent

State:
Multi-State
Control #:
US-00459
Format:
Word; 
Rich Text
Instant download

Description

This Consent to Release of Financial Information authorizes all banks, financial institutions, businesses, employers, credit reporting agencies and any other businesses to which this person is indebted or have assets located, to provide information concerning his/her finances and assets, without liability, to the person or entity named in this Consent form. This form is applicable in any state.

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FAQ

What is not considered personal information under the CCPA? Personal information does not include publicly available information that is from federal, state, or local government records, such as professional licenses and public real estate/property records.

Sensitive data examples:Racial or ethnic origin.Political beliefs.Religious beliefs.Genetic or biometric data.Mental health or sexual health.Sexual orientation.Trade union membership.

A routine use is a disclosure of PII from a system of records to a recipient outside of DoD. Routine use disclosures must be consistent with the purpose(s) for which the information was collected and must be published in the Federal Register.

1. To those officers and employees of the agency which maintains the record, who have a need for the record in the performance of their duties. 2. When the disclosure is made under the Freedom of Information Act (5 U.S.C.

'sensitive information' (includes information or opinion about an individual's racial or ethnic origin, political opinion, religious beliefs, sexual orientation or criminal record, provided the information or opinion otherwise meets the definition of personal information)3

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More info

Under the Privacy Act, Federal agencies may not disclose information without consent unless certain exceptions apply to the disclosure. The Privacy Act requires that personal information belonging to U.S. citizens and lawful permanent residents (LPRs) be protected from unauthorized disclosure.Release any information regarding you to anyone without your written consent except as set forth in the Act.

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Personal Information Released Without Consent