Fair and Accurate Credit Transactions Act (FACT) and related global regulatory requirements

• TREAD Act
• NASD 3110
• IASB/FASB
• Computer Fraud and Abuse Act
• SEC Rules 17a-3 and 17a-4
• Computer Security Act
• Canada’s PIPEDA
• Foreign Corrupt Practices Act
• Customs C-TPAT
• EPA
• Basel II
• FDA 21 CFR 11
• CA SB 1386, 1950
• FISMA
• E.U. Data Protection Directive
• U.K .Public Records Office DOD 5015.2