Federal Laws & Regulations

• Americans With Disabilities Act
• CAN-SPAM Act of 2003: FAQs
• Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act, and Drivers Privacy Protection Act (IIABA Legal Advocacy memorandum)
• Federal "Do Not Call" Rules: Application to Telemarketing as of Oct. 1, 2003
• Federal "Do Not Fax" Rule FAQs
• Health Insurance Portability and Accountability Act of 1996 (HIPAA)
  • What HIPAA Means To You and Your Clients (Big I Virtual University)
  • HIPAA: Why a Privacy Rule? (Big I Virtual University)
• Red Flags Rule: A Guide for Agencies (IIABA General Counsel memo)  NEW!!
• The 2005 Terrorism Risk Insurance Extension Act (TRIEA)
• Violent Crime Control Act
  • FAQs
  • NY Insurance Dept. Circular Letter No. 2000-15
  • Application for Written Consent to Engage in the Business of Insurance

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