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