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BNET Business Dictionary
- Bank
- a commercial institution that keeps money in accounts for individuals or organizations, makes loans, exchanges currencies, provides credit to businesses, and offers other financial services
- Bank definition on BNET »
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- Insurers left behind by modernization; Gramm-Leach-Bliley Act's main beneficiaries have been banks, observers say.(Industry Overview)
- Enactment of the Gramm-Leach-Bliley Act was supposed to pave the way to true financial modernization by allowing banks, insurance companies and producers, and securities firms to enter each other's businesses. But now, a little more than two years Enactment of the Gramm-Leach-Bliley Act...
- Research articles 2002-01-07
- SEC Finalizes Rules Concerning Bank "Dealer" Exemption.
- The SEC finalized two rule amendments and a new rule (collectively, the "Dealer Rules") under the Securities Exchange Act of 1934 ("Exchange Act") that address bank exemptions from "dealer" registration under the Gramm-Leach-Bliley Act of 1999 (the The SEC finalized two rule amendments and...
- Research articles 2003-02-12
- NetClarity's Auditor Enterprise Provides Preemptive, Proactive Protection of Westborough Bank's Network; NetClarity's Appliance Allows Community Bank to Go Above and Beyond FDIC & GLBA Requirements
- BEDFORD, Mass. -- NetClarity, a leading provider of proactive network security products and services, today announced that Westborough Bank, a community bank in Westborough, Mass., is using an Auditor Enterprise appliance to secure its corporate network and comply with FDIC and GLBA requirements. The appliance preemptively, proactively protects the Bank's...
- Research articles 2006-08-21
- SEC Issues Proposed Bank Broker-Dealer Rules; SEC and Banking Staff Discuss Proposal at Conference Co-Hosted by Goodwin Procter
- The SEC issued its long awaited revised regulation to implement the "push-out" exemptions for banks from broker-dealer ("BD") registration provided by the Gramm-Leach-Bliley Act of 1999 ("GLBA"). The regulation, contained in a new proposed Regulation B, i The SEC issued its long awaited revised regulation...
- Research articles 2004-06-23
- SEC Proposes Rule Amendments and a New Rule Addressing the Bank Exemptions to Dealer Registration under the Gramm-Leach-Bliley Act.
- The SEC proposed two rule amendments and a new rule (collectively, the "Dealer Rules") under the Securities Exchange Act of 1934 ("Exchange Act") that address bank exemptions to "dealer" registration under the Gramm-Leach-Bliley Act of 1999 (the "GLBA"). The SEC proposed two rule amendments...
- Research articles 2002-11-13
- SEC Further Extends Blanket Exemption for Banks and Thrifts from Broker Registration Requirement in the GLBA
- The SEC extended the temporary blanket exemption of banks, savings associations and savings banks from the "broker" registration requirements under the Gramm-Leach-Bliley Act of 1999 (the "GLBA") until November 12, 2004. Effective May 12, 2001, the blanke The SEC extended the temporary blanket exemption of...
- Research articles 2003-04-22
- SEC Further Extends Blanket Exemption for Banks and Thrifts from Broker Registration Requirement in the GLBA.
- The SEC extended the temporary blanket exemption of banks, savings associations and savings banks from the "broker" registration requirements under the Gramm-Leach-Bliley Act of 1999 (the "GLBA") until November 12, 2004. Effective May 12, 2001, the blanke The SEC extended the temporary blanket exemption of...
- Research articles 2003-04-16
- Taking Advantage of the Insurance Provisions in the Gramm-Leach-Bliley Act
- This paper describes about insurance operations. The Gramm-Leach-Bliley Act (the "Act") includes several provisions of importance to banks and bank holding companies presently engaged in insurance activities or planning to engage in insurance activities. In broad terms, the Act ? Expands the Insurance Powers of banks and bank holding companies,...
- White papers 2000-11-01
- Privacy Matters in the Digital Age
- In announcing a privacy settlement with Chase Manhattan Corp. earlier this year, New York Attorney General Eliot Spitzer said that new technology has put us in an "electronic fishbowl. As banks wait for the final regulations governing the privacy provisions of the sweeping Gramm-Leach-Bliley Act GLBA, state legislators and attorneys...
- White papers 2000-04-01
Additional Resources
- One Issue Stalling Bank Bill.
- Despite broad agreement on financial modernization legislation, the remaining unresolved issue of Community Reinvestment Act requirements could still derail reform in the 106th Congress. The legislation, S. 900, remains under a veto threat at press time as lengthy negotiations between Senate Banking Committee Chairman...
- Research articles 1999-10-25
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