How the Financial Modernization Act will Impact Your Community Bank

A One-Day Interactive Workshop

1. Overview of Gramm-Leach-Bliley Financial Services Act of 1999 (GLB) as Signed
   into Law 12 November 1999.
   
   
2. Summary of GLB

   a. Holding Company Provisions
   b. Banking and Commerce
   c. State Law Preemption for Authorized Activities
   d. Subsidiaries
   e. Federal Home Loan Bank System
   f. Municipal Revenue Bonds
   g. Insurance
   h. Securities
   i. Thrift Charter/Unitary Thrift Holding
   j. National Association of Regulated Agents and Brokers
   k. Limited Purpose Banks
   l. Savings Bank Provision
   m. ATM Disclosure
   n. Privacy
   o. CRA
   p. Foreign Banks
   q. Retention of “Federal” in Title
   r. Plain Language

   3. What do Bank Directors need to know?

   4. Implementing GLB

   5. GLB Time Line

   6. Checklist for Financial Modernization

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