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Cjis

CJIS Security Policy guide for vendors and agencies

The CJIS Security Policy is the rulebook for protecting criminal justice information (CJI) in the United States. It decides how a police department logs in to state systems, how a records vendor hosts its software, who gets fingerprinted and how often staff are trained. It is long, it changes, and every state reads it a little differently. This guide explains what the policy is, who must follow it, how the current versions relate, and how its control families are organized, so you know where to start.

A thick printed security policy binder open on a courthouse IT office table with colored index tabs, highlighter and pen

What the CJIS Security Policy is and who publishes it

The policy is published by the FBI Criminal Justice Information Services (CJIS) Division. It sets the minimum security requirements for creating, viewing, modifying, transmitting, disseminating, storing and destroying CJI. CJI covers data from FBI CJIS systems and the state systems connected to them, such as criminal history records, biometric data, case and incident data, and the information needed to make those systems work.

The policy is a minimum. A state CJIS Systems Agency (CSA) may adopt stricter rules for its own agencies, and many do. The policy is also not a product standard: it describes how an organization protects CJI, which includes people, places, processes and technology, not only software.

Who must follow the CJIS Security Policy

Every organization that touches CJI is bound by it, directly or through an agreement. That includes far more than police departments.

  • Law enforcement agencies, sheriff's offices and state police
  • Courts, prosecutors, probation, corrections and jails
  • County and city IT departments that support criminal justice systems, under a management control agreement
  • Private contractors and technology vendors with access to CJI, under the CJIS Security Addendum
  • Cloud and managed service providers that host or administer systems processing CJI
  • Individual staff members, through training, background checks and signed acknowledgments

Vendors often meet the policy for the first time in a procurement questionnaire. Our page on CJIS certification explains why there is no FBI certificate for companies and what an agency approves instead.

CJIS Security Policy versions from v5.9.5 to v6.0

For years the policy was organized into thirteen policy areas, with version 5.9.5 as the last release in that structure. Version 6.0, released in December 2024, reorganized the policy around the control families of NIST SP 800-53 Rev. 5 and gave each requirement a priority from P1 to P4. The content did not start from zero; most familiar requirements remain, but they are now expressed as controls with identifiers that match the NIST catalog.

Because the change is large, many states still audit against v5.9.5 during the transition while agencies and vendors move to the new structure. The FBI keeps publishing updates to the policy, and Cjis follows each release, mapping its assessment and checklist to the current version and keeping the v5.9.5 view for states that still audit against it.

  • v5.9.5 uses policy areas such as access control, identification and authentication, and personnel security
  • v6.0 uses NIST SP 800-53 Rev. 5 control families with priorities P1 to P4
  • Your state CSA decides which version your next audit uses
  • Updates continue, so the version you prepared for may not be the one you are audited against

Control families of CJIS Security Policy v6.0

The table lists the control families and supporting areas Cjis uses to organize the assessment, the compliance requirements and the evidence.

Control familyWhat it coversWhat Cjis tracks
Access ControlAccount management, least privilege, remote access, session controlsAccount reviews, revocation dates, access policy
Awareness and TrainingLiteracy and role-based security awareness trainingDue dates per person, completion records, certificates
Audit and AccountabilityEvent logging, log review, retention, protection of logsLog review evidence, logging policy, review dates
Assessment, Authorization and MonitoringSecurity assessments, continuous monitoring, plans of actionAssessment results, open gaps, remediation owners
Configuration ManagementBaselines, change control, least functionalityBaseline documents, change records, policy
Contingency PlanningBackups, recovery plans, testingPlan versions, test dates, evidence
Identification and AuthenticationUnique IDs, multi-factor authentication, password rulesMFA coverage, password policy, exceptions
Incident ResponsePlan, handling, reporting, testingPlan, test date, incident records without CJI
MaintenanceControlled maintenance, remote maintenance, maintenance staffMaintenance procedures, escort records
Media ProtectionMedia access, marking, transport, sanitization and destructionSanitization procedure, destruction logs
Physical and Environmental ProtectionPhysically secure locations, visitor control, escortsLocation list, visitor procedure, evidence
PlanningSystem security plans, rules of behaviorPlans, signed acknowledgments
Personnel SecurityFingerprint-based record checks, termination, transferCheck dates and status, access revocation dates
Risk AssessmentRisk assessments, vulnerability scanningAssessment dates, scan evidence
System and Services AcquisitionSecurity in contracts and developmentContract clauses, vendor records
System and Communications ProtectionBoundary protection, encryption in transit and at restFIPS 140 validation evidence, network diagrams
System and Information IntegrityPatching, malware protection, monitoringPatch records, alert handling evidence
Supply Chain Risk ManagementSupplier risk, component integritySupplier list and reviews
Information Exchange AgreementsSecurity Addendum, management control agreementsSigned agreements, certification pages
Mobile DevicesDevice management for devices that touch CJIMDM coverage, mobile policy

Priorities P1 to P4 and how they phase in

Version 6.0 assigns each requirement a priority. P1 requirements are the most urgent and are audited first; P2, P3 and P4 phase in over time according to published FBI guidance and your state's audit schedule. The priorities do not make lower ones optional. They tell you what to fix first if you cannot fix everything at once.

  • P1 covers the requirements auditors check first
  • P2 to P4 follow in later audit cycles
  • A gap list sorted by priority is the fastest path to a clean first audit
  • Confirm with your CSA which priorities apply at your next audit

How states interpret the policy

Each state CSA audits its local agencies at least once every three years, and the FBI audits each CSA on a triennial cycle. Between those audits, states publish their own guidance: which training platform to use, how often background checks are repeated, which policy version applies, and what evidence they expect. Two agencies in different states can follow the same policy and still face different paperwork. Always confirm details with your CSA, and use our CJIS compliance checklist and CJIS audit guide to prepare.

How Cjis keeps you aligned with the CJIS Security Policy

Cjis organizes the whole policy into one workspace. The readiness assessment asks questions mapped to each control family and policy area, scores every area and ranks gaps from P1 to P4. Each requirement becomes a task with an owner, status, due date and linked evidence. Policy templates, the personnel register and the evidence locker fill in what auditors ask for, and the agency report turns it into one PDF and a shareable read-only link. When the FBI publishes a new release, Cjis updates the mapping so your record stays current.

Cjis is an independent compliance tool, not affiliated with, endorsed by or certified by the FBI or the CJIS Division. It is not legal advice. Cjis never stores CJI; it stores compliance records and evidence that contain no CJI.