You limited your search to:

 Collection: Congressional Research Service Reports
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: July 14, 2014
Creator: Murphy, M. Maureen
Description: This report discusses federal laws governing consumer financial information held by financial companies, Gramm-Leach-Bliley's privacy provisions, and public and industry reaction.
Contributing Partner: UNT Libraries Government Documents Department
Cuba: U.S. Restrictions on Travel and Remittances

Cuba: U.S. Restrictions on Travel and Remittances

Date: September 28, 2008
Creator: Sullivan, Mark P.
Description: The first half of this report looks at the background of U.S. travel restrictions to Cuba over the last 40 years. The second half of this report looks at several initiatives from the 110th Congress that would ease U.S. travel restrictions to Cuba.
Contributing Partner: UNT Libraries Government Documents Department
Satellite Surveillance: Domestic Issues

Satellite Surveillance: Domestic Issues

Date: June 27, 2008
Creator: Best, Richard A., Jr. & Elsea, Jennifer K.
Description: This report provides background on the development of intelligence satellites and identifies the roles various agencies play in their management and use. Issues surrounding the current policy and proposed changes are discussed, including the findings of an Independent Study Group (ISG) with respect to the increased sharing of satellite intelligence data. There follows a discussion of legal considerations, including whether satellite reconnaissance might constitute a "search" within the meaning of the Fourth Amendment; an overview of statutory authorities, as well as restrictions that might apply; and a brief description of executive branch authorities and Department of Defense directives that might apply. The report concludes by suggesting policy issues Congress may consider as it deliberates the potential advantages and pitfalls that may be encountered in expanding the role of satellite intelligence for homeland security purposes.
Contributing Partner: UNT Libraries Government Documents Department
Human Rights in China: Trends and Policy Implications

Human Rights in China: Trends and Policy Implications

Date: October 31, 2008
Creator: Lum, Thomas & Fischer, Hannah
Description: This report analyzes China's mixed record on human rights -- major human rights problems, new human rights legislation, and the development of civil society, legal awareness, and social and political activism. This report discusses major areas of interest but does not provide an exhaustive account of all human rights abuses or related incidents.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Authority to Regulate Firearms: A Legal Overview

Congressional Authority to Regulate Firearms: A Legal Overview

Date: April 5, 2013
Creator: Chu, Vivian S.
Description: Courts have been confronted with the question of whether federal laws can be applied to intrastate possession and intrastate transfers of firearms, or whether such application exceeds the authority of Congress. This report explores these cases and how courts have analyzed these as-applied challenges under the Supreme Court's Commerce Clause jurisprudence primarily set forth in United States v. Lopez.
Contributing Partner: UNT Libraries Government Documents Department
The Freedom of Information Act (FOIA): Background and Policy Options for the 113th Congress

The Freedom of Information Act (FOIA): Background and Policy Options for the 113th Congress

Date: March 8, 2013
Creator: Ginsberg, Wendy
Description: This report provides background on the Freedom of Information Act (FOIA), discusses the categories of records FOIA exempts from public release, and analyzes statistics on FOIA administration. The report also provides background on several legal and policy issues related to FOIA, including the release of controversial records, the growth in use of certain FOIA exemptions, and the adoption of new technologies to improve FOIA administration. The report concludes with an examination of potential FOIA-related policy options for Congress.
Contributing Partner: UNT Libraries Government Documents Department
Freedom of Speech and Press: Exceptions to the First Amendment

Freedom of Speech and Press: Exceptions to the First Amendment

Date: September 8, 2014
Creator: Ruane, Kathleen Ann
Description: This report provides an overview of the major exceptions to the First Amendment--of the ways that the Supreme Court has interpreted the guarantee of freedom of speech and press to provide no protection or only limited protection for some types of speech.
Contributing Partner: UNT Libraries Government Documents Department
Data Security: Federal Legislative Approaches

Data Security: Federal Legislative Approaches

Date: June 6, 2008
Creator: Stevens, Gina Marie
Description: This report discusses the core areas addressed in federal legislation, including the scope of coverage (who is covered and what information is covered); data privacy and security safeguards for sensitive personal information; requirements for security breach notification (when, how, triggers, frequency, and exceptions); restrictions on social security numbers (collection, use, and sale); credit freezes on consumer reports; identity theft penalties; causes of action; and preemption.
Contributing Partner: UNT Libraries Government Documents Department
The Federal Bureau of Investigation and Terrorism Investigations

The Federal Bureau of Investigation and Terrorism Investigations

Date: April 24, 2013
Creator: Bjelopera, Jerome P.
Description: This report provides background information on key elements of the FBI terrorism investigative process, based on publicly available information. This report sets forth possible considerations for Congress as it executes its oversight role, including the extent to which intelligence has been integrated into FBI operations to support its counterterrorism mission and the progress the Bureau has made on its intelligence reform initiatives.
Contributing Partner: UNT Libraries Government Documents Department
Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Date: July 29, 2008
Creator: Elsea, Jennifer K.; Garcia, Michael John & Thomas, Kenneth R.
Description: This report provides an overview of the Combatant Status Review Tribunal (CSRT) procedures, summarizes court cases related to the detentions and the use of military commissions, and summarizes the Detainee Treatment Act (DTA), as amended by the Military Commissions Act of 2006, analyzing its effects on detainee-related litigation in federal court. The report summarizes pending legislation and provides an analysis of relevant constitutional issues that may have some bearing on Congress's options with respect to the Guantanamo detainees.
Contributing Partner: UNT Libraries Government Documents Department