- Gramm Leach Bliley Act
- FFIEC InterAgency Guidelines
- Office of Comptroller of the Currency
- Office of Thrift Supervision
- Securities and Exchange Commission
- Federal Reserve System
- Federal Trade Commission
- Federal Financial Industry Examiners Council
- Federal Deposit Insurance Corp.
- SOX
- NIST Computer Security Resource Center
- ISO
- COSO
- COBIT
- International Association of Privacy Professionals
- Payment Card Industry Security Standards Council
- HIPAA


