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Fair Credit Reporting Act (FCRA): Federal law that regulates the collection, dissemination, and use of consumer information, including consumer credit information

Privacy Act of 1974: Federal law establishing a code of fair information practices governing the collection, maintenance, use, and dissemination of personal information maintained by federal agencies

Freedom of Information Act (FOIA): Federal law that provides the public with the right to request access to records from any federal agency, while protecting sensitive information

HIPAA: Health Insurance Portability and Accountability Act that protects sensitive patient health information from being disclosed without patient's consent

FERPA: Family Educational Rights and Privacy Act that protects the privacy of student education records

Gramm-Leach-Bliley Act: Federal law requiring financial institutions to explain their information-sharing practices to customers and protect sensitive data

California Consumer Privacy Act (CCPA): State law providing California residents with rights regarding their personal information and imposing data protection obligations on businesses

USA PATRIOT Act: Federal law that includes provisions for identity verification and document authentication to prevent terrorism and money laundering

Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering, including document verification requirements

Fair Labor Standards Act: Federal law establishing standards for employment-related document verification and record-keeping requirements

Immigration Reform and Control Act: Federal law requiring employers to verify the identity and employment eligibility of their employees and maintain appropriate documentation