CAN-SPAM Act of 2003 (P.L. 108-187)

CARD Act (P.L. 111-24)

CARD Act Prepaid Product Provisions (P.L. 111-209)

Check Clearing for the 21st Century Act (P.L. 108-100)

Cybersecurity Act of 2015 (P.L. 114-113)

Dodd-Frank Act (P.L. 111-203)

Do-Not-Call Implementation Act (P.L. 108-10)

Electronic Signatures in Global and National Commerce Act (P.L. 106-229)

Emergency Economic Stabilization Act of 2008 (P.L. 110-343)

FACT Act (P.L. 108-159)

FCRA (as amended by the FACT Act)

Federal Deposit Insurance Reform Act of 2005 (P.L. 109-171, Title II)

Federal Deposit Insurance Reform Conforming Amendments Act (P.L. 109-173)

Financial Services Regulatory Relief Act of 2006 (P.L. 109-351)

Gramm-Leach-Bliley Act (P.L. 106-102)

Housing & Economic Recovery Act of 2008 (P.L. 110-289)

Junk Fax Prevention Act of 2005 (P.L. 109-21)

Restore Online Shoppers’ Confidence Act (P.L. 111-345)

Sarbanes-Oxley Act of 2002 (P.L. 107-204)

Terrorism Risk Insurance Act of 2002 (P.L. 107-297)

U.S. Safe Web Act (P.L. 109-455)

Unlawful Internet Gambling Enforcement Act (P.L. 109-347, Title VIII)

USA Patriot Act (P.L. 107-56)

State Security Breach Laws

State Security Freeze Laws