REGULATORY WATCH BRIEF Moderate 41 📝 Proposed Bill proposed

EPIC urges Congress to ban CBP's use of financial data in predictive policing

The piece highlights privacy risks of federal predictive policing and proposes new legislation to protect financial and location data.

ImpactModerate 41
Type📝 Proposed Bill
Statusproposed not law
JurisdictionUS

What happened

EPIC reports that Customs & Border Patrol's Predictive Intelligence Targeting Teams are using financial records and travel data to target individuals without disclosing how the data was obtained. The article cites past ICE bulk subpoenas of 6.2 million financial records and calls for legislation such as a "Fourth Amendment is Not for Sale Act" to close data‑broker loopholes. It also recommends amending the RFPA and restricting ALPR networks.

Why it matters for trust and compliance

  • Its status is proposed. It is not law yet. Track it, but do not treat it as an obligation.
  • The piece highlights privacy risks of federal predictive policing and proposes new legislation to protect financial and location data.

Who is affected

government technology controller data broker law enforcement employer Customs & Border Patrol Immigration and Customs Enforcement Department of Homeland Security

Recommended actions

  1. Review consent, cookie and tracking practices against the requirement.
  2. Check that privacy notices describe the practices this addresses.
  3. Inventory where this data is shared or sold and whether opt-outs are honoured.
  4. Map the security requirements to existing controls and close gaps.
  5. Inventory AI or automated decision systems in scope and their assessments.

Regulations library

Every US state privacy law, on one map

24 states have a comprehensive privacy law in the library, alongside the EU, UK, US federal and global laws: 102 in all, each explained in plain words with its sources. Select a state to see what applies there.

  • In force
  • Coming into force
  • Sector laws
AK ME VT NH WA ID MT ND MN IL WI MI NY RI MA OR NV WY SD IA IN OH PA NJ CT CA UT CO NE MO KY WV VA MD DE AZ NM KS AR TN NC SC DC OK LA MS AL GA HI TX FL