Examlex
One purpose of control is to simplify organizations.
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.
EFT
Electronic Funds Transfer, a system of transferring money from one bank account directly to another without any paper money changing hands.
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