Catalog Record: Examination of the Gramm-Leach-Bliley Act five years after its passage : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the Gramm-Leach-Bliley Act (P.L. 106-102), to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, July 13, 2004 | Hathi Trust Digital Library

Similar Items

• Interstate insurance sales and the outlook for NARAB : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session on section 321 of the Gramm-Leach-Bliley Act, which provides for creation of the National Association of Registered Agents and Brokers (NARAB) unless state legislatures adopt either uniform or reciprocal laws and regulations with respect to insurance sales, April 12, 2000.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2001)
• Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2006)
• Strengthening and streamlining prudential bank supervision : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on strengthening and streamlining prudential bank supervision to better provide the safety, soundness, and stability of the financial markets, August 4 and September 29, 2009.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2010)
• A review of current securities issues : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on examination of current securities issues, focusing on improving financial disclosure for individual investors, April 25, 2006.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2007)
• Regulation of the hedge fund industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of regulation of the hedge fund industry, focusing on a proposed regulation that would address violations of the federal securities laws, including fraudulent activity, by hedge funds, July 15, 2004.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2006)
• Turmoil in the U.S. credit markets : examining recent regulatory responses : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on the steps the regulators have taken to implement the Hope for Homeowners Act, which passed as part of the Housing and Economic Recovery Act (HERA), and the Troubled Assets Relief Program (TARP), which was authorized and funded by the Emergency Economic Stabilization Act of 2008 (EESA), both with regards to providing capital and liquidity to the financial system and preventing foreclosures through the exercise of the authorities provided, Thursday, October 23, 2008.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2010)
• Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2006)
• Oversight of government sponsored enterprises' accounting practices : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the role of a federal financial safety and soundness regulator, an approach to examining accounting practices, and controls over financial reporting, executive compensation, corporate governance, and legislative enhancements, July 17, 2003.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2005)
• FASB's proposed standard on "employer's accounting for defined benefit pension and other post-retirement plans" : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on examining a Financial Accounting Standards Board (FASB) proposal that will provide enhanced transparency of corporate accounting for defined benefit pension and other post-retirement plans, June 14, 2006.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2009)
• Combating child pornography by eliminating pornographers' access to the financial payment system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on drawing attention to the problem of child pornography and to highlight what financial service companies can do to eliminate it from the financial payment system, Tuesday, September 19, 2006.
  By: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
  Published: (2009)