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- Financial Services Modernization: The Gramm-Leach-Bliley Act
- The Gramm-Leach-Bliley Act, enacted into law on November 12, 1999, and colloquially referred to as the "Financial Services Reform Act of 1999," tears down barriers between the banking, insurance and securities businesses. The legislation also establishes a framework for functional regulation of these financial industries and redefines the relative roles...
- White papers 1999-11-01
- 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
- A Comparison of the Insurance and Banking Regulatory Frameworks for Identifying and Supervising Companies in Weakened Financial Condition
- The National Association of Insurance Commissioners NAIC and the Federal Reserve System FRS joint Troubled Company Subgroup Subgroup was formed in 2000. The Subgroup's objective was to compare insurance and banking regulatory frameworks for identifying and supervising companies in weakened financial condition, and was one of four joint subgroups established...
- White papers 2005-04-19
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