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Regulatory Requirements
>Fair and Accurate Credit Transaction Act (FACTA)
>Medical Records Act (HIPAA)
>Financial Services Information Protection Act (GLBA)
>Investor Protection Act (Sarbanes-Oxley Act)
>State Information Practices Act

Violation of Regulations:

>HIPAA Violation – HIPAA violation due to reasonable cause and not  due to willful neglect

>Minimum Penalty – $1,000 per violation, with an annual maximum of $100,000 for repeat violations

>Maximum Penalty – $50,000 per violation, with an annual maximum of $1.5 million