Domestic law and policy
Domestic law and policy regarding digital identity exists on a state-by-state basis in the United States. No such movement towards digital ID exists in Guam. While the U.S. Congress is currently considering a Digital ID law, that law is currently in the very early stages of the legislative process.[6] While a biometric fingerprint system exists for the issuance of firearms identification cards, no steps towards establishing a framework for digital ID have been undertaken in Guam.[7]
Data Protection
The United States currently does not have a comprehensive data protection and privacy law at the federal level. The law directs certain industries, such as healthcare providers under the Health Insurance Portability and Accountability Act (HIPPA) and financial institutions under the Gramm-Leach-Bliley Act (GLBA), on how to use and protect sensitive data.[8] Industries must limit collection of data of children under the age of 13 and obtain guardian or parental consent before obtaining personal information of underaged children under the Children’s Online Privacy Protection Act.[9]
Comprehensive data protection and privacy law exist on a state-by-state basis, the most notable being the California Consumer Privacy Act (2018) (CCPA).[10] The law grants California residents a number of rights, including the right to know, the right to know about the personal information collected and used, the right to delete personal information, the right to opt-out of the sale or sharing of personal information,[11] the right to non-discrimination for exercising their CCPA rights, the right to correct inaccurate personal information, and the right to limit the use and disclosure of sensitive personal information. Businesses under the CCPA must respond to consumer requests to exercise the rights listed and provide notice on business privacy practices.[12] Under the CCPA, sensitive personal information includes biometric data.[13] While not directly pertaining to digital ID, these laws mandate businesses that may in the future inform how laws on digital ID are made. Note that the laws above generally do not apply to government entities. As these laws do not distinguish between the nationality/citizenship status of the data subject, these laws also apply to stateless persons, refugees, or migrants.
No digital ID and data protection law akin to the CCPA exist for Guam. Guam’s Data Breach Notification Law (2022) requires that agencies, businesses and organizations notify affected parties in the event of a data breach of personal information such as social security numbers, driver’s license numbers or Guam identification cards, and financial account numbers.[14]
International Commitments
While the United States is not a party to any international framework, agreement, or treaty that obligates the United States to conduct itself in a certain way regarding digital IDs, the United States is a member of a number of organizations studying the best path forward regarding digital IDs. As a member of the OECD, the United States was a party to a G7 Mapping Exercise of Digital Identity Approaches to inform discussions within the G7 Digital and Technology Working Group.[15] The United States also plays a role in shaping standards in the private sector, including digital ID, with the National Institute of Standards and Technology and the documents they release to shape industry standards.[16]
The United States does not currently violate any obligations through the implementation of the Digital ID system.