alabama anti-money laundering arkansas audit banks bank secrecy act biometric data blockchain breach notification california canada ccpa client notification colorado congress consumer notification consumer rights coronavirus covid-19 cpra cryptocurrency cybersecurity cyber threat data breach dataprivacy data privacy data security delaware department of health and human services department of transportation electronic benefit transfer email employment equifax eu eu-u.s. privacy shield european union executive order fbi fcc fcra federal trade commission fincen forensic investigation fraud gdpr genetic testing hacking healthcare hhsocr hipaa holiday season homeland security human resources identity fraud identity theft iepa illinois incident response information security irs legislation legislative alert malware managed service providers maryland microsoft exchange servers microsoft office 365 multi-factor authentication multi-factor identification new jersey new mexico new york ninth circuit nist security controls office of foreign assets control opt out personal data personal information phishing pre-breach services privacy privacy notification protected health information ransomware regulations scareware social engineering social media statute supreme court tax returns utah video-teleconferencing virginia w2 washington websites workplace policy zoom