United States: the rules that decide reporting and data

Federal and state rules read against their official publication in the Code of Federal Regulations, the United States Code and the supervising agency's own register.

Read 2026-08-15 · 67

• SEC Climate-Related Disclosures

  Release No. 33-11275, 17 CFR Parts 210, 229, 232, 239 and 249

  Federal · Stayed · SEC

• California SB-253 and SB-261, corporate climate reporting

  Cal. Health & Safety Code §§ 38532 and 38533

  State CA · Phased · CARB

• EPA Greenhouse Gas Reporting Program

  40 CFR Part 98

  Federal · In force · EPA

• FTC Act Section 5, unfair or deceptive practices in AI and data

  15 U.S.C. § 45

  Federal · In force · FTC

• NIST AI Risk Management Framework 1.0

  NIST AI 100-1

  Federal · Voluntary · NIST

• HIPAA Security Rule

  45 CFR Part 164, Subpart C

  Federal · In force · HHS OCR

• GLBA Safeguards Rule

  16 CFR Part 314

  Federal · In force · FTC

• California Consumer Privacy Act, as amended by the CPRA

  Cal. Civ. Code § 1798.100 et seq.

  State CA · In force · CPPA

• NYDFS Cybersecurity Regulation

  23 NYCRR Part 500

  State NY · Phased · NYDFS

• SEC Rule 17a-4 and the FINRA supervision rules

  17 CFR § 240.17a-4, FINRA Rules 3110 and 4511

  Federal · In force · SEC, FINRA

• Virginia consumer data privacy act

  Va. Code §§ 59.1-575 to 59.1-585

  State VA · In force · Virginia AG

• Colorado consumer data privacy act

  Colo. Rev. Stat. §§ 6-1-1301 to 6-1-1313

  State CO · In force · Colorado AG

• Connecticut consumer data privacy act

  Conn. Gen. Stat. §§ 42-515 to 42-525

  State CT · In force · Connecticut AG

• Utah consumer data privacy act

  Utah Code §§ 13-61-101 to 13-61-404

  State UT · In force · Utah DCP

• Iowa consumer data privacy act

  Iowa Code ch. 715D

  State IA · In force · Iowa AG

• Indiana consumer data privacy act

  Ind. Code § 24-15

  State IN · In force · Indiana AG

• Tennessee consumer data privacy act

  Tenn. Code § 47-18-3201 et seq.

  State TN · In force · Tennessee AG

• Montana consumer data privacy act

  Mont. Code § 30-14-2801 et seq.

  State MT · In force · Montana AG

• Texas consumer data privacy act

  Tex. Bus. & Com. Code ch. 541

  State TX · In force · Texas AG

• Oregon consumer data privacy act

  Or. Rev. Stat. §§ 646A.570 to 646A.589

  State OR · In force · Oregon AG

• Delaware consumer data privacy act

  Del. Code tit. 6, ch. 12D

  State DE · In force · Delaware AG

• New Jersey consumer data privacy act

  N.J.S.A. 56:8-166.4 et seq.

  State NJ · In force · New Jersey AG

• New Hampshire consumer data privacy act

  N.H. Rev. Stat. ch. 507-H

  State NH · In force · New Hampshire AG

• Kentucky consumer data privacy act

  Ky. Rev. Stat. §§ 367.3611 to 367.3639

  State KY · In force · Kentucky AG

• Nebraska consumer data privacy act

  Neb. Rev. Stat. § 87-1101 et seq.

  State NE · In force · Nebraska AG

• Maryland consumer data privacy act

  Md. Code, Com. Law § 14-4601 et seq.

  State MD · In force · Maryland AG

• Minnesota consumer data privacy act

  Minn. Stat. § 325O.01 et seq.

  State MN · In force · Minnesota AG

• Rhode Island consumer data privacy act

  R.I. Gen. Laws ch. 6-48.1

  State RI · In force · Rhode Island AG

• Florida consumer data privacy act

  Fla. Stat. § 501.701 et seq.

  State FL · In force · Florida AG

• Illinois Biometric Information Privacy Act

  740 ILCS 14

  State IL · In force · Illinois AG

• Texas Capture or Use of Biometric Identifier Act

  Tex. Bus. & Com. Code § 503.001

  State TX · In force · Texas AG

• Washington My Health My Data Act

  RCW 19.373

  State WA · In force · Washington AG

• California Delete Act, data broker registration and deletion

  Cal. Civ. Code § 1798.99.80 et seq.

  State CA · Phased · CPPA

• Colorado Artificial Intelligence Act, consumer protections in high-risk AI

  Colo. Rev. Stat. § 6-1-1701 et seq.

  State CO · Phased · Colorado AG

• Utah Artificial Intelligence Policy Act

  Utah Code § 13-72

  State UT · In force · Utah DCP

• Illinois Human Rights Act, artificial intelligence in employment decisions

  775 ILCS 5/2-102

  State IL · In force · Illinois IDHR

• New York SHIELD Act, data security and breach notification

  N.Y. Gen. Bus. Law §§ 899-aa and 899-bb

  State NY · In force · New York AG

• Massachusetts standards for protecting personal information

  201 CMR 17.00

  State MA · In force · Massachusetts OCABR

• Sherman Antitrust Act

  15 U.S.C. §§ 1 to 7

  Federal · In force · DOJ Antitrust, FTC

• Clayton Antitrust Act

  15 U.S.C. §§ 12 to 27

  Federal · In force · DOJ Antitrust, FTC

• Hart-Scott-Rodino Antitrust Improvements Act and the premerger notification rules

  15 U.S.C. § 18a, 16 CFR Parts 801 to 803

  Federal · In force · FTC, DOJ Antitrust

• Federal Trade Commission Act, Section 5, unfair or deceptive acts or practices

  15 U.S.C. § 45

  Federal · In force · FTC

• Foreign Corrupt Practices Act

  15 U.S.C. §§ 78dd-1, 78dd-2, 78dd-3 and 78m(b)

  Federal · In force · DOJ Fraud Section, SEC

• Export Administration Regulations

  15 CFR Parts 730 to 774

  Federal · In force · BIS

• International Traffic in Arms Regulations

  22 CFR Parts 120 to 130

  Federal · In force · DDTC

• Office of Foreign Assets Control sanctions regulations

  31 CFR Chapter V

  Federal · In force · OFAC, FinCEN

• Regulations on foreign investment review under FIRRMA

  31 CFR Parts 800 and 802

  Federal · In force · CFIUS

• Delaware General Corporation Law

  8 Del. C. Chapter 1

  State DE · In force · Delaware Division of Corporations

• Uniform Commercial Code Article 2, sales of goods

  U.C.C. Article 2, as enacted state by state

  State · In force · ULC and ALI

• Uniform Commercial Code Article 9, secured transactions

  U.C.C. Article 9, as enacted state by state

  State · In force · ULC and ALI

• Defend Trade Secrets Act

  18 U.S.C. §§ 1836 to 1839

  Federal · In force · DOJ Fraud Section

• Corporate Transparency Act and the beneficial ownership reporting rule

  31 U.S.C. § 5336, 31 CFR 1010.380

  Federal · Phased · FinCEN

• Fair Labor Standards Act

  29 U.S.C. §§ 201 to 219, 29 CFR Parts 500 to 899

  Federal · In force · DOL Wage and Hour Division

• Family and Medical Leave Act

  29 U.S.C. §§ 2601 to 2654, 29 CFR Part 825

  Federal · In force · DOL Wage and Hour Division

• Americans with Disabilities Act, Title I on employment

  42 U.S.C. §§ 12111 to 12117, 29 CFR Part 1630

  Federal · In force · EEOC

• Civil Rights Act of 1964, Title VII on equal employment opportunity

  42 U.S.C. §§ 2000e to 2000e-17, 29 CFR Parts 1600 to 1614

  Federal · In force · EEOC, OFCCP

• Age Discrimination in Employment Act

  29 U.S.C. §§ 621 to 634, 29 CFR Part 1625

  Federal · In force · EEOC

• Equal Pay Act of 1963

  29 U.S.C. § 206(d), 29 CFR Part 1620

  Federal · In force · EEOC, DOL Wage and Hour Division

• National Labor Relations Act

  29 U.S.C. §§ 151 to 169

  Federal · In force · NLRB

• Occupational Safety and Health Act

  29 U.S.C. §§ 651 to 678, 29 CFR Parts 1904 and 1910

  Federal · In force · OSHA

• Worker Adjustment and Retraining Notification Act

  29 U.S.C. §§ 2101 to 2109, 20 CFR Part 639

  Federal · In force · DOL Wage and Hour Division

• Employee Retirement Income Security Act

  29 U.S.C. §§ 1001 to 1191c, 29 CFR Parts 2509 to 2590

  Federal · In force · EBSA

• Pregnant Workers Fairness Act

  42 U.S.C. §§ 2000gg to 2000gg-6, 29 CFR Part 1636

  Federal · In force · EEOC

• Immigration Reform and Control Act, employment eligibility verification

  8 U.S.C. § 1324a, 8 CFR Part 274a

  Federal · In force · USCIS

• Federal Trade Commission rule on non-compete clauses

  16 CFR Part 910, 89 Fed. Reg. 38342

  Federal · Stayed · FTC

• Sarbanes-Oxley Act of 2002

  15 U.S.C. §§ 7241, 7262 and 18 U.S.C. § 1519

  Federal · In force · SEC, PCAOB

• Fair Credit Reporting Act

  15 U.S.C. §§ 1681 to 1681x

  Federal · In force · FTC, CFPB

eCFR · govinfo.gov