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Акт о модернизации финансовой системы 1999 г.Financial Modernization Act of 1999 (A U.S. law containing financial provisions that require all financial institutions to disclose to consumer customers their policies and practices for protecting the privacy of non-public personal information. Non-public personal information includes any PII provided by a customer, resulting from transactions with the financial institution or obtained by a financial institution through providing products or services; Акт Грэма-Лича-Блили)
закон Сарбэйнса-Оксли 2002 г.Sarbanes-Oxley Act of 2002 (A U.S. federal law that requires the preservation of records by certain exchange members, brokers, and dealers)