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References

This section is informative.

General References

[A-130] OMB Circular A-130, Managing Federal Information as a Strategic Resource, July 28, 2016, available at: https://obamawhitehouse.archives.gov/sites/default/files/omb/assets/OMB/circulars/a130/a130revised.pdf.

[COPPA] Children’s Online Privacy Protection Act of 1998 (“COPPA”), 15 U.S.C. 6501-6505, 16 CFR Part 312, available at: https://www.law.cornell.edu/uscode/text/15/chapter-91.

[EO13985] Executive Order 13985, Executive Order On Advancing Racial Equity and Support for Underserved Communities Through the Federal Government, January 20, 2021, available at: https://www.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/executive-order-advancing-racial-equity-and-support-for-underserved-communities-through-the-federal-government/.

[DMF] National Technical Information Service, Social Security Death Master File, available at: https://www.ssdmf.com/Library/InfoManage/Guide.asp?FolderID=1.

[E-Gov] E-Government Act of 2002 (includes FISMA) (P.L. 107-347), December 2002, available at: https://www.gpo.gov/fdsys/pkg/PLAW-107publ347/pdf/PLAW-107publ347.pdf.

[FBCACP] X.509 Certificate Policy For The Federal Bridge Certification Authority (FBCA), Version 2.30, October 5, 2016, available at: https://www.idmanagement.gov/wp-content/uploads/sites/1171/uploads/FBCA_CP.pdf.

[FBCASUP] FBCA Supplementary Antecedent, In-Person Definition, July 16, 2009.

[FEDRAMP] General Services Administration, Federal Risk and Authorization Management Program, available at: https://www.fedramp.gov/.

[GPG45] UK Cabinet Office, Good Practice Guide 45, Identity proofing and verification of an individual, November 3, 2014, available at: https://www.gov.uk/government/publications/identity-proofing-and-verification-of-an-individual.

[M-03-22] OMB Memorandum M-03-22, OMB Guidance for Implementing the Privacy Provisions of the E-Government Act of 2002, September 26, 2003, available at: https://georgewbush-whitehouse.archives.gov/omb/memoranda/m03-22.html.

[M-04-04] OMB Memorandum M-04-04, E-Authentication Guidance for Federal Agencies, December 16, 2003, available at: https://georgewbush-whitehouse.archives.gov/omb/memoranda/fy04/m04-04.pdf.

[NISTIR8062] NIST Internal Report 8062, An Introduction to Privacy Engineering and Risk Management in Federal Systems, January 2017, available at: https://nvlpubs.nist.gov/nistpubs/ir/2017/NIST.IR.8062.pdf.

[NIST-Privacy] NIST Privacy Framework, available at: https://www.nist.gov/privacy-framework.

[NIST-RMF] NIST Risk Management Framework, available at: https://csrc.nist.gov/Projects/risk-management/about-rmf.

[PatriotAct] Patriot Act of 2001, available at: https://www.justice.gov/archive/ll/what_is_the_patriot_act.pdf.

[PrivacyAct] Privacy Act of 1974 (P.L. 93-579), December 1974, available at: https://www.justice.gov/opcl/privacy-act-1974.

[RedFlagsRule] 15 U.S.C. 1681m(e)(4), Pub. L. 111-319, 124 Stat. 3457, Fair and Accurate Credit Transaction Act of 2003, December 18, 2010, available at: https://www.ftc.gov/sites/default/files/documents/federal_register_notices/identity-theft-red-flags-and-address-discrepancies-under-fair-and-accurate-credit-transactions-act/071109redflags.pdf.

[Section508] Section 508 Law and Related Laws and Policies (January 30, 2017), available at: https://www.section508.gov/manage/laws-and-policies/.

Standards

[Canada] Government of Canada, Guideline on Identity Assurance, available at: https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=30678&section=HTML.

[ISO9241-11] International Standards Organization, ISO/IEC 9241-11 Ergonomic requirements for office work with visual display terminals (VDTs) — Part 11: Guidance on usability, March 1998, available at: https://www.iso.org/standard/16883.html.

[OIDC] Sakimura, N., Bradley, J., Jones, M., de Medeiros, B., and C. Mortimore, OpenID Connect Core 1.0 incorporating errata set 1, November, 2014. Available at: https://openid.net/specs/openid-connect-core-1_0.html.

NIST Special Publications

NIST 800 Series Special Publications are available at: < https://csrc.nist.gov/publications/sp800>. The following publications may be of particular interest to those implementing these guidelines.

[SP800-53] NIST Special Publication 800-53 Revision 5, Security and Privacy Controls for Information Systems and Organizations, September 2020 (includes updates as of Dec. 10, 2020), https://csrc.nist.gov/publications/detail/sp/800-53/rev-5/final.

[SP800-63] NIST Special Publication 800-63-4, Digital Identity Guidelines, December 2022, https://doi.org/10.6028/NIST.SP.800-63-4.ipd.

[SP800-63B] NIST Special Publication 800-63B-4, Digital Identity Guidelines: Authentication and Lifecycle Management, December 2022, https://doi.org/10.6028/NIST.SP.800-63b-4.ipd.

[SP800-63C] NIST Special Publication 800-63C-4, Digital Identity Guidelines: Assertions and Federation, December 2022, https://doi.org/10.6028/NIST.SP.800-63c-4.ipd.

[SP800-157] NIST Special Publication 800-157, Guidelines for Derived Personal Identity Verification (PIV) Credentials, December 2014, https://dx.doi.org/10.6028/NIST.SP.800-157.