Telecommunications Data Tracking: Pen Registers and Call Tracing
In the realm of telecommunications, understanding the regulations surrounding Controlled Unclassified Information (CUI) is crucial. One such category marking for these devices is "TRACE," and the basic authority is identified by the banner marking "CUI."
For those seeking authoritative source documents related to CUI authorities for telephone number identification devices, the journey begins with official federal and DoD publications.
Firstly, the National Archives and Records Administration (NARA) and their CUI Registry offer a foundational source. This registry categorises types of CUI, establishes marking and safeguarding requirements in accordance with Executive Order 13556 and 32 CFR Part 2002. It serves as the authoritative reference for CUI definitions and markings.
Next, NIST Special Publication 800-171 outlines the cybersecurity requirements specifically for protecting CUI within non-federal organisations. This includes access controls and audit requirements that are relevant to telecommunications devices that process or identify telephone numbers considered CUI. NIST SP 800-171 Rev. 2 is currently the standard framework used, closely linked with the Cybersecurity Maturity Model Certification (CMMC) framework for DoD contractors.
Within Department of Defense (DoD) environments, the DoD CUI Program Registry provides details on CUI categories, including information types that could relate to telephone number identification devices. Data sovereignty and handling requirements for certain sensitive categories are specified here.
Additional operational or procurement documents, such as those found on SAM.gov, may declare systems containing CUI and the security obligations for users handling this information. These documents can provide practical examples of CUI application for telephone or communication devices.
In summary, to locate authoritative source documents related to CUI authorities for telephone number identification devices, you should review:
- The NARA CUI Registry and marking directives (32 CFR Part 2002, Executive Order 13556)
- NIST SP 800-171 Rev. 2 for cybersecurity requirements protecting CUI
- DoD CUI Program Registry for specific category rules and data handling
- Relevant contract or system declarations on SAM.gov indicating applicable CUI requirements for devices in use
These documents collectively establish the controlling authorities and security controls for CUI in telecommunications devices used to identify telephone numbers. It is important to note that there are no sanctions associated with this authority as per the information provided. The alternative banner marking for basic authorities is "CUI//TRACE," with the slash symbol separating "CUI" and "TRACE" in the marking. The safeguarding and/or dissemination authority under discussion is 18 USC 3123(d).
In the process of understanding cybersecurity measures for telecommunications devices that process or identify telephone numbers as Controlled Unclassified Information (CUI), one should refer to useful resources such as NIST Special Publication 800-171 Rev. 2, which outlines specific cybersecurity requirements for protecting CUI within non-federal organizations. Additionally, technology-savvy professionals may find the Department of Defense (DoD) CUI Program Registry valuable, as it details CUI categories related to telephone number identification devices and specifies data sovereignty and handling requirements for sensitive information.
