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E-SIGN Act: Electronic Signatures in Global and National Commerce Act - Federal law ensuring the legal validity of electronic signatures and records in interstate commerce

CFAA: Computer Fraud and Abuse Act - Federal cybersecurity law that prohibits accessing a computer without authorization or exceeding authorized access

SCA: Stored Communications Act - Addresses voluntary and compelled disclosure of electronic communications and records held by third-party internet service providers

COPPA: Children's Online Privacy Protection Act - Federal law imposing requirements on operators of websites or online services directed to children under 13 years of age

CCPA: California Consumer Privacy Act - Provides California residents with rights regarding their personal information and imposes obligations on businesses collecting such data

USA PATRIOT Act: Federal law that includes provisions for identity verification requirements and standards for digital transactions

NIST Guidelines: National Institute of Standards and Technology guidelines providing frameworks for digital security and identity verification

FISMA: Federal Information Security Management Act - Defines framework for protecting government information, operations and assets against threats

HIPAA: Health Insurance Portability and Accountability Act - Provides data privacy and security provisions for safeguarding medical information

GLBA: Gramm-Leach-Bliley Act - Requires financial institutions to explain their information-sharing practices and protect sensitive data

GDPR Compliance: General Data Protection Regulation considerations when dealing with EU residents' data, even for US-based operations