Search for: "Leach" Results 601 - 620 of 1,734
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
”  Specifically, the agencies noted that the filing of Suspicious Activity Reports under the Bank Secrecy Act do not provide the agencies with sufficiently timely information about every notification incident, and notices under the Gramm-Leach-Bliley Act focus on incidents that result in the compromise of sensitive customer information and do not include the reporting of incidents that disrupt operations. [read post]
21 May 2012, 12:51 pm by Libbie Canter
  Under the Gramm-Leach-Bliley Act (“GLBA”), financial institutions must provide customers an initial privacy notice and, for the duration of a customer relationship, an annual privacy notice that describes the company’s information-sharing practices. [read post]
26 Sep 2013, 9:30 pm by RegBlog
 Several federal financial regulators jointly issued a guidance explaining that the privacy rules in the Gramm-Leach-Bliley Act typically allow banks and other financial instutions to " to report suspected elder financial abuse." [read post]
13 May 2009, 2:38 pm
Lawyer, Red Raider: Finally, the Bitter Lawyer has a fun Q&A with Texas A&M head football coach Mike Leach. [read post]
12 Nov 2010, 7:31 am
Investigators are awaiting results from a blood test to determine whether alcohol played a role, said Kim Leach, a spokeswoman for the Dallas County Sheriff's Department. [read post]
8 Sep 2010, 11:18 pm
There is a group that is fighting for HOAs that want to prohibit the product, and that has investigated the other side - leaching chemicals. [read post]
7 May 2009, 7:20 am
Winn discusses the information privacy protections of the Fair Credit Reporting Act, the Video Privacy Protection Act, the Children's Online Privacy Protection Act, the Health Insurance Portability and Accountability Act, the Gramm-Leach Bliley Act, and the Federal Information Security Management Act, in particular.Winn asserts that the United States' piecemeal approach to creating information privacy laws has created a "de facto" category of sensitive data. [read post]
4 Apr 2008, 6:09 pm
The Rick's Mushrooms case involved a claim against the government for its bum instructions on how to clean up SMS at an "SMS transfer facility", where some mysterious process leaches out the mushrooms' nitrogenous leavings from soil and converts them into potting soil and such. [read post]
15 Feb 2011, 7:54 pm
The do-not-track legislation was introduced on February 11, along with the proposed "Financial Information Privacy Act of 2011” (H.R. 653), which would amend the Gramm-Leach-Bliley Act to strengthen protections for nonpublic personal information provided by consumers to financial institutions. [read post]
10 Apr 2012, 4:29 am
The law suit is noteworthy even for those not focused on the CCR issue, because the plaintiffs also allege that EPA needs to revise its toxicity characteristic leaching procedure. [read post]
19 Apr 2010, 5:00 am by Doug Cornelius
To obtain a legal “safe harbor” and so satisfy the Gramm-Leach-Bliley Act’s disclosure requirements, institutions must follow the instructions in the model form regulation when using the Online Form Builder. [read post]
14 Apr 2011, 3:19 pm
Exposure to BPA occurs when the chemical leaches from containers into food and drinks. [read post]
24 Jun 2010, 12:14 am by William Carleton
No, the problem is the toxicity that will poison employee moral, and will leach out of the company to customers through email and face to face conversations. [read post]
28 May 2015, 7:31 pm by Sabrina I. Pacifici
The assets and liabilities of the big four banks grew very rapidly for years prior to the financial crisis as a result of deregulation, particularly through the Riegle-Neal Act in 1994, but also from the Gramm-Leach-Bliley Act of 1999. [read post]
14 Jan 2010, 3:30 am by David A. Wolf
Further, Chelation therapy in itself can be very dangerous, leaching necessary metals from the body and possibly causing cognitive and emotional impairment. [read post]
19 Sep 2016, 7:53 am by Hunton Andrews Kurth LLP
., use an electronic device capable of deciphering, in an electronically readable format, information electronically encoded on the identification card) only for the following purposes: to verify the authenticity of the identification card or to verify the identity of the person if the person pays for goods or services with a method other than cash, returns an item, or requests a refund or an exchange; to verify the person’s age when providing age-restricted goods or services to the person; to… [read post]
3 Jun 2019, 4:10 pm by Sabrina I. Pacifici
Twelve years later, he tries not to dwell on the day, but he has dozens of constant reminders: bullet fragments lodged in his body, leaching toxins into his blood. [read post]
Meanwhile, banks have become much larger and expanded dramatically into other businesses since the passage of the Gramm-Leach-Bliley Act in 1999. [read post]
28 Mar 2007, 12:33 pm
Scrushy’s attorney Art Leach just issued the following statement to the Law Blog: “Richard Scrushy has not violated the terms of his release. [read post]