alabama anti-money laundering arkansas audit audit logging bank secrecy act biometric data bitcoin blockchain breach notification california ccpa client notification colorado commission congress consumer notification credit reporting cryptocurrency cybersecurity cyber threat data breach data privacy data privacy officer data protection officer data security department of commerce department of health and human services department of state department of transportation electronic benefit transfer email employment equifax ethereum eu eu-u.s. privacy shield european union fbi fcc fcra federal communication federal trade commission financial fraud kill chain financial services forensics gdpr hacking hipaa hippa homeland security human resources identity fraud identity theft illinois insider attacks irs legislative alert malware managed service providers manufacturing maritime cybersecurity maryland microsoft office 365 multi-factor identification net neutrality new jersey new mexico new york ninth circuit nist security controls nydfs office for civil rights patching personal data personal information phishing pre-breach services ransomware rdp regulations research security posture assessment security vulnerabilities service provider agreement social engineering social media soppa ssn statute supreme court tax returns tennessee third party utah virginia virus w2 washington workplace policy