Statutory Compliance
Statutory compliance involves adhering to laws passed by legislatures (statutes/enactments). Examples include, but are not limited to:
- FISMA for federal agencies (and contractors);
- FACTA (Fair & Accurate Credit Transactions Act) covering credit and ID theft; and
- GLBA, HIPAA, SOX and state privacy laws.
Organizations must align policies, controls and evidence to satisfy statutory mandates and avoid legal penalties.