What category of PII data can carry potential fines or even criminal charges for its improper use or disclosure?
What category of PII data can carry potential fines or even criminal charges for its improper use or disclosure?
Regulated PII data carries legal and jurisdictional requirements that mandate how it must be handled. Misuse or improper disclosure of regulated PII data can lead to official penalties, including both civil fines and criminal charges. Categories such as 'protected' and 'contractual' may imply security and confidentiality requirements, but they do not specifically denote the potential for legal and criminal penalties. Therefore, regulated PII data is distinctly associated with the possibility of facing stringent legal consequences for non-compliance.
C. Regulated
Regulated PII refers to personally identifiable information that is governed by laws and regulations such as GDPR, HIPAA, PCI DSS, and GLBA. Improper use or disclosure of regulated PII can result in fines, legal action, or even criminal charges depending on the applicable laws. Why Not the Others? A. Protected → While "protected" data should be secured, it is a general term and not specifically tied to legal penalties. B. Legal → This term is vague and does not directly refer to PII that carries regulatory fines or criminal consequences. D. Contractual → Contractual data (e.g., NDAs) may have legal repercussions, but breaching a contract typically leads to civil, not criminal, penalties.