Computer Fraud and Abuse Act (CFAA): Federal law that prohibits unauthorized access to computers and networks, crucial for defining permitted access levels and penalties for violations
Electronic Communications Privacy Act (ECPA): Federal law governing the interception and monitoring of electronic communications, relevant for data access and monitoring provisions
Health Insurance Portability and Accountability Act (HIPAA): Federal law protecting sensitive patient health information, must be considered if healthcare data is involved in third-party access
Gramm-Leach-Bliley Act (GLBA): Federal law requiring financial institutions to protect customers' sensitive data, applicable when financial information is accessed
Federal Information Security Management Act (FISMA): Federal law establishing information security standards for government data, relevant when government information is involved
California Consumer Privacy Act (CCPA): State law protecting California residents' personal information, must be considered if California residents' data is accessed
Payment Card Industry Data Security Standard (PCI DSS): Industry standard for protecting payment card data, mandatory when payment card information is involved
Sarbanes-Oxley Act (SOX): Federal law establishing corporate accountability standards, relevant for publicly traded companies sharing financial data
Uniform Commercial Code (UCC): Standardized state laws governing commercial transactions, relevant for contractual aspects of the agreement
State Data Breach Notification Laws: Various state laws requiring notification of affected parties in case of data breaches, must be incorporated into incident response provisions
NY DFS Cybersecurity Regulation: New York's regulation for financial services companies' cybersecurity requirements, applicable for financial institutions operating in NY
FTC Guidelines: Federal Trade Commission's guidelines on data security and privacy practices, providing framework for reasonable security measures
GDPR Compliance Considerations: EU data protection regulation that may apply if the third party access involves data of EU residents, even in US-based agreements
State-Specific Privacy Laws: Various state-level privacy laws that may affect data handling and access requirements based on the location of data subjects
