FBI data governance policies

E37478

FBI data governance policies are the formal rules and standards that regulate how the FBI manages, protects, and uses its information and intelligence data across the organization.


Statements (74)

Predicate Object
instanceOf data governance policy framework
information management policy
organizational policy
aimsToProtect classified information
law enforcement sensitive information
ongoing investigations
personally identifiable information
sources and methods
appliesTo FBI contractors
FBI employees
FBI task force partners
Federal Bureau of Investigation
characterizedBy formal written directives
periodic review and update
standard operating procedures
technical implementation standards
constrainedBy Attorney General Guidelines for Domestic FBI Operations
surface form: Attorney General Guidelines

Criminal Justice Information Services Security Policy
Department of Justice policies
E-Government Act of 2002
Executive Order 12333
Federal Information Security Modernization Act of 2014
surface form: Federal Information Security Modernization Act

Federal Records Act
Freedom of Information Act
Office of the Director of National Intelligence policies
Privacy Act of 1974
U.S. federal law
defines access control requirements
audit and logging requirements
data classification levels
data custodial responsibilities
data minimization requirements
data ownership roles
data quality standards
data retention requirements
data sharing rules
data stewardship roles
incident reporting requirements
information lifecycle management processes
metadata standards
records disposition procedures
govern FBI administrative data
intelligence elements of the Federal Bureau of Investigation
surface form: FBI analytical products

FBI case files
FBI information assets
FBI intelligence data
FBI investigative records
FBI operational data
hasGoal ensure data availability
ensure data confidentiality
ensure data integrity
ensure data quality
ensure data traceability
ensure lawful use of data
support intelligence missions
support law enforcement missions
support national security missions
implementedBy FBI Chief Data Officer organization
FBI Office of the Chief Information Officer intelligence data services
surface form: FBI Chief Information Officer organization

FBI Information Management Division
FBI data stewards
FBI information system owners
FBI records officers
FBI security officers
requires compliance monitoring
corrective actions for noncompliance
periodic data inventories
privacy impact assessments
security risk assessments
training on data handling
user access reviews
supports information sharing with other federal agencies
information sharing with state and local law enforcement
information sharing within the U.S. Intelligence Community

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.