Search for: "State v. Gramm"
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11 Oct 2016, 11:02 am
This is actually something that the prudential regulators should address--the OCC permitted captive mortgage reinsurance affiliations in some opinion letters in the late 1990s before Gramm-Leach-Blilely--over the objection of state insurance regulators---and it's an issue the OCC should perhaps revisit.) [read post]
18 Jun 2016, 6:17 am
United States v. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
5 May 2016, 7:45 am
The controversy over the Second Bank of the United States, ostensibly settled in McCullough v. [read post]
26 Jan 2016, 7:08 pm
Carpenter, Legislative Attorney; Edward V. [read post]
27 Aug 2015, 1:59 pm
Court of Appeals for the Third Circuit issued its opinion in FTC v. [read post]
26 Jun 2015, 8:41 am
eBay’s failure, Plaintiffs alleged, violated the Federal Stored Communications Act, the Fair Credit Reporting Act, the Gramm-Leach-Billey Act, and several state laws. [read post]
17 Jun 2015, 2:56 am
First, United States v. [read post]
21 Apr 2015, 5:28 pm
FTC v. [read post]
29 Dec 2014, 5:25 pm
In the case of K.U. v. [read post]
29 Oct 2014, 10:20 am
Executing legally sufficient contracts with providers; and v. [read post]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
20 Jul 2014, 5:23 am
Buckley v. [read post]
16 Jul 2014, 4:35 pm
111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), is authority to issue regulations and take enforcement actions under the two major federal statutes that specify conditions under which customer financial information may be shared by financial institutions: Title V of the Gramm-Leach-Bliley Act of 1999 (GLBA, P.L. 106-102) and the Fair Credit Reporting Act (FCRA). [read post]
28 Apr 2014, 6:50 am
John Buckley, et al. v. [read post]
14 Apr 2014, 1:00 pm
H.B. 232 does not apply to any person or entity subject to Title V of the Gramm-Leach-Bliley Act, any person or entity subject to HIPAA, or any Kentucky agencies, local governments, or political subdivisions. [read post]
12 Apr 2014, 7:02 am
The law excludes persons and entities that are subject to Title V of the Gramm-Leach-Bliley Act of 1999 and the Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
8 Apr 2014, 5:24 am
A New Jersey federal judge yesterday issued the much-anticipated opinion in Federal Trade Commission v. [read post]
16 Jan 2014, 3:57 pm
111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), is authority to issue regulations and take enforcement actions under the two major federal statutes that specify conditions under which customer financial information may be shared by financial institutions: Title V of the Gramm-Leach-Bliley Act of 1999 (GLBA, P.L. 106-102) and the Fair Credit Reporting Act (FCRA). [read post]
3 Dec 2013, 4:00 am
The regulations on which the CFPB focused were Regulations DD (implementing the Truth in Savings Act), E (Electronic Fund Transfer Act), P (Gramm-Leach-Bliley Act financial privacy requirements), V (Fair Credit Reporting Act), and relevant sections of the Fair Credit Reporting Act. [read post]
