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Limit the use or disclosure of credit reports by legal advisors.


CONTROL ID
00261
CONTROL TYPE
Data and Information Management
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain a consumer credit report policy., CC ID: 00257

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • A corporation's professional legal advisor or professional financial advisor who obtained information or a report under section 18n(1)(e) must not use the information, report, or personal information derived from the information or report for any purpose other than for use by the person in his or he… (§ 18Q(3)(a), Act No. 119 of 1988 as amended, taking into account amendments up to Freedom of Information Amendment (Parliamentary Budget Office) Act 2012)
  • A corporation's professional legal advisor or professional financial advisor who obtained information or a report under section 18n(1)(e) must not use the information, report, or personal information derived from the information or report for any purpose other than for use by the person in his or he… (§ 18Q(3)(b), Act No. 119 of 1988 as amended, taking into account amendments up to Freedom of Information Amendment (Parliamentary Budget Office) Act 2012)
  • A corporation's professional legal advisor or professional financial advisor who obtained information or a report under section 18n(1)(e) must not use the information, report, or personal information derived from the information or report for any purpose other than for use by the person in his or he… (§ 18Q(3)(c), Act No. 119 of 1988 as amended, taking into account amendments up to Freedom of Information Amendment (Parliamentary Budget Office) Act 2012)
  • A corporation's professional legal advisor or professional financial advisor who obtained information or a report under section 18n(1)(e) must not use the information, report, or personal information derived from the information or report for any purpose other than for use by the person in his or he… (§ 18Q(3)(d), Act No. 119 of 1988 as amended, taking into account amendments up to Freedom of Information Amendment (Parliamentary Budget Office) Act 2012)
  • (§ 18Q(3), Australia Privacy Act 1988)