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  The FTC’s recent warning states that this duty to mitigate implicates “the Federal Trade Commission Act and the Gramm Leach Bliley Act,” among other federal laws. [read post]
17 Oct 2019, 2:51 pm by Kevin Kaufman
Leach and Street arrived at $500 million. [read post]
28 Nov 2012, 7:57 am by Matt DeVries
Today's guest post is from my good friend and law partner, Mark Leach, who focuses on health care law, construction disputes and public procurement matters. [read post]
5 Jul 2010, 2:58 am by Anastasia de Waal
Penelope Leach meets Sophie Kinsella in Charlie Taylor’s latest psychedelic guide to surviving with terrible teens, Divas & Door Slammers: the secrets to having a better behaved teenager, writes Annaliese Briggs. [read post]
19 Jun 2014, 1:30 pm by Christine Nielsen Czuprynski
The institution uses the Model Privacy Form Under the Gramm-Leach-Bliley Act published in 2009 [74 FR 62890] for its annual privacy notice. [read post]
1 Mar 2011, 8:35 am by Scott J. Carpenter
 The settlement resolves allegations that the resellers violated the Fair Credit Reporting Act, the FTC Act and the Gramm Leach Bliley Safeguards Rule by failing to take appropriate precautions to protect credit reports and the personal information such reports contain. [read post]
Securities and Exchange Commission (“SEC”) adopted amendments to Regulation S-P, which implements the Gramm-Leach Bliley Act (“GLBA”) for SEC-regulated entities such as broker-dealers, investment companies, registered investment advisers, and transfer agents. [read post]
16 Jul 2012, 3:26 am by sally
Court of Appeal (Criminal Division) Cruikshank, R. v [2012] EWCA Crim 1519 (03 July 2012) Court of Appeal (Civil Division) Activa DPS Europe SARL v Pressure Seal Solutions Ltd (t/a Welltec Systems UK) [2012] EWCA Civ 943 (11 July 2012) Leach v The Office of Communications (OFCOM) [2012] EWCA Civ 959 (13 July 2012) SG (Iraq) v Secretary of State for the Home Department [2012] EWCA Civ 940 (13 July 2012) Berent v Family Mosaic Housing & Anor [2012] EWCA Civ 961 (13 July 2012) Adedoyin… [read post]
5 Jul 2016, 9:19 am by Kim Phan
Kim Phan On July 1st, the CFPB proposed to amend Regulation P under the Gramm-Leach-Bliley Act (GLBA) to implement the statutory changes made by the Fixing America’s Surface Transportation Act (see prior post) that provided financial institutions that meet certain conditions with an exemption from the GLBA requirement to deliver annual privacy notices to customers. [read post]
7 Feb 2019, 8:22 am by Barbara S. Mishkin
The CFPB announced that it has entered into a settlement with the owners of payday loan retail outlets that operated under the name “Cash Tyme” in seven states to resolve alleged violations of the Consumer Financial Protection Act, the Gramm-Leach-Bliley Act/ Regulation P, and the Truth in Lending Act/ Regulation Z. [read post]
22 Oct 2014, 11:07 am by Barbara S. Mishkin
Mishkin Nearly three years after identifying the Gramm-Leach-Bliley Act (GLBA) annual privacy notice requirement as a candidate for streamlining, the CFPB issued a final rule earlier this week to allow financial institutions that meet certain requirements to deliver such notices using an alternative online delivery method. [read post]
15 Apr 2015, 7:50 am by Barbara S. Mishkin
Mishkin Earlier this week, the House of Representatives, in bi-partisan votes, passed the following regulatory reform bills: The “Eliminate Privacy Notice Confusion Act, H.R. 601, would create an exemption from the Gramm-Leach-Bliley Act’s annual notice requirement for institutions that have not changed their privacy policies since their most recent annual notice and only share personal information within the statutory exceptions. [read post]
2 Jul 2009, 1:22 pm
  Working with state regulators, the new agency would assume authority for the privacy provisions of the Gramm-Leach-Bliley Act, and would have the power to write rules and impose penalties pursuant to a variety of existing statutes, including the Fair Credit Reporting Act and the Fair and Accurate Credit Transactions Act. [read post]
22 May 2018, 3:30 am by Paul Ohm
The death march is the slog in the second half of the semester through a series of similar-but-not-identical federal sectoral statutory regimes, each given just one day of instruction, such as the Privacy Act, FCRA, HIPAA, Gramm Leach Bliley, and FERPA. [read post]
13 Mar 2014, 4:00 am by Michael Epshteyn
The Commodity Futures Trading Commission (CFTC) has issued guidance for CFTC-regulated financial institutions on compliance with the security safeguards provisions of Title V of the Gramm-Leach-Bliley Act (GLBA). [read post]
31 Jul 2013, 6:00 am
Leach, Janus Document Examination, writes:“They forged my name” is a common cry heard by document examiners and handwriting analysts. [read post]
15 Mar 2013, 5:46 pm by James Hamilton
The amendments effected by H.R. 749 are to Section 503 of Gramm-Leach-Bliley, dealing with the disclosure of a financial institution’s privacy policy. [read post]