Federal Identity Theft Laws: 18 U.S.C. ?? 1028 governing identity theft and fraud, including regulations on how identification documents must be handled and protected

Federal Privacy Act: Privacy Act of 1974 establishing guidelines for the collection, maintenance, use, and dissemination of personal information

FACTA: Fair and Accurate Credit Transactions Act requirements for handling personal identification information and prevention of identity theft

State ID Verification Laws: State-specific requirements regarding acceptable forms of identification and verification procedures

State Notarization Requirements: Varying state laws governing notarization procedures, including in-person and remote notarization requirements

State Privacy Laws: State-specific privacy protection regulations that may affect how personal identification information must be handled

HIPAA Compliance: Health Insurance Portability and Accountability Act requirements if the authorization involves medical information or healthcare decisions

FERPA Compliance: Family Educational Rights and Privacy Act requirements if the authorization involves educational records or institutions

Banking Regulations: Federal and state banking regulations if the authorization involves financial transactions or account access

ID Authentication Standards: Requirements for acceptable forms of government-issued photo ID and standards for ID copies

Document Retention Laws: Legal requirements regarding how long authorization documents and ID copies must be retained and how they should be stored