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Author : Andrew Serwin
Publisher :
ISBN 13 : 9780314621023
Total Pages : pages
Book Rating : 4.6/5 (21 download)
Download or read book Practitioner's Guide to Financial Institution Privacy written by Andrew Serwin and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Katalina M. Bianco
Publisher : CCH Incorporated
ISBN 13 :
Total Pages : 512 pages
Book Rating : 4.3/5 ( download)
Download or read book CCH Guide to Federal Privacy Rules for Financial Institutions written by Katalina M. Bianco and published by CCH Incorporated. This book was released on 2000 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: This soft cover book provides a comprehensive discussion of the financial privacy requirements adopted by federal agencies under the Gramm Leach Bliley Act. The booklet explains the privacy rules adopted by the four banking regulators (FDIC, FED, OCC and OTS), The Securities Exchange Commission, The Federal Trade Commission And The National Credit Union Administration. The first section of the book will be a CCH authored explanation on the rules of each regulator. The banking regulator would be treated as one group, since their rules will be adopted jointly. Differences, where existent, In the rules of the SEC, FTC and NCUA would be discussed under each topic. The second section of the book will be the full text of the privacy regulation of each of these seven agencies. The third section will be the text of applicable portions of the Gramm Leach Bliley Act. The fourth section will reproduce the text agency releases issued with the rule adoptions, providing agency analysis of the final regulations. The final portion of the book will be the Topical Index . The explanation will cover the requirements for financial institutions to provide notice to customers about privacy policies and practices; the conditions under which a financial institution may disclose nonpublic personal information about the consumers to non-affiliated third parties; And The methods for consumers to prevent financial intuitions from disclosing that information by "opting out"..
Author : Alan E. Brill
Publisher : Prentice Hall
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.F/5 ( download)
Download or read book The Right to Financial Privacy Act written by Alan E. Brill and published by Prentice Hall. This book was released on 1979 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : L. Richard Fischer
Publisher :
ISBN 13 :
Total Pages : 650 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Financial Privacy written by L. Richard Fischer and published by . This book was released on 1983 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Andrew Serwin
Publisher : Thomson Reuters Westlaw
ISBN 13 : 9780314621016
Total Pages : 704 pages
Book Rating : 4.6/5 (21 download)
Download or read book Practioner's Guide to Financial Institution Privacy written by Andrew Serwin and published by Thomson Reuters Westlaw. This book was released on 2013 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Elizabeth Anne Khalil
Publisher :
ISBN 13 : 9781639053773
Total Pages : 0 pages
Book Rating : 4.0/5 (537 download)
Download or read book U.S. Financial Privacy and Data Security written by Elizabeth Anne Khalil and published by . This book was released on 2024-04-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding the financial privacy and data security landscape in the U.S. involves following a moving target as the landscape is continually changing. To appropriately advise clients on these issues, it is necessary to stay on top of the ever-changing legal, regulatory, and industry developments that impact data protection issues. This practical and user-friendly resource provides a basic understanding of major data protection laws and regulations relevant to the U.S. financial sector and guides you on where and how to seek further information. To help you tackle and untangle the intricacies of this evolving area of the law, this book includes practice tips and historical perspectives outlining relevant information. The book discusses: Fundamental concepts and terminology U.S. data protection framework Navigating and evaluating the requirements and risks The landscape of the major fedral laws - GLBA, FCRA, and RFPA - as well as relevant state analogues UDA(A)P and general consumer protection laws and other data protection laws Industry standards and initiatives, which can be helpful sources for best practices, information sharing, and peer benchmarking Laws, regulations, and risk considerations relevant to incident response And more! This book was published on 07/06/2023
Author : Mark Skousen
Publisher : Simon & Schuster
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.F/5 ( download)
Download or read book Complete Guide to Financial Privacy written by Mark Skousen and published by Simon & Schuster. This book was released on 1983 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rev. ed. of: Mark Skousen's Complete guide to financial privacy. c1979. Includes index. Bibliography: p. [238]-241.
Author : L. Richard Fischer
Publisher :
ISBN 13 :
Total Pages : 846 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Financial Privacy written by L. Richard Fischer and published by . This book was released on 1989 with total page 846 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : L. Richard Fischer
Publisher : Warren Gorham & Lamont
ISBN 13 : 9780882629773
Total Pages : 604 pages
Book Rating : 4.6/5 (297 download)
Download or read book The Law of Financial Privacy written by L. Richard Fischer and published by Warren Gorham & Lamont. This book was released on 1983 with total page 604 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carlos Conceicao
Publisher :
ISBN 13 : 9780414027565
Total Pages : 443 pages
Book Rating : 4.0/5 (275 download)
Download or read book A Practitioner's Guide to Financial Services Investigations and Enforcement written by Carlos Conceicao and published by . This book was released on 2014-03-24 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a practical resource for all firms and individuals that may find themselves the subject of, or be asked to assist in, an investigation or enforcement action. Covering procedure under the new UK financial services regulatory structure, it deals with every stage of the investigation and enforcement process, from internal investigations through to challenging decisions of the Financial Services Tribunal.
Author : Maine. Department of Professional and Financial Regulation
Publisher :
ISBN 13 :
Total Pages : 1 pages
Book Rating : 4.:/5 (52 download)
Download or read book A Consumer's Guide to Financial Privacy Rights Under the Gramm-Leach-Bliley Act written by Maine. Department of Professional and Financial Regulation and published by . This book was released on 2001 with total page 1 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Stuart G. Stein
Publisher :
ISBN 13 : 9781402421693
Total Pages : 0 pages
Book Rating : 4.4/5 (216 download)
Download or read book Financial Institutions Answer Book 2014 written by Stuart G. Stein and published by . This book was released on 2014-06-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reflecting the many statutory and regulatory changes made since the beginning of the recent economic downturn, the newly published Financial Institutions Answer Book 2014 provides, in a handy Q&A format, a comprehensive overview of the complex federal requirements regulating financial institutions in the United States. Every aspect of a financial institution life cycle is covered, from understanding the differences in regulation based on what type of charter is chosen, through ongoing capital and deposit activities requirements and major changes in corporate control, to the cessation of entity activity through merger, acquisition or entity failure. Financial Institutions Answer Book 2014 covers the entire spectrum of financial institution regulation, including: - Those regulating the creation of branch offices - Corporate governance - Executive compensation - Deposit insurance requirements - Insider and affiliate transactions - Anti-money laundering and U.S. trade sanctions - Examination and audit - Privacy and data security. Written by leading practitioners in this complex area, Financial Institutions Answer Book 2014 is an up-to-date guide to this fast-changing area of the law. It provides an excellent desk reference for the experienced practitioner, as well as a comprehensive introduction for the attorney new to the practice area.
Author : Stuart G. Stein
Publisher :
ISBN 13 : 9781402419065
Total Pages : 0 pages
Book Rating : 4.4/5 (19 download)
Download or read book Financial Institutions Answer Book 2013 written by Stuart G. Stein and published by . This book was released on 2013-11-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reflecting the many statutory and regulatory changes made since the beginning of the recent economic downturn, the newly published Financial Institutions Answer Book 2013 provides, in a handy Q&A format, a comprehensive overview of the complex federal requirements regulating financial institutions in the United States. Every aspect of a financial institution life cycle is covered, from understanding the differences in regulation based on what type of charter is chosen, through ongoing capital and deposit activities requirements and major changes in corporate control, to the cessation of entity activity through merger, acquisition or entity failure. Financial Institutions Answer Book 2013 covers the entire spectrum of financial institution regulation, including: Those regulating the creation of branch offices Corporate governance Executive compensation Deposit insurance requirements Insider and affiliate transactions Anti-money laundering and U.S. trade sanctions Examination and audit Privacy and data security. Written by leading practitioners in this complex area, Financial Institutions Answer Book 2013 is an up-to-date guide to this fast-changing area of the law. It provides an excellent desk reference for the experienced practitioner, as well as a comprehensive introduction for the attorney new to the practice area.
Author :
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (227 download)
Download or read book FINANCIAL PRIVACY: Status of State Actions on Gramm-Leach-Bliley Act's Privacy Provisions written by and published by . This book was released on 2002 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report responds to the request for information on what states have done to implement the information privacy provisions of the Gramm-Leach-Bliley Act (GLBA) of 1999 as they pertain to insurance providers. In Subtitle A of Title V of GLBA, Congress established the policy that each financial institution, which is defined to include most insurance providers or companies, has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers nonpublic personal information. The subtitle applies this policy by generally prohibiting financial institutions from disclosing consumers nonpublic personal information to any entity that is not an affiliate of or related by common ownership or control to the institution (nonaffiliated third party), unless the consumer is given an opportunity to opt out of such disclosure. Also, financial institutions must provide consumers with privacy notices that, among other things, explain an institution's policies and practices for disclosing and protecting the privacy of nonpublic personal information. Subtitle A calls upon federal regulators to (1) issue regulations implementing these disclosure-related requirements and (2) establish standards for safeguarding the privacy and 15 U.S.C. 6801(a). Subtitle A defines nonpublic personal information as personally identifiable financial information that an institution obtains under any of the following three sets of circumstances: (1) the consumer provides the information to the institution to obtain a financial product or service; (2) the information is about the consumer and results from any transaction involving a financial product or service between the institution and the consumer; or (3) the information is about the consumer and is otherwise obtained in connection with providing a financial product or service to that consumer.
Author : Meaghan L Riley
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (822 download)
Download or read book Gramm-Leach-Bliley Act: Assessing Privacy Compliance for Financial Institutions written by Meaghan L Riley and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Randy Bartlett
Publisher : McGraw Hill Professional
ISBN 13 : 0071807608
Total Pages : 289 pages
Book Rating : 4.0/5 (718 download)
Download or read book A Practitioner's Guide to Business Analytics (PB) written by Randy Bartlett and published by McGraw Hill Professional. This book was released on 2013-01-25 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gain the competitive edge with the smart use of business analytics In today’s volatile business environment, the strategic use of business analytics is more important than ever. A Practitioners Guide to Business Analytics helps you get the organizational commitment you need to get business analytics up and running in your company. It provides solutions for meeting the strategic challenges of applying analytics, such as: Integrating analytics into decision making, corporate culture, and business strategy Leading and organizing analytics within the corporation Applying statistical qualifications, statistical diagnostics, and statistical review Providing effective building blocks to support analytics—statistical software, data collection, and data management Randy Bartlett, Ph.D., is Chief Statistical Officer of the consulting company Blue Sigma Analytics. He currently works with Infosys, where he has helped build their new Business Analytics practice.
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
