IT warning banners: How GSA is working to stop unnecessarily frightening users

Driving policy changes and improving user experience through M-23-22
Aug 7, 2024

Does your agency use a pop-up, modal, or overlay to present its IT warning banner (system use notifications) to users? The U.S. General Services Administration (GSA) did.

In fact, 34% of GSA’s public-facing websites contained some version of the following warning banner:

********************WARNING********************

This is a U.S. General Services Administration Federal Government computer system that is “FOR OFFICIAL USE ONLY.” This system is subject to monitoring. Therefore, no expectation of privacy is to be assumed. Individuals found performing unauthorized activities may be subject to disciplinary action including criminal prosecution.

************************************************************

In September 2023, the Office of Management and Budget (OMB) issued M-23-22, Delivering a Digital-First Public Experience, which provides further guidance to help agencies fully implement 21st Century IDEA. The law and policy guidance collectively establish a framework and the requirements for a digital-first public experience.

The M-23-22 memo advises agencies on how to handle system use notifications.

Section III(A)(2), Reduce user friction by limiting warnings, says:

Agencies should avoid the use of unnecessary pop-ups, modals, overlays, interstitials, and other messages that interrupt the user experience and impede the user from completing a task, unless it is a necessary part of the design of the user experience.

And section III(A)(2), Do not alarm or frighten your users in ways that erode trust, says:

Agencies should consider how legal, security, and error messages are presented and conveyed to users.

The warning message reads like a ‘no trespassing’ sign. It’s an unwelcoming signal. — GSA employee

With that in mind, we worked with GSA’s Tech Law Division and GSA IT Security to update the agency’s policies to be consistent with M-23-22. The following updated guidance was provided to GSA websites managers:

  1. For public websites, systems, and applications like Digital.gov where users do NOT register or log in: Don’t actively present a warning banner to users; instead, link to GSA.gov’s Privacy and Security policies. GSA websites that leverage the U.S. Web Design System identifier component already satisfy this recommendation, as shown below. No additional System Use Notification is required.
Screen capture of the U.S. Web Design System identifier component at the bottom of Digital.gov. The link for privacy policy is circled in yellow.
  1. For public websites, systems, and applications where users register or log in: Display system use language with the terms and conditions the user must agree to. The example below from Login.gov presents the Rules of Use at account creation. This method satisfies the acknowledgements required from users that the system they’re using will be monitored, and ensures they are aware that they’re accessing a federal government system every subsequent time they log in.
Login.gov's create an account screen ends with a checkbox and sentence, I read and accept the Login.gov Rules of Use. Rules of use is linked and circled in red.

This work is a great example of a policy tweak that can be immediately applied to public-facing websites to improve user experience.

Thank you to everyone who had a hand in implementing this change: GSA Tech Law Division, GSA IT Security, GSA Service Delivery team, GSA User Experience team, and GSA’s Digital Council User Experience working group.