• FACTA – The Fair and Accurate Credit Transaction Act, including the Red Flags Rule
• The FTC Disposal Rule
• Gramm-Leach-Bliley (GLB)
• US Patriot Act
• Federal Trade Commission Act
• Sarbanes Oxley Act
• Electronic Espionage Act
• US Safe Harbor Act
• Identity Theft Penalty Enhancement Act
• Clearing for the 21st Century