Data, privacy and AI rules

12 due in 60 days · 190 regulations

PADFA

In force United States (Federal) · In force Jun 23, 2024 · no upcoming deadlines

Deadlines

Takes effectJun 23, 2024 · 2.3 years ago · Source
PADFA takes effectThe prohibition takes effect 60 days after enactment (April 24, 2024).

Summaries for reference, not legal advice. Check the official text.

What it does

Makes it unlawful for a data broker to sell, license, transfer, disclose or otherwise make available personally identifiable sensitive data of U.S. individuals to a foreign adversary country (China, Iran, North Korea, Russia) or to an entity controlled by one. Covered data is broad, including health, financial, biometric, genetic, precise geolocation, private communications and data about minors.

Who it applies to
Data brokers: entities that, for valuable consideration, make available data of U.S. individuals they did not collect directly from those individuals. Excludes entities acting as service providers, entities whose product is not the data itself, and news reporting. 'Controlled by a foreign adversary' includes entities with 20%+ ownership by foreign adversary persons. No volume threshold.
Penalties
Violations are treated as violations of an FTC rule on unfair or deceptive practices: civil penalties up to $53,088 per violation (FTC Act 5(m)(1)(A) amount as adjusted January 2025, 90 FR 5580; adjusted annually for inflation).
Enforced by
Federal Trade Commission
Official name
Protecting Americans' Data from Foreign Adversaries Act of 2024
Citation
Pub. L. 118-50, div. I, sec. 2 (15 U.S.C. 9901)
Topics
Privacy, Data residency
Verified 2026-09-22 congress.gov
Research notes

Overlaps with the DOJ bulk data rule (28 CFR Part 202); DOJ rule transactions subject to PADFA are carved out of certain DOJ provisions. No FTC implementing regulations are required.

Related

In forceUnited States
AI state-law preemption EODirects federal agencies to push back on state AI laws seen as onerous. It orders a DOJ AI Litigation Task Force, a Commerce list of conflicting state laws, BEAD and grant funding conditions, an FCC disclosure-standard proceeding and an FTC policy statement on AI outputs. It does not itself preempt any state law; that needs Congress or court rulings.In effect since Dec 11, 2025
EnactedUnited States
CFPB Open Banking Rule (Section 1033)Requires banks, card issuers and other data providers to give consumers and authorized third parties their transaction and account data through a secure developer interface, free of charge. Third parties must limit collection, use and retention to what the consumer requested. The CFPB is reconsidering the rule and a federal court has barred its enforcement until that reconsideration ends.Next: Apr 1, 2027 Tier 2 compliance date (original) · in 5 months
EnactedUnited States (Federal)
CIRCIADirects CISA to require covered critical infrastructure entities to report covered cyber incidents within 72 hours of reasonably believing one occurred and ransom payments within 24 hours of payment, and to preserve related data. Reporting obligations begin only once CISA's final rule takes effect.No date set
In forceUnited States (Federal)
CMMC 2.0Requires defense contractors and subcontractors that handle Federal Contract Information (FCI) or Controlled Unclassified Information (CUI) to meet a specified CMMC level (Level 1 self-assessment, Level 2 self- or third-party (C3PAO) assessment against NIST SP 800-171, Level 3 DIBCAC assessment against selected NIST SP 800-172 controls) as a condition of contract award. Requirements are phased into DoD solicitations over four years.Next: Nov 10 Phase 2: Level 2 C3PAO certification · in 14 days
AmendedUnited States (Federal)
COPPA RuleRequires operators of child-directed online services, or those with actual knowledge they collect personal information from children under 13, to give notice and obtain verifiable parental consent before collecting, using or disclosing that data. The 2025 amendments add separate parental consent for disclosures to third parties (including for targeted advertising), require a written data retention policy and a written information security program, expand 'personal information' to include biometric identifiers and government-issued identifiers, and tighten Safe Harbor program oversight.In effect since Apr 21, 2000
In forceUnited States (Federal)
DOJ Bulk Data RuleProhibits U.S. persons from data brokerage and genomic-data transactions with countries of concern or covered persons, and restricts vendor, employment and investment agreements involving bulk U.S. sensitive personal data or government-related data unless CISA security requirements are met. Restricted transactions require a data compliance program, due diligence, audits, recordkeeping and reporting.In effect since Apr 8, 2025
AmendedUnited States (Federal)
FCC CPNI Breach RuleThe 2023 order expands carrier breach rules from CPNI to all customer personally identifiable information, covers inadvertent disclosures, requires notice to the FCC (in addition to the Secret Service and FBI) within seven business days, and adopts a harm-based trigger for customer notice. Until the revised 64.2011 takes effect, the existing CPNI breach rule (law enforcement notice within 7 business days, customer notice after a waiting period) continues to apply.In effect since Mar 13, 2024
AmendedUnited States (Federal)
FTC Health Breach Notification RuleRequires vendors of personal health records (including health and wellness apps) and PHR related entities not covered by HIPAA to notify affected individuals, the FTC and, for 500+ residents of a state, prominent media, after a breach of unsecured PHR identifiable health information. The 2024 amendments confirm that unauthorized disclosures (not just hacks) are breaches, clarify coverage of health apps drawing data from multiple sources, allow email notice, and expand notice content.In effect since Sep 24, 2009
Questions about PADFA
What are the PADFA compliance deadlines?
Jun 23, 2024: PADFA takes effect.
When does PADFA take effect?
PADFA took effect on Jun 23, 2024.
Who does PADFA apply to?
Data brokers: entities that, for valuable consideration, make available data of U.S. individuals they did not collect directly from those individuals. Excludes entities acting as service providers, entities whose product is not the data itself, and news reporting. 'Controlled by a foreign adversary' includes entities with 20%+ ownership by foreign adversary persons. No volume threshold.
What are the penalties under PADFA?
Violations are treated as violations of an FTC rule on unfair or deceptive practices: civil penalties up to $53,088 per violation (FTC Act 5(m)(1)(A) amount as adjusted January 2025, 90 FR 5580; adjusted annually for inflation).