Federal Trade Commission - ID Theft (Deter Detect Defend & Avoid ID Theft)
Health Information Privacy (HIPAA)
Gramm-Leach-Bliley Act (GLBA)
Fair and Accurate Credit Transaction Act (FACTA)
Check Clearing for the 21st Century Act (Check 21)
Economic Espionage Act (EEA)
Family Educational Rights and Privacy Act (FERPA)
Identity Theft Penalty Enhancement Act
Sarbane-Oxley Act (SOX)
USA Patriot Act
NC Identity Theft Protection Act