Schwartz & Ballen, LLP
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Scan day: 28 February 2014 UTC
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Description: Emphasizing representation for financial services, banking, payment systems, and electronic commerce.
Fair Credit Reporting Act, Gramm-Leach-Bliley and Bank Secrecy legislation and regulations - Schwartz & Ballen is nationally recognized as a premier law firm serving the financial services industry. Our clients include financial institutions, banks, insurance companies, securities firms and organizations that provide electronic and paper-based payments clearance and settlement systems. We also represent technology companies and other providers of services to financial institutions, as well as money transmitters with world-wide operations.
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Contact Information
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Phone&Fax: 202-776-0700
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WEBSITE Info
| Page title: | Fair Credit Reporting Act, Gramm-Leach-Bliley and Bank Secrecy legislation and regulations - Schwartz & Ballen |
| Keywords: | Fair Credit Reporting Act Automated Clearing House telemarketing laws Gramm-Leach-Bliley Bank Secrecy Check Truncation Schwartz & Ballen law firm attorneys lawyers financial banking e-commerce payment privacy money laundering legislation Washington DC |
| Description: | Schwartz & Ballen law firm specializes in financial services, banking, payment systems and electronic commerce. |
| IP-address: | 69.49.109.29 |
WHOIS Info
| NS | Name Server: NS1.COVAD.NET Name Server: NS2.COVAD.NET |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 04-jan-1999 Expiration Date: 04-jan-2015 |