The Fair and Accurate Credit Transactions Act of 2003 (FACTA) http://www.ftc.gov/os/statutes/fcrajump.shtm
The Financial Modernization Act of 1999, also known as the "Gramm-Leach-Bliley Act" (GLBA) http://www.ftc.gov/privacy/privacyinitiatives/glbact.html
The Health Insurance Portability & Accountability Act of 1996 (HIPAA) http://www.cms.hhs.gov/EducationMaterials/04_SecurityMaterials.asp#TopOfPage
The Sarbanes-Oxley Act of 2002 http://www.sec.gov/rules/final/33-8238.htm
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