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| English | Spanish |
| Financial Modernization Act of 1999 | ley Financial Modernization Act de 1999 (A U.S. law containing financial provisions that require all financial institutions to disclose to consumer customers their policies and practices for protecting the privacy of non-public personal information. Non-public personal information includes any PII provided by a customer, resulting from transactions with the financial institution or obtained by a financial institution through providing products or services) |
| Health Insurance Portability and Accountability Act A US federal law that provides rights and protections for participants and beneficiaries in group health plans | Ley de transferencia y responsabilidad de seguros de salud (HIPAA) |
| Sarbanes-Oxley Act of 2002 | ley Sarbanes-Oxley de 2002 (A U.S. federal law that requires the preservation of records by certain exchange members, brokers, and dealers) |