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There are more than 3 laws with significant effect on information security, but three of them are:

  • Gramm-Leach-Bliley Act (GLB), also known as the Financial Services Modernization Act of 1999
    • This one requires financial institutions to develop a written information security plan that describes how the company is prepared for, and plans to continue to protect clients' nonpublic personal information. (The Safeguards Rule applies to information of any consumers past or present of the financial institution's products or services.)
  • Sarbanes-Oxley Act of 2002 (Pub.L. 107-204, 116 Stat. 745)
    • This one dictates requirements for information and information technology audits in publicly traded companies
  • Federal Information Security Management Act of 2002("FISMA", 44 U.S.C. § 3541)
    • This one assigns specific responsibilities to federal agencies, the National Institute of Standards and Technology (NIST) and the Office of Management and Budget (OMB) in order to strengthen information system security. In particular, FISMA requires the head of each agency to implement policies and procedures to cost-effectively reduce information technology security risks to an acceptable level.
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