institutions bliley act
Gramm-Leach-Bliley Act: The Safeguards Rule
White Paper The Gramm-Leach-Bliley Safeguard Rule requires financial institutions to have a security plan to protect the confidential integrity of personal consumer information. Gramm-Leach-Bliley is a Congressional Act that prohibits an institution that... [16 May 2008]
Gramm-Leach-Bliley Act of 1999 (GLBA) Financial Services Modernization Act: Using GuardedNet's neuSECURE to Facilitate Compliance
White Paper This White paper provides an overview of GLBA as it relates to information security, and outlines the pertinent regulations that financial institutions must follow to secure customer data. It then outlines ways in which a security information... [16 May 2008]
ISO17799 and the Gramm-Leach Bliley Act
White Paper The earliest such regulation is the Gramm-Leach Bliley Act (GLOBE). This regulation is targeted at financial institutions and places relatively clear requirements on firms to implement and maintain security controls and to ensure that financial... [22 Apr 2008]
Staying Compliant with the Evolving Security Regulations of GLBA
White Paper This white paper provides a concise summary of recently issued guidance that expands Gramm-Leach-Bliley Act (GLBA). Issued by the Federal Financial Institutions Examination Council (FFIEC) in January 2003, the new guidance requires financial... [10 Apr 2008]
netForensics and the Gramm-Leach-Bliley Act (GLBA)
White Paper The Gramm-Leach-Bliley Act (GLBA) modernizes the nation's financial services industry. It allows financial institutions to affiliate and diversify, and enables both companies and customers to take full advantage of emerging technologies. [10 Apr 2008]
Making Gramm Leach Bliley Security Compliance Fast and Easy
White Paper In 1999, Congress created the Gramm-Leach-Bliley Act to improve consumer financial services. The complex law applies to about 29,500 institutions that offer financial products and services such as securities, banking, loans, and insurance. [10 Apr 2008]
Streamline to Success: The Real Mid-Market Experience: Banking
White Paper Compounding these threats is an ever increasing regulatory burden and focus from initiatives like Sarbanes-Oxley, Gramm-Leach-Bliley, U.S. Community financial institutions, including retail and commercial banks, savings & loans, and credit unions... [12 Dec 2007]
Encryption, Security and the New Bank Examiner's Handbook
White Paper This white paper reviews the Federal Financial Institutions Examination Council's Information Security Handbook, identifying key sections of the handbook that focus on the uses of encryption to protect customer privacy in compliance with the... [06 Aug 2007]
GLBA-Compliant Information Protection for Financial Services
White Paper Standards for safeguarding customer information, issued by several government regulatory agencies in response to Section 501 of the Gramm-Leach-Bliley Act (GLBA), require that financial institutions implement an information security program that... [09 Jul 2007]
Some Legal Considerations Affecting Interstate Trust Business
White Paper Most banks and trust companies are not federally registered as investment advisers, other than those that, under the Gramm-Leach-Bliley Act of 1999 ("GLB"), must register because they advise registered investment companies. [29 Sep 2005]
Management of Small Banks and Financial Companies Following Enactment of Gramm, Leach, Bliley (HR10)
White Paper These prohibitions were relaxed by the Federal Reserve ruling of April 30, 1987, but were not fully or formally withdrawn until enactment of the Gramm, Leach, Bliley Act, HR10, in November of 1999. This paper looks at wealth effects of banks and... [29 Sep 2005]
The Gramm-Leach-Bliley Act (G-L-B) Versus Best Practices in Network Security: Why Privacy Does Not Equal Security
White Paper Only when the public demands closer scrutiny of security by the regulators, will regulators require higher security standards from institutions. G-L-B requires privacy, and privacy requires security. In the meantime, companies should take this... [29 Sep 2005]
Gramm-Leach-Bliley Act and the FTC Safeguards Rule: Technical College Information Security Plan
White Paper The Gramm-Leach-Bliley Act (GLBA) requires "financial institutions" as defined by the Federal Trade Commission (FTC), to protect and secure customer information such as names, social security numbers, addresses, account and credit card information. [27 Sep 2005]
Gramm-Leach-Bliley Act and the FTC Safeguards Rule
White Paper The Gramm-Leach-Bliley Act (GLBA) requires "financial institutions" as defined by the Federal Trade Commission (FTC), to protect and secure customer information such as names, social security numbers, addresses, account and credit card information. [27 Sep 2005]
Gramm-Leach-Bliley: What Does It Mean for You
White Paper This white paper is intended for those affected by the Gramm-Leach-Bliley Act, or GLBA. Include are, financial institutions, insurance companies, financial service providers, credit card companies, and billing service providers. [27 Sep 2005]
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