Compiled and edited by Dr. Roland Vogl, Executive
Director, Program in Law, Science and Technology, Stanford Law School
- Identity Theft Penalty Enhancement Act,
Pub. L. No. 108-275, 118 Stat. 831 (Jul. 15, 2004), codified at
18 U.S.C. 1028A, amending Identity Theft and Assumption Deterrence Act of 1998 (ITADA),
Pub. L. No. 105-318, 112 Stat. 3007 (Oct. 30, 1998)
- Controlling the Assault of Non-Solicited Pornography and Marketing ("CAN-SPAM") Act of 2003,
Pub. L. No. 108-187, 117 Stat. 2699 (Dec. 16, 2003), codified at
15 U.S.C. 7701 et seq.
- Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today Act of 2003 (PROTECT Act),
Pub. L. No. 108-21, 117 Stat. 650 (Apr. 30, 2003), codified at
various code sections
- Federal Information Security Management Act of 2002 (FISMA),
Pub.
L. No. 107-347, 116 Stat. 2899 (Dec. 17, 2002), codified at
44 U.S.C. (part of the E-Government Act of 2002)
- Homeland Security Act of 2002,
Pub. L. No. 107-296, 116 Stat. 2135 (Nov. 25, 2002), codified at
various code sections (includes
Cyber Security Enhancement Act of 2002, Pub. L. No. 107-296, 116 Stat. 2135 (Nov. 25, 2002), codified at
6 U.S.C. 145 and Critical Infrastructure Information Act of 2002,
Pub. L. No. 107-296, 116 Stat. 2135 (Nov. 25, 2002)), codified at
6 U.S.C. 131 et seq.
- Cyber-Security Research and Development Act,
Pub. L. No. 107-305, 116 Stat. 2367 (Nov. 27, 2002), codified at
15 U.S.C. 7401 et seq.
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act
of 2001,
Pub. L. No. 107-56, 115 Stat. 272 (Oct. 26, 2001), codified at various code sections
(includes Critical Infrastructures Protection Act of 2001,
Pub. L. No. 107-56, 115 Stat. 272 (Oct. 26, 2001), codified at
42 U.S.C. 5196c)
- Protection of Children From Sexual Predators Act of 1998,
Pub. L. No. 105-314, 112 Stat. 2974 (Oct. 30, 1998), codified at
various code sections (includes sections penalizing transmission of information about minors)
- Children's Online Privacy Protection Act of 1998 (COPPA) of 1998,
Pub. L. No. 105-277, 112 Stat. 2681 (Oct. 21, 1998), codified at
47 U.S.C. 231 (� 1401-1402 et seq. of the Omnibus Consolidated and Emergency Supplemental Appropriations Act of 1999)
- No Electronic Theft (NET) Act of 1997,
Pub. L. No. 105-147, 111 Stat. 2678 (Dec. 16, 1997), amending
17 U.S.C. 506(a)
- National Information Infrastructure Protection Act of 1996,
Pub. L. No. 104-294, 110 Stat. 3488 (Oct. 11, 1996), codified at
18 U.S.C. 1030
- Economic Espionage Act of 1996,
Pub. L. No. 104-294, 110 Stat. 3488 (Oct. 11, 1996), codified at
18 U.S.C. 1831 (passed as part of the National Information Infrastructure Protection Act of 1996)
- Information Technology Management Reform Act of 1996,
Pub. L. No. 104-106, 110 Stat. 186 (Feb. 10, 1996), codified at
40 U.S.C. 1401 et seq.
- Communications Decency Act (CDA) of 1996,
Pub. L. No. 104-104, 110 Stat. 56 (Feb. 8, 1996), codified at
various code sections (� 501 et seq. of the Telecommunications Act of 1996)
- Computer Security Act of 1987, Pub. L. No. 100-235,
101 Stat. 1724 (Jan. 8, 1988), codified at various code sections
- Computer Fraud and Abuse Act (CFAA) of 1986, Pub. L. No. 99-474, 100 Stat. 1213 (Oct. 16, 1986), codified at
18 U.S.C. 1030, amending Counterfeit Access Device and Computer Fraud and Abuse Act of 1984,
Pub. L. No. 98-473, 98 Stat. 1837 (Oct. 12, 1984)
- Interstate Transportation of Wagering Paraphernalia Act of 1961, Pub. L. No. 87-218, 75
Stat. 492 (Sept. 13, 1961), codified, as amended, at
18 U.S.C. 1953
- Federal Wire Fraud Act of 1952, 66 Stat. 722 (Jul. 16.1952), codified, as subsequently amended, at
18 U.S.C. 1343
- Federal Gambling Laws, 63 Stat. 92 (May 24, 1949), codified,
as subsequently amended, at
18 U.S.C., Ch. 50
- National Stolen Property Act of 1948, 62 Stat. 806 (Jun. 25,1948), codified, as subsequently amended, at
18 U.S.C. 2314
- Federal Child Pornography Law, codified at
18 U.S.C. 2251, 2252
- Identity Theft Penalty Enhancement Act of 2004,
Pub. L. No. 108-275, 118 Stat. 831 (Jul. 15, 2004), codified at
18 U.S.C. 1028A, amending Identity Theft and Assumption Deterrence Act (“ITADA”) of 1998,
Pub. L. No. 105-318, 112 Stat. 3007 (Oct. 30, 1998)
- Controlling the Assault of Non-Solicited Pornography and Marketing ("CAN-SPAM") Act of 2003
Pub. L. No. 108-187, 117 Stat. 2699 (Dec. 16, 2003), codified at 15 U.S.C. 7701 et seq.
- Do-Not-Call Implementation Act of 2003,
Pub. L. No. 108-10, 117 Stat. 557 (Mar. 11, 2003), codified at
15 U.S.C. 6101 Note
(implementing legislation for regulation established pursuant to the
Telemarketing and Consumer Fraud and Abuse Prevention Act of 1994)
- Federal Trade Commission ("FTC"), Telemarketing Sales Rule,
16 C.F.R. 310
(1994)
- Dot-Kids Implementation and Efficiency Act of 2002,
Pub. L. No. 107-317, 116 Stat. 2766 (Dec. 4, 2002), codified at
47 U.S.C. 941
- Internet False Identification Prevention Act of 2000,
Pub. L. No. 106-578, 114 Stat. 3075 (Dec. 28, 2000), codified at
18 U.S.C. 1028
- Child Internet Protection Act (CIPA) of 2000,
Pub. L. No. 106-554, 114 Stat. 2763A-335 (Dec. 21, 2000), codified at various code sections
(passed as part of the Consolidated Appropriations Act of 2001)
- Electronic Benefit Transfer Interoperability and Portability Act of 1999,
Pub. L. No. 106-171, 114 Stat. 3 (Feb. 11, 2000), codified at
7 U.S.C. 2016
- Anticybersquatting Consumer Protection Act of 1999,
Pub. L. No. 106-113, 113 Stat. 1501 (Nov. 29, 1999), codified at
\
15 U.S.C. 1125
- Protection of Children From Sexual Predators Act of 1998,
Pub. L. No. 105-314, 112 Stat. 2974 (Oct. 30, 1998), codified at
various code sections (includes sections penalizing transmission of information about minors)
- Child Online Protection Act (COPPA) of 1998,
Pub. L. No. 105-277, 112 Stat. 2681 (Oct. 21, 1998), codified at 47 U.S.C. 231 (§ 1401-1402 et seq. of the
Omnibus Consolidated and Emergency Supplemental Appropriations Act of 1999)
- Child Pornography Prevention Act (CPPA) of 1996,
Pub. L. No. 104-208, 110 Stat. 3009 (Sept. 30, 1996), codified at
18 U.S.C. 2252A (passed as part of the Omnibus Consolidated Appropriations Act of 1997)
- Communications Decency Act (CDA) of 1996,
Pub.
L. No. 104-104, 110 Stat. 56 (Feb. 8, 1996), codified at various code sections (§ 501 et seq. of the
Telecommunications Act of 1996)
- Telemarketing and Consumer Fraud and Abuse Prevention Act of 1994, Pub. L. No. 103-297, 108
Stat. 1545 (Aug. 16, 1994), codified at
15 U.S.C. 6101-6108
- Telephone Consumer Protection Act (TCPA) of 1991, Pub. L. No. 102-243, 105 Stat. 2394 (Dec. 20, 1991),
codified at 47 U.S.C. 227
- FCC Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991, Aug. 4, 2004, codified at
47 C.F.R., Parts 64 and 68
- False Identification Crime Control Act of 1982, Pub. L. No. 97-398, 96 Stat. 2009 (Dec. 31, 1982), codified at
18 U.S.C. 1028
- Electronic Fund Transfer Act of 1978, Pub. L. No. 95-630, 92 Stat. 3641 (Nov. 10, 1978), codified at
15 U.S.C. 1693-1693r (§ 2001 of the
Financial Institutions Regulatory and Interest Rate Control Act of 1978)
(limits consumer liability for certain financial transactions), amending Consumer Credit Protection Act of 1968,
Pub. L. No. 90-321, 82 Stat. 146 (May 29, 1968), codified at
15 U.S.C. 1601 et seq.
- Federal Reserve Board, Regulation E, codified at
12 C.F.R. 205 (Mar. 28, 1979) (adopted by the Federal Reserve to implement the
Electronic Fund Transfer Act)
- Federal Reserve Board,
Regulation E Compliance Guide
- Truth in Lending Act (“TILA”), Pub. L. No. 90-321, 82 Stat. 146 (May 29, 1968), codified at
15 U.S.C. 1601
- Magnuson-Moss Warranty Act, Pub. L. No. 93-637, 88 Stat. 2183 (Jan. 4, 1975), codified at
15 U.S.C. 2301-2312
(regulates warranties on consumer products)
- Federal Wire Fraud Act of 1952, 66 Stat. 722 (Jul. 16. 1952), codified, as subsequently amended, at
18 U.S.C. 1343
- The Federal Trade Commission Act of 1914, 38 Stat. 717 (Sept. 26, 1914), codified at
15 U.S.C. 41 et seq.
- Lanham Trade-Mark Act of 1946, 50 Stat. 427 (Jul. 5,1946), codified, as amended, at
15 U.S.C. 1051 et seq.
- Dot-Kids Implementation and Efficiency Act of 2002,
Pub. L. No. 107-317, 116 Stat. 2766 (Dec. 4, 2002), codified at
47 U.S.C. 941
- Anticybersquatting Consumer Protection Act of 1999,
Pub. L. No. 106-113, 113 Stat. 1501 (Nov. 29, 1999), codified at
15 U.S.C. 1125
-
Memorandum of Understanding Between the U.S. Department of Commerce and the Internet Corporation for Assigned Names and Numbers
(“ICANN”) (Nov. 25, 1998)
- Federal Trademark Dilution Act of 1996,
Pub. L. No. 104-98, 109 Stat. 985 (Jan. 16, 1996), codified at
15 U.S.C. 1125
- Next Generation Internet Research Act of 1998,
Pub. L. No. 105-305, 112 Stat. 2919 (Oct. 28, 1998), codified at
15 U.S.C. 5502 et seq.,
amending High-Performance Computing Act of 1991,
Pub. L. No. 102-194, 105 Stat. 1594 (Dec. 9, 1991), codified at
15 U.S.C. 5501
- Scientific and Advanced Technology Act of 1992,
Pub. L. No. 102-476, 106 Stat. 2297 (Oct. 23, 1992), codified at
42 U.S.C. 1862(a)
- National Telecommunications and Information Administration, U.S. Department of Commerce,
- Standards Developing Organizations Advancement Act of 2004,
Pub. L. No. 108-237, 118 Stat. 661 (Jun. 22, 2004), codified at
5 U.S.C. 4301,
amending National Cooperative Research and Production Act of 1993,
Pub. L. No. 103-42, 107 Stat. 117, 107 Stat. 119 (Jun. 10, 1993),
amending National Cooperative Research Act of 1984,
Pub. L. No. 98-462, 98 Stat. 1815 (Oct. 11, 1984)
- Controlling the Assault of Non-Solicited Pornography and Marketing ("CAN-SPAM") Act of 2003,
Pub. L. No. 108-187, 117 Stat. 2699 (Dec. 16, 2003), codified at
15 U.S.C. 7701 et seq.
- Enterprise Integration Act of 2002,
Pub. L. No. 107-277, 116 Stat. 1936 (Nov. 5, 2002), codified at
15 U.S.C. 278g-5 (standards setting)
- Electronic Signatures in Global and National Commerce (“E-SIGN”) Act of 2000,
Pub. L. No. 106-229, 114 Stat. 464 (Jun. 30, 2000), codified at
15 U.S.C. 7001et seq.
- Communications Decency Act (CDA) of 1996,
Pub. L. No. 104-104, 110 Stat. 56 (Feb. 8, 1996), codified at various code sections
(§ 501 et seq. of the Telecommunications Act of 1996)
- Fair Credit Billing Act of 1974, Pub. L. No. 93-495, 88 Stat. 1500 (Oct. 28, 1974),
codified, as subsequently amended, at
15 U.S.C. 1601
- Interstate Transportation of Wagering Paraphernalia Act of 1961, Pub. L. No. 87-218, 75
Stat. 492 (Sept. 13, 1961), codified, as amended, at
18 U.S.C. 1953
- Federal Gambling Laws, 63 Stat. 92 (May 24, 1949), codified, as subsequently amended, at
18 U.S.C., Ch. 50
- Model Uniform Legislations
- Electronic Fund Transfer Act of 1978, Pub. L. No.
95-630, 92 Stat. 3641 (Nov. 10, 1978), codified at
15 U.S.C. 1693-1693r (§ 2001 of the
Financial Institutions Regulatory and Interest Rate Control Act of 1978)
(limits consumer liability for certain financial transactions), amending Consumer Credit
Protection Act of 1968, Pub.L. No. 90-321, 82 Stat. 146 (May 29, 1968), codified at
15 U.S.C. 1601 et seq.
- Federal Reserve Board,
- Electronic Signatures in Global and National Commerce (E-SIGN) Act of 2000,
Pub. L. No. 106-229, 114 Stat. 464 (Jun. 30, 2000), codified at
15 U.S.C. 7001et seq.
- Government Paperwork Elimination Act of 1998,
Pub. L. No. 105-277, 112 Stat. 2681 (Oct. 21, 1998), codified at
44 U.S.C. 3504 (enacted as Title XVIII of the Omnibus Consolidated and Emergency Supplemental Appropriations Act of 1999)
- Paperwork Reduction Act of 1995,
Pub. L. No. 104-13, 109 Stat. 163 (May 22, 1995), codified at
44 U.S.C. 3501 et seq.
-
Uniform Commercial Code ("UCC"),
Art. 1, § 1-201
- Social Security Protection Act of 2003,
Pub. L. No. 108-203, 118 Stat. 493 (Mar. 2, 2004)
- Fair and Accurate Credit Transactions Act (FACTA)
of 2003,
Pub. L. No. 108-159, 117 Stat. 1952 (Dec. 4, 2003), codified at
15 U.S.C. 1681 et seq.
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act
of 2001,
Pub. L. No. 107-56, 115 Stat. 272 (Oct. 26, 2001), codified at various code sections
(includes Critical Infrastructures Protection Act of 2001,
Pub. L. No. 107-56, 115 Stat. 272 (Oct. 26, 2001), codified at
42 U.S.C. 5196c)
- Financial Services Modernization Act of 1999 (“Gramm-Leach-Bliley Act”),
Pub. L. No. 106-102, 113 Stat. 1338, 1436-45 (Nov. 12, 1999),
codified at various code sections
- FTC, Standards for Insuring the Security Confidentiality, Integrity and Protection of Customer Records and Information (“Safeguards Rule”),
16 C.F.R. 314
(May 23, 2002)
- FTC, Privacy of Consumer Financial Information ("Financial Privacy Rule"),
16 C.F.R. 313(May 24, 2000)
- Federal Deposit Insurance Corporation ("FDIC"), Privacy Regulation Part 332,
12 C.F.R. 332 (Nov. 13, 2000)
- Federal Reserve Board ("FRB"), Regulation P (Privacy of Consumer Financial Information),
12 C.F.R. 216 (Jun. 1, 2000)
- Wireless Communications and Public Safety Act of 1999,
Pub. L. No. 106-81, 113 Stat. 1286 (Oct. 26, 1999), codified in relevant part at
47 U.S.C. 222
- Children’s Online Privacy Protection Act (“COPPA”) of 1998,
Pub. L. No. 105-277, 112 Stat. 2681 (Oct. 21, 1998), codified at
15 U.S.C. 6501 et seq. (Title XIII of theOmnibus Consolidated and Emergency Supplemental Appropriations Act of 1999)
- Health Insurance Portability and Accountability Act (“HIPAA”) of 1996,
Pub. L. No. 104-191, 100 Stat. 1936 (Aug. 21, 1996), codified at various code sections
- Department of Health and Human Services ("DHHS"),
Health Insurance Reform: Security Standards; Final Rule,
45 C.F.R. 160, 162, 164 (Feb. 20, 2003)
- DHHS, Final Modifications to Standards for Privacy of Individually Identifiable Health Information,
5 C.F.R., Parts 160, 164 (Aug. 14, 2002)
- DHHS, Standards for Privacy of Individually Identifiable Health Information,
45 C.F.R.,
Parts 160, 164 (Dec. 28, 2000)
- DHHS, Health Insurance Reform: Standards for Electronic Transactions,
45 C.F.R., Parts 160, 162 (Aug. 17, 2000)
- Consumer Credit Reporting Reform Act of 1996,
Pub. L. No. 104-208,
110 Stat. 3009 (Sept. 30, 1999), amending Fair Credit Reporting Act (FCRA) of 1970,
Pub. L. 91-508,
84 Stat. 1114 (Oct. 26, 1970), codified at
15 U.S.C. 1681 et seq.
- Telecommunications Act of 1996,
Pub. L. No. 104-104, 110 Stat. 56 (Feb. 8, 1996), codified at various code sections
- Electronic Freedom of Information Act Amendments of 1996,
Pub. L. No. 104-231,
110 Stat. 3048 (Oct. 2, 1996), amending Freedom of Information Act of 1966,
Pub. L. No. 89-554, 80 Stat. 383 (Sep. 6, 1966), codified at
5 U.S.C. 552
- Paperwork Reduction Act of 1995,
Pub. L. No. 104-13, 109 Stat. 163 (May 22, 1995), codified at
44 U.S.C. 3501 et seq.
- Communications Assistance for Law Enforcement Act (“CALEA”) of 1994,
Pub. L. No. 103-414, 108 Stat. 4279 (Oct. 25, 1994), codified at
47 U.S.C. 1001-10
- Drivers Privacy Protection Act of 1994, Pub. L. No. 103-322,
108 Stat. 2099 (Sept. 13, 1994), codified at
18 U.S.C. 2721
- Telephone Consumer Protection Act of 1991,
Pub. L. No. 102-243, 105 Stat 2394 (Dec. 20, 1991), codified at
47 U.S.C. 227
- Video Privacy Protection Act of 1988, Pub. L. No. 100-618, 102
Stat. 3195 (Nov. 5, 1988), codified at
18 U.S.C. 2710
- Computer Matching and Privacy Protection Act of 1988,
Pub. L. No. 100-503, 102 Stat. 2507 (Oct. 18, 1988), codified at
5 U.S.C. 552a
- Computer Security Act of 1987,
Pub. L. No. 100-235, 101 Stat. 1724 (Jan. 8, 1988), codified at
40 U.S.C. 759
- Electronic Communications Privacy Act (ECPA) of 1986,
Pub. L. No. 99-508, 100 Stat. 1848 (Oct. 21, 1986), codified at
18 U.S.C. 2511
- Counterfeit Access Device and Computer Fraud and Abuse Act of 1984, Pub. L. No. 98-473, 98
Stat. 1837 (Oct. 12, 1984), codified at
18 U.S.C. 1029-1030
- Cable Communications Policy Act of 1984, Pub. L. No. 98-549, 98 Stat. 2794 (Jun. 19, 1984), codified at
45 U.S.C. 551
- Privacy Protection Act of 1980, Pub. L. No. 96-440, 94 Stat. 1879 (Oct. 13, 1980), codified at
42 U.S.C. 2000aa
- Right to Financial Privacy Act of 1978, Pub. L. No. 95-630, 92 Stat. 3641 (Nov. 10, 1978), codified at
12 U.S.C. 35
- Foreign Intelligence Surveillance Act (“FISA” ) of 1978, Pub. L. No. 95-511, 92 Stat. 1783 (Oct. 25, 1978),
codified as amended at
50 U.S.C. 1801 et seq.
- Fair Debt Collection Practices Act of 1977,
Pub. L. No. 95-109, 91 Stat. 874 (Sept. 20, 1977), codified at
15 U.S.C. 1692 et seq.
- Privacy Act of 1974, Pub. L. No. 93-579, 88 Stat. 1896 (Dec. 31, 1974), codified at
5 U.S.C. 552a
- Fair Credit Billing Act of 1974,
Pub. L. No. 93-495,
88 Stat. 1500 (Oct. 28, 1974), codified at
15 U.S.C. 1666
- Family Educational Rights and Privacy Act (FERPA) of 1974,
Pub. L. No. 93-380, 88 Stat. 484 (Aug. 21, 1974), codified at
20 U.S.C. 1232g
- Fair Credit Reporting Act (FCRA�) of 1970, Pub. L. 91-508, 84Stat. 1128 (Oct. 26, 1970), codified at
15 U.S.C. 1681 et seq.
- Federal Wiretap Statutes, Pub. L. No. 90-351, 82 Stat. 212 (Jun. 19, 1968) (Title III of the
Omnibus Crime Control and Safe Streets Act of 1968),
codified as subsequently amended at
18 U.S.C.
- Workforce Investment Act of 1998,
Pub. L. 105-220,
112 Stat. 936 (Aug. 7, 1998), codified at
29 U.S.C. 794
- Architectural and Transportation Barriers Compliance Board,
Electronic and Information Technology Accessibility Standards,
36 C.F.R. 1194
(Dec. 21, 2000) (implementing Workforce Investment Act of 1998)
- Americans with Disabilities Act (ADA) of 1990,
Pub. L. No. 101-336,
104 Stat. 327 (Jul. 26, 1990), codified at
42 U.S.C. 12101 et seq.
- Electronic Communications Privacy Act (ECPA) of 1986,
Pub. L. No. 99-508, 100 Stat. 1848 (Oct. 21, 1986),
codified at
18 U.S.C. 2511
- National Labor Relations Act (NLRA) of 1935,
49 Stat. 449 (Jul. 5, 1935), codified at
29 U.S.C. 151 et seq.
- Internet Tax Nondiscrimination Act,
Pub. L. No. 108-435, 118 Stat. 2615 (Dec. 3, 2004).
- Internet Tax Nondiscrimination Act,
Pub. L. No. 107-75, 115 Stat. 703 (Nov. 28, 2001), extending
Internet Tax Freedom Act of 1998,
Pub. L. No. 105-277, 112 Stat. 2681 (Oct. 28, 1998),codified at
47 U.S.C. 151 Note
- Junk Fax Prevention Act of 2005,
Pub. L. 109-21, 119 Stat. 359 (July 9, 2005).
- Satellite Home Viewer Extension and Reauthorization Act of 2004,
Pub. L. 108-447, 118 Stat. 2809 (Dec. 7, 2004),codified at
17 U.S.C. 119
- Satellite Home Viewer Improvement Act (“SHVIA”) of 1999,
Pub. L. No. 106-113, 113 Stat. 1501 (Nov. 29, 1999), codified at
17 U.S.C. 122, amending, Satellite Home Viewer Act (“SHVA”) of 1988,
Pub. L. No. 100-667, 102 Stat. 3935 (Nov. 16, 1988)
- Telecommunications Act of 1996,
Pub. L. No. 104-104, 110 Stat. 56 (Feb. 8, 1996), amending
Communications Act of 1934, 48 Stat. 1064 (Jun. 19, 1934), codified at various code sections of
47 U.S.C.
- Cable Television Consumer Protection and Competition Act of 1992,
Pub. L. No. 102-385, 106 Stat. 1460 (Oct. 5, 1992), codified at various code sections of
47 U.S.C.
- Telephone Consumer Protection Act of 1991,
Pub. L. No. 102-243, 105 Stat 2394 (Dec. 20, 1991), codified at
47 U.S.C. 227
- Cable Communications Policy Act of 1984,Pub. L. No. 98-549, 98 Stat. 2794 (Jun. 19, 1984),
codified at various code sections of
47 U.S.C.
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