SUBJECT-8847.dossier · person · status: active
JL
subject of file

Jim Leach

Republican Representative from Iowa, co-sponsor of Gramm-Leach-Bliley Act
Tracked because Republican Representative from Iowa, co-sponsor of Gramm-Leach-Bliley Act · 12 documented connections
Facts on record0
Connections mapped12
Sources cited6
✦ Thin coverage gap +48 connected to 12 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [oversight] → company → [employment] → person 111× PATTERN person → [oversight] → company → [affiliation] → person 37× PATTERN person → [affiliation] → company → [oversight] → person 37× PATTERN person → [oversight] → company 31× PATTERN person → [investor] → person → [colleague] → person 31×
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Connection Map
Key Connections
→ Phil Gramm person
legislative co-sponsor
Jim Leach co-sponsored the Gramm-Leach-Bliley Act with Phil Gramm and Thomas J. Bliley Jr., which deregulated financial services.
→ Thomas J. Bliley Jr. person
legislative co-sponsor
Jim Leach co-sponsored the Gramm-Leach-Bliley Act with Thomas J. Bliley Jr. and Phil Gramm.
→ Gramm-Leach-Bliley Act instrument
sponsored legislation
Jim Leach was a primary sponsor and namesake of the Gramm-Leach-Bliley Act, which repealed Glass-Steagall Act restrictions on financial services holding companies.
→ Glass-Steagall Act instrument
legislation repealed
Jim Leach's Gramm-Leach-Bliley Act effectively repealed the Glass-Steagall Act's separation of commercial and investment banking.
Facts (0)
No facts yet.
All Connections (12)
→ Phil Gramm person
legislative co-sponsor primary since 1999
Jim Leach co-sponsored the Gramm-Leach-Bliley Act with Phil Gramm and Thomas J. Bliley Jr., which deregulated financial services.
legislative co-sponsor primary since 1999
Jim Leach co-sponsored the Gramm-Leach-Bliley Act with Thomas J. Bliley Jr. and Phil Gramm.
→ Gramm-Leach-Bliley Act instrument
sponsored legislation primary since 1999
Jim Leach was a primary sponsor and namesake of the Gramm-Leach-Bliley Act, which repealed Glass-Steagall Act restrictions on financial services holding companies.
→ Brooksley Born person
financial regulatory peer inferential since 1998
Jim Leach served alongside Brooksley Born as chair of financial regulatory bodies during the late 1990s, both appearing in lists of financial regulators leading up to the 2008 crisis.
→ Alan Greenspan person
financial regulatory peer inferential since 1995
Jim Leach chaired the House Banking Committee during Alan Greenspan's tenure as Federal Reserve Chairman and they interacted on financial regulation matters.
→ Arthur Levitt person
financial regulatory peer inferential since 1999
Jim Leach served as House Banking Committee Chairman while Arthur Levitt was SEC Chairman during the period when the Gramm-Leach-Bliley Act was enacted.
→ Sanford I. Weill person
investor inferential since 1999
Jim Leach's Gramm-Leach-Bliley Act enabled the merger of Citicorp and Travelers Group led by Sanford Weill, creating Citigroup.
→ Citigroup organisation
financial policy consequence inferential since 1999
Jim Leach's Gramm-Leach-Bliley Act enabled the formation of financial conglomerates like Citigroup by repealing Glass-Steagall restrictions.
→ Bear Stearns company
oversight inferential since 1995
Jim Leach chaired the House Banking Committee that had oversight of firms like Bear Stearns during the period leading up to the 2008 financial crisis.
related legislation inferential since 2000
Jim Leach's Gramm-Leach-Bliley Act and the Commodity Futures Modernization Act of 2000 were companion pieces of financial deregulation passed during the same congressional session.
→ Financial Crisis Inquiry Commission government agency
subject of investigation inferential since 2009
Jim Leach's role in financial deregulation was examined by the Financial Crisis Inquiry Commission following the 2008 financial crisis.
→ Glass-Steagall Act instrument
legislation repealed primary since 1999
Jim Leach's Gramm-Leach-Bliley Act effectively repealed the Glass-Steagall Act's separation of commercial and investment banking.
Sources (6)
2026 UNVERIFIED Research: Jim Leach — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Jim Leach — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Jim Leach — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Jim Leach — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Jim Leach — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Jim Leach not found in fec claim_flag Processed 📜 Receipt