Understanding Sensitive Personal Information: Legal Insights and Implications

Definition & Meaning

Sensitive personal information refers to any data about an individual that an agency maintains, which can be used to identify or trace that person's identity. This includes, but is not limited to:

  • Education records
  • Financial transactions
  • Medical history
  • Criminal history
  • Employment history
  • Identifying information such as name, social security number, date and place of birth, mother's maiden name, and biometric records

Table of content

Real-world examples

Here are a couple of examples of abatement:

Here are a couple of scenarios involving sensitive personal information:

  • A hospital maintains a patient's medical history, which includes their treatment records and personal health information.
  • An employer conducts background checks that reveal an applicant's criminal history and employment records (hypothetical example).

State-by-state differences

Examples of state differences (not exhaustive):

State Key Differences
California Has strict data privacy laws under the California Consumer Privacy Act (CCPA).
New York Requires businesses to implement reasonable safeguards for sensitive information.
Texas Offers specific protections for biometric data.

This is not a complete list. State laws vary and users should consult local rules for specific guidance.

What to do if this term applies to you

If you believe your sensitive personal information is being mishandled:

  • Review your rights under applicable privacy laws.
  • Contact the agency or organization that holds your information to inquire about their data protection practices.
  • Consider using legal form templates from US Legal Forms to draft necessary documents.
  • If the situation is complex, seek advice from a legal professional.

Quick facts

  • Typical Fees: Varies by legal service provider.
  • Jurisdiction: Federal and state laws apply.
  • Possible Penalties: Fines for unauthorized disclosure of sensitive information.

Key takeaways

Frequently asked questions

It includes data like medical history, financial transactions, and identifying information such as social security numbers.