8 | 8 | | 2 |
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9 | 9 | | |
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10 | 10 | | 3 |
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11 | 11 | | LONG TITLE |
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12 | 12 | | 4 |
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13 | 13 | | General Description: |
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14 | 14 | | 5 |
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15 | 15 | | This bill enacts provisions related to a state-endorsed digital identity. |
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16 | 16 | | 6 |
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17 | 17 | | Highlighted Provisions: |
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18 | 18 | | 7 |
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19 | 19 | | This bill: |
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20 | 20 | | 8 |
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21 | 21 | | ▸ defines terms; |
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22 | 22 | | 9 |
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23 | 23 | | ▸ establishes guiding principles for the implementation of a state-endorsed digital identity; |
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24 | 24 | | 10 |
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25 | 25 | | ▸ outlines state policy regarding state-endorsed digital identity; |
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26 | 26 | | 11 |
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27 | 27 | | ▸ creates requirements for a state-endorsed digital identity program; and |
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28 | 28 | | 12 |
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29 | 29 | | ▸ requires the Department of Government Operations to study and make recommendations |
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30 | 30 | | 13 |
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31 | 31 | | regarding the implementation of a state-endorsed digital identity. |
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32 | 32 | | 14 |
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33 | 33 | | Money Appropriated in this Bill: |
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34 | 34 | | 15 |
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35 | 35 | | None |
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36 | 36 | | 16 |
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37 | 37 | | Other Special Clauses: |
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38 | 38 | | 17 |
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39 | 39 | | None |
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40 | 40 | | 18 |
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41 | 41 | | Utah Code Sections Affected: |
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42 | 42 | | 19 |
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43 | 43 | | ENACTS: |
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44 | 44 | | 20 |
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45 | 45 | | 63A-16-1201, Utah Code Annotated 1953 |
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46 | 46 | | 21 |
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47 | 47 | | 63A-16-1202, Utah Code Annotated 1953 |
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48 | 48 | | 22 |
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49 | 49 | | 63A-16-1203, Utah Code Annotated 1953 |
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50 | 50 | | 23 |
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51 | 51 | | |
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52 | 52 | | 24 |
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53 | 53 | | Be it enacted by the Legislature of the state of Utah: |
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54 | 54 | | 25 |
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55 | 55 | | Section 1. Section 63A-16-1201 is enacted to read: |
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56 | 56 | | 26 |
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57 | 57 | | |
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58 | 58 | | Part 12. State-endorsed Digital Identity |
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59 | 59 | | 27 |
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67 | 68 | | 31 |
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68 | 69 | | Section 63A-19-302. |
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69 | 70 | | 32 |
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70 | 71 | | (3) "Digital identity" means an electronic record that an individual may use to assert the |
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71 | 72 | | 33 |
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72 | 73 | | individual's identity. |
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73 | 74 | | 34 |
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74 | 75 | | (4) "Governmental entity" means the same as that term is described in Section 63G-2-103. |
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75 | 76 | | 35 |
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76 | 77 | | (5)(a) "Guardian" means an individual or entity authorized to act on behalf of an |
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77 | 78 | | 36 |
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78 | 79 | | individual. |
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79 | 80 | | 37 |
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80 | 81 | | (b) "Guardian" includes: |
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81 | 82 | | 38 |
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82 | 83 | | (i) a representative designated by an individual; |
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83 | 84 | | 39 |
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84 | 85 | | (ii) the parent or legal guardian of an unemancipated minor; or |
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85 | 86 | | 40 |
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86 | 87 | | (iii) the legal guardian of a legally incapacitated individual. |
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87 | 88 | | 41 |
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88 | 89 | | (6)(a) "Identity" means any attribute used to identify or distinguish a specific individual. |
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89 | 90 | | 42 |
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90 | 91 | | (b) "Identity" includes an individual's: |
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91 | 92 | | 43 |
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92 | 93 | | (i) personal data; |
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93 | 94 | | 44 |
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94 | 95 | | (ii) biometric data; |
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95 | 96 | | 45 |
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96 | 97 | | (iii) physical and non-physical characteristics; |
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97 | 98 | | 46 |
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98 | 99 | | (iv) image or likeness; |
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99 | 100 | | 47 |
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100 | 101 | | (v) signature; and |
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101 | 102 | | 48 |
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102 | 103 | | (vi) any other unique physical or digital identifier related to the individual. |
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103 | 104 | | 49 |
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104 | 105 | | (7) "Individual" means the same as that term is described in Section 63G-2-103. |
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105 | 106 | | 50 |
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106 | 107 | | (8)(a) "Mobile communication device" means any wireless communication device with |
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107 | 108 | | 51 |
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108 | 109 | | Internet capability capable of displaying or providing a state-endorsed digital identity. |
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109 | 110 | | 52 |
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110 | 111 | | (b) "Mobile communication device" includes a: |
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111 | 112 | | 53 |
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112 | 113 | | (i) cellular telephone; or |
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113 | 114 | | 54 |
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114 | 115 | | (ii) wireless tablet. |
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115 | 116 | | 55 |
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116 | 117 | | (9) "Office" means the Office of Data Privacy created in Section 63A-19-301. |
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117 | 118 | | 56 |
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118 | 119 | | (10) "Person" means the same as that term is defined in Section 63G-2-103. |
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119 | 120 | | 57 |
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120 | 121 | | (11) "Personal data" means the same as that term is defined in Section 63A-19-101. |
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121 | 122 | | 58 |
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122 | 123 | | (12) "Physical identity" means a physical record that an individual may use to prove the |
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123 | 124 | | 59 |
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124 | 125 | | individual's identity issued by: |
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125 | 126 | | 60 |
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126 | 127 | | (a) a governmental entity; |
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127 | 128 | | 61 |
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128 | 129 | | (b) the equivalent of a governmental entity in another state; |
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136 | 137 | | 65 |
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137 | 138 | | (a) is controlled by the individual; and |
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138 | 139 | | 66 |
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139 | 140 | | (b) has been officially recognized by the state. |
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140 | 141 | | 67 |
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141 | 142 | | (14) "State-endorsed digital identity program" means a state initiative which is designed to |
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142 | 143 | | 68 |
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143 | 144 | | develop methods, policies, and procedures to endorse an individual's digital identity. |
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144 | 145 | | 69 |
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145 | 146 | | (15) "System" means the technological infrastructure, processes, and procedures used to |
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146 | 147 | | 70 |
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147 | 148 | | create, store, manage, and validate a state-endorsed digital identity. |
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148 | 149 | | 71 |
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149 | 150 | | Section 2. Section 63A-16-1202 is enacted to read: |
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150 | 151 | | 72 |
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151 | 152 | | 63A-16-1202 . State digital identity policy. |
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152 | 153 | | 73 |
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153 | 154 | | (1) It is the policy of Utah that: |
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154 | 155 | | 74 |
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155 | 156 | | (a) each individual has a unique identity; |
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156 | 157 | | 75 |
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157 | 158 | | (b) the state does not establish an individual's identity; |
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158 | 159 | | 76 |
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159 | 160 | | (c) the state may, in certain circumstances, recognize and endorse an individual's |
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160 | 161 | | 77 |
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161 | 162 | | identity; |
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162 | 163 | | 78 |
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163 | 164 | | (d) the state is obligated to respect an individual's privacy interest associated with the |
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164 | 165 | | 79 |
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165 | 166 | | individual's identity; |
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166 | 167 | | 80 |
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167 | 168 | | (e) the state is the only governmental entity that may endorse an individual's digital |
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168 | 169 | | 81 |
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169 | 170 | | identity for the purpose of establishing a state-endorsed digital identity; |
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170 | 171 | | 82 |
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171 | 172 | | (f) the state may only endorse an individual's digital identity if the state-endorsed digital |
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172 | 173 | | 83 |
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173 | 174 | | identity program is expressly authorized by the Legislature; |
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174 | 175 | | 84 |
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175 | 176 | | (g) an individual whose digital identity has been endorsed by the state is entitled to: |
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176 | 177 | | 85 |
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177 | 178 | | (i) choose: |
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178 | 179 | | 86 |
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179 | 180 | | (A) how the individual discloses the individual's state-endorsed digital identity; |
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180 | 181 | | 87 |
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181 | 182 | | (B) to whom the individual discloses the individual's state-endorsed digital |
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182 | 183 | | 88 |
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183 | 184 | | identity; |
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184 | 185 | | 89 |
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185 | 186 | | (C) which elements of the individual's state-endorsed digital identity to disclose; |
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186 | 187 | | 90 |
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187 | 188 | | (D) where the individual's state-endorsed digital identity is stored; and |
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188 | 189 | | 91 |
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189 | 190 | | (E) whether to use a state-endorsed digital identity or physical identity to prove |
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190 | 191 | | 92 |
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191 | 192 | | the individual's identity; |
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192 | 193 | | 93 |
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193 | 194 | | (ii) allow a governmental entity or a person to use information related to the |
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194 | 195 | | 94 |
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195 | 196 | | individual's use of the individual's state-endorsed digital identity for a purpose |
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196 | 197 | | 95 |
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197 | 198 | | other than the primary purpose for which the governmental entity or person |
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205 | 206 | | 99 |
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206 | 207 | | (h) a governmental entity or person that accepts a state-endorsed digital identity shall: |
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207 | 208 | | 100 |
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208 | 209 | | (i) collect, use, and retain an individual's state-endorsed digital identity in a secure |
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209 | 210 | | 101 |
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210 | 211 | | manner; and |
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211 | 212 | | 102 |
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212 | 213 | | (ii) comply with the requirements of this part through technological means; |
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213 | 214 | | 103 |
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214 | 215 | | (i) a governmental entity may not: |
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215 | 216 | | 104 |
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216 | 217 | | (i) convey a material benefit upon an individual for using a state-endorsed digital |
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217 | 218 | | 105 |
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218 | 219 | | identity instead of a physical identity; or |
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219 | 220 | | 106 |
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220 | 221 | | (ii) withhold services or benefits from an individual if the individual uses a physical |
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221 | 222 | | 107 |
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222 | 223 | | identity or is otherwise unable to use a state-endorsed digital identity; and |
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223 | 224 | | 108 |
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224 | 225 | | (j) a governmental entity or a person may not require an individual to surrender the |
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225 | 226 | | 109 |
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226 | 227 | | individual's mobile communication device to verify the individual's identity. |
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227 | 228 | | 110 |
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228 | 229 | | (2) The state may not endorse an individual's digital identity unless: |
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229 | 230 | | 111 |
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230 | 231 | | (a) the state has verified an individual's identity before endorsement; |
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231 | 232 | | 112 |
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232 | 233 | | (b) the state-endorsed digital identity: |
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233 | 234 | | 113 |
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234 | 235 | | (i) incorporates state-of-the-art safeguards for protecting the individual's identity; |
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235 | 236 | | 114 |
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236 | 237 | | (ii) includes methods to establish authenticity; |
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237 | 238 | | 115 |
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238 | 239 | | (iii) is easy for an individual to adopt and use; and |
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239 | 240 | | 116 |
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240 | 241 | | (iv) is compatible with a wide variety of technological systems without sacrificing |
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241 | 242 | | 117 |
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242 | 243 | | privacy or security; |
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243 | 244 | | 118 |
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244 | 245 | | (c) the state provides clear information to an individual regarding how the individual |
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245 | 246 | | 119 |
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246 | 247 | | may: |
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247 | 248 | | 120 |
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248 | 249 | | (i) maintain and control the individual's state-endorsed digital identity; |
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249 | 250 | | 121 |
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250 | 251 | | (ii) use the individual's state-endorsed digital identity; |
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251 | 252 | | 122 |
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252 | 253 | | (iii) limit access to: |
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253 | 254 | | 123 |
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254 | 255 | | (A) the individual's state-endorsed digital identity; and |
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255 | 256 | | 124 |
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256 | 257 | | (B) any elements of the individual's identity disclosed by the state-endorsed digital |
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257 | 258 | | 125 |
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258 | 259 | | identity; and |
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259 | 260 | | 126 |
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260 | 261 | | (iv) obtain a new state-endorsed digital identity if the individual's state-endorsed |
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261 | 262 | | 127 |
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262 | 263 | | digital identity is compromised; |
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263 | 264 | | 128 |
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264 | 265 | | (d) the state ensures that when an individual uses a state-endorsed digital identity: |
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265 | 266 | | 129 |
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266 | 267 | | (i) any record of the individual's use: |
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274 | 275 | | 133 |
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275 | 276 | | receiving the state-endorsed digital identity; and |
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276 | 277 | | 134 |
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277 | 278 | | (ii) the use is free from surveillance, visibility, tracking, or monitoring by any other |
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278 | 279 | | 135 |
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279 | 280 | | governmental entity or person; and |
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280 | 281 | | 136 |
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281 | 282 | | (e) the state-endorsed digital identity enables an individual to: |
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282 | 283 | | 137 |
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283 | 284 | | (i) selectively disclose elements of the individual's identity; and |
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284 | 285 | | 138 |
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285 | 286 | | (ii) verify that the individual's age satisfies an age requirement without revealing the |
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286 | 287 | | 139 |
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287 | 288 | | individual's age or date of birth. |
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288 | 289 | | 140 |
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289 | 290 | | (3) The state may only revoke or withdraw the state's endorsement of an individual's |
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290 | 291 | | 141 |
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291 | 292 | | state-endorsed digital identity if: |
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292 | 293 | | 142 |
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293 | 294 | | (a) the state-endorsed digital identity has been compromised; |
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294 | 295 | | 143 |
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295 | 296 | | (b) the state's endorsement was: |
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296 | 297 | | 144 |
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297 | 298 | | (i) issued in error; or |
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298 | 299 | | 145 |
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299 | 300 | | (ii) based on fraudulent information; or |
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300 | 301 | | 146 |
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301 | 302 | | (c) the individual requests that the state revoke or withdraw the endorsement of the |
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302 | 303 | | 147 |
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303 | 304 | | individual's state-endorsed digital identity. |
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304 | 305 | | 148 |
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305 | 306 | | Section 3. Section 63A-16-1203 is enacted to read: |
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306 | 307 | | 149 |
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307 | 308 | | 63A-16-1203 . Department duties. |
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308 | 309 | | 150 |
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309 | 310 | | (1) The department shall: |
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310 | 311 | | 151 |
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311 | 312 | | (a) explore ways in which the state may implement a state-endorsed digital identity |
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312 | 313 | | 152 |
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313 | 314 | | program consistent with the state policy expressed in Section 63A-16-1202; |
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314 | 315 | | 153 |
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315 | 316 | | (b) study and identify best practices regarding the use of a digital identity; |
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316 | 317 | | 154 |
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317 | 318 | | (c) propose policies, procedures, standards, and technology that should be incorporated |
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318 | 319 | | 155 |
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319 | 320 | | in the state-endorsed digital identity program; |
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320 | 321 | | 156 |
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321 | 322 | | (d) examine how the state-endorsed digital identity program may be implemented in the |
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322 | 323 | | 157 |
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323 | 324 | | most cost-effective manner possible using state resources that are already available; |
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324 | 325 | | 158 |
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325 | 326 | | and |
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326 | 327 | | 159 |
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327 | 328 | | (e) evaluate and make recommendations regarding any changes to existing statutes, |
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328 | 329 | | 160 |
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329 | 330 | | rules, or policies that may be necessary to facilitate the creation of a state-endorsed |
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330 | 331 | | 161 |
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331 | 332 | | digital identity program. |
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332 | 333 | | 162 |
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333 | 334 | | (2) In performing the duties described in Subsection (1), the department shall consult with: |
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334 | 335 | | 163 |
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335 | 336 | | (a) the chief information officer; |
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343 | 344 | | 167 |
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344 | 345 | | (e) individuals who have relevant expertise, including representatives from: |
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345 | 346 | | 168 |
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346 | 347 | | (i) governmental entities; |
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347 | 348 | | 169 |
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348 | 349 | | (ii) other states; and |
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349 | 350 | | 170 |
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350 | 351 | | (iii) the private sector. |
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351 | 352 | | 171 |
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352 | 353 | | (3) The department shall report to the Public Utilities, Energy, and Technology Interim |
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353 | 354 | | 172 |
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354 | 355 | | Committee regarding the duties described in Subsection (1) and recommendations for |
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355 | 356 | | 173 |
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356 | 357 | | the implementation of a state-endorsed digital identity program on or before October 31 |
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357 | 358 | | 174 |
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358 | 359 | | of each year. |
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359 | 360 | | 175 |
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360 | 361 | | Section 4. Effective Date. |
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361 | 362 | | 176 |
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362 | 363 | | This bill takes effect on May 7, 2025. |
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363 | 364 | | - 6 - |
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