Federal Privacy Law · U.S. Department of Education

FERPA

Family Educational Rights
and Privacy Act

Enacted — August 21, 1974
Citation — 20 U.S.C. § 1232g
Regulations — 34 CFR Part 99
Enforced by — FPCO, U.S. Dept. of Education
Scope — All institutions receiving federal funds
FERPA
1974
Year Enacted
50+
Years in Force
4
Core Rights
14
Disclosure Exceptions
01 — Overview

What is FERPA?

FERPA is a landmark federal law that grants students and parents specific rights regarding educational records maintained by schools that receive federal funding.

Formally known as the Family Educational Rights and Privacy Act and also called the Buckley Amendment — named after its sponsor, Senator James Buckley of New York — FERPA was signed into law by President Gerald Ford on August 21, 1974. It is codified at 20 U.S.C. § 1232g, with implementing regulations published at 34 C.F.R. Part 99.

The law applies to all educational agencies and institutions that receive federal funding through any program administered by the U.S. Department of Education. This encompasses virtually every public school district, elementary and secondary school, and college or university in the United States.

FERPA establishes two principal pillars: the right of eligible students and parents to inspect and review educational records, and the right to have those records protected from unauthorized disclosure. Eligible students (those 18 or older, or attending postsecondary institutions) hold these rights themselves; parents hold them for students under 18 in elementary and secondary schools.

The Office of the Family Policy Compliance Office (FPCO), a unit of the U.S. Department of Education, is responsible for investigating complaints and providing technical assistance to schools regarding FERPA compliance.

Quick Reference

Formal NameFamily Educational Rights and Privacy Act
Also Known AsThe Buckley Amendment
Public LawPub. L. 93–380
Code20 U.S.C. § 1232g
CFR34 C.F.R. Part 99
Administered byFPCO / Dept. of Education
PenaltyLoss of federal funding
Rights TransferAge 18 or postsecondary enrollment
02 — Core Rights

FERPA's Fundamental Rights

01
Right to Inspect & Review

Students and eligible parents have the right to inspect and review the student's education records maintained by the school. Schools must comply with requests within 45 days and must provide copies if the student cannot physically review records in person.

02
Right to Amend Records

Students and parents have the right to request amendments to records believed to be inaccurate, misleading, or in violation of the student's privacy rights. If the school declines, it must inform the family of the right to a formal hearing.

03
Right to Control Disclosure

Students and parents generally must provide written consent before a school discloses personally identifiable information from education records to third parties. This is the cornerstone of FERPA's privacy protection, subject to specific enumerated exceptions.

04
Right to File a Complaint

Eligible students and parents have the right to file a complaint with the U.S. Department of Education's Family Policy Compliance Office concerning alleged violations by the institution. Complaints must be filed within 180 days of the alleged violation.

05
Annual Notification Right

Schools must provide annual notification to students and parents of their FERPA rights. This notification need not be sent individually but must be effectively communicated — via student handbook, course catalog, or the institution's website.

06
Right to Opt Out of Directory

Students have the right to opt out of the disclosure of directory information — such as name, address, and phone number — to third parties. Schools must give students a reasonable time to exercise this opt-out right before disclosing such information.

03 — Legislative History

Timeline & Key Amendments

1974 — Enactment
FERPA Signed into Law

Senator James Buckley of New York champions the legislation as an amendment to the Elementary and Secondary Education Act. President Gerald Ford signs it on August 21, 1974, responding to concerns about schools sharing student records with law enforcement, employers, and the government without parental knowledge.

1974–1980 — Regulatory Development
Early Clarifications & Regulations

The Department of Health, Education, and Welfare issues first implementing regulations. Congress amends the law multiple times in the late 1970s to clarify definitions of "education records," "directory information," and "legitimate educational interest." The newly formed Department of Education assumes enforcement authority in 1980.

1994 — Improving America's Schools Act
State and Local Authority Provisions

Congress adds provisions clarifying when records can be shared with state and local educational authorities for audit and evaluation purposes. The amendment establishes formal requirements around written agreements, data security, and data destruction for state-authorized representatives accessing student data.

2001 — USA PATRIOT Act
Law Enforcement & National Security Exception

Following September 11, the USA PATRIOT Act adds a new exception allowing educational institutions to disclose records to the Attorney General (or designee) in connection with terrorism investigations, without consent and without prior judicial order under certain circumstances.

2008 — HEOA Amendments
Health & Safety Emergency Expansion

The Higher Education Opportunity Act significantly broadens the health or safety emergency exception, allowing schools to disclose PII when there is an articulable and significant threat. This change was heavily influenced by the 2007 Virginia Tech shooting and the perception that FERPA inhibited information sharing.

2011–Present — Digital Era Regulations
Cloud, Data Analytics & Remote Learning

The Department of Education issues guidance on cloud computing, learning analytics, and ed-tech vendors. 2011 regulations expand the "school official" exception to cover contractors and service providers acting on behalf of the institution. Post-COVID guidance addresses FERPA in remote-learning environments and the use of video in virtual classrooms.

04 — Covered Entities

Institutions Subject to FERPA

FERPA applies to educational agencies and institutions that receive funds under any program administered by the U.S. Department of Education. Any school participating in federal student financial aid programs — including Title IV — is covered.

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Public Elementary Schools

All public K–12 elementary schools receiving federal funds are covered. The parent holds FERPA rights until the student reaches age 18.

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Public Secondary Schools

Public middle and high schools with federal funding are fully subject to FERPA's requirements, including annual notification obligations.

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Colleges & Universities

All public and private degree-granting institutions participating in federal student aid programs. Rights transfer entirely to the student at the postsecondary level.

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Vocational & Technical Schools

Trade schools, technical institutes, and career colleges that accept any federal funding (Pell Grants, federal loans) are subject to FERPA.

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State Educational Agencies (SEAs)

State-level education agencies that collect and maintain education records on students are independently covered and must comply with FERPA's requirements.

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Local Educational Agencies (LEAs)

School districts and their administrative offices, as recipients of federal funding, are covered educational agencies subject to FERPA's full requirements.

05 — Education Records

What Constitutes an Education Record?

Under FERPA, "education records" are records, files, documents, and other materials that (1) contain information directly related to a student, and (2) are maintained by an educational agency or institution, or by a party acting on its behalf. The definition is deliberately broad.

Included — Education Records
Transcripts, grades, and GPA information
Class schedules and course enrollment data
Standardized test scores (SAT, ACT, AP, IB)
Disciplinary records and hearing outcomes
Financial aid records and billing statements
Health and immunization records maintained by the school
Special education and IEP records
Student ID numbers and social security numbers
Advising records and degree audits
Email communications referencing academic standing
Digitally recorded class sessions tied to individual students
Excluded — Not Education Records
Sole-possession records (private notes of a teacher or counselor not shared with others)
Law enforcement unit records created and maintained for law enforcement purposes
Employment records of individuals employed by the institution (unless they are also students)
Medical treatment records created by a health professional and accessible only to treating professionals
Alumni records created after the student is no longer in attendance
Peer-graded papers before they are collected and recorded by a teacher (per Owasso v. Falvo, 2002)
General directory information when properly disclosed under FERPA's opt-out mechanism
07 — Directory Information

Understanding Directory Information

What is Directory Information?

Directory information is a category of PII from education records that FERPA permits schools to disclose without prior written consent — provided the institution has given proper annual notice and a reasonable opportunity to opt out. Each school determines which categories it designates as directory information and must publish that designation annually.

Typical Directory Information Categories
Student's name
Address (local and permanent)
Telephone number
Electronic mail address
Photograph
Date and place of birth
Major field of study
Dates of attendance
Enrollment status (full-time, part-time)
Degrees, honors, and awards received
Most recent educational institution attended
Participation in officially recognized activities and sports
Weight and height of athletic team members
Key Opt-Out Requirements
Annual notice must be provided to all students and parents
Notice must specify what is designated as directory information
A reasonable time to opt out must be given before disclosure
Opt-out applies prospectively — does not affect prior disclosures
Institutions may not comply with opt-out requests not timely filed
Opt-out does not prevent school officials from identifying the student in class
FERPA permits, but does not require, disclosure of directory information
SSNs and student ID numbers used to access records are never directory information
08 — Enforcement

How FERPA is Enforced

Primary Penalty

Withdrawal of all federal education funding administered by the U.S. Department of Education

FERPA does not create a private right of action. Individuals cannot sue a school directly under FERPA for damages (per Gonzaga University v. Doe, 534 U.S. 273, 2002). The sole enforcement mechanism is the potential loss of federal funding — a significant deterrent given that most schools depend heavily on federal financial aid and grant programs.

All formal complaints must be filed with the FPCO within 180 days of the alleged violation or 180 days of when the complainant knew or should have known of the violation.

Complaint Filed with FPCO

An eligible student or parent files a written complaint with the Family Policy Compliance Office within 180 days of the alleged violation, stating the specific facts and circumstances.

FPCO Investigation

The FPCO notifies the institution and requests a written response. It reviews records, correspondence, and institutional policies to determine whether a violation occurred.

Findings Issued

If no violation is found, the complaint is closed. If a violation is found, the FPCO issues written findings and provides the institution an opportunity to voluntarily comply.

Enforcement Action

If the institution fails to comply voluntarily, the FPCO may refer the matter to the Secretary of Education for enforcement proceedings, potentially leading to termination of federal funding.

09 — Compliance Requirements

Institutional Obligations at a Glance

Obligation Type Frequency Details
Annual Notification Required Annually Inform students/parents of FERPA rights. Must be effective notice — mailing, email, or handbook inclusion all acceptable.
Record Inspection Response Required Within 45 days Must provide access to records within 45 days of a legitimate request. Must provide copies if in-person access is not feasible.
Directory Information Notice Required Annually If disclosing directory info, must notify students annually of what is designated and allow opt-out prior to disclosure.
Written Consent Process Required Per disclosure Must obtain signed written consent before releasing PII that does not fall under an enumerated exception.
Disclosure Log Required Ongoing Must maintain a record of each request for access and each disclosure of PII from student education records (with exceptions for school officials and certain others).
Amendment Hearing Procedures Required On request Must establish procedures for students/parents to request amendments and provide hearings if the initial request is denied.
Written Agreements with Third Parties Required Per arrangement When disclosing under state/federal authority exception or for legitimate educational interests, must have written agreements specifying use limitations, security requirements, and data destruction schedules.
Policy Publication Best Practice Ongoing Maintain a published, publicly accessible FERPA policy that describes all institutional practices regarding education records.
Staff Training Best Practice Regularly Regular training of all staff who handle education records on FERPA requirements, exceptions, and internal procedures.
10 — Best Practices

FERPA Compliance Best Practices

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Data Minimization

Collect only the student data necessary for legitimate educational purposes. Avoid retaining records beyond their necessary lifespan and establish clear data retention and destruction schedules.

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Robust Annual Notices

Don't rely on a single notice buried in fine print. Distribute FERPA rights information through multiple channels — student portals, email, handbooks — and confirm receipt where possible.

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Staff Training Programs

Create mandatory FERPA training for all employees with access to education records. Include scenario-based exercises covering the 14 exceptions and directory information opt-outs.

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Vendor Contract Review

Review all contracts with ed-tech vendors and service providers to ensure FERPA-compliant language, limited data use, adequate security requirements, and data destruction provisions.

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Maintain Disclosure Logs

Keep thorough, accurate logs of all education record disclosures including the date, recipient, legitimate interest claimed, and records disclosed. Logs must be maintained as part of the education record.

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Health & Safety Protocols

Develop clear institutional protocols for the health and safety emergency exception. Document the specific threat and decision-making process for each invocation. Retroactive justification is insufficient under FERPA.

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Audit Records Systems

Conduct periodic audits of all systems maintaining student data — SIS, LMS, email archives, cloud applications — to identify potential FERPA exposure and map data flows across the institution.

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Legal Counsel Involvement

Involve institutional legal counsel in all non-routine FERPA decisions, particularly subpoenas, court orders, law enforcement requests, and disclosures in the context of disciplinary proceedings.

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Digital Privacy Policies

Establish institution-wide digital privacy policies that address FERPA compliance in the context of online learning, video recordings, discussion boards, and student use of third-party platforms integrated into LMS.