About this interactive
The lesson's question is what decides which laws, regulations and standards an organization has to meet. Its answer is a set of factors, each with an example.
Geographical location: where the organization operates, and also where its customers are and where their data is collected or stored. GDPR applies to an organization that offers goods or services to people in the EU, or monitors their behavior, or has an office there, wherever its headquarters are.
Industry: the Gramm-Leach-Bliley Act (GLBA) applies to financial institutions, the businesses that offer financial products such as loans, accounts or insurance. A retailer that starts lending moves into that industry.
Services offered: the Payment Card Industry Data Security Standard (PCI DSS) applies to anyone that stores, processes or transmits card data, so taking card payments brings it in. It is set by the card industry, not by a law.
Customers targeted: the Children's Online Privacy Protection Act (COPPA) applies to websites and online services aimed at children under 13, or that know they collect data from them.
Data collected: the lesson pairs HIPAA (the Health Insurance Portability and Accountability Act) with health information. Strictly, HIPAA covers health information held by health care providers, health plans and the businesses that handle it for them; a fitness gadget company holding heart-rate data is not covered by HIPAA. Every HIPAA card here is one of those.
To sort a card, ask what changed: where the customers are, what industry the business is now in, what service it now offers, who it now targets, or what health information it now holds for a provider.
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