Nonpublic Personal Information (NPI)

(A)The term “nonpublic personal information” means personally identifiable financial information—
(i)provided by a consumer to a financial institution;
(ii)resulting from any transaction with the consumer or any service performed for the consumer; or
(iii)otherwise obtained by the financial institution.

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Personally Identifiable Financial Information (PIFI)

…FTC regulations define the term to mean any information:
(i) A consumer provides to you [the financial institution] to obtain a financial product or service from you;
(ii) About a consumer resulting from any transaction involving a financial product or service between you and a consumer; or
(iii) You otherwise obtain about a consumer in connection with providing a financial product or service to that consumer.

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Medical Data Exploitation

CODIS went online in 1998 with samples from 8,000 convicted child molesters, and by 2001, it contained the profiles of 1.5 million felons. In 2002, the U.S. Attorney General ordered the FBI to expand CODIS to 50 million profiles, and by 2004, CODIS stored 2.6 million samples containing the DNA of people convicted of almost any crime. In October 2005, the Senate Judiciary Committee approved a law, which was pending when this book went to print, to force anyone who is merely detained by federal authorities to provide DNA, and in August 2006 the database contained more than 3.5 million samples. The FBI predicts that CODIS will accommodate 50 million samples “in the near future.”

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