FTC Act: Federal Trade Commission Act, particularly Section 5, which governs unfair or deceptive practices and establishes FTC's data security and privacy enforcement authority
GLBA: Gramm-Leach-Bliley Act - Federal law that requires financial institutions to protect consumer financial data
HIPAA: Health Insurance Portability and Accountability Act - Federal law governing the protection of medical and health information
COPPA: Children's Online Privacy Protection Act - Federal law protecting children's privacy and regulating collection of data from children under 13
FCRA: Fair Credit Reporting Act - Federal law regulating the collection and use of consumer credit information
CCPA/CPRA: California Consumer Privacy Act/California Privacy Rights Act - Comprehensive state privacy laws providing California residents with data privacy rights
VCDPA: Virginia Consumer Data Protection Act - State law providing Virginia residents with data privacy rights
CPA: Colorado Privacy Act - State law establishing privacy rights for Colorado residents
State Breach Laws: Various state-specific data breach notification laws requiring notification of affected individuals in case of data breaches
GDPR Considerations: General Data Protection Regulation compliance requirements if EU resident data is involved, including cross-border data transfer requirements
NIST Framework: National Institute of Standards and Technology Cybersecurity Framework providing standards for security controls
ISO 27001: International standard for information security management systems
SOC 2: Service Organization Control 2 - compliance framework for managing customer data based on security, availability, processing integrity, confidentiality, and privacy
Security Requirements: Specific data security measures and controls that must be implemented by the processor
Breach Procedures: Detailed procedures for handling and reporting data breaches, including notification timelines and responsibilities
Data Retention: Policies governing how long data can be kept and procedures for secure data deletion
Subprocessor Management: Requirements and restrictions regarding the use of subprocessors, including approval processes
Audit Rights: Rights of the controller to audit the processor's compliance with the agreement and applicable laws
Liability Framework: Allocation of liability between parties and indemnification requirements
Insurance Requirements: Specific insurance coverage requirements for data protection and cyber liability
