Statutes
Presidential Memoranda
Relevant Executive Orders & Guidance
OMB Memoranda & Guidance
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Statutes
The Privacy Act of 1974
The Freedom of Information Act
OPEN Government Act of 2007
Confidentiality and Disclosure of [tax] Returns and Return Information (IRC 6103)
E-Government Act of 2002
Federal Information Security Management Act of 2002
Health Insurance Portability and Accountability Act of 1996 (HIPAA)
Family Educational Rights and Privacy Act (FERPA)
Right to Financial Privacy Act (RFPA)
Help America Vote Act of 2002 (HAVA)
Presidential/White House Memoranda
January 21, 2009
March 16, 2010
June 18, 2010
Relevant Executive Orders (EO) & Guidance
EO 13489 concerning new rules for obtaining information under FOIA
Attorney General's Memo for Agency Heads concerning FOIA March 19, 2009
EO 13478 Amendments To Executive Order 9397 Relating To Federal
Agency Use of Social Security Numbers
EO 13402 Strengthening Federal Efforts to Protect Against Identity Theft
EO 13392 Improving Agency Disclosure of Information
EO 13233 limited access to the records of former Presidents
EO 9397 concerning Numbering System for Federal Accounts Relating to Individual Persons
Office of Management and Budget Memoranda & Guidance
General
- M-04-24, Guidance for Expanded Electronic Government (E-Gov) President’s Management Agenda (PMA) Scorecard Cost, Schedule and Performance Standard for Success (August 23, 2004)
- M-03-22, OMB Guidance for Implementing the Privacy Provisions of the E-Government Act of 2002 (September 30, 2003)
- M-01-05, Guidance on Inter-Agency Sharing of Personal Data - Protecting Personal Privacy (December 20, 2000)
- Privacy Act Responsibilities for Implementing the Personal Responsibility and Work Opportunity Reconcilation Act of 1996 (November 3, 1997) (3 pages, 431 kb)
- Privacy Act Guidance -- Update (May 24, 1985) (10 pages, 647 kb)
- M-83-11, Guidelines on the Relationship Between the Privacy Act of 1974 and the Debt Collection Act of 1982, 48 Federal Register (FR) 15556, April 11, 1983 (March 30, 1983) (5 pages, 1.39 mb)
- Implementation of the Privacy Act of 1974, Supplemental Guidance, 40 FR 56741, December 4, 1975 (November 21, 1975) (3 pages, 215 kb)
- Congressional Inquiries which Entail Access to Personal Information Subject to the Privacy Act (October 3, 1975) (2 pages, 265 kb)
- Privacy Act Implementation, Guidelines and Responsibilities, 40 FR 28948, July 9, 1975 (July 8, 1975) (32 pages, 14.25 mb)
Open Government
Federal Website Policy (cookies)
Computer Data Matching
Personally Identifiable Information Protection
- M-07-16, Safeguarding Against and Responding to the Breach of Personally Identifiable Information (May 22, 2007)
- M-06-20, Fiscal Year 2006 Reporting Instructions for the Federal Information Security Management Act and Agency Privacy Management (July 17, 2006)
- M-06-19, Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments (July 12, 2006)
- M-06-16, Protection of Sensitive Agency Information (June 23, 2006)
- M-06-15, Safeguarding Personally Identifiable Information (May 22, 2006)
- M-05-08, Designation of Senior Agency Officials for Privacy (February 11, 2005)
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