Resources
BNET Resources
- sort by:
- Relevance
- Date
- Popularity
- 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
- 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
- Unraveling GLBA: Compliance Basics for Managers, Officers and Directors of Financial Institutions
- The Gramm-Leach-Bliley Act GLBA and its implementing regulations present one such tightly-knit set of legal requirements. Passed by Congress due to growing concerns over identity theft and misuse of consumer financial information, the law requires financial institutions to adopt numerous measures concerning use, disclosure and protection of the nonpublic personal...
- White papers 2005-12-12
- << Previous
- page 1 of 1
- Next >>
Presented by American Express