CCI-004424

Establish a Data Integrity Board to conduct an annual review of all matching programs in which the agency has participated.

Implementation Guidance

Determine if the Data Integrity Board conducts an annual review of all matching programs in which the agency has participated.

Validation Procedures

Examine: [SELECT FROM: Privacy program plan; privacy program documents relating to the Data Integrity Board, including documents establishing the board, its charter of operations, and any plans and reports; computer matching agreements and notices; information sharing agreements; memoranda of understanding; records documenting annual reviews; governing requirements, including laws, executive orders, regulations, standards, and guidance]. Interview: [SELECT FROM: members of the Data Integrity Board (e.g., the chief information officer, senior information security officer, senior agency official for privacy, and agency Inspector General)].

The controls below (if any) were marked by NIST as being related to CCI-004424.