Personally identifiable information (PII) is information that, when used alone or with other relevant data, can identify an individual.
Per the State of Oklahoma PII breach notification law, PII includes:
- First and last name
- First initial and last name in combination with:
- Social Security Number
- Driver’s License Number
- Bank Account Number
- Credit Card Number
- When used in conjunction with other identifying information:
- Date of Birth
- DCN and FGN
Per IRS Publication 1075, PII is FTI when provided by the IRS. When in doubt ask yourself: where did this information come from? If the answer is the IRS then it is FTI.