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Results: 1-10 of 46

CFTC Division of Market Oversight declares e-mail and instant messages are “records” subject to mandatory preservation

  • McDermott Will & Emery
  • -
  • USA
  • -
  • February 12 2009

Futures commission merchants, introducing brokers and members of designated contract markets must preserve e-mail messages, instant messages and other records concerning commodity futures, commodity options and cash commodities

Agencies adopt model privacy form

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 7 2009

On December 1st, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration, Federal Trade Commission, Commodity Futures Trading Commission, and Securities and Exchange Commission (the "Agencies") published in the Federal Register a model privacy form that financial institutions may rely on as a safe harbor to provide required disclosures under the Agencies' privacy rules

A model of privacy

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 8 2009

The federal banking agencies and the CFTC, FTC, NCUA and SEC issued a final rule amending their respective privacy rules under Title V of the Gramm-Leach-Bliley Act ("GLBA") to provide a model privacy form that financial institutions may use to describe their privacy policies and to provide consumers with the opportunity to opt out of the sharing of information with non-affiliated third parties, as required by the GLBA

Federal agencies release final model privacy notice for financial institutions

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • November 25 2009

On November 17, eight federal regulatory agencies (the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade Commission ("FTC"), National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, and Securities and Exchange Commission) released a final model privacy notice they jointly developed, in an effort to make it easier for consumers to understand how financial institutions collect and share information about them

CFTC proposes rules to improve account ownership and control data collection

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 19 2010

On July 12th, the CFTC proposed for public comment new rules for the collection of certain ownership, control, and other information for all trading accounts active on U.S. futures exchanges and other reporting entities

Federal agencies issue model GLBA privacy form

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 4 2009

The federal banking agencies and the CFTC, FTC, NCUA and SEC ("Agencies") have issued a final rule amending their privacy rules under Title V of the Gramm-Leach-Bliley Act ("GLBA"

Regulators provide online privacy notice builder to help financial institutions comply with Gramm Leach Bliley Act

  • Foley Hoag LLP
  • -
  • USA
  • -
  • April 22 2010

Last week a number of federal regulatory agencies rolled out an online privacy notice builder for financial institutions subject to one or more of the Gramm Leach Bliley Act (GLBA) regulations

CTFC proposes new rules for consumer privacy protection

  • Hunton & Williams LLP
  • -
  • USA
  • -
  • October 29 2010

On October 27, 2010, the U.S. Commodity Futures Trading Commission (the “CFTC”) issued two notices of proposed rulemaking (“NPRMs”), citing Gramm-Leach-Bliley Act (“GLBA”) privacy rules, and marketing and data disposal rules of the Fair Credit Report Act (“FCRA”

Final model privacy form under the Gramm-Leach-Bliley Act - effective December 31, 2009

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 4 2010

The OCC, FRB, FDIC, OTS, NCUA, FTC, CFTC, and SEC (the "Agencies") published final amendments to their rules that implement the privacy provisions of Subtitle A of Title V of the Gramm-Leach-Bliley Act ("GLB Act"

GLBA sample clause safe harbor to end soon

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 9 2010

At the end of 2009, the federal banking agencies and the Commodity Futures Trading Commission, Federal Trade Commission, National Credit Union Administration, and Securities and Exchange Commission (collectively, the "Agencies") published a final rule amending their privacy rules under Title V of the Gramm-Leach-Bliley Act ("GLBA"

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