Paper: It’s Here to Stay and It’s Loaded with Sensitive Data

August 12, 2019 at 1:56 pm by Paul Falcone

It’s quite ironic that in the digital age, there is still so much paper being used.

True, more and more organizations have “gone paperless,” whether it’s eStatements from your bank or the option for emailed receipts from retailers. And when you think about it, when was the last time you received a paper gift certificate, or flipped through a White Pages book to find someone’s contact information? (It’s probably been a while.)

Yet, there is still a plethora of paper out there, and even more so containing sensitive or otherwise private information. From mailed credit card offers and office correspondence, to business contracts, building blueprints and legal documentation. Medical records, birth certificates and social security cards are all printed on paper, as are government passports, all of which will likely not be issued in digital-only formats anytime soon. Even engineering plans for nuclear missiles are first presented on paper.

Our society operates with a literal paper trail that can be traced throughout our everyday transactions, which means we must take steps to ensure the protection of any personal, private and/or sensitive information that’s contained within it.nsa-listed-paper-shredder

Why It’s Crucial to Properly Dispose of Paper with Sensitive Data

Whether federal or personal, most types of paper documentation include what the government calls CUI, or, Controlled Unclassified Information. PII (Personally Identifiable Information) is one example of CUI on the consumer level. Unclassified government data such as those marked For Official Use Only (FOUO) or Sensitive But Unclassified (SBU) are considered CUI, as is any and all unclassified information throughout the Executive branch that requires safeguarding and dissemination control. CUI also covers nearly all government agencies as it relates to information for critical infrastructure, defense, export control, financial, immigration, intelligence, international agreements, law enforcement, legal, natural and cultural resources, NATO, nuclear, patent, privacy, procurement and acquisition, proprietary business information, provisional, statistical, tax and transportation documentation.

When documents containing CUI face end-of-life and need to be disposed of, it’s therefore critical to take the proper destruction measures for both the data and the media, to render the sensitive information unreadable, indecipherable and irrecoverable by any means.

For paper containing government-related CUI, the data destruction must follow NIST SP 800-88 standards. NIST SP 800-88 stipulates a 1mmx5mm or less final particle size for paper media (this is the same standard required by the NSA for classified information that’s reached end-of-life). This includes PII contained in a government document.

And although PII contained in non-government documentation does not require the same data destruction standards, it should still be treated with the same care and precision. If the documentation is to be shredded, the paper should be cross-cut—not strip-cut. Remember the Iran hostage crisis of 1979? (You know the one, when 52 American diplomats and citizens at the US Embassy in Tehran were held hostage for over a year by Iranian supporters of the Iranian Revolution.) During the hostage crisis, the Iranian hostage-takers gathered the strip-cut remains of shredded US intelligence reports and operational accounts and spent years painstakingly—and successfully—putting the shredded pieces back together. The sensitive data contained in the documents was made decipherable and readable, posing a major threat to the US government and our society.

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Paper shredded to a P-4 particle size.

To ensure something like that does not happen to any of your documentation with sensitive data that reaches end-of-life, you should follow DIN Standard 66399 for data destruction. DIN Standard 66399, in this case Material Classification P, refers to information presented in its original size, such as on paper. Within this DIN Standard, there are further levels of security ranging from P-1 (ideal for data carriers with general data) to P-7 (for data carriers with top secret information and the strictest security standards). Level P-4 is recommended for most non-government PII covered under HIPAA, FACTA, FISMA, PIPEDA, SOX and even GDPR regulations.Under P-4 standards, the maximum cross-cut particle surface area is 160mm² with a maximum strip width of 6mm, or 6x25mm or less final particle size. Shredded data at this size can only be reproduced using equipment that is not readily available commercially. Therefore, the P-4 shredding standard is safe to use for non-government-related documentation, such as those containing PII.

A Note on Data Destruction Machines

Paper documentation containing CUI that’s reached its end-of-life should either be incinerated or shredded with the correct destruction machinery. Be sure to look for signage or other indicators on the machine to inform you of whether it has been approved for CUI destruction. These machines should also be listed under the NSA/CSS 02-01- EPL for classified paper destruction.

All of SEM’s high-security shredders meet the NSA/CSS mandate. SEM also offers several cross-cut paper shredders for Unclassified paper destruction which meet the DIN Standard 66399 Level P-4. These machines are suitable for commercial, non-government paper shredding or Unclassified non-Executive branch shredding and can be viewed here.

What’s the ‘Din’ about DIN?

February 15, 2019 at 4:03 pm by Heidi White

Under a Microscope: Dissecting the Implications of DIN 66399

Covering everything from safeguards for children’s toys to design requirements for roller sports equipment, DIN Security Standards are also used to help define and standardize the different levels of security for international physical data destruction. Originating in Europe, these standards are continually making headway toward global acceptance as a benchmark to set the size and type of data that needs to be destroyed appropriately.

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The DIN 66399 P-7 standard for paper destruction is 1mm x 5mm, the same as the NSA standard for the destruction of classified paper.

DIN 66399 specifically addresses standards for the destruction of data devices. This particular standard—which replaced DIN 32757—features over 40 variations based on protection classes, material/media and security levels. These three broad criteria are intended to drive the data device destruction process, guiding users so they can make informed end-of-life data disposal decisions.

Protection Classes

Companies or government entities must begin the destruction process by first determining what type of data needs to be destroyed. DIN 66399 has three protection classes that help you define the requirements and classification for your data:

Information from professional service firms including lawyers and attorneys would fall under Class 1 or Class 2, depending on the type of data.
  • Class 1: Normal Protection: Sensitivity for internal data that’s accessible by fairly large groups of people. Unauthorized information disclosure or transfer at this level could have negative effects on a company or make individuals vulnerable to identity theft and besmirching of reputation.
  • Class 2: Higher Protection: Sensitivity for confidential data that’s restricted to a small group of employees. Unauthorized information disclosure or transfer at Class 2 would have serious effects on a company and could lead to violation of laws or contractual obligations. Disclosure of personal data runs the risk of serious damage to an individual’s social standing or financial situation.
  • Class 3: Very High Protection: Sensitivity for confidential and top-secret data that’s restricted to an extremely small group of named individuals. Any information disclosure here would pose catastrophic, existential threats to a company/government entity and/or lead to violation of trade secrets, contracts and laws. Disclosure of personal data runs the risk of jeopardizing an individual’s personal freedom, safety, or life.

Material/Media Classification and Security Levels

Having determined the applicable protection class, you should subsequently consult DIN-66399 to classify the material on which your data resides and identify the corresponding security level. Per DIN standards, this data destruction security level will dictate the appropriate final shredding size for your media or paper documents.

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SEM lists devices that meet every type of DIN 66399 destruction requirement. Click here for details.

DIN 66399 requirements by data device material are as follows:

  • Film: DIN 66399 Material Classification F refers to information in miniaturized form (e.g., microfilm), with security levels running (lowest to highest) from F-1 to F-7. For example, F-1 stipulates a maximum material particle size of 160 mm2, while F-7 stipulates a corresponding size of 0.2 mm2.
  • Optical Media: DIN 66399 Material Classification O pertains to information on optical data carriers (e.g., CDs/DVDs). Security levels run from O-1 (max 2,000 mm2) to O-7 (max 0.2 mm2).
  • Magnetic Media: DIN 66399 Material Classification T pertains to information on magnetic data carriers (e.g., ID-cards, floppy disks and diskettes). Security levels run from T-1 (media must be rendered mechanically inoperable) to T-7 (max 2.5 mm2).
  • Hard Drives: DIN 66399 Material Classification H pertains to information on hard drives with magnetic data carriers. Security levels run from H-1 (media must be rendered mechanically/electrically inoperable) to H-7 (max 5 mm2).
  • Electronic Media: DIN 66399 Material Classification E pertains to information on electronic data carriers (e.g., chip cards and memory sticks/flash drives). Security levels run from E-1 (media must be rendered mechanically/electrically inoperable) to E-7 (max 0.5 mm2).
  • Paper: DIN 66399 Material Classification P pertains to information presentation in original size (e.g., paper, films and printing plates). Security levels run from P-1 (max strip width of 12 mm or max particle surface area of 2,000 mm²) to P-7 (1 mm x 5 mm).

The Relevance of DIN 66399 Regarding NSA Standards

In the U.S., of course, standards for classified data or otherwise protected information and data destruction device compliance are determined, implemented, and monitored by the NSA—not by DIN.

Nonetheless, DIN 66399 is increasingly gaining merit worldwide, including the U.S., as reflective of best practices within the data destruction industry, and DIN is frequently referenced in U.S. data destruction requirements. What’s more, despite the use of DIN Security Standards being voluntary, they can become mandatory in certain instances when they are referred to in contracts, laws, or regulations.

For these reasons, it’s important to stay current on the structure of DIN 66399 and its compliance requirements when you are beginning your data destruction process.