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Glb

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Displaying Results 1 - 15 for glb

Terry Detty

Internet Banking and Privacy Policies Information

... saying to the company that you do not want your information to be shared with other companies that are not affiliated with the bank. Under GLB, internet banking services still have the option of sharing your information with affiliates ... Read Read: Internet Banking and Privacy Policies Information

By: Terry Detty | 20/02/2008 | ECommerce

Records Management and End of Life Electronics, a Happy Ending?

... company established the required e-waste conformance procedures so you comply with federal requirements such as HIPAA, SOX, GLB, FACTA and RCRA? Is it a good idea to let your IT department handle hard drive destruction? Will ... Read Read: Records Management and End of Life Electronics, a Happy Ending?

By: Laura Gabel | 14/01/2008 | Regulatory Compliance

Collection of Judgment - 16 Ways to Find a Bank Account Part 2

... want financial information simply to collect money owned them, are not involved in identity theft, and therefore the GLB does not apply to them. Others would say that this is creative thinking. I'm not an attorney, but to my mind it's ... Read Read: Collection of Judgment - 16 Ways to Find a Bank Account Part 2

By: Mike T. Warren | 06/05/2009 | Finance
Jeff McRitchie

Shredding Laws and Your Business

... risk of civil litigation and liability. The three pieces of legislation are known as FACTA, HIPAA, and GLB. In this article we will dive into each of these regulations, how you can best comply, and what the risks of non-compliance are. ... Read Read: Shredding Laws and Your Business

By: Jeff McRitchie | 28/10/2009 | Presentation

The Importance of Secure and Fast Legal Copy for Attorney Services

... . Some of these laws are Fair Credit Reporting, Sarbanes-Oxley, Gramm-Leach-Bliley, FERPA, FACTA, GLB and HIPAA. To protect itself, a law firm should only go for legal scanning and legal document duplication services that are Fair Credit ... Read Read: The Importance of Secure and Fast Legal Copy for Attorney Services

By: Business Local Listings | 01/10/2009 | Law

Ensure Secure Legal Scanning and Legal Document Duplication for Attorney Services

... privacy of information. Among these are Gramm-Leach-Bliley, Sarbanes-Oxley, Fair Credit Reporting, FACTA, GLB, FERPA, and HIPAA. It is, therefore, very important that attorney services use legal copy services that are Gramm-Leach-Bliley, ... Read Read: Ensure Secure Legal Scanning and Legal Document Duplication for Attorney Services

By: Business Local Listings | 01/10/2009 | Law

Avoid Information Based Fraud and Corporate Espionage with Secure Mobile Document Shredding

... laws, including but not limited to Sarbanes-Oxley, Gramm-Leach-Bliley, Fair Credit Reporting, FERPA, GLB, FACTA and HIPAA, which require all companies to keep all information and data completely private and secure, and to dispose of them ... Read Read: Avoid Information Based Fraud and Corporate Espionage with Secure Mobile Document Shredding

By: Business Local Listings | 01/10/2009 | Business

SaaS And Ecommerce Businesses -- Are You Liable For Failure To Bind Your Service Providers?

... information is stored.The Influence of The Gramm-Leach-Bliley ActThe Gramm-Leach-Bliley Act (GLB) is a federal statute that permitted consolidation among businesses in the financial services industry. GLB also provided requirements for ... Read Read: SaaS And Ecommerce Businesses -- Are You Liable For Failure To Bind Your Service Providers?

By: Chip Cooper | 29/03/2009 | Internet

Online Compliance and Government Regulation

... such personal information as well as those receiving it. The FFIEC also has power to investigate institutions and enforce compliance with GLB Act rules, and it expects its recommendations to be followed. If an institution employs weak or ... Read Read: Online Compliance and Government Regulation

By: Stephen J. Richards | 28/07/2008 | Data Recovery
Jeff McRitchie

Paper Shredders For Beginners

... and Accountability Act (HIPPA), Fair and Accurate Credit Transactions Act (FACTA), and the Gramm-Leach-Bliley Act (GLB) require businesses to properly dispose of confidential customer, patient, and employee information. Not complying with ... Read Read: Paper Shredders For Beginners

By: Jeff McRitchie | 20/11/2009 | Business

Avoid Identity Theft with HIPAA Compliant Secure Document Shredding

... theft or corporate espionage if the data was taken from your company due to your negligence. Privacy laws such as FACTA, HIPAA, GLB, FERPA and Sarbanes-Oxley ensure this. The trash bin, dumpster and other disposal areas are the primary ... Read Read: Avoid Identity Theft with HIPAA Compliant Secure Document Shredding

By: Business Local Listings | 01/10/2009 | Business

Pretexting & Legal Considerations for Private Investigators

... you cannot answer these questions, you need to step back and self-educate. If the FCRA, DPPA, and GLB are foreign terms to you, you are putting yourself at risk. Moreover, you are placing the profession at risk. It is not difficult to look ... Read Read: Pretexting & Legal Considerations for Private Investigators

By: Rick Raymond | 20/09/2009 | Law

Paper shredders — Effective means of waste removal and security

... to privacy regulations such as the Health Insurance Portability and Accountability Act (HIPAA), the Gramm-Leach-Billey Act (GLB), and the Fair and Accurate Credit Transaction Act (FACTA). Paper shredders provide a cost-efficient, effective ... Read Read: Paper shredders — Effective means of waste removal and security

By: Mical Peeter | 04/08/2009 | Shopping

The Internet and Enterprise Liability

... that require the safeguarding of personally identifiable information. Violations of laws like HIPAA, SOX and GLB all contain stiff fines and even jail time for violations of their regulations. Regardless of these mandates, issues abound ... Read Read: The Internet and Enterprise Liability

By: melvillejackson | 16/12/2008 | Business
Kristin Abouelata - Home Loans

Mortgage Lending and Identity Theft: What You Should Know

... , and a hair sample (just kidding on the last one). But, really. How do you know that you're protected? The Gramm-Leach-Bliley (GLB) Act requires companies defined under the law as "financial institutions" to ensure confidentiality and ... Read Read: Mortgage Lending and Identity Theft: What You Should Know

By: Kristin Abouelata - Home Loans | 22/10/2008 | Mortgage

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