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4 Resources for

government and gramm-leach-bliley act

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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...; Tags: Financial Service, Law, Gramm-Leach-Bliley Act, Regulations, Financial Planning, Financial Services, Financing Startups, Government, Finance; White papers 1999-11-01
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...; Tags: Bank, Gramm-Leach-Bliley Act, Bank Technology News, Financial Services, Regulations, Government; White papers 2000-04-01
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...; Tags: Federal Reserve Board, Financial, Gramm-Leach-Bliley Act, Subgroup, Insurance, Financial Planning, Banking, Regulations, Business Operations, Corporate Insurance, Finance, Financial Services, Government; 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...; Tags: Financial, Compliance, Financial Company, Gramm-Leach-Bliley Act, Regulations, Financial Accounting, Government, Finance; White papers 2005-12-12

Additional Resources

Customs user fees help cut US deficit. (import fees): Customs User Fees to Help Cut US Deficit Congress approved $33 billion in fiscal 1988 deficit reductions early Tuesday, which includes retaining the Customs User Fee. In addition, the Budget Reconciliation Act involves $9 billion in other business-related taxes designed...; Tags: FINANCE, Taxes, U.S. Congress; Research articles 1987-12-23