Information Classification and Handling Standard - Appendix A

Appendix A:  References and Legislative Resources:

  • Gramm-Leach Bliley Act of 1999
  • HIPAA – Health Information Portability and Accountability Act
  • Family Education Rights and Privacy Act of 1974 (FERPA)
  • Federal Trade Commission Regulations (16 CFR, Part 314) Standards for Safeguarding Customer Information; Final Rule, May 23, 2002
  • Federal Trade Commission Regulations (16 CFG, Part 313) Privacy of Consumer Financial Information
  • Payment Card Industry (PCI) Data Security Standard (DSS)
  • California Information Practices Act of 1977 (California Civil Code Section 1798.85)
  • California Education Code, Section 89546, Employee Access to Information Pertaining to Themselves
  • California Code of Regulations, Title 5, Sections 42396-42396.5
  • Comprehensive Computer Data Access and Fraud Act (California Penal Code, Section 502)
  • California: SB 1386: Disclosure of Security Breach of Confidential Information
  • California: SB 2246: Customer Records:  Act to add to Title 1.81, Part 4 of Division 3 of the Civil Code
  • CSU Executive Order 796 (req. compliance with FERPA)
  • Records Access Manual: Office of General Counsel: The California State University, March 2005 (Records exempted from disclosure)
  • Chancellor’s Office Memorandum of March 26, 2003: Increased Security Measures for CMS
  • California State University HR: 2005-07: New Legislation Regarding the Use of Social Security Numbers (CO)
  • California State University HR: 2005-16: Requirements for Protecting Confidential Personal Data
  • CSU Information Security Policy - Data Classification

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