Law Office of Richard Katz
Resources
The following are various technology law references published by third parties. If you are aware of a public website not listed below that would be of interest to technologists, please contact us.
Bank Secrecy Act (BSA), 31 U.S.C. § 310
https://www.fincen.gov/resources/statutes-regulations/fincens-mandate-congress
Children’s Online Privacy Protection Rule (COPPA), 15 U.S.C. §§ 6501-6505
https://www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/childrens-online-privacy-protection-rule
Clinical Laboratory Improvement Amendments (CLIA), 42 U.S.C. § 263a
https://wwwn.cdc.gov/clia/Regulatory/default.aspx
https://www.cms.gov/Regulations-and-Guidance/Legislation/CLIA/index.html
Communications Assistance for Law Enforcement Act (CALEA), 47 U.S.C. §§ 1001-1010
https://www.fcc.gov/public-safety-and-homeland-security/policy-and-licensing-division/general/communications-assistance
Computer Fraud and Abuse Act of 1986 (CFAA), 38 U.S.C. §§ 5701 – 5728
https://www.law.cornell.edu/uscode/text/18/1030
Confidentiality of Medical Quality-Assurance Records, 38 U.S.C. §§ 5701 – 5728
https://www.fpc.gov/confidentiality-of-medical-quality-assurance-records/
https://www.gpo.gov/fdsys/pkg/USCODE-2015-title38/pdf/USCODE-2015-title38-partIV-chap57.pdf
Currency and Foreign Transactions Reporting Act of 1970
(see Bank Secrecy Act, above)
Cybersecurity Information Sharing Act of 2015 (CISA), 6 U.S.C. §§ 149, 151, 1501-1510, 1521-1525, 1531-1533
https://www.fpc.gov/19081/
https://www.us-cert.gov/sites/default/files/ais_files/Privacy_and_Civil_Liberties_Guidelines_%28Sec%20105%28b%29%29.pdf
Cyber Security Enhancement Act, Pub. L. 113-275
https://www.congress.gov/bill/113th-congress/senate-bill/1353/text
Defend Trade Secrets Act of 2016, Pub. L., 114-153
https://www.congress.gov/bill/114th-congress/senate-bill/1890/text\
Digital Millennium Copyright Act, Pub. L. 105-304
https://www.govtrack.us/congress/bills/105/hr2281
http://www.copyright.gov/legislation/dmca.pdf
Drug Abuse Prevention, Treatment, and Rehabilitation Act (Confidentiality of Alcohol and Drug Abuse Patient Records) (Part 2), 42 U.S.C § 290dd–2
https://www.fpc.gov/drug-abuse-prevention-treatment-and-rehabilitation-act-confidentiality-of-alcohol-and-drug-abuse-patient-records-part-2/
http://www.samhsa.gov/about-us/who-we-are/laws-regulations/public-comments-confidentiality-regulations
Economic Espionage Act of 1996, Pub. L. 104–294
https://www.gpo.gov/fdsys/pkg/PLAW-104publ294/pdf/PLAW-104publ294.pdf
Electronic Communications Privacy Act, 18 U.S.C. §§ 1367, 2521, 2701 – 2712, 3117, 3121 – 3127
https://www.fpc.gov/electronic-communications-privacy-act-of-1986-ecpa/
Family Educational Rights and Privacy Act (FERPA), 20 U.S.C. § 1232g
https://www2.ed.gov/policy/gen/guid/fpco/ferpa/index.html
Federal Information Security Modernization Act of 2014 (FISMA), 44 U.S.C. Chapter 35 (44 U.S.C. §§ 3551-3558)
https://www.fpc.gov/federal-information-security-modernization-act-of-2014-fisma/
https://www.whitehouse.gov/sites/whitehouse.gov/files/omb/circulars/A130/a130revised.pdf
Foreign Intelligence Surveillance Act of 1978 and Amendments (FISA), 50 U.S.C. 1801 et seq
https://www.fpc.gov/foreign-intelligence-surveillance-act-of-1978-and-the-amendments-of-2008-fisa/
https://www.gpo.gov/fdsys/pkg/STATUTE-92/pdf/STATUTE-92-Pg1783.pdf
Freedom of Information Act (FOIA), 5 U.S.C. § 552
https://www.fpc.gov/freedom-of-information-act-foia/
https://www.congress.gov/114/bills/s337/BILLS-114s337enr.xml
https://www.justice.gov/oip/freedom-information-act-5-usc-552
Genetic Information Nondiscrimination Act of 2008 (GINA), 42 U.S.C., §1320d-9
https://www.fpc.gov/genetic-information-nondiscrimination-act-of-2008-gina/
https://www.gpo.gov/fdsys/pkg/PLAW-110publ233/pdf/PLAW-110publ233.pdf
Health Insurance Portability and Accountability Act of 1996 (HIPAA), 45 C.F.R. Parts 160, 162, & 164
https://www.fpc.gov/10771/
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