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  2. Financial privacy laws in the United States - Wikipedia

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

    The Federal Trade Commission is an independent regulatory agency responsible for protecting consumers and competition. [20] [21] In 1995, the FTC became involved with privacy regulation. At the beginning, the agency promoted self regulation as they encouraged companies to produce their own privacy policies that the FTC would help enforce.

  3. Bank regulation in the United States - Wikipedia

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

    The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...

  4. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA) Serbia: National Bank of Serbia ; Securities Commission (SEC) Seychelles: Central Bank of Seychelles ; Financial Services Authority (FSA Seychelles) Singapore

  5. United States House Committee on Financial Services

    en.wikipedia.org/wiki/United_States_House...

    The Financial Services Committee also oversees the work of the Federal Reserve, the United States Department of the Treasury, the U.S. Securities and Exchange Commission and other financial services regulators. The House Committee on Financial Services is considered to be one of the House's most powerful committees. [1]

  6. Gramm–Leach–Bliley Act - Wikipedia

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

    For example, licensed bankers must have separate business cards, e.g., "Personal Banker, Wells Fargo Bank" and "Investment Consultant, Wells Fargo Private Client Services". Much of the debate about financial privacy is specifically centered around allowing or preventing the banking, brokerage, and insurances divisions of a company from working ...

  7. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  8. That text from the post office could be a scam. How to avoid ...

    www.aol.com/news/text-post-office-could-scam...

    Protect any sensitive personal information — bank accounts, health records, social media accounts, etc. — by using multifactor authentication to access those sites or accounts.

  9. Private banking - Wikipedia

    en.wikipedia.org/wiki/Private_banking

    Bank name Total assets (2019) (US$ Billion) 1 UBS Global Wealth Management: 2,260.0 2 Morgan Stanley Wealth Management: 1,046.0 3 Bank of America Global Wealth and Investment Management: 1,021.2 4 Credit Suisse Private Banking & Wealth Management: 770.0 5 J.P. Morgan Private Banking: 552.0 6 Citi Private Bank: 460.0 7 BNP Paribas Wealth ...