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Understanding Publicly Available Information: Definition, Uses, and Legal Restrictions

Greg Mcfee December 18, 2024 5 min read
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Understanding Publicly Available Information: Definition, Uses, and Legal Restrictions

Publicly available information (PAI) includes data accessible to the general public, such as government records, news articles, social media profiles, and property records. With the increase in digital data, it has become a valuable information resource, but, at the same time, a source of privacy concerns and legal complexities. This guide will outline the definition of PAI, its primary uses, and the legal frameworks governing its use.

What is Publicly Available Information?

Publicly available information is any data that can be obtained without any special permission or legal authority, namely:

  • Government Records: Birth records, court cases, property ownership, voter registration records, and the like.
  • News and Media Content: Articles, blogs, press releases, and other forms of published media that are generally accessible to the public.
  • Business and Financial Data: Information from public business filings or regulatory filings such as the U.S. Securities and Exchange Commission, stock market information.
  • Social Media and Online Content: Public posts, comments, profiles on social media platforms, and other user-generated content.
  • Academic and Research Publications: Studies, whitepapers, and academic journals with no access restrictions.

A vast amount of PAI is freely available online through websites or open databases. Any user having access to the internet can source it for research, verification, or analytics.

How Publicly Available Information is Used

The uses of PAI are varied, ranging across industries and sectors. Here are some common examples:

Marketing and Advertising

Companies need PAI to understand consumer trends, preferences, and behaviors. For instance, public social media posts, online reviews, and demographic data from government databases help marketers build targeted campaigns and understand market demand. According to a 2023 survey conducted by Social Media Examiner, 86% of marketers use publicly available social media data to develop marketing strategies and ensure the effectiveness of their campaigns.

Business Intelligence and Analytics

Businesses use PAI to analyze competitors, find new market opportunities, and make informed decisions. Having access to public financial records, industry reports, and regulatory filings, a company can assess its position and identify potential risks or areas for growth.

Employee Background Checks and Verification

PAI is often used in background checks by employers, landlords, and government agencies. These checks may include searching public court records, property records, and publicly available criminal records. The Professional Background Screening Association stated that in 2022 94% of companies in the U.S. ran background checks on job candidates, heavily relying on publicly accessible data sources.

People Search

People search sites collect publicly available information from diverse sources, including social media profiles, public records, and online directories, to create detailed profiles of individuals. These sites enable users to locate contact details, find associated addresses, or verify identities.

Research and Journalism

Journalists and researchers turn to PAI to fact-check their reports, investigate issues, and conduct analyses. For example, investigative journalism frequently involves sifting through public records, financial filings, and other open sources to uncover relevant information.

Government and Law Enforcement

Law enforcement agencies examine publicly available information to investigate criminal activity or identify suspects. While their methods are bound by strict legal requirements, they may use publicly shared social media content, court records, and other PAI to facilitate investigation processes.

Legal Restrictions on the Use of Publicly Available Information

Despite its availability, PAI is not free from legal considerations. Several laws and regulations govern how this information can be collected, stored, and used, particularly when it comes to privacy and ethical concerns.

The Privacy Act of 1974

The Privacy Act governs how federal agencies collect, use, and disclose personal information to ensure privacy protection. This means that while public records are accessible, federal agencies are required to handle them responsibly and cannot disclose certain sensitive information without consent.

Fair Credit Reporting Act (FCRA)

The FCRA governs how consumer information is used by organizations, particularly in credit reporting and employment decisions. Under this act, information used for the purposes protected under the FCRA must be accurate and individuals must be informed if their information influences the decision-making process. For example, an employer conducting a background check must notify the candidate if they use PAI for employment screening and provide a copy of the report if it impacts hiring decisions.

Telephone Consumer Protection Act (TCPA)

The TCPA regulates telemarketing calls, text messages, and faxes. Companies must adhere to “Do Not Call” lists and respect individuals’ privacy. Using PAI for telemarketing or unsolicited outreach can lead to significant fines and legal action if the company fails to comply with TCPA guidelines.

State Privacy Laws

In light of increasing data privacy concerns, many U.S. states have enacted their own privacy laws, limiting the ways PAI can be used and shared. For example, according to the California Consumer Privacy Act (CCPA), the residents of the state have the right to know what personal information is being collected about them and the ability to opt out of data selling. The CCPA also requires businesses to disclose how they collect and use data, including PAI. Similar laws are in place or emerging in Virginia, Colorado, and Utah.

Social Media Policies and Terms of Service

Social media platforms have specific terms and conditions that users agree to, and as a rule, they include restrictions on data scraping and third-party use of public data. In 2023, Twitter (now X) implemented more stringent policies against scraping its data. Violating these terms, even if the information is public, can lead to account bans and legal consequences.

Ethical Considerations and Public Opinion

Although ethical principles are not legally binding, they play an important role in how organizations use PAI.The awareness among the public about data privacy-related issues is growing. Research shows that a large number of Americans are concerned about how companies use publicly available personal data. This has increased the responsibility of companies to comply with ethical standards regarding data usage, with a particular focus on transparency and respect for individual privacy.

The Future of Publicly Available Information and Privacy

The amount of PAI available online is expected to grow as digital adoption expands. By 2025, the global data volume is projected to reach 181 zettabytes, and a substantial portion of this data will likely be public. However, with this growth comes a rising demand for privacy, and legislation is evolving to keep pace with technological advancements.

New technologies, such as AI and machine learning, are also revolutionizing how PAI is utilized. AI systems can analyze massive amounts of PAI at unprecedented speeds, which creates additional moral and legal dilemmas. Future privacy legislation should address these issues more specifically, defining new boundaries for data use and setting stricter rules for AI-powered data analysis.

Great Practices for Using Publicly Available Information

  • Source Verification: Ensure the information is accurate and from a reliable source. Misusing or misinterpreting PAI can lead to legal complications.
  • Legal Compliance: Stay informed about relevant laws, including the FCRA, TCPA, and state-specific regulations like the CCPA.
  • Principle of Data Minimization: Collect only the necessary information and avoid invasive practices.
  • Privacy and Consent: Even if information is in the public domain, consider the ethical implications of accessing personal data without explicit consent.

To Conclude

In today’s data-driven world, publicly available information gives enormous opportunities to individuals, businesses, and government agencies alike. By understanding what constitutes PAI, its applications, and the legal frameworks that guide its use, organizations and individuals can responsibly harness its value. As data privacy laws continue to evolve, staying informed about these regulations will be essential in navigating the landscape of publicly available information and data privacy.

 

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