What is Confidential Data?
Some information is especially sensitive and is classified as confidential, requiring the highest level of protection. This information requires special care and handling, especially when inappropriate handling of this data could result in
- criminal or civil penalties,
- identity theft,
- personal financial loss,
- invasion of privacy and/or
- unauthorized access to this type of information by an individual or many individuals.
For example, all personally identifiable student education records, including grades, are sensitive and require reasonable levels of protection.
Note: Usually, a critical information element needs to be accompanied by an individual’s name in order to result in harm due to inappropriate handling, but not always.
Confidential Data Elements
Data is classified as Confidential if containing any of the following elements:
- Alien or immigration ID#
- Attorney/client relationship
- Bank account # or password
- Beneficiary information
- Biometric information
- Birthdates
- Criminal investigation or police record
- Disability information
- Drivers license
- Employee HR file information
- Fingerprints
- Medical records
- Mother’s maiden name
- Passport number
- Payment card number
- Payment card magnetic strip information
- Payment card PIN
- Private contributor records
- Social security number
- Student loan number
Confidential Classification
Confidential data often has these attributes:
- Protection of this data is prescribed within legal and/or contractual requirements.
- Not considered a public record subject to disclosure (G.S. 132).
- Handling of this data is addressed by detailed data security requirements.