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16 Oct 2023, 1:20 pm
The FTC alleges that Voyager’s claims about FDIC deposit insurance violate the FTC Act’s prohibition on deceptive practices and the prohibition on obtaining a customer’s financial information through false statements under the Gramm-Leach-Bliley Act (GLBA). [read post]
16 Oct 2012, 7:45 am
Accordingly, on behalf of each of Vikram Pandit and John Havens, $100,273,630 was invested (a substantial portion of which was subject to forfeiture until July 2011), and on behalf of Brian Leach, $10,862,222 was invested in the Old Lane Fund. [read post]
15 Sep 2011, 4:04 pm
Contact us at 1-800-648-1914 Ext. 901 Seize Assets, 5255 North Federal Highway - Second Floor, Boca Raton, Florida 33487 DISCLAIMERS & DISCLOSURES With respect to each debtor file, we shall perform the services necessary to obtain current bank account data regarding the obligor in complete compliance with all applicable laws in performing the search, including, without limitation, the Gramm-Leach-Bliley Act ("GLBA") Federal Banking Commission or State or Federal Laws… [read post]
19 May 2015, 10:00 am
., require that all organizations that own or license personal information about a Massachusetts resident have a WISP in place (even if not highly regulated like financial institutions under the Gramm-Leach-Bliley Act). [read post]
22 May 2019, 6:48 am
The House Resolution was authored by Republican Representatives Dustin Burrows, Briscoe Cain, Jeff Leach, and Will Metcalf and sponsored by Republican Senator Pat Fallon. [read post]
5 Aug 2022, 9:25 am
Contamination from a neighboring property: Nearby property owners can affect your water by releasing contaminants into the air or soil, which can leach into drinking water. [read post]
7 Feb 2024, 8:48 am
Orange County Santiago Peak (9.96 inches) Horsethief Canyon (8.66 inches) Leach Canyon (8.58 inches) Coto de Caza (7.40 inches) Upper Harding Canyon (7.24 inches) Orange County Reservoir (7.15 inches) Brea (6.26 inches) Moulton Peak (6.14 inches) Lower Oso Creek (5.78 inches) Garden Grove (5.44 inches) Bell Canyon (5.30 inches) San Juan Capistrano (5.28 inches) Laguna Niguel Park (5.24 inches) Carbon Canyon Dam (5.23 inches) Fullerton Dam (5.03 inches) Villa Park Dam (4.80 inches) Yorba… [read post]
20 Nov 2006, 6:13 am
The AXS-One Compliance Platform enables organizations to implement secure, scalable and enforceable policies that address records management for corporate governance, legal discovery and industry regulations such as SEC17a-4, NASD 3010, Sarbanes-Oxley, HIPAA, The Patriot Act and Gramm-Leach Bliley. [read post]
8 Aug 2017, 11:07 am
The participants’ bodies had built up stores of THC that were continuing to slowly leach out, even though they had abstained from using marijuana for a full month. [read post]
10 Oct 2019, 5:58 am
For example, clothes treated with PFAS will leach more PFAS out into the drain and possibly into the groundwater, with ever laundry cycle. [read post]
18 Feb 2016, 10:24 am
The FDIC article emphasizes that banks are required to have information security programs grounded in the Gramm Leach Bliley Act’s Interagency Guidelines Establishing Information Security Standards (Guidelines) and embraces banks’ use of the NIST Framework for Improving Critical Infrastructure Cybersecurity (NIST Framework) to enhance their GLBA information security programs to account for evolving cyber risks. [read post]
12 Dec 2017, 7:13 am
According to Tom Leach, the Executive Director of both the New Jersey Association for Biomedical Research and the Pennsylvania Society for Biomedical Research, since “the bills were amended on the floor of the Senate, it will need to pass the full Senate then go back to the Assembly for concurrence with the Senate amendments. [read post]
15 Jan 2020, 9:05 pm
When floods cause leaching and spills from industrial sites containing toxins and pollutants, the substances cause increased risks of health hazards in the surrounding communities. [read post]
16 Jan 2010, 7:38 pm
Their main concern was this project did not address the waste management problem in the Virgin Islands because current dumping sites would continue to leach toxic effluent, and the project would only account for a small percentage of the waste generated on the islands. [read post]
9 Jan 2019, 12:24 pm
The city of Newark faces a deteriorating infrastructure system containing about 15,000 lead service lines and allegedly failed to properly treat its water with an additive to prevent lead from leaching from the service lines into the water delivered to residents. [read post]
9 Mar 2020, 3:36 pm
Federal Law Governing Tax Preparers The Financial Services Modernization Act of 1999, commonly known as the Gramm-Leach-Bliley Act (GLBA), significantly overhauled federal regulation of banks and other financial institutions. [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]
20 Aug 2007, 10:51 pm
Food with a high acid content caused some of the lead to leach onto the food, causing lead poisoning and death. [read post]
27 Aug 2021, 11:10 am
Other laws to consider include the EU’s General Data Protection Regulation (and corresponding laws in the United Kingdom, Switzerland and a host of other countries); industry specific laws, like the Health Insurance Portability and Protection Act and the Gramm-Leach-Bliley Act; privacy and security standards issued by governmental and industry authorities; and the ever-present risk of individual and class actions that follow a data breach. [read post]
14 Dec 2018, 4:05 pm
In defamation cases, allegations of misconduct should be drafted as if they were counts on an indictment, Hickinbotham v Leach (152 ER 510) applied. [read post]
