United States
Industry - Government
Government
U.S. Federal Information Security Modernization Act (FISMA)
United States
Government
U.S. Internal Revenue Service (IRS) 1075 / and Internal Revenue Code (IRC) 6103
United States
Government
Criminal Justice Information System (CJIS)
United States
Industry - Finance
Finance
U.S. Gramm-Leach-Bliley Act (GLBA) / Financial Services Modernization Act of 1999
United States
Finance
U.S. Investment Advisers Act of 1940
United States
Finance
U.S. Anti-Money Laundering Act of 2020, U.S. Bank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq., 12 U.S.C. §§ 1829b and 1951–1959 (the “BSA statute”) and its implementing regulations 31 C.F.R. Chapter X ("BSA regulations") ("AML rules")
United States
Finance
U.S. Securities and Exchange Commission (SEC) Securities Exchange Act of 1934, U.S. Securities and Exchange Commission (SEC) Regulation Best Interest (RegBI) rule
United States
Finance
U.S. Fair Credit Reporting Act (FCRA) (15 U.S.C. § 1681)
United States
Finance
U.S. Federal Financial Institutions Examination Council (FFIEC)
United States
Industry - Health & Life Sciences
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. Health Information Technology for Economic and Clinical Health (HITECH) Act, U.S. Health Insurance Portability and Accountability Act (HIPAA) Omnibus Rule of 2013
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA)
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) T78.4, T78.40, T78.40XA
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) D50
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) F41
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) K35
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) N39.0
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) H34, I21, I22, I23, I24, I25, I26, I63, I74, N28, I76
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C71
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C50
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C53.9
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C18 C18.9
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) A90
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) F32
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) E10, E11, E23.2
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) I21
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) K40, K41, K42, K43, K44, K45, K46
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) B00
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) I10
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) B20
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) K58
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) N20
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C90, C91, C92, C93, C94, C95
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) D02
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) L93
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) A69.2
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) N95, Z78.0, E28.31
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) B27
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) E28
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C25, C25.9
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) J18, J18.9
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) Z33.1
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) C61
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) J01.90 J32.9
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) A50, A51, A52, A53, A54, A55, A56, A57, A58, A59, A60, A63, A64
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) K25
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) J02, J03
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) N39.0
United States
Health & Life Sciences
U.S. Health Insurance Portability and Accountability Act (HIPAA), U.S. California/CA Confidentiality of Medical Information Act (CMIA), International Statistical Classification of Diseases and Related Health Problems (ICD) 10 (ICD-10) Diagnosis Code (ICD-10-CM) B37.3
United States
Industry - Education
Education
U.S. Family Educational Rights and Privacy Act (FERPA) (20 U.S.C. § 1232g)
United States
Industry - All
All
U.S. Department of State International Traffic In Arms Regulations (ITAR)
United States
All
U.S. Federal and State privacy laws
United States
All
U.S. Federal and State privacy laws, European General Data Protection Regulation (GDPR), European Privacy Directive 95/46/EC on data protection (Data Protection Directive)
United States
All
U.S. Gramm-Leach-Bliley Act (GLBA) / Financial Services Modernization Act of 1999, U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank", Public Law 111–203)
United States
All
U.S. Sarbanes-Oxley Act of 2002 ("SOX", Public Law 107)
United States
All
U.S. Drug Enforcement Agency (DEA)
United States
All
European General Data Protection Regulation (GDPR), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), Corporate Compliance, Title VII of the Civil Rights Act of 1964, U.S. California/CA AB 1825 "Fair Employment and Housing Act", U.S. Connecticut/CT Public Act No. 19-16 "Time's Up Act", U.S. Delaware/DE SB 360 "Delaware Discrimination in Employment Act (DDEA)", U.S. Maine/ME Revised Statutes Title 26, section 807 "Maine Human Rights Act", U.S. New York/NY Assembly Bill A8421 AKA "Stop Sexual Harassment in NYC Act"
United States
All
U.S. Securities and Exchange Commission (SEC) Securities Exchange Act of 1934, U.S. Securities and Exchange Commission (SEC) 17 CFR § 240
United States
All
Intellectual Property
United States
All
U.S. Department of Commerce Export Administration Regulations (EAR), U.S. Department of State International Traffic In Arms Regulations (ITAR), U.S. Treasury Department Office of Foreign Assets Control (OFAC)
United States
All
U.S. financial forms used by organizations/corporations
United States
Country - California
Industry - Health & Life Sciences
Health & Life Sciences
U.S. California/CA Assembly Bill 1298 (California/CA AB 1298)
California
Health & Life Sciences
U.S. California/CA Assembly Bill 1298 (California/CA AB 1298), U.S. California/CA Confidentiality of Medical Information Act (CMIA)
California
Country - California
Industry - Finance
Finance
U.S. California/CA Financial Information Privacy Act (CA SB1)
California
Country - California
Industry - All
All
U.S. California/CA personally identifiable information (PII) for California/CA Assembly Bill AB-375, U.S. California/CA California Consumer Privacy Act (CCPA), U.S. California/CA Privacy Rights Act (CPRA)
California
All
U.S. California/CA Privacy Rights Act (CPRA)
California
Country - Colorado
Industry - All
All
U.S. Colorado Privacy Act (CPA)
Colorado
Country - Connecticut
Industry - All
All
U.S. Connecticut Data Privacy Act (CDPA / CTDPA)
Connecticut
Country - Massachusetts
Industry - All
All
U.S. Massachusetts Regulation 201 CMR 17.00 (MA 201 CMR 17)
Massachusetts
Country - New York
Industry - All
All
U.S. New York/NY State Department of Financial Services (NYDFS) Cybersecurity Regulation, 23 NYCRR 500
New York
Country - Utah
Industry - All
All
U.S. Utah Consumer Privacy Act (UCPA)
Utah
Country - Virginia
Industry - All
All
U.S. Virginia Consumer Data Protection Act (VCDPA)
Virginia
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