Federal Regulation Resources for Telecom, Internet & Media

Letter from Federal Bureau of Investigation to Telecommunications Industry Association and Satellite Industry Association renewing its request for a satellite specific standard under CALEA
October 3, 2006
Frequently Asked Questions on FFIEC Guidance on Authentication in an Internet Banking Environment
Federal Financial Institutions Examination Council
August 15, 2006
Federal Communications Commission, Report and Order In the Matter of Universal Service Contribution Methodology, WC Docket No. 06-122
Federal Communications Commission
June 27, 2006
"Interagency Guidelines Establishing Information Security Standards: Small-Entity Compliance Guide"
December 14, 2005
Effectiveness and Enforcement of the CAN-SPAM Act: A Report to Congress
Federal Trade Commission
December 1, 2005
Federal Trade Commission, Agreement Containing Consent Order In the Matter of DSW Inc., File Number 052 3096
Federal Trade Commission
December 1, 2005
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Petco Animal Supplies, Inc., File No. 032-3221
November 17, 2005
Establishment of New License Exception for the Export or Reexport to US Persons in Libya of Certain Items Controlled for Anti-Terrorism Reasons Only on the Commerce Control List
Department of Commerce
November 16, 2005
Federal Communications Commission Public Notice, "Enforcement Bureau Outlines Requirements of November 28, 2005, Interconnected Voice Over Internet Protocol 911 Compliance Letters," WC Docket Nos. 04-36 and 05-196
Federal Communications Commission
November 7, 2005
Department of Homeland Security, Draft National Infrastructure Protection Plan
Department of Homeland Security
November 2, 2005
Federal Financial Institutions Examination Council, "Authentication in an Internet Banking Environment"
Federal Financial Institutions Examination Council
October 13, 2005
Federal Communications Commission, First Report and Order and Further Notice of Proposed Rulemaking In the Matter of Communications Assistance for Law Enforcement Act and Broadband Access and Services, ET Docket No. 04-295, RM-10865
Federal Communications Commission
September 23, 2005
Federal Communications Commission, Report and Order and Notice of Proposed Rulemaking eliminating mandated sharing requirement on incumbents' wireline broadband Internet access services
Federal Communications Commission
September 23, 2005
FCC Requires Certain Broadband and VoIP Providers to Accommodate Wiretaps
Federal Communications Commission
August 5, 2005
Federal Communications Commission Press Release, "FCC Eliminates Mandated Sharing Requirement on Incumbents' Wireline Broadband Internet Access Services,"
Federal Communications Commission
August 5, 2005
Federal Deposit Insurance Corporation, "Informational Supplement: Best Practices on Spyware Prevention and Detection"
Federal Deposit Insurance Corporation
July 22, 2005
Federal Deposit Insurance Corporation, Financial Industry Letter, "Guidance on Mitigating Risks from Spyware," FIL-66-2005
Federal Deposit Insurance Corporation
July 22, 2005
FIPS Publication 200, "Minimum Security Requirements for Federal Information and Information Systems -- Initial Public Draft"
Federal Information Processing Standards Publication
July 15, 2005
Federal Communications Commission, Comments of the Department of Justice In the Matter of Service Rules and Procedures to Govern the Use of Aeronautical Mobile Satellite Earth Stations in Frequency Bands Allocated to the Fixed Satellite Service, IB Docket
Federal Communications Commission
July 5, 2005
Comments of the Departments of Justice and Homeland Security In the Matter of the Commission's Rules to Facilitate the Use of Cellular Telephones and Other Wireless Devices Aboard Aircraft, WT Docket No. 04-435
US Departments of Justice and Homeland Security
June 8, 2005
Federal Communications Commission, Report and Order and Notice of Proposed Rulemaking in the Matter of IP-Enabled Services and E911 Requirements for IP-Enabled Services, WC Docket Nos. 04-36 and 05-196
Federal Communications Commission
June 3, 2005
Commission Requires Interconnected VoIP Providers to Provide Enhanced 911 Service
Federal Communications Commission
May 19, 2005
Federal Communications Commission, "Statement of Chairman Kevin J. Martin In the Matter of IP-Enabled Services, E911 Requirement for IP-Enabled Service Providers," WC Docket Numbers 04-36 and 05-196
Federal Communications Commission
May 19, 2005
Department of Homeland Security, US Citizenship and Immigration Services, "Interim Rule with Request for Comments," 70 Fed. Reg. 23,775
US Department of Homeland Security, U.S. Citizenship and Immigration Services
May 5, 2005
"Children's Online Privacy Protection Rule: Request for Comments," 70 Fed. Reg. 21,107
Federal Trade Commission
April 22, 2005
Federal Trade Commission, "Children's Online Privacy Protection Rule: Final Amendment," 70 Fed. Reg. 21,104
Federal Trade Commission
April 22, 2005
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 70 Fed. Reg. 15,736
Federal Register
March 18, 2005
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Nationwide Mortgage Group, Inc., et al., Docket No. 9319
Federal Trade Commission
March 4, 2005
Federal Communications Commission Consent Decree in the Matter of Madison River Communications, LLC, File No. EG-05-1H-0110
Federal Trade Commission
March 3, 2005
An Introductory Resource Guide for Implementing the Health Insurance Portability and Accountability Act Security Rule
National Institute of Standards and Technology
March 1, 2005
Department of Defense, "General Solicitation of Comments from the General Public on Review of the National Information Assurance Partnership (NIAP)," 70 Fed. Reg. 5420
Department of Defense
February 2, 2005
Financial Institution Letter (FIL-7-2005), "Guidelines Requiring the Proper Disposal of Consumer Information" under FACTA
The Federal Bank and Thrift Regulatory Agencies
February 2, 2005
Federal Trade Commission Notice of Proposed Rulemaking, "Children's Online Privacy Protection Rule"
Federal Trade Commission
January 12, 2005
Federal Trade Commission Final Rule, "Definitions and Implementation Under the CAN-SPAM Act"
Federal Trade Commission
December 16, 2004
Department of Commerce, Bureau of Industry and Security Final Rule, "Encryption Export and Reexport Controls Revisions," 69 Fed. Reg. 71,356
Department of Commerce, Bureau of Industry and Security
December 9, 2004
Department of Commerce, Bureau of Industry and Security Fact Sheet, "Commercial Encryption Export Controls"
Department of Commerce, Bureau of Industry and Security
December 8, 2004
Federal Trade Commission, "Disposal of Consumer Information and Records: Final Rule," 69 Fed. Reg. 68,690
Federal Trade Commission
November 24, 2004
Federal Trade Commission, Letter to Electronic Privacy Information Center advising that it will not recommend action on EPIC's complaint alleging that Amazon.com violated the "Children's Online Privacy Protection Act of 1998"
Federal Trade Commission
November 24, 2004
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Petco Animal Supplies, Inc., File No. 032-3221
Federal Trade Commission
November 17, 2004
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Sunbelt Lending Services, Inc., File No. 042-3153
Federal Trade Commission
November 16, 2004
Federal Trade Commission, Complaint in the Matter of Sunbelt Lending Services, Inc., File No. 042-3153
Federal Trade Commission
November 16, 2004
Federal Communications Commission Memorandum Opinion and Order in the Matter of Vonage Holdings Corporation Petition for Declaratory Ruling Concerning an Order of the Minnesota Public Utilities Commission, WC Docket No. 03-211
Federal Communications Commission
November 12, 2004
Federal Trade Commission, Complaint in the Matter of Nationwide Mortgage Group, Inc., File No. 42-3104, Docket No. 9319
Federal Trade Commission
November 9, 2004
Department of Homeland Security Press Release, "USCIS Announces FY 2005 H-1B Processing"
United States Department of Homeland Security
September 2, 2004
Federal Communications Commission Order In the Matter of Rules and Regulations Implementing the Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003, CG Docket No. 04-53
Federal Communications Commission
August 12, 2004
Federal Trade Commission Notice of Proposed Rulemaking, "Definitions, Implementation, and Reporting Requirements Under the CAN-SPAM Act"
Federal Trade Commission
August 11, 2004
Federal Communications Commission, "Notice of Proposed Rulemaking and Declaratory Ruling In the Matter of Communications Assistance for Law Enforcement Act and Broadband Access and Services"
Federal Communications Commission
August 9, 2004
Federal Communications Commission Press Release, "FCC Takes Action to Protect Wireless Subscribers from Spam"
Federal Communications Commission
August 4, 2004
Federal Trade Commission, Agreement Containing Consent Order In the Matter of Gateway Learning Corp., File No. 042-3047
Federal Trade Commission
July 7, 2004
Federal Trade Commission, Complaint In the Matter of Gateway Learning Corp., File No. 042-3047
Federal Trade Commission
July 7, 2004
Advanced Notice of Proposed Rulemaking, "Excise Taxes; Communications Services," Internal Revenue Service, 69 Fed. Reg. 40,345
Department of the Treasury
July 2, 2004
Federal Trade Commission, "National Do Not Email Registry: A Report to Congress"
Federal Trade Commission
June 1, 2004
Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria, May 11, 2004
Congress
May 11, 2004
FBI Petition for Rulemaking on CALEA
Federal Communications Commission
March 10, 2004
General License, Office of Foreign Assets Control, Libyan Sanctions Regulations, 31 CFR Part 550
Office of Foreign Assets Control
February 26, 2004
Department of Homeland Security Press Release, "USCIS Announces New H-1B Procedures -- Reaches Cap"
Department of Homeland Security
February 17, 2004
General Accounting Office Report, "Aviation Security: Computer-Assisted Passenger Prescreening System Faces Significant Implementation Challenges"
General Accounting Office
February 1, 2004
Interpretive Ruling, Office of Foreign Assets Control, on matters involving the protection and transfer of intellectual property rights under the Iraqi Sanctions Regulations
Office of Foreign Assets Control
January 9, 2004
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
CC Docket Nos. 02-33, 95-20 and 98-10; CS Docket No. 02-52
December 18, 2003
Advanced Notice of Proposed Rulemaking: Interagency Proposal to Consider Alternative Forms of Privacy Notices under the Gramm-Leach-Bliley Act
Congress
December 17, 2003
Joint Comments of the United States Department of Justice, the United States Drug Enforcement Agency, and the Federal Bureau of Investigation In the Matter of the Commission's December 1, 2003, Voice Over IP Forum
United States Department of Justice, the United States Drug Enforcement Agency, and the Federal Bureau of Investigation
December 15, 2003
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
FBI
December 4, 2003
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
FBI
November 25, 2003
Advisory Opinion of the Office of Foreign Assets Control, US Department of Treasury, regarding Iranian Transactions Regulations
Office of Foreign Assets Control
September 30, 2003
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 68 Fed. Reg. 47954
Congress
August 12, 2003
Department of Homeland Security, Notice of Proposed Rulemaking: "Regulations Implementing the Support Anti-Terrorism by Fostering Effective Technologies Act of 2002"
United States Department of Homeland Security
July 11, 2003
Letter from Martin J. King, Office of the General Counsel, Federal Bureau of Investigation, to Marlene H. Dortch, Secretary, Federal Communications Commission
Martin J. King
July 11, 2003
Bureau of Industry and Security, "Export Administration Regulations: Encryption Clarifications and Revisions," 68 Fed. Reg. 35783
Bureau of Industry and Security
June 17, 2003
Final Rule of the Bureau of Industry and Security Revision of Export Controls for General Purpose Microprocessors
Bureau of Industry and Security, Department of Commerce
January 14, 2003
Amendment of Interim Final Rule, Financial Crimes Enforcement Network: Anti Money Laundering Programs for Unregistered Investment Companies
Financial Crimes Enforcement Network
October 25, 2002
Federal Trade Commission Guidance: Financial Institutions and Customer Data: Complying with the Safeguards Rule
Federal Trade Commission
September 1, 2002
HHS Fact Sheet on Modifications to the Standards for Privacy of Individually Identifiable Health Information-Final Rules
Health and Human Services
August 9, 2002
FTC's Agreement Containing Consent Order in the Matter of Microsoft Corporation, File No. 012 3240
Federal Trade Commission
August 8, 2002
Joint Press Release by the Federal Reserve Board et al., Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
Federal Reserve Board
July 17, 2002
Federal Trade Commission, Final Rule, "Standards for Safeguarding Customer Information," 67 Fed. Reg. 36,484
Federal Trade Commission
May 23, 2002
Final Rule of the Office of the Comptroller of the Currency: Electronic Activities
Office of the Comptroller of the Currency
May 17, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Financial Institutions
Financial Crimes Enforcement Network
April 29, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Mutual Funds
Financial Crimes Enforcement Network
April 29, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Operators of a Credit Card System
Financial Crimes Enforcement Network
April 29, 2002
Letter from Federal Trade Commission Director of Consumer Protection to American Bar Association
Federal Trade Commission
April 8, 2002
Interim Rule of the Financial Crimes Enforcement Network of the Department of the Treasury Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Financial Crimes Enforcement Network
March 4, 2002
HHS Press Release Concerning the Final Rule Modification
Health and Human Services
December 28, 2000
Federal Trade Commission, Final Rule, "Children's Online Privacy Protection Rule," 64 Fed. Reg. 59,888
Federal Trade Commission
November 3, 1999
Federal CIO Council, "Recommended Executive Branch Model Policy/Guidance on 'Limited Personal Use' of Government Office Equipment Including Information Technology"
Federal CIO Council
May 19, 1999