• Thumbnail for Gramm–Leach–Bliley Act
    The GrammLeachBliley Act (GLBA), also known as the Financial Services Modernization Act of 1999, (Pub. L.Tooltip Public Law (United States) 106–102...
    58 KB (6,237 words) - 02:19, 20 August 2024
  • commercial banks and securities firms), culminated in the 1999 GrammLeachBliley Act (GLBA), which repealed the two provisions restricting affiliations...
    62 KB (6,314 words) - 08:50, 12 July 2024
  • Thumbnail for Phil Gramm
    landmark GrammLeachBliley Act in 1999, which removed Depression-era laws separating banking, insurance, and brokerage activities. As a senator, Gramm often...
    38 KB (3,540 words) - 18:13, 11 September 2024
  • "safe harbor" provision to promote Industry self-regulation. The Gramm-Leach-Bliley Act requires institutions "significantly engaged" in financial activities...
    35 KB (4,160 words) - 21:51, 11 September 2024
  • Thumbnail for Jim Leach
    Dave Loebsack. Leach sponsored the 1999 GrammLeachBliley Act, a notable piece of banking legislation of the 20th century. In 2022, Leach broke with the...
    39 KB (3,608 words) - 01:19, 11 September 2024
  • represented by the Bank Secrecy Act, Right to Financial Privacy Act, the Gramm-Leach-Bliley Act, and the Fair Credit Reporting Act. Provisions within other laws...
    39 KB (5,149 words) - 15:57, 20 November 2023
  • of the 1933 Banking Act, amended as part of the 1935 Banking Act, and most of it was repealed in 1999 by the GrammLeachBliley Act (GLBA). Its protections...
    47 KB (5,241 words) - 13:00, 28 August 2024
  • Thumbnail for Privacy laws of the United States
    "The Privacy Rule." The Gramm-Leach-Bliley Act (GLA) is a federal law that was signed into effect on November 12, 1999. This act placed increased limits...
    44 KB (5,103 words) - 21:16, 20 June 2024
  • Thumbnail for Community Reinvestment Act
    1831y (CRA Sunshine Requirements), to satisfy Gramm's concerns. In conjunction with the Gramm-Leach-Bliley Act changes, smaller banks would be reviewed less...
    116 KB (11,761 words) - 16:10, 7 September 2024
  • 1999, as the GrammLeachBliley Financial Modernization Act of 1999 (GLBA). The GLBA repealed Sections 20 and 32 of the Glass–Steagall Act, not Sections...
    113 KB (13,795 words) - 08:58, 7 July 2024
  • Thumbnail for Securities Exchange Act of 1934
    Act 1999 – Gramm-Leach-Bliley Act 2000 – Commodity Futures Modernization Act of 2000 2002 – Sarbanes–Oxley Act 2006 – Credit Rating Agency Reform Act...
    16 KB (1,564 words) - 20:52, 12 May 2024
  • C. § 6801 For more information see: Gramm-Leach-Bliley Act -Passed by Congress in 2002, the Homeland Security Act, 6 U.S.C. § 222, consolidated 22 federal...
    36 KB (4,887 words) - 03:02, 18 August 2024
  • Thumbnail for 1933 Banking Act
    Gramm-Leach-Bliley Act (GLBA), which repealed the two provisions restricting affiliations between banks and securities firms. The 1933 Banking Act's separation...
    77 KB (9,283 words) - 00:05, 14 June 2024
  • Thumbnail for National Bank Act
    certain activities of bank subsidiaries (per the Gramm-Leach-Bliley Act of 1999). In 2004, the Act was used by John D. Hawke, Jr., Comptroller of the...
    23 KB (2,348 words) - 09:48, 18 August 2024
  • outcome. Privacy Act of 1974 Children's Online Privacy Protection Act GrammLeachBliley Act Health Insurance Portability and Accountability Act Health Information...
    40 KB (5,159 words) - 08:04, 30 August 2024
  • criminal’s actions and their amount of planning and intent. The Gramm-Leach-Bliley Act (GLBA) requires that financial institutions and credit agencies...
    30 KB (3,632 words) - 03:10, 18 August 2024
  • institutions follow the California Financial Information Privacy act or the Gramm-Leach-Bliley Act depending on the situation. Consumer protection Digital Privacy...
    25 KB (2,350 words) - 07:41, 4 June 2024
  • are not limited to: Sarbanes-Oxley Act (US) Basel II (International Standards for Banking) GLBA (Gramm-Leach-Bliley Act), COBIT (Control Objectives for Information...
    10 KB (1,094 words) - 06:08, 2 August 2024
  • Thumbnail for Williams Act
    1999 – Gramm-Leach-Bliley Act 2000 – Commodity Futures Modernization Act of 2000 2002 – Sarbanes–Oxley Act 2006 - Credit Rating Agency Reform Act of 2006...
    5 KB (538 words) - 17:10, 25 October 2023
  • His deregulation of finance (both tacit and overt through the GrammLeachBliley Act) has been criticized as a contributing factor to the Great Recession...
    47 KB (5,978 words) - 10:09, 12 August 2024
  • Federal Deposit Insurance Corporation Improvement Act of 1991 Gramm-Leach-Bliley Act (1999) [1] "History of the Federal Reserve". localhost. Retrieved April...
    44 KB (5,831 words) - 10:29, 19 August 2024
  • usually when teams are working remotely. Privacy laws such as the GrammLeachBliley Act require that organizations encrypt their clients' personally identifiable...
    5 KB (465 words) - 11:09, 13 July 2023
  • Thumbnail for List of investment banks
    Europe but illegal in the United States prior to the passage of the Gramm-Leach-Bliley Act of 1999. The following are large investment banking firms (not listed...
    18 KB (730 words) - 06:43, 5 September 2024
  • Accountability Act (HIPAA), the 1999 Gramm-Leach-Bliley Act, and the 2002 Homeland Security Act, which included the Federal Information Security Management Act (FISMA)...
    47 KB (5,415 words) - 06:50, 28 August 2024
  • Thumbnail for Dodd–Frank Wall Street Reform and Consumer Protection Act
    Depository Institutions Act 1999: GrammLeachBliley Act 2000: Commodity Futures Modernization Act of 2000 2002: Sarbanes–Oxley Act 2003: Fair and Accurate...
    98 KB (9,317 words) - 18:45, 4 September 2024
  • Thumbnail for Harold Ford Jr.
    November 1999, Ford voted in favor of the GrammLeachBliley Act,. This act repealed much of the Glass–Steagall Act of 1933, which had been enacted to prevent...
    42 KB (3,644 words) - 13:40, 12 September 2024
  • Thumbnail for Truth in Lending Act
    The Truth in Lending Act (TILA) of 1968 is a United States federal law designed to promote the informed use of consumer credit, by requiring disclosures...
    14 KB (1,394 words) - 21:14, 26 June 2024
  • Thumbnail for Investment banking
    bank. From the passage of Glass–Steagall Act in 1933 until its repeal in 1999 by the GrammLeachBliley Act, the United States maintained a separation...
    61 KB (6,243 words) - 16:12, 18 July 2024
  • Reserve Act of 1913, the Glass-Steagall Act of 1933, the Truth in Lending Act of 1968, the Community Reinvestment Act of 1977, the GrammLeachBliley Act of...
    10 KB (1,071 words) - 18:33, 11 September 2024
  • Thumbnail for Internet Security Awareness Training
    (e.g., the GrammLeachBliley Act, the Payment Card Industry Data Security Standard, Health Insurance Portability and Accountability Act, Sarbox) normally...
    21 KB (2,261 words) - 22:49, 10 September 2024