-Caveat Lector-

------- Forwarded Message Follows -------
Date sent:              Thu, 29 Jul 1999 01:45:17 -0700
From:                   [EMAIL PROTECTED]
Subject:                Release: California bank spying
To:                     [EMAIL PROTECTED] (Libertarian Party announcements list)
Send reply to:          [EMAIL PROTECTED]

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NEWS FROM THE LIBERTARIAN PARTY
2600 Virginia Avenue, NW, Suite 100
Washington DC 20037
World Wide Web: http://www.lp.org/
=======================================
For release: July 29, 1999
=======================================
For additional information:
George Getz, Press Secretary
Phone: (202) 333-0008 Ext. 222
E-Mail: [EMAIL PROTECTED]
=======================================

Have YOUR bank records been turned
over to the prying eyes of bureaucrats?

        WASHINGTON, DC -- Hundreds of banks around the USA have
started turning their complete customer database -- including
Social Security numbers and account balances -- over to
government agencies to comply with federal child support laws,
the Libertarian Party warned today.

        "Politicians are now using the Deadbeat Dads law to
violate your financial privacy -- even if you've never had
children," said Steve Dasbach, national director of the
Libertarian Party. "And if that's not bad enough, the law also
prohibits your bank from notifying you that your account
information has been turned over to the prying eyes of
bureaucrats."

        The Financial Institution Data Match program, an
outgrowth of the 1996 Deadbeat Dads law, requires banks to
search their databases every three months for matches against
state-provided lists of parents who have fallen behind in child
support payments.

        But banks without the resources to comply have been
forced to turn their entire customer database over to state
agencies -- and allow government bureaucrats to do the searches
instead.

        The result, according to the Los Angeles Times, is that
197 banks, credit unions, and life insurance companies in
California are turning over their entire customer database to
the State Franchise Tax Board, which combs through every
customer's account to determine who's in arrears on child
support. Many other states have similar programs.

        "Without your knowledge or permission, government
bureaucrats can get access to your most private financial
information," said Dasbach. "In the name of catching a few
guilty people, the privacy of millions of innocent people is
violated."

        Perversely, those innocent people may have the most to
fear when their state adopts the Financial Institution Data
Match program, Dasbach warned. For example, California
government officials have already:

        * Seized the bank accounts of innocent people. "An
investigation last fall discovered the Los Angeles County
district attorney's office had seized the bank accounts of
dozens of men who were later determined not to be the fathers of
the children in question," said Dasbach.

        "Incredibly, politicians who enacted the Financial
Institution Data Match program made it almost impossible to
protect yourself from false seizures, because it's illegal for
your bank to tell you that it has forwarded your account
information to the state. The only thing that's private is the
government's power to snoop on you."

        * Tried to sell millions of individual bank account
records to private companies. "In June, the California
Employment Department was forced to back down after the public
discovered its scheme to sell salary data on 14 million
residents," noted Dasbach.

        "As long as politicians have access to this information,
it's only a matter of time before their greed overcomes them,
and they sell it to the highest bidder. And if your bank records
are put up for sale, everyone from prospective employers to
creditors to private individuals could learn every detail of
your family's financial habits."

        * Jailed innocent people. "Last fall, an innocent
California man was imprisoned for 26 hours before it was
discovered that he had the same name as a man sought for back
child support," said Dasbach.

        "Only the government would claim it is protecting
children by destroying their parents' privacy, seizing their
bank accounts, and hauling them off to jail. If politicians
really care about protecting children, let them prove it by
abolishing the Deadbeat Dads law -- and getting out of the bank
spying business entirely."

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The Libertarian Party
http://www.lp.org/ 2600 Virginia Ave. NW, Suite 100

  voice: 202-333-0008 Washington DC 20037

   fax: 202-333-0072

For subscription changes, please mail to <announce-
[EMAIL PROTECTED]> with
the word "subscribe" or "unsubscribe" in the subject line -- or
use the
WWW form.

A<>E<>R
~~~~~~~~~~~~~~~
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new landscapes but in having new eyes. -Marcel Proust
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"Believe nothing, no matter where you read it, or who said
it, no matter if I have said it, unless it agrees with your
own reason and your common sense." --Buddha
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A merely fallen enemy may rise again, but the reconciled
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                                       German Writer (1759-1805)
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prevents us from living freely and nobly. -Bertrand Russell
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Universal Declaration of Human Rights
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In accordance with Title 17 U.S.C. section 107, this material
is distributed without charge or profit to those who have
expressed a prior interest in receiving this type of information
for non-profit research and educational purposes only.

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