Examples OF Controlled Unclassified Information Include

examples of controlled unclassified information include

Controlled Unclassified Information (CUI) is a category of information that requires safeguarding or dissemination controls in accordance with laws, regulations, and government-wide policies but is not classified under Executive Order 13526 or the Atomic Energy Act, as amended. The concept of CUI is to standardize the way the executive branch handles sensitive information that doesn't meet the threshold for classification but still needs protection. Examples of CUI can vary widely depending on the context and specific regulations. Below, we'll explore several categories of CUI, providing detailed examples and explanations for each.

Personally Identifiable Information (PII)

PII refers to any information that can be used to distinguish or trace an individual's identity, either alone or when combined with other personal or identifying information. Examples include:

- Full Name: Including first name, last name, and middle name.

- Social Security Number (SSN): A unique identifier issued to U.S. citizens and residents.

- Date of Birth: Information that can help to uniquely identify an individual.

- Home Address: Specific locations where individuals reside.

- Email Addresses: Personal and sometimes work-related email accounts.

- Telephone Numbers: Both mobile and landline numbers associated with an individual.

Health Information

Health Information pertains to details about an individual's medical history, treatment, or any data that falls under the Health Insurance Portability and Accountability Act (HIPAA). Examples include:

- Medical Records: Complete patient records, including diagnoses, treatments, and outcomes.

- Prescription Information: Details about medications prescribed to a patient.

- Health Insurance Information: Insurance provider details, policy numbers, and coverage information.

- Mental Health Records: Information about mental health diagnoses and treatment plans.

Financial Information

examples of controlled unclassified information include

Financial information encompasses data related to an individual's or organization's financial status, transactions, and history. Examples include:

- Bank Account Numbers: Specific numbers used to identify individual bank accounts.

- Credit Card Information: Details including card number, expiration date, and security code.

- Tax Records: Personal and business tax filings, statements, and related documents.

- Salary and Compensation Information: Earnings, bonuses, and benefits information for employees.

Law Enforcement Information

This type of information pertains to law enforcement activities, investigations, and protection measures. Examples include:

- Criminal History Records: Details of past criminal activity and legal outcomes.

- Arrest Records: Information regarding individuals who have been arrested.

- Investigation Reports: Documentation related to ongoing or closed investigations.

- Surveillance Data: Information obtained through various surveillance methods, including audio and video recordings.

Critical Infrastructure Information

examples of controlled unclassified information include

Information in this category involves data about systems and assets that are vital to national security, public health, and safety. Examples include:

- Facility Blueprints: Detailed designs of buildings and infrastructure.

- Security Protocols: Procedures and measures used to secure facilities.

- Emergency Response Plans: Strategies and actions to be taken in case of emergencies.

- Vulnerability Assessments: Reports identifying weaknesses in infrastructure systems.

Proprietary Business Information

This includes data that businesses protect for competitive reasons, often termed as trade secrets or intellectual property. Examples include:

- Product Designs: Detailed descriptions and schematics of new products.

- Research and Development Data: Findings and data from ongoing research projects.

- Client Lists: Information about clients and their specific needs or contracts.

- Marketing Strategies: Plans and tactics used to promote products or services.

Export Control Information

Data that is subject to export control laws and regulations, often related to military or dual-use items. Examples include:

- Technical Specifications: Detailed descriptions of products or technologies subject to export controls.

- Export Licenses: Documentation and approvals required for exporting certain items.

- Compliance Documentation: Records showing adherence to export control regulations.

- Correspondence with Regulatory Bodies: Communications with agencies that oversee export controls.

Legal Information

This category includes sensitive legal data that pertains to an individual or organization's legal status and proceedings. Examples include:

- Litigation Documents: Court filings, pleadings, and rulings.

- Attorney-Client Privileged Information: Confidential communications between a lawyer and their client.

- Contracts and Agreements: Legal documents outlining the terms of deals and partnerships.

- Regulatory Compliance Records: Documentation proving adherence to laws and regulations.

Education Records

Education records pertain to the academic and personal information of students, protected under laws such as the Family Educational Rights and Privacy Act (FERPA). Examples include:

- Transcripts: Records of courses taken and grades received.

- Enrollment Information: Data about current and past enrollment status.

- Disciplinary Records: Documentation of any disciplinary actions taken against a student.

- Special Education Records: Information regarding special education needs and services provided.

Unclassified Controlled Technical Information (UCTI)

This type of information relates to military or defense-related technical data that does not meet the criteria for classification. Examples include:

- Engineering Drawings: Schematics and blueprints for military equipment.

- Technical Manuals: Detailed instructions for the maintenance and operation of military systems.

- Test Data: Results from testing military equipment and technologies.

- Research Reports: Findings from research projects related to defense technology.

Summary

Controlled Unclassified Information encompasses a broad range of data that, while not classified, still requires protection due to its sensitive nature. Proper handling of CUI is crucial to ensure the security and privacy of individuals, businesses, and national interests. By understanding the various categories and examples of CUI, organizations can better implement safeguarding measures and comply with relevant regulations.