Law / Frameworks / NIST CSF 2.0 / Identify

NIST CSF 2.0, IdentifyID.RA-04

Potential impacts and likelihoods of threats exploiting vulnerabilities are identified and recordedNIST Cybersecurity Framework, version 2.0, February 2024 (NIST CSWP 29), ID.RA-04

We read each law below as bearing on this control. That does not mean the control, done well, meets the law: what each law asks is on its own page. Corpus as of .

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law
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place
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with court rulings behind them
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not yet in force

The same ground elsewhere linked through the kinds of duty both controls are mapped from

Security baseline statutes

1 law, 1 place
PlaceLawWhat it asks, as read here
Iowa Tort Liability for Cybersecurity Programs, affirmative defense for a reasonable security program

To claim the defense against a tort claim alleging that a failure to implement reasonable information security controls resulted in a data breach of personal information or restricted information, create, maintain, and comply with a written cybersecurity program containing administrative, technical, operational, and physical safeguards, designed to continually evaluate and mitigate reasonably anticipated threats, evaluate the maximum probable loss from a data breach at least annually, and communicate to affected parties the extent of any risk and steps to reduce damages once a breach is known to have occurred.

Full text of the NIST Cybersecurity Framework, public domain (a US government work). Every control of the framework.