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24 Jan 2007, 8:12 am
A similar strategy of regulating outsourced data processing services through contract is used to protect financial privacy under the Gramm Leach Bliley Act. [read post]
21 Jan 2007, 8:36 pm
There are some happy owners of unitary thrift holding companies who enjoy the right to (theoretically) exercise unrestricted commercial powers at the holding company level due to their being grandfathered when the Gramm-Leach-Bliley Act was enacted. [read post]
18 Jan 2007, 10:49 am
Nipper of Dykas, Shaver & Nipper, Sid Leach of Snell & Wilmer, Ryan Heck of Klarquist Sparkman, Mark Miller of Holland & Hart, and Rob Rapp of Madson & Austin. [read post]
15 Jan 2007, 1:58 am
Re my rhapsody on caselaw--my friend Noel weighs in on Casner & Leach :A. [read post]
10 Jan 2007, 8:43 pm
It's obvious that realtors don't have enough confidence in the legal basis of their claim that proposed regulations by the Federal Reserve and the OCC (regulations that Congress has been thwarting on a year-to-year basis since 2001) violate the Gramm-Leach-Bliley Act, to actually wage that battle in the courts. [read post]
29 Dec 2006, 11:22 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]
18 Dec 2006, 4:48 am
Lemonade and other beverages can cause the lead to leach from the spigot. [read post]
6 Dec 2006, 11:28 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]
5 Dec 2006, 2:58 pm
The system’s e-discovery capabilities help companies comply with SEC, NASD, NYSE, HIPAA, Sarbanes-Oxley, Gramm-Leach-Bliley and FRCP requirements related to the proper handling of email and/or IM (AOL, Yahoo! [read post]
4 Dec 2006, 11:06 pm
Leach (pdf), a man who raised rabbits for food for years killed one in front of a police officer and was convicted under Michigan's felony cruelty law; the appellate court affirms. [read post]
30 Nov 2006, 9:32 am
Rules should not only be evaluated initially at the front-end, but also should be reviewed periodically to ensure that they are achieving their intended effect at an acceptable cost.With the passage of Gramm-Leach-Bliley and the advent of financial institutions offering a wide range of securities and banking products, there has been a welcome increase of cooperation between bank and securities regulators. [read post]
28 Nov 2006, 5:18 pm
Local experts estimate that up to 75 percent of the used PCs, TVs, and phones sent from developed countries are unusable and end up in the landfills of developing countries, where the items are often burned, releasing toxic fumes and leaching chemicals.It would certainly be nice if some action could be taken by governments and the companies involved, to prevent other trade disputes similar to the tires case from erupting [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]
16 Nov 2006, 10:10 am
Speakers include: Steve Verdier, Senior Vice President and Director of Congressional Relations Group for the Independent Community Bankers of America Houman Shadab, Senior Research Fellow, Mercatus Center Regulatory Studies Program Michael Borden, Office of Congressman Jim Leach Moderated by: Gavin Young, Counsel for the Senate Judiciary Committee. [read blog]
14 Nov 2006, 4:54 am
"Historically, variable annuities were regulated solely by the insurance industry but in the age of Gramm Leach Bliley, securities broker-dealers and agents have begun to sell these products to investors, causing a stir by the securities industry that now asserts its own right to regulate variable annuities. [read post]
11 Nov 2006, 2:06 pm
Dave Loebsack, a political science professor in Iowa who unseated the veteran Republican moderate, Representative Jim Leach, said he intended to sign on to proposed legislation to create a single-payer, national health insurance program “as one of the first things I will do when I get to Congress.” “I have no idea where it’s going to go next year,” Mr. [read post]
9 Nov 2006, 11:20 pm
Cook never heard of the unitary thrift holding company loophole, closed only with the enactment of the Gramm-Leach-Bliley Act. [read post]
8 Nov 2006, 1:04 pm
It's maybe too bad that some decent Republicans like Lincoln Chafee and Jim Leach were thrown overboard, but that's the price of party loyalty, I suppose. [read post]
8 Nov 2006, 6:31 am
Leach KS-02 Nancy Boyda v. [read post]
8 Oct 2006, 8:29 am
Gramm-Leach-Bliley repealed the blanket exemption enjoyed by banks and replaced it with a series of activity-specific statutory exceptions. [read post]
