Cybersecurity Regulations: Statute and Code Reference

This page provides a structured reference to the 114 regulatory citations tracked across National Identity Theft Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
Federal Statutes (U.S. Code) 49
Federal Regulations (C.F.R.) 6
Named Federal Acts 53
Public Laws 6
Total 114

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 2601 US
12 U.S.C. § 5481 US
15 U.S.C. § 1028 US
15 U.S.C. § 1679 US
15 U.S.C. § 1681 US
15 U.S.C. § 1681c US
15 U.S.C. § 1681i US
15 U.S.C. § 1681i(a)(1) US
15 U.S.C. § 1681i(a)(5) US
15 U.S.C. § 1681j US
15 U.S.C. § 1681j(d) US
15 U.S.C. § 1681n US
15 U.S.C. § 1681s US
15 U.S.C. § 1681t US
15 U.S.C. § 1692 US
15 U.S.C. § 1692g US
15 U.S.C. § 1692k US
15 U.S.C. § 45 US
15 U.S.C. § 6801 US
18 U.S.C. § 1001 US
18 U.S.C. § 1014 US
18 U.S.C. § 1028 US
18 U.S.C. § 1028(b) US
18 U.S.C. § 1029 US
18 U.S.C. § 1030 US
18 U.S.C. § 1341 US
18 U.S.C. § 1343 US
18 U.S.C. § 1344 US
18 U.S.C. § 1347 US
18 U.S.C. § 1542 US
18 U.S.C. § 1543 US
18 U.S.C. § 1708 US
20 U.S.C. § 1094 US
21 U.S.C. § 801 US
22 U.S.C. § 211a US
26 U.S.C. § 6051 US
26 U.S.C. § 6103 US
26 U.S.C. § 7201 US
26 U.S.C. § 7206 US
26 U.S.C. § 7803 US
28 U.S.C. § 534 US
31 U.S.C. § 5318 US
31 U.S.C. § 5318(g) US
42 U.S.C. § 1320a US
42 U.S.C. § 1320d US
42 U.S.C. § 408 US
8 U.S.C. § 1274a US
8 U.S.C. § 1324a US
8 U.S.C. § 1324c US

Federal Regulations (C.F.R.)

Citation Jurisdiction
16 C.F.R. Part 603 US
16 C.F.R. Part 603.3 US
45 C.F.R. Part 164.524 US
45 C.F.R. Part 164.526 US
45 C.F.R. Part 164.528 US
8 C.F.R. Part 274 US

Named Federal Acts

Citation Jurisdiction
APWG Phishing Act US
Bank Secrecy Act US
Computer Fraud and Abuse Act US
Consumer Financial Protection Act of 2010 US
Controlled Substances Act US
Credit Bureau Act US
Credit Repair Organizations Act US
Dodd-Frank Act US
Dodd-Frank Act of 2010 US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Economic Growth, Regulatory Relief, and Consumer Protection Act US
Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 US
Electronic Fund Transfer Act US
FTC Act US
Fair Credit Reporting Act US
Fair Debt Collection Practices Act US
Fair and Accurate Credit Transactions Act US
Fair and Accurate Credit Transactions Act of 2003 US
False Claims Act US
Fraud and Related Act US
Health Insurance Portability and Accountability Act US
Higher Education Act of 1965 US
Identity Theft Enforcement and Restitution Act US
Identity Theft Enforcement and Restitution Act of 2008 US
Identity Theft Penalty Enhancement Act US
Identity Theft Penalty Enhancement Act of 2004 US
Identity Theft Victim Assistance Act US
Identity Theft and Assumption Deterrence Act US
Identity Theft and Assumption Deterrence Act of 1998 US
Immigration Reform and Control Act US
Leach-Bliley Act US
Mandatory Victims Restitution Act US
Phishing Act US
Postal Accountability and Enhancement Act US
Protection, Detection, and Parental Act US
REAL ID Act US
REAL ID Act of 2005 US
Real Estate Settlement Procedures Act US
Social Security Act US
Submit Suspicious Act US
Suspicious Act US
Texas Identity Theft Enforcement and Protection Act US
The Fair Credit Reporting Act US
The Federal Trade Commission Act US
The Health Insurance Portability and Accountability Act US
The Identity Theft Enforcement and Restitution Act US
The Identity Theft Penalty Enhancement Act of 2004 US
The Identity Theft and Assumption Deterrence Act of 1998 US
The REAL ID Act of 2005 US
TransUnion Act US
Truth in Lending Act US
Under the Fair Credit Billing Act US
Under the Immigration Reform and Control Act of 1986 US

Public Laws

Citation Jurisdiction
Pub. L. 105-318 US
Pub. L. 108-159 US
Pub. L. 108-275 US
Pub. L. 109-13 US
Pub. L. 111-203 US
Pub. L. 115-174 US

Pages with Regulatory Citations

Page Citations
identity-theft-laws-federal 31
synthetic-identity-theft 16
federal-agencies-identity-theft-oversight 12
social-security-identity-theft 11
identity-theft-victim-recovery-roadmap 11
financial-identity-theft 10
driver-license-identity-theft 10
identity-theft-reporting-steps 9
consumer-rights-under-fcra 9
identity-theft-penalties-and-prosecution 8
identity-monitoring-tools-reference 8
medical-identity-theft 7
identity-theft-and-debt-collection 7
senior-identity-theft 6
personal-information-protection-practices 6
identitytheft-gov-explained 6
identity-theft-police-report-guide 6
how-to-use-this-cybersecurity-resource 6
employment-identity-theft 6
cybersecurity-listings 6
credit-bureau-dispute-process 6
child-identity-theft 6
tax-identity-theft 5
student-loan-identity-theft 5
passport-identity-theft 5
ftc-identity-theft-report-guide 5
dark-web-and-stolen-identity-data 5
state-identity-theft-laws-reference 4
secure-document-handling-and-disposal 4
mortgage-and-real-estate-identity-theft 4
... and 18 more pages

Recent Regulatory Changes

Change Type Date Source
Promoting the National Defense by Ensuring an Adequate Supply of Elemental Ph... executive order 2026-02-23 federal_register
Employment Authorization Reform for Asylum Applicants proposed rule 2026-02-23 federal_register
Appellate Jurisdiction Update final rule 2026-03-09 federal_register
Medicare Program; Hospital Outpatient Prospective Payment and Ambulatory Surg... final rule 2026-02-23 federal_register
Medications for the Treatment of Opioid Use Disorder; Correction final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate... proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Comprehensive Fishery Management Plans for Puerto Rico, St. Croix, and St. Th... final rule 2026-02-23 federal_register
Fisheries of the Northeastern United States; Revised 2026 Atlantic Mackerel S... final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus SAS Airplanes final rule 2026-03-30 federal_register
Age Search Service Fee Structure proposed rule 2026-02-23 federal_register
Policy Clarifying Definition of “Actively Engaged” for Purposes of Inspector ... final rule 2026-02-23 federal_register
Oil and Gas and Sulfur Operations in the Outer Continental Shelf-Revisions to... proposed rule 2026-02-23 federal_register
Form N-PORT Reporting proposed rule 2026-02-23 federal_register
Investment Company Names Form N-PORT Reporting; Extension of Compliance Date final rule 2026-03-25 federal_register
Farmer Bridge Assistance (FBA) Program final rule 2026-02-23 federal_register
Establishment of Class E Airspace; Providence Seaside Hospital Heliport, Seas... final rule 2026-05-14 federal_register
Continuation of the National Emergency With Respect to Venezuela executive order 2026-02-20 federal_register

Monitoring Sources

Citations on this site are monitored against the following regulatory data sources:

Citation data last extracted: 2026-03-08

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