Common Compliance Requirements

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7 Terms

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HIPPA

includes security and privacy rules that affect health-care providers, health insurers, and health information clearing houses in the United States

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PCI DSS

provides detailed rules about the storage, processing, and transmission of credit and debit card information. ____ is not a law but rather a contractual obligation that applies to credit card merchants and service providers worldwide

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GLBA

covers U.S financial institutions, broadly defined. It requires that those institutions have a formal security program and designate an individual as having overall responsibility for that program

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SOX Act

applies to the financial records of U.S publicly traded companies and requires that those companies have a strong degree of assurance for the IT systems that store and process those records

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GDPR

implements security and privacy requirements for the personal information of EU residents worldwide

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FERPA

requires that U.S educational institutions implement security and privacy controls for student educational records

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Data breach notification laws

describe the requirements that individual states place on organizations that suffer data breaches regarding notification of individuals affected by the breach