Gramm-Leach-Bliley Act (GLBA): Federal law that requires financial institutions to explain their information-sharing practices to customers and protect sensitive data
Health Insurance Portability and Accountability Act (HIPAA): Federal law governing the protection of sensitive patient health information, particularly relevant if the agreement involves health insurance data
Federal Trade Secrets Act: Federal law providing protection for trade secrets and confidential business information
Defend Trade Secrets Act (DTSA): Federal law creating a uniform federal civil cause of action for trade secret misappropriation
State Insurance Laws: Various state-specific regulations governing insurance operations and data protection requirements within each jurisdiction
State Data Privacy Laws: State-specific laws governing data privacy (e.g., CCPA in California) that may impose additional obligations for handling personal information
State Trade Secret Laws: State-specific laws providing protection for trade secrets and confidential information at the state level
State Data Breach Notification Laws: State-specific requirements for notifying affected parties in the event of a data breach
Insurance Commissioner Regulations: State-specific regulatory requirements imposed by insurance commissioners governing insurance company operations
NAIC Guidelines: National Association of Insurance Commissioners' guidelines providing standards for insurance industry practices
SEC Requirements: Securities and Exchange Commission regulations applicable to publicly traded insurance companies
ISO Guidelines: Insurance Services Office standards providing industry-specific guidelines for operations and data handling
FTC Regulations: Federal Trade Commission regulations governing consumer protection and fair business practices
Consumer Protection Laws: State-specific laws designed to protect consumer rights and interests in insurance transactions
