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BizReport : White Papers : Finance
Complying with Financial Services Regulations Through Information Availability
Over the past five years, some of the most wide-ranging and demanding financial management and disclosure regulations in U.S. history have come into force such as:
- Gramm-Leach-Bliley
- Sarbanes-Oxley
- USA Patriot Act
- HIPAA
- Basel II
- Interagency Paper on the U.S. Financial System
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