Search for: "Gramme v. Gramme" Results 61 - 80 of 124
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12 Apr 2014, 7:02 am by Joseph J. Lazzarotti
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]
27 Jun 2012, 12:24 pm by Hunton & Williams LLP
” “Covered entities” as defined in the Toomey Bill do not include financial institutions subject to Title V of the Gramm-Leach-Bliley Act or HIPAA-covered entities, which are exempt from the bill’s requirements. [read post]
11 Nov 2022, 7:36 am by Chris Sutton
Certain entities are exempt from VCDPA compliance including: Virginia state bodies and agenciesfinancial institutions or data subject to Title V of the Gramm-Leach-Bliley Act (GLBA)entities or businesses governed by the privacy, security, and breach notification rules under Health Insurance Portability and Accountability Act (HIPAA) or the Health Information Technology for Economic and Clinical Health Act (HITEACH)non-profit organizationshigher education institutionsCertain… [read post]
3 Dec 2013, 4:00 am by Barbara S. Mishkin
  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]
9 Apr 2013, 11:15 am
Case examples include an employee who used customer credit card information to go on elaborate spending sprees (United States v. [read post]
8 Sep 2013, 1:39 pm by Administrator
Lors de son arrestation, Lalancette a été trouvée en possession de 28 quarts de gramme de cocaïne, pour une valeur sur le marché de 560 $. [read post]
14 Apr 2014, 1:00 pm by Cory J. Fox
  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]
11 Apr 2022, 12:44 pm by Philip Segal
And check out our other blog, The Divorce Asset Hunter. [1] Meyer v. [read post]
11 Sep 2007, 8:34 pm
There simply has to be something in this FRB Order-a sentence, a clause or even a footnote-that the OCC can twist and spin and then couple with Wachovia v. [read post]
The law does not apply to small businesses (as defined by the Small Business Administration) and along with several categories of personal data that are excluded from coverage under the law, the following entities are specifically exempted: State agencies or political subdivisions; Financial institutions subject to Title V of the Gramm-Leach-Bliley Act; Covered entities or business associates governed by the Health Insurance Portability and Accountability Act (HIPAA); … [read post]