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Records Management and the Gramm-Leach-Bliley Act
White Papers This white paper provides a discussion of records management requirements as derived from and as a result of the Gramm-Leach-Bliley Act. The white paper provides an overview of the Gramm-Leach-Bliley Act and discusses its impact in the area of...
[September 27, 2005, 3:00]
Presentation: 10 things you should know about the Gramm-Leach-Bliley Act
White Papers This informative PowerPoint presentation outlines 10 things that IT professionals should know about the Gramm-Leach-Bliley Act. In 1999, the US Congress passed the Gramm-Leach-Bliley Act, formally known as the Financial Modernization Act of 1999.
[May 25, 2006, 3:17]
10 things you should know about the Gramm-Leach-Bliley Act
White Papers This handy, two-page list describes 10 things that IT professionals should know about the Gramm-Leach-Bliley Act. In 1999, the US Congress passed the Gramm-Leach-Bliley Act, formally known as the Financial Modernization Act of 1999.
[May 19, 2006, 1:00]
Gramm-Leach-Bliley Act: Information Security Program
White Papers Institutions of higher education are subject to the requirements of the Gramm-Leach-Bliley Act to the extent that they significantly engage in certain financial transactions and collect confidential financial information about their customers.
[September 27, 2005, 3:00]
Gramm-Leach-Bliley Act: Information Security Plan
White Papers The Gramm-Leach-Bliley Act (GLB), enacted in 2000, requires financial institutions to take steps to ensure the security and confidentiality of customer records such as names, addresses, phone numbers, bank and credit card account numbers, income...
[September 27, 2005, 3:00]
Compliance: The Gramm-Leach-Bliley Act of 1999
White Papers The Gramm-Leach-Bliley Act (GLBA), also known as the Financial Services Modernization Act of 1999, was enacted in part to protect consumers' private financial information. It allows consumers to control the use of their private information and to...
[October 9, 2009, 1:51]
Web firms scramble to obey privacy law
News Growing fears over ambiguities in the Gramm-Leach-Bliley Act have drawn a belated flurry of notification efforts from several companies that offer services that might fall under the law. The Gramm-Leach-Bliley Act, a financial reform law that goes...
[July 2, 2001, 10:15]
GLBA Security Standards: Safeguarding Your Customer Data for Compliance and Regulatory Audit
White Papers Section 501 of the Gramm-Leach-Bliley Financial Services Modernization Act (GLBA) of 1999, which addresses "Protection of Nonpublic Personal Information," requires federal banking agencies, the National Credit Union Administration (NCUA), the...
[September 27, 2005, 3:00]
Regulation Compliance Manager - GLBA
White Papers Protecting non-public personal information (NPI) is a key requirement under the Gramm-Leach-Bliley Act (GLBA) and can be a challenge for financial institutions. A wide range of communication channels available to employees, such as instant...
[September 27, 2005, 3:00]
Six Regulatory Mandates for Managing Your Information Security Program
White Papers Interagency guidelines, bulletins and the Gramm-Leach-Bliley act of 1999 (GLBA) require that "financial institutions" protect the privacy and integrity of personal customer information and financial data.
[September 20, 2005, 3:00]
Insight Into... GLBA Compliance
White Papers The Gramm-Leach-Bliley Act (GLBA) has widespread impact on financial institutions including banks, mortgage brokers, lenders, credit unions, insurance and real-estate companies. The regulations are complex and require significant reporting on the...
[September 20, 2005, 3:00]
The Price of Not Complying With GLBA
White Papers The Gramm-Leach-Bliley Act (GLBA) requires financial institutions to create and maintain an information security program to protect customer information. This webcast highlights GLBA and Technology safeguards, the price of not complying, how to...
[September 20, 2005, 0:00]
Security Assessment for GLBA Compliance
White Papers The client's goal was to achieve compliance with the Gramm-Leach-Bliley Act (GLBA) Final Guidelines for Safeguarding Customer Information. The client did not have a formal Information Security Program as defined in GLBA, and had recently made major...
[September 15, 2005, 0:00]
Information Security Program Development for GLBA
White Papers The client needed to update its information security program to meet Gramm-Leach-Bliley Act (GLBA)requirements. The client had made extensive changes to its customer information system, including the addition of home banking, online customer care...
[September 15, 2005, 0:00]
How Compliant is YOUR Email Archive?
White Papers Gramm-Leach Bliley Act (GLBA) Sarbanes-Oxley (SOX) Act Failure to archive your emails can have dire consequences for your business. Do any of these regulations impact you? HIPAA Securities and Exchange Commission (SEC) Rules
[August 5, 2008, 17:29]
Tripwire Helps Meet FFIEC Requirements
White Papers Today, with the passage of legislation such as the 1999 Gramm-Leach-Bliley Act (GLBA) and the subsequent GLBA Security rule that took affect in 2001, information security and technology risk management are subjects upon which the board and senior...
[October 6, 2009, 0:00]
Basel II Compliance With Tripwire: Configuration Control for Virtual and Physical Infrastructures
White Papers Unlike other laws and standards affecting financial institutions in the US and overseas such as the Gramm-Leach-Bliley Act ("GLBA"), the EU Data Protection Directive and the PCI Data Security Standard, however, the ramifications of this law extend...
[October 6, 2009, 0:00]
Think Secure: Building Your Security-Minded Workforce
White Papers Financial institutions must comply with the Gramm-Leach-Bliley Act (GLBA).The Sarbanes-Oxley Act (SOX) Section 404 calls for the formalization of training in company security policy and procedure. The United States Federal Government is bound to...
[March 16, 2009, 4:06]
Encryption & the FFIEC's IT Security Handbook: Facilitating GLBA Compliance
White Papers The Federal Trade Commission has broad authority to enforce the rules set out under Gramm-Leach-Bliley Act (GLBA), and the Handbook. When developing and implementing their information security programs, financial institutions use guidelines set out...
[May 26, 2006, 1:00]
GLBA Security Breach Response and Notification
White Papers The guidance is an interpretation of section 501(b) of the Gramm-Leach-Bliley Act (GLBA) and the Interagency Guidelines Establishing Information Security Standards. The FFIEC agencies have jointly issued guidance (FIL-27-2005) for financial...
[September 27, 2005, 3:00]
