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Enacted Legislation

New CA Law Regarding Security Breach (AB1298)
U.S. Safe Web Act (P.L. 109-455)
Sarbanes-Oxley Act of 2002
(P.L. 107-204) 
Terrorism Risk Insurance Act of 2002
(P.L. 107-297)
 
USA Patriot Act (P.L.107-56)
Federal Unlawful Internet Gambling En-forcement Act (P.L. 109-347, Title VIII)
Financial Services Regulatory Relief  Act of 2006 (P.L. 109-351)
California Financial Information Privacy Act (SB 1)  
CAN-SPAM Act of 2003 (P.L. 108-187)
Check Clearing for the 21st Century Act (P.L. 108-100)  
Do-Not-Call Implementation Act
(P.L. 108-10)
 
Electronic Signatures in Global and National Commerce Act (P.L. 106-229)
FACT ACT (P.L. 108-159)
FCRA (as amended by the FACT Act)
Gramm-Leach-Bliley Act (P.L. 106-102)
Junk Fax Prevention Act of 2005
Federal Deposit Insurance Reform Act of 2005 (P.L. 109-171, Title II)
Federal Deposit Insurance Reform Conforming Amendments Act
(P.L. 109-173)
State Security Breach Laws
   
Arizona                    Arkansas       
    California                  Colorado              
    Connecticut              Delaware      
    District of Columbia   Florida
    Georgia                    Hawaii
    Idaho                       Illinois
    Indiana                     Kansas
    Louisiana                 Maine
    Maryland                 Massachusetts
    Michigan                 Minnesota      
    Montana                  Nebraska    
    Nevada                    New Hampshire   
    New Jersey              New York            
    North Carolina          North Dakota        
    Ohio                       Oregon
    Pennsylvania           Rhode Island    
    Tennessee              Texas                
    Utah                       Vermont   
   
Washington
            Wisconsin
    Wyoming

   
State Security Freeze Laws
     Arkansas         California
     Colorado          Connecticut
     Delaware          District of Columbia
     Florida              Hawaii
     Illinois               Indiana
     Kansas             Kentucky
     Louisiana          Maine
     Maryland           Massachusetts
     Minnesota         Mississippi  
     Montana            Nebraska
     Nevada              New Hampshire
     New Jersey        New Mexico       
     New York           North Carolina
     North Dakota      Oklahoma
     Oregon              Pennsylvania  
     Rhode Island      South Dakota
     Tennessee         Texas     
     Utah                  Vermont   
     Washington        West Virginia
     Wisconsin          Wyoming

Pending Legislation

H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007 (H.R.3915), as passed by the House
Social Security Number Privacy and Identity Theft Prevention Act of 2007 (H.R. 3046)
Identity Theft Prevention Act
(S. 1178), as reported by Commerce Committee.
Industrial Bank Holding Company Act of 2007 (H.R. 698), House passed
Community Choice in Real Estate Act (S. 413)

Notification of Risk to Personal Data Act of 2007 (S. 239), as reported by Committee.


 
Personal Data Privacy and Security Act of 2007 (S. 495), as reported by Committee.

Social Security No. Protection Act of 2007(H.R. 948) (passed by E & C)

Data Accountability & Trust Act
(H.R. 958)

Business Checking Fairness Act (H.R. 41)