PII Flashcards 4.0
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Questions and Answers

Which action requires an organization to carry out a Privacy Impact Assessment?

  • Storing paper-based records
  • Collecting PII to store in a new information system (correct)
  • Collecting PII to store in a National Security System
  • Collecting any CUI, including but not limited to PII
  • What is the purpose of a Privacy Impact Assessment (PIA)?

  • Determine whether Protected Health Information (PHI) is held by a covered entity
  • Determine whether the collection and maintenance of PII is worth the risk to individuals (correct)
  • Determine whether paper-based records are stored securely
  • Determine whether information must be disclosed according to the Freedom of Information Act (FOIA)
  • Information that can be combined with other information to link solely to an individual is considered PII.

    True

    What guidance identifies federal information security controls?

    <p>OMB Memorandum M-17-12: Preparing for and Responding to a Breach of Personally Identifiable Information</p> Signup and view all the answers

    An organization that fails to protect PII can face consequences including:

    <p>All of the above</p> Signup and view all the answers

    If someone tampers with or steals an individual's PII, they could be exposed to which of the following?

    <p>All of the above</p> Signup and view all the answers

    Which of the following is not an example of PII?

    <p>Pet's nickname</p> Signup and view all the answers

    What law establishes the federal government's legal responsibility for safeguarding PII?

    <p>The Privacy Act of 1974</p> Signup and view all the answers

    An organization with an existing system of records decides to start using PII for a new purpose outside the 'routine use' defined in the System of Records Notice (SORN). Is this a permitted use?

    <p>No</p> Signup and view all the answers

    Which of the following is responsible for the most recent PII data breaches?

    <p>Phishing</p> Signup and view all the answers

    Which of the following is not an example of an administrative safeguard that organizations use to protect PII?

    <p>List all potential future uses of PII in the System of Records Notice (SORN)</p> Signup and view all the answers

    Within what timeframe must DoD organizations report PII breaches to the United States Computer Emergency Readiness Team (US-CERT) once discovered?

    <p>1 Hour</p> Signup and view all the answers

    Officials or employees who knowingly disclose PII to someone without a need-to-know may be subject to which of the following?

    <p>Criminal penalties</p> Signup and view all the answers

    Your organization has a new requirement for annual security training. To track training completion, they are using employee Social Security Numbers as a record identification. Is this compliant with PII safeguarding procedures?

    <p>No</p> Signup and view all the answers

    Identify if a PIA is required:

    <p>B and D</p> Signup and view all the answers

    Which of the following is NOT included in a breach notification?

    <p>Articles and other media reporting the breach.</p> Signup and view all the answers

    Misuse of PII can result in legal liability of the individual.

    <p>True</p> Signup and view all the answers

    Which regulation governs the DoD Privacy Program?

    <p>DoD 5400.11-R: DoD Privacy Program</p> Signup and view all the answers

    Using a Social Security Number to track individuals' training requirements is an acceptable use of PII.

    <p>False</p> Signup and view all the answers

    Misuse of PII can result in legal liability of the organization.

    <p>True</p> Signup and view all the answers

    Which type of safeguarding measure involves restricting PII access to people with a need-to-know?

    <p>Administrative</p> Signup and view all the answers

    Study Notes

    Privacy Impact Assessment (PIA)

    • A PIA is required when collecting PII for a new information system.
    • The purpose of a PIA is to assess whether the risks of collecting and maintaining PII outweigh the potential harm to individuals.

    Personally Identifiable Information (PII) Definitions

    • PII includes information that can be combined to identify an individual.
    • Pet's nickname is NOT considered PII.
    • Legal responsibility for safeguarding PII is established by the Privacy Act of 1974.

    Consequences of Failing to Protect PII

    • Organizations face remediation costs, loss of trust, and legal liability due to improper PII management.

    Data Breaches

    • Phishing is the leading cause of modern PII data breaches.
    • Breaches must be reported to the US-CERT within 1 hour of discovery.

    Safeguarding PII

    • Administrative safeguards include conducting risk assessments and ensuring employee training.
    • Using Social Security Numbers to track employee training is non-compliant with PII safeguarding procedures.
    • Knowingly disclosing PII without a need-to-know can lead to criminal penalties.

    Reporting and Compliance

    • A breach notification does not include media articles related to the breach.
    • Organizations must seek guidance from regulations like DoD 5400.11-R for privacy programs.
    • A PIA is required for converting paper PII records to electronic form or when puchasing a new PII storage system.

    Important True/False Facts

    • Information misuse can result in legal liability for both individuals and organizations.

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    Test your knowledge on Personally Identifiable Information (PII) with these flashcards. Each card presents a question related to privacy impact assessments and the handling of PII in various contexts. Perfect for anyone studying privacy regulations and practices.

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