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Financial

 

Gramm-Leach-Bliley Act of 1999
Privacy provisions related to the collection, transfer and sharing of financial information concerning consumers by various institutions.

Sarbanes-Oxley Act of 2002 (SOX Act)
SOX Act of 2002 created new compliance requirements and placed restrictions on U.S. and foreign public companies.

U.S. Securities and Exchange Commission (SEC)

NASD