Examlex
The is a law limiting the amount of time prosecutors have to bring criminal charges against a suspect after the crime has occurred.
Payee Name
The name of the individual or entity entitled to receive payment as indicated on a financial instrument, like a check or wire transfer.
Financial Services Modernization Act
Legislation enacted in 1999, also known as the Gramm-Leach-Bliley Act, which allowed integration among banks, securities companies, and insurance companies.
Customer Privacy
The protection of personal information shared by customers with businesses, ensuring that it is not misused or disclosed without consent.
Financial Institutions
Organizations such as banks and credit unions that provide financial services including deposits, loans, and investments.
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