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  2. Gramm–Leach–Bliley Act - Wikipedia

    en.wikipedia.org/wiki/Gramm–Leach–Bliley_Act

    When the two chambers could not agree on a joint version of the bill, the House voted on July 30 by a vote of 241–132 (R 58–131; D 182–1; Ind. 1–0) to instruct its negotiators to work for a law which ensured that consumers enjoyed medical and financial privacy as well as "robust competition and equal and non-discriminatory access to ...

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Truth in Savings Act (TISA), implemented by Regulation DD, established uniformity in disclosing terms and conditions regarding interest and fees when giving out information and when opening a new savings account. On passing the law in 1991, Congress noted it would help promote economic stability, competition between depository institutions ...

  4. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    In 2010, the Dodd–Frank Wall Street Reform and Consumer Protection Act was passed to reform securities law in the wake of the financial crisis of 2007–2008. [9] The most recent regulation came in the form of the Jumpstart Our Business Startups Act of 2012 which worked to deregulate capital markets to reduce cost of capital for companies.

  5. When does California’s security deposit cap start? Here are 8 ...

    www.aol.com/does-california-security-deposit-cap...

    Changes involving housing laws will come to California in the new year, but not all of them will go into effect at the same time. Gov. Gavin Newsom signed bills into law in 2023 that will go into ...

  6. Financial regulation - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation

    Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic risk, which implies that the failure of financial firms involves public interest considerations; and information asymmetry, which justifies curbs on freedom of contract in selected areas of financial services, particularly those that ...

  7. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Financial information is also required to stay within one financial entity which means other institutions are not allowed access based on affiliation. Punishment is also outlined in the act to deal with any institution that fails to comply. Violations to the act may result in a maximum penalty of $500,000.

  8. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  9. Financial law - Wikipedia

    en.wikipedia.org/wiki/Financial_law

    Financial law forms a substantial portion of commercial law, and notably a substantial proportion of the global economy, and legal billables are dependent on sound and clear legal policy pertaining to financial transactions. [2] [3] [4] Therefore financial law as the law for financial industries involves public and private law matters. [5]