Office of Civil Rights; Information Collection; Nondiscrimination in Federal Financial Assistance Programs, 10687-10688 [E6-2932]
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Federal Register / Vol. 71, No. 41 / Thursday, March 2, 2006 / Notices
billion, for more than 119,000 small and
mid-size merchants. In the course of
processing these credit and debit card
purchases, CardSystems collected and
stored personal information about
consumers, including card number and
expiration date and other information,
from magnetic stripes on the cards. Pay
By Touch acquired CardSystems’ assets
on December 9, 2005, at which time
CardSystems ceased doing business. Pay
By Touch uses CardSystems’ former
employees, equipment, and technology
to process transactions for the same
merchants CardSystems served.
The Commission’s proposed
complaint alleges that CardSystems
stored personal information on
computers on its computer network and
failed to employ reasonable and
appropriate security measures to protect
the information. The complaint alleges
that this failure was an unfair practice
because it caused or was likely to cause
substantial consumer injury that was
not reasonably avoidable and was not
outweighed by countervailing benefits
to consumers or competition. In
particular, CardSystems engaged in a
number of practices that, taken together,
failed to provide reasonable and
appropriate security for personal
information stored on its computer
network. Among other things, it: (1)
Created unnecessary risks to the
information by storing it; (2) did not
adequately assess the vulnerability of its
computer network to commonly known
or reasonably foreseeable attacks,
including but not limited to ‘‘Structured
Query Language’’ injection attacks; (3)
did not implement simple, low-cost,
and readily available defenses to such
attacks; (4) failed to use strong
passwords to prevent a hacker from
gaining control over computers on its
computer network and access to
personal information stored on the
network; (5) did not use readily
available security measures to limit
access between computers on its
network and between such computers
and the Internet; and (6) failed to
employ sufficient measures to detect
unauthorized access to personal
information or to conduct security
investigations.
The complaint further alleges that
several million dollars in fraudulent
purchases were made using counterfeit
copies of credit and debit cards that
contained the same personal
information CardSystems had collected
from the magnetic stripes of credit and
debit cards and then stored on its
computer network. After discovering the
fraudulent purchases, banks cancelled
and re-issued thousands of these credit
and debit cards, and consumers holding
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17:54 Mar 01, 2006
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these cards were unable to use them to
access credit and their own bank
accounts.
The proposed order applies to
personal information from or about
consumers that CardSystems and Pay By
Touch (as CardSystems’ successor)
collect in connection with authorization
processing. The proposed order contains
provisions designed to prevent them
from engaging in the future in practices
similar to those alleged in the
complaint.
Part I of the proposed order requires
CardSystems and Pay By Touch to
establish and maintain a comprehensive
information security program in writing
that is reasonably designed to protect
the security, confidentiality, and
integrity of personal information they
collect from or about consumers. The
security program must contain
administrative, technical, and physical
safeguards appropriate to their size and
complexity, the nature and scope of
their activities, and the sensitivity of the
personal information collected.
Specifically, the order requires
CardSystems and Pay By Touch to:
• Designate an employee or
employees to coordinate and be
accountable for the information security
program.
• Identify material internal and
external risks to the security,
confidentiality, and integrity of
consumer information that could result
in unauthorized disclosure, misuse,
loss, alteration, destruction, or other
compromise of such information, and
assess the sufficiency of any safeguards
in place to control these risks.
• Design and implement reasonable
safeguards to control the risks identified
through risk assessment, and regularly
test or monitor the effectiveness of the
safeguards’ key controls, systems, and
procedures.
• Evaluate and adjust their
information security program in light of
the results of testing and monitoring,
any material changes to their operations
or business arrangements, or any other
circumstances that they know or have to
reason to know may have a material
impact on the effectiveness of their
information security program.
Part II of the proposed order requires
that CardSystems and Pay By Touch
obtain within 180 days, and on a
biennial basis thereafter, an assessment
and report from a qualified, objective,
independent third-party professional,
certifying, among other things, that: (1)
They have in place a security program
that provides protections that meet or
exceed the protections required by Part
I of the proposed order, and (2) their
security program is operating with
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10687
sufficient effectiveness to provide
reasonable assurance that the security,
confidentiality, and integrity of
consumers’ personal information has
been protected.
Parts III through VII of the proposed
order are reporting and compliance
provisions. Part III requires
CardSystems and Pay By Touch to
retain documents relating to their
compliance with the order. Part IV
requires dissemination of the order now
and in the future to persons with
responsibilities relating to the subject
matter of the order. Part V requires them
to notify the Commission of changes in
their corporate status. Part VI mandates
that CardSystems and Pay By Touch
submit compliance reports to the FTC.
Part VII is a provision ‘‘sunsetting’’ the
order after twenty (20) years, with
certain exceptions.
This case is similar to the recent FTC
cases against BJ’s Wholesale Club and
DSW Inc., which also involved alleged
failures to secure credit and debit card
information. As in those cases,
CardSystems faces potential liability in
the millions of dollars under bank
procedures and in private litigation for
losses related to the breach.
The purpose of this analysis is to
facilitate public comment on the
proposed order. It is not intended to
constitute an official interpretation of
the proposed order or to modify its
terms in any way.
By direction of the Commission, with
Commissioner Harbour recused.
Donald S. Clark,
Secretary.
[FR Doc. E6–2934 Filed 3–1–06; 8:45 am]
BILLING CODE 6750–01–P
GENERAL SERVICES
ADMINISTRATION
[OMB Control No. 3090–0228]
Office of Civil Rights; Information
Collection; Nondiscrimination in
Federal Financial Assistance Programs
Office of Civil Rights, GSA.
Notice of request for comments
regarding a renewal to an existing OMB
clearance.
AGENCY:
ACTION:
SUMMARY: Under the provisions of the
Paperwork Reduction Act of 1995 (44
U.S.C. Chapter 35), the General Services
Administration will be submitting to the
Office of Management and Budget
(OMB) a request to review and approve
a renewal of a currently approved
information collection requirement
regarding nondiscrimination in Federal
financial assistance programs. The
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10688
Federal Register / Vol. 71, No. 41 / Thursday, March 2, 2006 / Notices
wwhite on PROD1PC61 with NOTICES
clearance currently expires on June 30,
2006. This information is needed to
facilitate nondiscrimination in GSA’s
Federal Financial Assistance Programs,
consistent with Federal civil rights laws
and regulations that apply to recipients
of Federal financial assistance.
Public comments are particularly
invited on: Whether this collection of
information is necessary and whether it
will have practical utility; whether our
estimate of the public burden of this
collection of information is accurate and
based on valid assumptions and
methodology; and ways to enhance the
quality, utility, and clarity of the
information to be collected.
DATES: Submit comments on or before:
May 1, 2006.
FOR FURTHER INFORMATION CONTACT:
Evelyn Britton, Compliance Officer,
Office of Civil Rights, at telephone (202)
501–4347 or via e-mail to
evelyn.britton@gsa.gov.
ADDRESSES: Submit comments regarding
this burden estimate or any other aspect
of this collection of information,
including suggestions for reducing this
burden to the Regulatory Secretariat
(VIR), General Services Administration,
Room 4035, 1800 F Street, NW.,
Washington, DC 20405. Please cite OMB
Control No. 3090–0228,
Nondiscrimination in Federal Financial
Assistance Programs, in all
correspondence.
SUPPLEMENTARY INFORMATION:
A. Purpose
The General Services Administration
(GSA) has mission responsibilities
related to monitoring and enforcing
compliance with Federal civil rights
laws and regulations that apply to
Federal Financial Assistance programs
administered by GSA. Specifically,
those laws provide that no person on
the ground of race, color, national
origin, disability, sex or age shall be
excluded from participation in, be
denied the benefits of, or be otherwise
subjected to discrimination under any
program in connection with which
Federal financial assistance is extended
under laws administered in whole or in
part by GSA. These mission
responsibilities generate the
requirement to request and obtain
certain data from recipients of Federal
surplus property for the purpose of
determining compliance, such as the
number of individuals, based on race
and ethnic origin, of the recipient’s
eligible and actual serviced population;
race and national origin of those denied
participation in the recipient’s
program(s); non-English languages
encountered by the recipient’s
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17:54 Mar 01, 2006
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program(s) and how the recipient is
addressing meaningful access for
individuals that are Limited English
Proficient; whether there has been
complaints or lawsuits filed against the
recipient based on prohibited
discrimination and whether there has
been any findings; and whether the
recipient’s facilities are accessible to
qualified individuals with disabilities.
B. Annual Reporting Burden
Respondents: 500.
Responses Per Respondent: 1.
Total Responses: 500.
Hours Per Response: 2.
Total Burden Hours: 1000.
Obtaining Copies of Proposals:
Requesters may obtain a copy of the
information collection documents from
the General Services Administration,
Regulatory Secretariat (VIR), 1800 F
Street, NW., Room 4035, Washington,
DC 20405, telephone (202) 208–7312.
Please cite OMB Control No. 3090–0228,
Nondiscrimination in Federal Financial
Assistance Programs, in all
correspondence.
Dated: February 23, 2006.
Michael W. Carleton,
Chief Information Officer.
[FR Doc. E6–2932 Filed 3–1–06; 8:45 am]
BILLING CODE 6820–34–S
GENERAL SERVICES
ADMINISTRATION
[OMB Control No. 3090–0274]
Public Buildings Service; Information
Collection; Art-in-Architecture
Program National Artist Registry
a renewed focus on commissioning
works of art that are an integral part of
the building’s architecture and adjacent
landscape was instituted. The program
continues to commission works of art
from living American artists. One-half of
one percent of the estimated
construction cost of new or substantially
renovated Federal buildings and U.S.
courthouses is allocated for
commissioning works of art.
Public comments are particularly
invited on: Whether this collection of
information is necessary and whether it
will have practical utility; whether our
estimate of the public burden of this
collection of information is accurate and
based on valid assumptions and
methodology; and ways to enhance the
quality, utility, and clarity of the
information to be collected.
DATES: Submit comments on or before:
May 1, 2006.
FOR FURTHER INFORMATION CONTACT:
Susan Harrison, Public Buildings
Service, Office of the Chief Architect,
Art-in-Architecture Program, Room
3341, 1800 F Street, NW., Washington,
DC 20405, at telephone (202) 501–1812
or via e-mail to susan.harrison@gsa.gov.
ADDRESSES: Submit comments regarding
this burden estimate or any other aspect
of this collection of information,
including suggestions for reducing this
burden, to the Regulatory Secretariat
(VIR), General Services Administration,
Room 4035, 1800 F Street, NW.,
Washington, DC 20405. Please cite OMB
Control No. 3090–0274, Art-inArchitecture Program National Artist
Registry, in all correspondence.
SUPPLEMENTARY INFORMATION:
AGENCY:
A. Purpose
ACTION:
The Art-in-Architecture Program
actively seeks to commission works
from the full spectrum of American
artists and strives to promote new media
and inventive solutions for public art.
The GSA Form 7437, Art-inArchitecture Program National Artist
Registry, will be used to collect
information from artists across the
country to participate and to be
considered for commissions.
Public Buildings Service, GSA.
Notice of request for comments
regarding a renewal to an existing OMB
clearance.
SUMMARY: Under the provisions of the
Paperwork Reduction Act of 1995 (44
U.S.C. Chapter 35), the General Services
Administration will be submitting to the
Office of Management and Budget
(OMB) a request to review and approve
a renewal of a currently approved
information collection requirement
regarding the Art-in-Architecture
Program National Artist Registry form.
The clearance currently expires on July
31, 2006.
The Art-in-Architecture Program is
the result of a policy decision made in
January 1963 by GSA Administrator
Bernard L. Boudin who had served on
the Ad Hoc Committee on Federal
Office Space in 1961–1962.
The program has been modified over
the years, most recently in 1996 when
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B. Annual Reporting Burden
Respondents: 360.
Responses Per Respondent: 1.
Hours Per Response: .25.
Total Burden Hours: 90.
Obtaining Copies of Proposals:
Requesters may obtain a copy of the
information collection documents from
the General Services Administration,
Regulatory Secretariat (VIR), 1800 F
Street, NW., Room 4035, Washington,
DC 20405, telephone (202) 208–7312.
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Agencies
[Federal Register Volume 71, Number 41 (Thursday, March 2, 2006)]
[Notices]
[Pages 10687-10688]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-2932]
=======================================================================
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GENERAL SERVICES ADMINISTRATION
[OMB Control No. 3090-0228]
Office of Civil Rights; Information Collection; Nondiscrimination
in Federal Financial Assistance Programs
AGENCY: Office of Civil Rights, GSA.
ACTION: Notice of request for comments regarding a renewal to an
existing OMB clearance.
-----------------------------------------------------------------------
SUMMARY: Under the provisions of the Paperwork Reduction Act of 1995
(44 U.S.C. Chapter 35), the General Services Administration will be
submitting to the Office of Management and Budget (OMB) a request to
review and approve a renewal of a currently approved information
collection requirement regarding nondiscrimination in Federal financial
assistance programs. The
[[Page 10688]]
clearance currently expires on June 30, 2006. This information is
needed to facilitate nondiscrimination in GSA's Federal Financial
Assistance Programs, consistent with Federal civil rights laws and
regulations that apply to recipients of Federal financial assistance.
Public comments are particularly invited on: Whether this
collection of information is necessary and whether it will have
practical utility; whether our estimate of the public burden of this
collection of information is accurate and based on valid assumptions
and methodology; and ways to enhance the quality, utility, and clarity
of the information to be collected.
DATES: Submit comments on or before: May 1, 2006.
FOR FURTHER INFORMATION CONTACT: Evelyn Britton, Compliance Officer,
Office of Civil Rights, at telephone (202) 501-4347 or via e-mail to
evelyn.britton@gsa.gov.
ADDRESSES: Submit comments regarding this burden estimate or any other
aspect of this collection of information, including suggestions for
reducing this burden to the Regulatory Secretariat (VIR), General
Services Administration, Room 4035, 1800 F Street, NW., Washington, DC
20405. Please cite OMB Control No. 3090-0228, Nondiscrimination in
Federal Financial Assistance Programs, in all correspondence.
SUPPLEMENTARY INFORMATION:
A. Purpose
The General Services Administration (GSA) has mission
responsibilities related to monitoring and enforcing compliance with
Federal civil rights laws and regulations that apply to Federal
Financial Assistance programs administered by GSA. Specifically, those
laws provide that no person on the ground of race, color, national
origin, disability, sex or age shall be excluded from participation in,
be denied the benefits of, or be otherwise subjected to discrimination
under any program in connection with which Federal financial assistance
is extended under laws administered in whole or in part by GSA. These
mission responsibilities generate the requirement to request and obtain
certain data from recipients of Federal surplus property for the
purpose of determining compliance, such as the number of individuals,
based on race and ethnic origin, of the recipient's eligible and actual
serviced population; race and national origin of those denied
participation in the recipient's program(s); non-English languages
encountered by the recipient's program(s) and how the recipient is
addressing meaningful access for individuals that are Limited English
Proficient; whether there has been complaints or lawsuits filed against
the recipient based on prohibited discrimination and whether there has
been any findings; and whether the recipient's facilities are
accessible to qualified individuals with disabilities.
B. Annual Reporting Burden
Respondents: 500.
Responses Per Respondent: 1.
Total Responses: 500.
Hours Per Response: 2.
Total Burden Hours: 1000.
Obtaining Copies of Proposals: Requesters may obtain a copy of the
information collection documents from the General Services
Administration, Regulatory Secretariat (VIR), 1800 F Street, NW., Room
4035, Washington, DC 20405, telephone (202) 208-7312. Please cite OMB
Control No. 3090-0228, Nondiscrimination in Federal Financial
Assistance Programs, in all correspondence.
Dated: February 23, 2006.
Michael W. Carleton,
Chief Information Officer.
[FR Doc. E6-2932 Filed 3-1-06; 8:45 am]
BILLING CODE 6820-34-S