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(k) Minnesota: http://www.revisor.leg.state.mn.us/bin/bldbill.php?bill=H2121.3&session=ls84.

  • (l)

    Montana: http://data.opi.state.mt.us/bills/2005/billhtml/HB0732.htm.

  • (m)

    Nevada: www.leg.state.nv.us/73rd/bills/SB/SB347_EN.pdf.

  • (n)

    New Jersey: www.bakerinfo.com/ecommerce/newjerseybreachlaw.pdf

  • (o)

    New York: http://assembly.state.ny.us/leg/?bn=A04254&sh=t

  • (p)

    North Dakota: www.state.nd.us/lr/assembly/59-2005/bill-text/FRBS0500.pdf.

  • (q)

    Rhode Island:

www.rilin.state.ri.us/Billtext/BillText05/HouseText05/H6191.pdf.

  • (r)

    Tennessee: www.legislature.state.tn.us/bills/currentga/BILL/SB2220.pdf.

  • (s)

    Texas: www.capitol.state.tx.us/cgi-

bin/tlo/textframe.cmd?LEG=79&SESS=R&CHAMBER=S&BILLTYPE=B&B ILLSUFFIX=00122&VERSION=5&TYPE=B

        • (t)

          Washington: www.leg.wa.gov/pub/billinfo/2005- 06/Htm/Bills/Session%20Law%202005/6043-S.SL.htm

  • C.

    Regulations - Federal

    • 1.

      COPPA Regulations: COPPA implementing regulations at 16 C.F.R. 312.8, available at www.ftc.gov/os/1999/10/64fr59888.htm.

    • 2.

      FDA regulations at 21 C.F.R. Part 11, available at www.fda.gov/ora/compliance_ref/part11

    • 3.

      GLB Security Breach Notification Rule: Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 12 C.F.R. Part 30 (OCC), 12 C.F.R. Part 208 (Federal Reserve System), 12 C.F.R. Part 364 (FDIC), and 12 C.F.R. Part 568 (Office of Thrift Supervision), available at www.occ.treas.gov/consumer/Customernoticeguidance.pdf

    • 4.

      GLB Security Regulations: Interagency Guidelines Establishing Standards for Safeguarding Consumer Information (to implement §§ 501 and 505(b) of the Gramm-Leach-Bliley Act), 12 C.F.R. Part 30, Appendix B (OCC), 12 C.F.R. Part 208, Appendix D (Federal Reserve System), 12 C.F.R. Part 364, Appendix B (FDIC), and 12 C.F.R. Part 568 (Office of Thrift Supervision), available at http://federalreserve.gov/boarddocs/press/boardacts/2001/20010117/attachment.pdf.

    • 5.

      GLB Security Regulations (FTC): FTC Safeguards Rule (to implement §§ 501 and 505(b) of the Gramm-Leach-Bliley Act), 16 C.F.R. Part 314 (FTC), available at www.ftc.gov/os/2002/05/67fr36585.pdf

    • 6.

      HIPAA Security Regulations: Final HIPAA Security Regulations, 45 C.F.R. Part 164, available at www.cms.gov/regulations/hipaa/cms0003-5/0049f-econ-ofr-2-12-

      • 03.

        pdf.

    • 7.

      IRS Rev. Proc. 97–22, 1997-1 C.B. 652, 1997-13 I.R.B. 9, available at www.intltaxlaw.com/INBOUND/reporting/rp9722.htm, and Rev. Proc. 98-25, available at www.unclefed.com/Tax-Bulls/1998/rp98-25.pdf.

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