bliley
RSS blileyAn Examination of the Equity Market Response to the Gramm-Leach-Bliley Act Across Commercial Banking, Investment Banking, and Insurance Firms
White Paper This paper investigates the stock market impact of the Gramm-Leach-Bliley Act. Six portfolios of financial services firms and seemingly unrelated regression analysis has been used to study the effect across event dates, including the passage of the... [03 Jul 2008]
The Gramm-Leach-Bliley Financial Modernization Act of 1999: Summary and Analysis for State Securities Regulators
White Paper On November 12, 1999, President William Jefferson Clinton signed the Gramm-Leach-Bliley Act (the "Act") into Public Law No. Popularly known as "financial services modernization", this legislation repeals certain provisions of the Banking Act of... [03 Jul 2008]
New Incident Response Mandates Under Gramm-Leach-Bliley
White Paper This paper serves to clarify existing information security requirements for financial institutions under the Gramm-Leach-Bliley act. This paper provides an overview of the new incident response, investigation and incident notification mandates... [03 Jul 2008]
Consumer Financial Privacy and the Gramm-Leach-Bliley Act
White Paper By requiring financial institutions to put adequate controls in place to secure consumers' confidential data and by clearly spelling out what rights consumers and financial institutions have, the 1999 Gramm- Leach-Bliley Act is a positive step... [03 Jul 2008]
Gramm-Leach-Bliley Privacy Requirements Not Only Applicable to Banks
White Paper On November 12, 1999, President Clinton signed into law the Gramm-Leach-Bliley Act (the Act). In addition to breaking down the barriers between commercial banking, investment banking, and insurance sales and underwriting, the Act also sets forth... [03 Jul 2008]
Bank Exceptions to Broker-Dealer Regulation in the Gramm-Leach-Bliley Act
White Paper The Securities and Exchange Commission on May 11, 2001 adopted interim final rules addressing the bank exceptions to broker-dealer regulation in the Gramm-Leach-Bliley Act. The new rules will affect most banks and savings associations that enter... [03 Jul 2008]
Outsourcing Security Responsibilties to Achieve Compliance With Gramm-Leach-Bliley Act
White Paper Ever since Section 501(b) of the Gramm-Leach-Bliley Act (GLBA) took effect in July 2001, financial institutions have been evaluating their information security practices to determine whether their existing protections will pass muster with... [03 Jul 2008]
Gramm-Leach-Bliley Act: Protecting the Privacy of Customer Information
White Paper The purpose of this white paper is to help institutions comply with the Gramm-Leach-Bliley Act by raising the awareness of potential penalties for non-compliance, key GLBA Data Protection rule mandates and operational areas that require heightened... [03 Jul 2008]
Valdosta State University: Policy Pursuant to Gramm Leach Bliley Act Information Safeguards Rule
White Paper This paper summarizes Valdosta State University's comprehensive written information security policy (the "Policy") mandated by the Federal Trade Commission's Safeguards Rule and the Gramm - Leach - Bliley Act ("GLBA"). [03 Jul 2008]
Gramm-Leach-Bliley: Just How Bad Will the New Privacy Law and Subsequent Regulations Be for the Debt-Sales Industry?
White Paper The Gramm-Leach-Bliley Act ("GLB") is a new federal law that is designed, at its core, to liberalize the lines of business in which banks are permitted to engage. Under GLB banks will be able to provide a broad array of financial services, beyond... [03 Jul 2008]
RiskWatch for Financial Institutions Software Measures Compliance With Gramm Leach Bliley and Includes a Complete Risk Analysis
White Paper Organizations have been increasingly affected by new regulations and standards such as the Gramm Leach Bliley Act, the Federal Financial Institutions Examination Council and ISO 17799 as a standard for Information Systems risk assessment, and... [03 Jul 2008]
The Gramm-Leach-Bliley Act: An Overview
White Paper This white paper gives a brief overview on the Gramm-Leach-Bliley act. The impetus for the passage of the Gramm-Leach-Bliley Act (GLBA) was the merger between Citicorp and the Travelers Group. Citigroup took advantage of a provision of the Bank... [03 Jul 2008]
How to Comply With the Information Security Requirements of the Gramm Leach Bliley Act (GLBA)
White Paper The security requirements of the GLBA are numerous and will require a range of staff resources on an ongoing basis to review, document and ensure compliance as appropriate. Many companies lack the security expertise to research, implement, test and... [03 Jul 2008]
Gramm-Leach Bliley Financial Privacy Act - What You Need to Know
White Paper The privacy provisions of GLBA have had and will have far reaching effects into all businesses. It is important for business owners to examine the products and services that they offer to consumers to determine whether they may be subject to the... [03 Jul 2008]
Federal Government Enacts New Legislation to Ensure Privacy
White Paper Gramm-Leach-Bliley is a Congressional Act that prohibits institutions that provide financial products or services from sharing a customer's "nonpublic personal information" with non-affiliated third parties (unless the institution first discloses... [03 Jul 2008]
