- CAN-SPAM Act
- Electronic Funds Transfer Act (EFTA)
- Fair Debt Collection Practices Act (FDCPA), FTC Staff Opinion Letters on the FDCPA, FTC Staff Commentary on the FDCPA
- Fair Credit Reporting Act (FCRA)
- Federal Information Security Management Act (FISMA)
- Gramm-Leach-Bliley Act (GLBA)
- Health Insurance Portability and Accountability Act (HIPAA)
- PCI-DSS
- Red Flags Rule
- Servicemembers Civil Relief Act (SCRA)
- Telephone Consumer Protection Act (TCPA)
- Truth in Lending Act (TILA)
- U.S. Bankruptcy Code
