Database Marketing Practice: Protecting Consumer Privacy

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Abrahms Doug (1996), “Man Loses Court Fight Over Mailing Lists,” The Washington Times, (June 12), B7.

Alberta Paul M. (1996), “TRW Sells Sluggish Credit Report in Unit: Deal Allows Firm to Plow $1 Billion Into Other Operations,” Direct Marketing News, (February 19), 8.

Avrahami Ram , “My Life Is Not for Sale” homepage: http://cyberhost.com/ragis/article.html

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Bereu Steven A. (1995), “Smart Card Technologies: Novel Privacy Concerns and the Legal Response,” Journal of Proprietary Rights, 10, 2.

Booth v. TRW Credit Data (1982), 557 F. Supp. 66, 71 (S.D.N.Y.).

Dentino Karl (1994), “Taking Privacy Into Our Own Hands,” Direct Marketing, 57 (September), 38–42.

DiGianni v. Stern's (1994), 26 F.3d 346 (2d Cir.).

Dotzler v. Perot (1995), 876 F. Supp. 207 (E.D. Mo.).

Dwyer v. American Express Company (1995), 652 N.E.2d 1351 (App. Ct. of Illinois).

Fair Credit Reporting Act of 1970 (1988), Pub. L. No. 91–508, 84 Stat. 1128 (codified as amended at 15 U.S.C. §§ 1681–1681t).

Feldman Sheldon (1991), “The Current Status of the Law Governing Prescreening, Including Permissible Postscreening Practices,” Business Lawyer, 46 (May), 1113–22.

Florida Bar v. Went For It (1995), 63 USLW 4644.

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Goodwin Cathy (1991), “Privacy: Recognition of a Consumer Right,” Journal of Public Policy & Marketing, 10 (Spring), 149–66.

Graziani v. TRW, Inc. (1995), 877 F. Supp. 53, 57 (D. Mass.).

In the Matter of CDB Infotek (1993), slip copy, FTC Dkt. No. C-3423 (April 14).

In the Matter of Inter-Fact, Inc. (1993), slip copy, FTC Dkt. No. C-3424 (April 14).

In the Matter of I.R.S.C, Inc. (1993), slip copy, FTC Dkt. No. C-3422 (April 14).

In the Matter of Trans Union Corp. (1994), slip copy, Dkt. No. 9255 (September 28).

In the Matter of W.D.I.A. Corp. (1993), slip copy, FTC Dkt. No. D-9258 (May 4) (complaint); FTC Dkt. No. 9258 (December 8, 1993) (consent agreement).

Jacquez Albert S. , and Friend Amy S. (1991), “The Fair Credit Reporting Act: Is It Fair to Consumers?” Loyola Consumer Law Reporter, 5, 81–90.

Jones Mary Gardiner (1991), “Privacy: A Significant Marketing Issue for the 1990s,” Journal of Public Policy & Marketing, 10 (Spring), 133–48.

Kerber Ross (1996), “Litigious Crusader Uses Checks To Ensure No Junk Is in the Mail,” The Wall Street Journal, (February 7) B1.

Lavery v. Automation Management Consultants, Inc. (1987), 234 Va. 145, 360 S.E.2d 336, 342 (S.Ct. Va.).

Letter from the Federal Trade Commission to TRW (1992), (September 24).

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Miller James P. (1996), “Privacy Issue Raised in Direct-Mail Case,” The Wall Street Journal, (May 6) B5.

Miller Michael W. (1991), “Rash of Errors Blemishes TRW Credit Reports,” The Wall Street Journal, (October 24), B1.

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Pines Deborah (1994), “Credit Report Access Upheld in Support Suit,” New York Law Journal, (April 26), 1.

Podell v. Citicorp Diners Club, Inc. (1994), 859 F. Supp. 701 (S.D.N.Y.).

Posch Robert (1994a), “List Security, Part I,” Direct Marketing, 57 (June), 64–66.

Posch Robert (1994b), “List Security, Part II,” Direct Marketing, 57 (July), 7–38.

Posch Robert (1995), “Keep Privacy Laws Out of Cyberspace,” Direct Marketing, 57 (March), 52–54.

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Royko Mike (1996), “Look What's in the Mail: Read It and Bleep,” The Chattanooga Times, (April 27), D6.

Rubel Chad (1995), “Less Privacy Seen as Trade-Off for Better Target Marketing,” Marketing News, (July 3), 2.

Shibley v. Time, Inc. (1975), 341 N.E.2d 337 (Ct. App. Ohio).

Smith Robert Ellis (1996), “Court Requires List Owner to Offer ‘Opt-Out,'” Privacy Journal, 22 (January), 1.

John Stevenson v. TRW, Inc. (1993), 987 F.2d (5th Cir.).

Szwak David A. (1995), “Theft of Identity: How ‘Credit Pirates’ Live in Luxury on Victims’ Identities,” Nevada Lawyer, (March), 22–24.

The Consumer Reporting Reform Act of 1995, S. 650, 104th Cong., 2d Sess. (1995), approved in the Senate Banking Committee on September 27, 1995.

Trans Union Corp. v. Federal Trade Commission (1996), 81 F.3d 228 (D.C. Cir.).

Wiggins v. Philip Morris (1994), 853 F. Supp. 470 (D.D.C.).

Yohay v. City of Alexandria Employees Credit Union (1987), 827 F.2d 967 (4th Cir.).

Young v. Trans Union Credit Information Co. (1995), 1995 W.L. 225634 (S.D.N.Y.).