LEXIS (Information retrieval system)

ALI CLE course of study - Financial services modernization 2002 : implementation of the Gramm-Leach Bliley Act.

Philadelphia, Pennsylvania : American Law Institute-American Bar Association Committee on Continuing Professional Education, [2002-2006?]

[Place of distribution not identified] : [LexisNexis], [2014]

1 online resource.

Updated periodically

ALI-ABA course of study materials.

Financial services modernization in 2002, this annual ALI-ABA advanced course of study addresses the ongoing implementation of the Gramm-Leach-Bliley Act. There is little question that the Gramm-Leach-Bliley Act is changing the ways in which banks, savings institutions, broker-dealers, insurance companies, investment companies, and investment advisers operate and are regulated, and the scope of the powers they can exercise and lines of business in which they can engage. Lawyers in private practice who represent financial services companies, as well as lawyers employed by financial services companies, are finding it necessary to be conversant with the provisions in the Gramm-Leach-Bliley Act to counsel their clients' complex activities in this new age, since January, 2000. To assist in that learning process, the course is presented roughly along the lines of the principal Titles in the Act, i.e., (i) permissible activities for financial holding companies and banks and alternative methods for owning depository institutions, (ii) functional regulation of bank securities activities, (iii) functional regulation of insurance activities, and (iv) privacy. This file also contains materials from the Financial Services Institute (2004). This file also contains materials from the Financial Services Institute (2006).

"No longer published."

Description based on source information screen, viewed June 16, 2021.

www

Lexis Advance Treatise

LEXIS ADVANCE / LEXIS+

English

Monographs & Serials
Electronic Resources