Control of Access To Sensitive Information Based on Time of Day, Week, or Month, v1.0

Defines conformance and assessment criteria for verifying that an organization controls access to sensitive information based on time of access.
If an assessment step references organization-defined elements (E.g. <organization-defined personnel or roles>, <organization-defined frequency>, etc.), corresponding citations/excerpts must be provided to confirm that the organization has established and documented these values and that they apply as referenced in the conformance criteria.

Similarly, if a "Selection" among multiple options (e.g. [Selection (one or more): as needed; ]) is specified, evidence must be provided to establish that the option(s) implemented by the organization have been defined and documented.

The assessment step shall not be marked as satisfied without this evidence.

Assessment Step

1
Sensitive Information Access Based on Time of Access (SensitiveInformationAccessBasedonTimeofAccess)
Does the organization control access to sensitive information based on time of access?
Artifacts
A1
Provide evidence (e.g. organizational policies, procedures, compliance/assessment reports, etc.) that support the assessor's response to this assessment step.
A2
Provide the type(s) of sensitive information processed by the organization.
If conformance criteria reference organization-defined elements (e.g. <organization-defined personnel or roles>, <organization-defined frequency>, etc.), these values must be defined and documented by the organization.

Similarly, if the criteria specify a "Selection" among multiple options (e.g. [Selection (one or more): as needed; ]), the option(s) implemented by the organization must also be defined and documented.

Conformance Criteria (1)

C1
Agencies shall control access to sensitive information based on one or more of the following:
5. Time-of-day and day-of-week/month restrictions.
Citation
CJIS-SP-V5-4
Section 5.5.2.3.