Privacy Act of 1974; Notice of Updated Systems of Records, 48752-48765 [06-7003]
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Federal Register / Vol. 71, No. 161 / Monday, August 21, 2006 / Notices
GENERAL SERVICES
ADMINISTRATION
Privacy Act of 1974; Notice of Updated
Systems of Records
General Services
Administration.
ACTION: Notice.
AGENCY:
SUMMARY: GSA reviewed its Privacy Act
systems to ensure that they are relevant,
necessary, accurate, up-to-date, and
covered by the appropriate legal or
regulatory authority. This notice is a
compilation of the revised and
cancelled notices. The notice includes
thirteen revised GSA-wide system of
records notices that update
administrative changes, including
system managers, office titles,
addresses, or locations; and cancellation
of eighteen obsolete systems of records.
DATES: Effective August 21, 2006.
FOR FURTHER INFORMATION CONTACT: Call
or e-mail the GSA Privacy Act Officer:
telephone 202–501–1452; e-mail
gsa.privacyact@gsa.gov.
GSA Privacy Act Officer
(CIB), General Services Administration,
1800 F Street, NW., Washington, DC
20405.
ADDRESSES:
GSA
undertook and completed an agencywide review of its Privacy Act systems
of records. As a result of the review,
GSA is publishing updated Privacy Act
systems of records notices and canceling
obsolete systems. Rather than make
numerous piecemeal revisions, GSA is
republishing updated notices for
thirteen of its systems and canceling
eighteen. Nothing in the revised system
notices indicates a change in authorities
or practices regarding the collection and
maintenance of information. Nor do the
changes impact individuals’ rights to
access or amend their records in the
systems of records.
The table of contents provides a list
of the revised notices included in this
publication and the cancelled notices.
(See attached.)
SUPPLEMENTARY INFORMATION:
Dated: August 14, 2006.
June V. Huber,
Director, Office of Information Management.
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Table of Contents
List of Revised Notices
GSA/PPFM–1 Disbursement and Accounts
Payable Files
GSA/PPFM–3 Travel System
GSA/PPFM–6 Employee Credit Reports
GSA/PPFM–7 Credit Data on Individual
Debtors
GSA/PPFM–8 Comprehensive Human
Resources Integrated System (CHRIS)
GSA/PPFM–9 Payroll Accounting and
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Reporting (PAR) System
GSA/PPFM–10 Purchase Card Program
GSA/OEA–1 Records of Defunct Agencies
GSA/REGADM–4 Official Correspondence
Files
GSA/FSS–13 Personal Property Sales
Program
GSA/Childcare–1 GSA Child Care Subsidy
GSA/Transit–1 Transportation Benefits
Records
GSA/Gov–4 Contracted Travel Services
Program
List of Cancelled Notices
GSA/HRO–6 Listing of Physicians
GSA/HRO–7 Motor Vehicle Operator
Applications
GSA/HRO–38 Citizens’ Commission on
Public Service and Compensation
(CCPSC) Candidate and Alternate
Member Files
GSA/PPFM–5 Payroll, Time, and
Attendance Reporting System
GSA/OGC–2 Attorney Placement
GSA/OGC–4 General Law Files
GSA/OGC–6 Potential Employee Referrals
GSA/REGADM–3 Biographical Sketches
GSA/REGADM–6 Ridesharing System
GSA/PBS–3 Incident Reporting,
Investigation, Contingency
Planning/Analysis, and Security Case Files
GSA/ADTS–1 Classified Control Files
GSA/ADTS–2 Congressional Files
GSA/ADTS–4 Emergency Notification Files
GSA/ADTS–5 Financial Management Files
GSA/ADTS–7 Workload Measurement Files
GSA/ADTS–8 Special Purpose Telephone
Contact Listings
GSA/FSS–9 Cataloging Action Master FileWork Measurement
GSA/FSS–12 Accountability and Property
Inventory Systems
GSA/PPFM–1
SYSTEM NAME:
Disbursement and Accounts Payable
Files.
SYSTEM LOCATION:
System records are located in GSA’s
finance centers as follows:
• Heartland Finance Center, 1500
East Bannister Road, Kansas City, MO
64131.
• Greater Southwest Finance Center,
819 Taylor Street, Fort Worth, TX
76102.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Current and former employees; and
contractual or appointed experts and
consultants.
CATEGORIES OF RECORDS IN THE SYSTEM:
The system provides for reporting
each account’s status. Records may
include but are not limited to name,
address, telephone number, vendor
identification number, and Social
Security number.
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AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
31 U.S.C. 3501 et seq.; 40 U.S.C. 311;
5 U.S.C. 3109.
PURPOSE:
To assemble in one system
disbursement and accounts payable
records to GSA employees, and on
experts and consultants procured by
contract or by appointment.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
To the extent necessary, the records
are available outside GSA to monitor
and document adverse action
proceedings and to advise on credit
inquiries.
The following routine uses also apply:
a. In a legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
h. To the Office of Management and
Budget in connection with reviewing
private relief legislation at any stage of
the coordination and clearance process.
i. To the Department of Treasury and/
or banking institutions so that payments
may be made by electronic funds
transfer (EFT).
j. To the Department of Treasury so
claims can be collected through cross
servicing, Treasury Offset Program or
the Centralized Salary Offset Program.
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POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND,
DISPOSING OF RECORDS IN THE SYSTEM:
Central Office service and staff offices
and administrative offices throughout
GSA.
STORAGE:
PERSONS COVERED BY THE SYSTEM:
Paper records are maintained in file
folders and card files stored in filing
cabinets, or in electronic form in
computers.
Current and former employees of GSA
and of commissions, committees, and
small agencies serviced by GSA,
including persons other than full-time
employees authorized to travel on
Government business.
RETRIEVABILITY:
Records are retrieved by name or by
identifying number.
TYPE OF RECORD SYSTEM:
SAFEGUARDS:
Records are stored in guarded
buildings and/or in areas controlled by
authorized personnel. Computer files
are protected by the use of passwords.
RETENTION AND DISPOSAL:
Disposition of records is in
accordance with the Handbook, GSA
Records Maintenance and Disposition
System (OAD P 1820.2).
SYSTEM MANAGER AND ADDRESS:
Director, Financial and Accounting
Systems Division (BOA), Office of
Finance, Office of the Chief Financial
Officer, General Services
Administration, 1800 F Street, NW.,
Washington, DC 20405.
NOTIFICATION PROCEDURE:
Individuals may obtain information
about whether they are part of this
system of records from the system
manager at the above address.
AUTHORITY FOR MAINTAINING THE SYSTEM:
RECORD ACCESS PROCEDURES:
Requests to access records should be
directed to the system manager at the
above address. Inquiries should provide,
as appropriate, full name, Social
Security number, vendor number,
address, telephone number, and the
dates and transactions giving rise to the
record. For identification requirements,
refer to the agency regulations in 41 CFR
part 105–64.
GSA rules for access to records, and
for contesting the contents and
appealing initial determinations are
provided in 41 CFR part 105–64.
RECORD SOURCE CATEGORIES:
The individuals themselves,
employees, other agencies, management
officials, and non-Federal sources such
as private firms.
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GSA/PPFM–3
SYSTEM NAME:
Travel System.
SYSTEM LOCATION:
The system of records is located in the
General Services Administration (GSA)
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5 U.S.C. 5701–5709, 5 U.S.C. 5721–
5739, and Section 639 of the
Consolidated Appropriations Act, 2005
(Pub. L. 108–447).
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
h. To the Office of Management and
Budget in connection with reviewing
private relief legislation at any stage of
the coordination and clearance process.
i. To banking institutions so that
travelers may receive travel
reimbursements by electronic funds
transfer (EFT).
j. To the Department of the Treasury
regarding overseas travel allowances
that are excluded from taxable income,
so that reports can be compiled and
submitted to the Congress.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
PURPOSE:
STORAGE:
To assemble in one system
information supporting the day-to-day
operating needs associated with
managing the GSA travel and relocation
programs. The system includes an
automated information system and
supporting documents.
Paper records are stored in file
folders, card files and cabinets;
magnetic tapes and cards are stored in
cabinets and storage libraries; and
computer records are stored within
computers and attached equipment.
ROUTINE USES OF THE RECORD SYSTEM,
INCLUDING TYPES OF USERS AND THEIR
PURPOSES IN USING THE SYSTEM:
CONTESTING RECORD PROCEDURES:
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The system provides control over the
expenditure of funds for travel,
relocation, and related expenses.
Therefore, provisions are made to
authorize travel and relocation, provide
and account for advances, and to pay for
travel and relocation costs. The system
contains records that may include, but
are not limited to, name, Social Security
Number, date of birth, residence
address, dependents names and ages,
duty stations, itinerary and credit data
in the form of credit scores (examples of
credit scores are FICO, an acronym for
Fair Isaac Corporation, a Beacon score,
etc.) or commercial and agency
investigative reports showing debtors’
assets, liabilities, income, expenses,
bankruptcy petitions, history of wage
garnishments, repossessed property, tax
liens, legal judgments on debts owed,
and financial delinquencies.
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Paper records are filed by name.
Electronic records are retrievable by
name, vendor number (an identifier
assigned by GSA to all payees,
including companies and individuals),
or Social Security Number.
System information may be accessed
and used by authorized GSA employees
or contractors to conduct official duties
associated with the management and
operation of the travel and relocation
program. Information from this system
also may be disclosed as a routine use:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
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RETRIEVABILITY:
SAFEGUARDS:
System records are safeguarded in
accordance with the requirements of the
Privacy Act, the Computer Security Act,
and OMB Circular A–130. Technical,
administrative, and personnel security
measures are implemented to ensure
confidentiality and integrity of the
system data stored, processed, and
transmitted. Paper records are stored in
secure cabinets or rooms. Electronic
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records are protected by passwords and
other appropriate security measures.
investigate employees who default on
employment-related contracts.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
DISPOSAL:
AUTHORITY FOR MAINTAINING THE SYSTEM:
STORAGE:
The agency disposes of the records as
described in the HB, GSA Records
Maintenance and Disposition System
(OAD P 1820.2A and CIO P 1820.1).
SYSTEM MANAGER AND ADDRESS:
Director, Financial Initiative Division
(BCD), Office of Finance, Office of the
Chief Financial Officer, General
Services Administration, 1800 F Street,
NW., Washington, DC 20405.
NOTIFICATION PROCEDURE:
Employees may obtain information
about whether they are a part of this
system of records from the system
manager at the above address.
RECORD REVIEW PROCEDURES:
Requests from individuals for access
to their records should be addressed to
the system manager.
PROCEDURE TO CONTEST A RECORD:
GSA rules for access to systems of
records, contesting the contents of
systems of records, and appealing initial
determinations are published at 41 CFR
part 105–64.
RECORD SOURCES:
The sources are individuals, other
employees, supervisors, other agencies,
management officials, and non-Federal
sources such as private firms.
GSA/PPFM–6
SYSTEM NAME:
Employee Credit Reports.
SYSTEM LOCATION:
The system is located in the General
Services Administration, Heartland
Finance Center, Financial Information
Control Division, 1500 East Bannister
Road, Kansas City, MO 64131.
PERSONS COVERED BY THE SYSTEM:
Present and former employees who
have refused to abide by the terms of
their training agreement or other
employment-related contracts, and
thereby have incurred a liability to the
Government. When appropriate, similar
information is gathered on their
spouses.
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TYPES OF RECORDS IN THE SYSTEM:
Name and address, age, number of
dependents, name of employer, nature
of business, position held/time held,
full or part-time employment, net worth
and what it consists of, annual earned
income, other income, reputation, credit
record, financial records, and personal
history. The records are used in GSA to
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31 U.S.C. 3711 (e).
The records for both GSA and the
expert, consultant or contractor are
stored on paper.
PURPOSE:
To assemble and maintain
information on individuals who are
indebted to GSA and other Federal
entities for the purpose of effecting
enforced collections from the debtors.
The information contained in the
records is maintained for the purpose of
taking action to facilitate collection and
resolution of debts using various
methods, including, but not limited to,
requesting repayment of debt by
telephone or in writing, pursuing offset,
administrative wage garnishment,
centralized salary offset, referral to
collection agencies or litigation, and
using other collection or resolution
methods authorized or required by law.
The information is also maintained for
the purpose of providing collection
information about the debt to other
Federal entities collecting the debt, and
providing statistical information on debt
collection operations.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING TYPES OF USERS AND THE
PURPOSES OF SUCH USES:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
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RETRIEVABILITY:
The records are in alphabetical order
by name.
SAFEGUARDS:
Correspondence between the GSA and
the expert, consultant or contractor is
kept in a locked cabinet in the Financial
Information Control Division, Credit
and Finance Section. Only persons
given authority to do so handle this
information. The contractor keeps his or
her records in a secured office.
RECORD DISPOSAL:
The records are disposed of as
scheduled in the handbook GSA
Records Maintenance and Disposition
System (OAD P 1820.2).
SYSTEM MANAGER AND ADDRESS:
Chief, Accounts Receivable Branch,
Regional Finance Division, 1500 East
Bannister Road, Kansas City, MO 64131.
NOTIFICATION PROCEDURE:
Obtain this information from the
official named above.
PROCEDURES TO ACCESS OR TO CONTEST
RECORDS:
See 41 CFR, part 105–64 for the
procedures.
SOURCES OF RECORDS:
Credit companies, individuals,
employers/supervisors, former
employers, banks, and GSA credit
investigators.
GSA/PPFM–7
SYSTEM NAME:
Credit Data on Individual Debtors.
SYSTEM LOCATION:
Records are located at the following
GSA Central Office and regional
addresses of the GSA Office of Finance:
GSA Building, 1800 F Street, NW.,
Washington, DC 20405, 1500 East
Bannister Road, Kansas City, MO 64131,
Fritz G. Lanham Federal Building, 819
Taylor Street, Fort Worth, TX 76102.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Individuals covered include
employees, former employees, and other
individuals who are indebted to GSA or
any other agency or department of the
United States; a State, territory or
commonwealth of the United States, or
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the District of Columbia (hereinafter
collectively referred to as ‘‘States’’); or
individuals that may become indebted
to GSA or another agency or department
of the United States as the result of a
privately owned vehicle (POV) being
involved in an accident with a GSA
Fleet vehicle.
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CATEGORIES OF RECORDS IN THE SYSTEM:
The records may contain information
from commercial and agency
investigative reports showing debtors’
assets, liabilities, income, and expenses;
identifying information, such as names
and taxpayer identification numbers
(TINs) (i.e., Social Security Numbers or
employer identification numbers);
debtor contact information, such as
work and home address, and work and
home telephone numbers; and name of
employer and employer address. The
records for claims against
nongovernmental individuals (i.e.,
claims arising from vehicle accidents)
may contain information on privately
owned vehicles (POVs), including, but
not limited to: (a) The owner, year,
make, model, tag number and State of
the vehicle; and (b) the driver’s or
owner’s insurance company
information, including name, address,
telephone number and policy number.
Debts include unpaid taxes, loans,
assessments, fines, fees, penalties,
overpayments, advances, extensions of
credit from sales of goods or services,
third party claims, and other amounts of
money or property owed to, or collected
by, GSA, any other Federal entity or a
State, including past due support that is
being enforced by a State.
The records also may contain
information about: (a) The debt, such as
the original amount of the debt, the debt
account number, the date of debt
origination, the amount of delinquency
or default, date of delinquency or
default, the basis for the debt, the
amounts accrued for interest, penalties,
and administrative costs; and the
payments on the account; (b) actions
taken to collect or resolve the debt, such
as demand letters or invoices sent,
documents or information required for
referral of accounts to collection
agencies, to other Federal entities, or for
litigation, and notes taken regarding
telephone or other communications
related to the collection or resolution of
the debt; and (c) the referring or
collecting governmental entity that is
collecting or is owed the debt, such as
the name, telephone number, and
address of the governmental entity
contact.
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AUTHORITIES FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 5514, 31 U.S.C.3701 and
3702, 31 U.S.C. 3711 et seq., 31 U.S.C.
6503, and 26 U.S.C. 6402.
PURPOSE:
The purpose of the system is to
assemble and maintain information on
individuals who are indebted to GSA,
other Federal entities, and States for the
purpose of effecting enforced collections
from the debtors, including past due
support enforced by States. The
information contained in the records is
maintained for the purpose of taking
action to facilitate collection and
resolution of debts using various
methods, including, but not limited to,
requesting repayment of debt by
telephone or in writing, pursuing offset,
levy, administrative wage garnishment,
centralized salary offset, referral to
collection agencies or litigation, and
using other collection or resolution
methods authorized or required by law.
The information is also maintained for
the purpose of providing collection
information about the debt to other
Federal entities or States collecting the
debt, providing statistical information
on debt collection operations, and
testing and developing enhancements to
computer systems containing the
records.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THEIR PURPOSE FOR USING THE SYSTEM:
In addition to the disclosures
permitted under subsection (b) of the
Privacy Act, 5 U.S.C. 552a(b), GSA may
disclose information contained in this
system of records without the consent of
the subject individual if the disclosure
is compatible with the purpose for
which the record was collected under
the following routine uses:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To any Federal agency where the
debtor is employed or receiving some
form of remuneration for the purpose of
enabling that agency to collect a debt
owed the Federal government on GSA’s
behalf. GSA may negotiate with the
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debtor for voluntary repayment or may
initiate administrative or salary offset
procedures or other authorized debt
collection methods under the provisions
of the Debt Collection Act of 1982, 5
U.S.C. 5514, or the Debt Collection
Improvement Act of 1996, 31 U.S.C.
3701 et seq.
e. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
f. To any Federal, State or local
agency, U.S. Territory or
commonwealth, or the District of
Columbia, or their agents or contractors,
including private collection agencies
(consumer and commercial):
(1) To facilitate the collection of debts
through the use of any combination of
various debt collection methods
required or authorized by law,
including, but not limited to: Requests
for repayment by telephone or in
writing; negotiation of voluntary
repayment or compromise agreements;
offsets of Federal payments, which may
include the disclosure of information
contained in the records for the purpose
of providing the debtor with appropriate
pre-offset notice and to otherwise
comply with offset prerequisites, to
facilitate voluntary repayment in lieu of
offset, and to otherwise effectuate the
offset process; referral of debts to private
collection agencies, to Treasurydesignated debt collection centers, or for
litigation; obtaining administrative and
court-ordered wage garnishment;
conducting debt sales; publishing names
and identities of delinquent debtors in
the media or other appropriate places;
creating a Centralized Salary Offset
program; and pursuing any other debt
collection method authorized by law.
(2) To conduct computerized
comparisons to locate Federal payments
to be made to debtors.
(3) To conduct authorized computer
matching programs in compliance with
the Privacy Act of 1974, as amended, 5
U.S.C. 552a, to identify and locate
individuals receiving Federal payments
(including but not limited to salaries,
wages and benefits), which may include
the disclosure of information contained
in the records for the purpose of
requesting voluntary repayment or
implementing Federal employee salary
offset or other offset procedures.
(4) To collect a debt owed to GSA,
another Federal entity, or State through
the offset of payments made by States,
territories, commonwealths, or the
District of Columbia.
(5) To account for or report on the
status of debts for which such entity has
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a financial or other legitimate need for
the information in the performance of
official duties.
(6) To deny Federal financial
assistance in the form of loans or loan
guarantees to an individual who owes a
delinquent debt to GSA or another
Federal entity or who owes delinquent
child support that has been referred to
GSA for collection by administrative
offset.
(7) To develop, enhance, and/or test
databases, matching communications, or
other computerized systems that
facilitate debt collection processes.
(8) To provide assistance with any
other appropriate debt collection
purpose.
g. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
h. To any individual or entity:
(1) To facilitate the collection of debts
through the use of any combination of
various debt collection methods
required or authorized by law,
including, but not limited to: Pursuing
administrative or court-ordered wage
garnishment; reporting information to
commercial credit bureaus; conducting
asset searches; publishing the names
and identities of delinquent debtors in
the media or other appropriate places;
conducting debt sales; or initiating
Centralized Salary Offsets.
(2) To deny Federal financial
assistance in the form of loans or loan
guarantees to an individual who owes a
delinquent debt to the United States or
delinquent child support that has been
referred to GSA for collection by
administrative offset.
(3) To pursue any other appropriate
debt collection purpose, such as to
credit reporting agencies or credit
bureaus for the purpose of adding to a
credit history file or obtaining a credit
history file or comparable credit
information for use in debt collection.
As authorized by the Debt Collection
Improvement Act of 1996, 31 U.S.C.
3701 et seq., GSA may report current
(not delinquent) and delinquent
consumer or commercial debts to these
entities to aid the collection of debts,
typically by providing an incentive to
the person to repay the debt in a timely
manner. GSA may report on delinquent
debts to the Department of Housing and
Urban Development’s Credit Alert
Interactive Voice Response System
(CAIVRS).
i. To the Internal Revenue Service and
applicable State and local governments
for tax reporting purposes. Under the
provisions of the Debt Collection
Improvement Act of 1996, 31 U.S.C.
3701 et seq., GSA is permitted to
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provide the Department of Treasury
with Form 1099–C information on
canceled or forgiven debts so that the
Department of Treasury may file the
form on GSA’s behalf with the IRS. W–
2 and 1099 Forms contain information
on items to be considered as income to
an individual, including payments to
persons not treated as employees (e.g.,
fees paid to consultants and experts)
and amounts written-off as legally or
administratively uncollectible in whole
or in part.
j. To banks enrolled in the Treasury
Credit Card Network to collect a
payment or debt when the individual
has given his or her credit card number
for this purpose.
k. To the Department of Treasury or
other Federal agency with whom GSA
has entered into an agreement
establishing the terms and conditions
for debt collection cross servicing
operations on behalf of GSA to satisfy,
in whole or in part, debts owed to the
United States. Cross servicing includes
the possible use of all debt collections
tools such as administrative offset,
referral to debt collection contractors,
and referral to the Department of Justice.
I. To the Department of Treasury,
government corporations, State or local
agencies, or other Federal agencies to
conduct computer matching programs
for the purpose of identifying and
locating individuals who are receiving
Federal salaries or benefit payments and
are delinquent in their repayment of
debts owed to the United States under
certain programs administered by the
GSA in order to collect the debts under
the provisions of the Debt Collection
Act of 1982, as amended, 5 U.S.C. 5514,
or the Debt Collection Improvement Act
of 1996, 31 U.S.C. 3701 et seq., by
voluntary payment or administrative or
salary offset procedures.
m. To the National Archives and
Records Administration (NARA) for
records management purposes.
n. To or from the Department of
Treasury for the purpose of allowing the
GSA National Payroll Center (NPC) to
participate in the Centralized Salary
Offset (CSO) program, or similar offset
program. Agencies must notify the
Department of Treasury of all
delinquent debts over 180 days past due
so that recovery may be made by
centralized administrative offset. This
includes debts that GSA seeks to recover
from the pay account of an employee of
another agency by salary offset, or by
another agency seeking recovery from a
GSA employee, including client agency
employees, by salary offset.
o. To or from another agency or
department of the United States when a
GSA Fleet vehicle has been involved in
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Fmt 4701
Sfmt 4703
an accident with an individual or
commercial POV. Disclosure to
consumer reporting agencies:
Disclosures pursuant to 5 U.S.C.
552a(b)(12) may be made from this
system to consumer reporting agencies
as defined in the Fair Credit Reporting
Act, 15 U.S.C. 1681a(f), or the Federal
Claims Collection Act of 1966, as
amended, 31 U.S.C. 3701(a)(3) and
3711(e).
p. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Records are maintained in paper form
in file folders stored in lockable filing
cabinets and in electronic form in
computers or on electronic media.
RETRIEVABILITY:
Credit data is maintained by debtor
name and claim number and is crossreferenced with the Social Security
Number (when available) to verify name
and address.
SAFEGUARDS:
When not in use by authorized
personnel, records are stored in lockable
filing cabinets. Electronic files are
protected by the use of passwords.
RETENTION AND DISPOSAL:
The records are a part of the GAO site
auditing collection files and are cut off
at the end of the fiscal year, held 1 year,
and then retired under Record Group
217 (GAO). Records created prior to July
2, 1975, will be retained by GAO for 10
years and 3 months after the period of
the account. Records created on or after
July 2, 1975, will be retained by GAO
for 6 years and 3 months after the period
of the account.
SYSTEM MANAGER AND ADDRESS:
Branch Chief (BCDR), Financial
Initiatives Division, Office of Finance,
Office of the Chief Financial Officer,
General Services Administration, Room
3121, 1800 F Street, NW., Washington,
DC 20405.
NOTIFICATION PROCEDURE:
Inquiries by individuals under the
Privacy Act of 1974, as amended (5
U.S.C. 552a) regarding claims pertaining
to themselves should be addressed to
the system manager. All individuals
making inquiries should provide as
much descriptive information as
possible to identify the particular record
desired. The system manager will advise
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as to whether GSA maintains the
records requested by the individual.
RECORD ACCESS PROCEDURES:
Requests from individuals for access
to records should be addressed to the
system manager and should include the
individual’s name and address.
CONTESTING RECORDS PROCEDURES:
GSA rules for contesting the contents
of the records and for appealing initial
determinations are promulgated in 41
CFR 105.64.
RECORD SOURCE CATEGORIES:
Information in this system is obtained
from individual debtors; credit bureaus;
agency investigative reports; other GSA
systems of records; Federal and State
agencies to which debts are owed;
Federal employing agencies and other
entities that employ the individual;
Federal and State agencies issuing
payments; collection agencies; locator
and asset search companies; Federal,
State or local agencies furnishings
identifying information and/or
addresses of debtors; or from public
documents.
GSA/PPFM–8
SYSTEM NAME:
Comprehensive Human Resources
Integrated System (CHRIS)
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SYSTEM LOCATION:
The record system is an Oracle webbased application used by GSA Services
and Staff Offices, Presidential Boards
and Commissions, and small agencies
serviced by GSA, at the addresses
below:
• GSA Central Office, 1800 F Street,
NW., Washington, DC 20405.
• National Capital Region, 7th & D
Streets, SW., Washington, DC 20407.
• New England Region, 10 Causeway
Street, Boston, MA 02222.
• Northeast and Caribbean Region, 26
Federal Plaza, New York, NY 10278.
• Mid-Atlantic Region, 20 N. Eighth
Street, Philadelphia, PA 19107.
• Southeast Sunbelt Region, 77
Forsyth Street, Atlanta, GA 30303.
• Great Lakes Region, 230 South
Dearborn Street, Chicago, IL 60604.
• The Heartland Region, 1500 East
Bannister Road, Kansas City, MO 64131.
• Greater Southwest Region, 819
Taylor Street, Fort Worth, TX 76102.
• Pacific Rim Region, 450 Golden
Gate Avenue, San Francisco, CA 95102.
• NARA, 9700 Page Blvd., St. Louis,
MO.
• NARA, 8601 Adelphi Road, College
Park, MD 20740–6001.
• OPM, 1900 E Street, NW.,
Washington, DC 20415.
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• OPM, 1137 Branchton Road,
Boyers, PA 16020.
• RRB, 844 N. Rush, Chicago, IL
60611.
• NCUA, 1775 Duke Street,
Alexandria, VA 22314.
• Export-Import Bank of the U.S.,
Washington, DC 20571.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Current and former employees of the
General Services Administration,
Presidential Boards and Commissions,
and small agencies serviced by GSA,
including persons in intern, youth
employment, and work-study programs.
CATEGORIES OF RECORDS IN THE SYSTEM:
The system contains personnel and
training records. The records include
information collected by operating
officials and personnel officials
administering programs for or about
employees. The system has data needed
to update the Central Personnel Data
File (CPDF), the Enterprise Human
Resources Integration (EHRI), and the
Electronic Official Personnel Folder
(eOPF) at the Office of Personnel
Management (OPM), as well as process
and document personnel actions. It may
include, but is not limited to, the data
maintained in each employee’s Official
Personnel Folder, including:
a. Employee’s name, Social Security
Number, date of birth, gender, work
schedule, type of appointment,
education, veteran’s preference, military
service, and race or national origin.
b. Employee’s service computation
date for leave, date probationary period
began, and date of performance rating.
c. Pay data such as pay plan,
occupational series, grade, step, salary,
and organizational location.
d. Performance rating and types and
amounts of awards.
e. Position description number,
special employment program, and target
occupational series and grade.
f. Training records that show what
classes employees have taken.
AUTHORITY FOR MAINTAINING THE SYSTEM:
5 U.S.C., part III, is the authority for
maintaining personnel information.
Authorities for recording Social Security
Numbers are E.O. 9397, 26 CFR
31.6011(b)2, and 26 CFR 31.6109–1.
PURPOSE:
To maintain a computer based
information system supporting the dayto-day operating needs of human
resource operations and management.
The system is designed to meet
information and statistical needs of all
types of Government organizations and
provides a number of outputs.
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48757
For the Office of the Chief People
Officer, the system tracks, produces and
stores personnel actions, and supplies
HR data used to generate reports
(organizational rosters, retention
registers, retirement calculations,
Federal civilian employment, length-ofservice lists, award lists, etc.). It also
provides reports for monitoring
personnel actions to determine the
impact of GSA policies and practices on
minorities, women, and disabled
persons, analyzing their status in the
work force; and for establishing
affirmative action goals and timetables.
The system also provides management
data for administrative and staff offices.
ROUTINE USES OF THE RECORDS MAINTAINED IN
THE SYSTEM, INCLUDING CATEGORIES OF USERS
AND THE PURPOSES OF SUCH USES:
The information in the system is used
by GSA associates and designated client
agency representatives in the
performance of their official duties as
authorized by law and regulation and
for the following routine uses:
a. To disclose information to the
Office of Personnel Management (OPM)
for the Central Personnel Data File
(CPDF) and the Enterprise Human
Resources Integration (EHRI).
b. To disclose information to sources
outside GSA, including other agencies
and persons; for employees seeking
employment elsewhere; and for
documenting adverse actions,
conducting counseling sessions, and
preparing biographical sketches on
employees for release to other agencies
and persons.
c. To disclose information in the
personnel file to GSA’s Office of the
Chief People Officer.
d. To disclose information to agency
staff and administrative offices who may
restructure the data for management
purposes.
e. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
f. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
g. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
h. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
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i. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
j. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
k. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, REVIEWING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Computer records are stored on a
secure server and accessed over the web
using encryption software. Paper
records, when created, are kept in file
folders and cabinets in secure rooms.
RETRIEVABILITY:
Records are retrieved by name, Social
Security Number, or Employee ID.
SAFEGUARDS:
Computer records are protected by a
password system. Paper output is stored
in locked metal containers or in secured
rooms when not in use. Information is
released to authorized officials based on
their need to know.
RETENTION AND DISPOSAL:
Records are disposed of by shredding
or burning as scheduled in the
handbook, GSA Records Maintenance
and Disposition System (OAD P 1820.2).
SYSTEM MANAGER AND ADDRESS:
CHRIS Program Manager (CID), Office
of the Chief Information Officer, Office
of the Chief People Officer, General
Services Administration, 1800 F Street,
NW., Washington, DC 20405.
NOTIFICATION PROCEDURE:
Address inquiries to: Director of
Human Resources Services (CP), Office
of the Chief People Officer, General
Services Administration, 1800 F Street,
NW., Washington, DC 20405; or, for
regional personnel records, to the
regional Human Resources Officer at the
addresses listed above under System
Location.
CONTESTING RECORD PROCEDURES:
Rules for contesting the content of a
record and appealing a decision are
contained in 41 CFR 105–64.
sroberts on PROD1PC70 with NOTICES
RECORD SOURCE CATEGORIES:
The sources for the system
information are the individuals
themselves, other employees,
supervisors, management officials,
officials of other agencies, and record
systems GSA/HRO–37, OPM/GOVT–1,
and EEOC/GOVT–1.
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GSA/PPFM–9
PURPOSE:
SYSTEM NAME:
Payroll Accounting and Reporting
(PAR) System.
SYSTEM LOCATION:
The record system is located in the
General Services Administration (GSA)
Heartland Finance Center in Kansas
City, Missouri; in commissions,
committees and small agencies serviced
by GSA; and in administrative offices
throughout GSA. Data is stored in an
Oracle database (ORA2) on the HFC1
server. The operational functionality of
PAR is managed and utilized by the
GSA Heartland Finance Center’s
National Payroll Center (NPC) in Kansas
City.
PERSONS COVERED BY THE SYSTEM:
Those covered are present and former
employees of GSA and of commissions,
committees, and small agencies serviced
by GSA; and persons in intern, youth
employment, and work/study programs.
TYPE OF RECORD SYSTEM:
PAR provides complete functionality
for an employee’s entire service life
from initial hire through final payment
and submission of retirement records to
the Office of Personnel Management
(OPM). The system holds payroll
records, and includes information
received by operating officials as well as
personnel and finance officials
administering their program areas,
including information regarding
nonsupport of dependent children. The
system also contains data needed to
perform detailed accounting
distributions, provide for tasks such as
mailing checks and bonds, and
preparing and mailing tax returns and
reports. The record system may contain:
a. Employee’s name, Social Security
Number, date of birth, sex, work
schedule, and type of appointment.
b. Service computation date for
assigning leave, occupational series,
position, grade, step, salary, award
amounts, and accounting distribution.
c. Time, attendance, and leave;
Federal, State, and local tax; allotments;
savings bonds; and other pay
allowances and deductions.
d. Tables of data for editing, reporting,
and processing personnel and pay
actions, which include nature-of-action
code, organization table, and salary
table.
e. Information regarding court-ordered
payments to support dependent
children, including amounts in arrears.
AUTHORITY FOR MAINTAINING THE SYSTEM:
5 U.S.C. Part III, Subparts D and E, 26
U.S.C. Chapter 24 and 2501, and E.O.
9397.
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To maintain automated information
system to support the day-to-day
operating needs of the payroll program.
The system can provide payroll
statistics for all types of Government
organizations, and allows many uses for
each data element entered. The system
has a number of outputs:
For the payroll office, outputs include
comprehensive payroll reports;
accounting distribution of costs; leave
data summary reports; each employee’s
statement of earnings, deductions, and
leave every payday; State, city, and local
unemployment compensation reports;
Federal, State, and local tax reports;
Forms W–2, Wage and Tax Statement;
and reports of withholding and
contributions.
For the Office of Human Resources
Services, outputs include data for
reports of Federal civilian employment.
The system also provides data to GSA
staff and administrative offices to use
for management purposes.
ROUTINE USES OF THE RECORD SYSTEM,
INCLUDING TYPES OF USERS AND THEIR PURPOSE
IN USING THE SYSTEM:
a. To disclose information to a
Federal, State, local, or foreign agency
responsible for investigating,
prosecuting, enforcing, or carrying out a
statute, rule, regulation, or order, where
the agency becomes aware of a violation
or potential violation of civil or criminal
law or regulation.
b. To disclose requested information
to a court or other authorized agency
regarding payment or nonpayment of
court-ordered support for a dependent
child.
c. To disclose information to
Congressional staff in response to a
request from the person who is the
subject of the record.
d. To disclose information to an
expert, consultant, or contractor of the
agency for performing a Federal duty.
e. To disclose information to a
Federal, State, or local agency
maintaining civil, criminal,
enforcement, or other information to
obtain information needed to make a
decision on hiring or retaining an
employee; issuing a security clearance;
letting a contract; or issuing a license,
grant, or other benefit.
f. To disclose requested information
to a Federal agency in connection with
hiring or retaining an employee; issuing
a security clearance; reporting an
employee investigation; or clarifying a
job.
g. To disclose information to an
appeal, grievance, or formal complaints
examiner; equal employment
opportunity investigator; arbitrator;
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union official or other official engaged
in investigating or settling a grievance,
complaint, or appeal filed by an
employee.
h. To disclose information to the
Office of Management and Budget for
reviewing private relief legislation at
any stage of the clearance process.
i. To provide a copy of the
Department of the Treasury Form W–2,
Wage and Tax Statement, to the State,
city, or other local jurisdiction that is
authorized to tax the employee’s
compensation. The record is provided
by a withholding agreement between the
State, city, or other local jurisdiction
and the Department of the Treasury
under 5 U.S.C. 5516, 5517, and 5520.
j. To disclose information to the
Office of Human Resources Services in
reporting civilian employment.
k. To disclose information to agency
administrative offices who may
restructure the data for management
purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper records are kept in file folders,
within locked power files; microfiches
in cabinets; and computer records
within a computer and attached
equipment. All paper records are
secured with the National Payroll
Center (NPC), which is a secured area at
the GSA NPC in Kansas City, Missouri.
RETRIEVAL:
Records are filed by name or Social
Security Number at each location.
Records are stored in locked power
files, within the NPC in Kansas City,
when not in use by an authorized
person. Electronic records are protected
by a password system. The NPC is a
secured access facility.
DISPOSAL:
The Heartland Finance Center
disposes of the records by shredding or
burning, as scheduled in the handbook
GSA Records Maintenance and
Disposition System (OAD P 1820.2).
Director, National Payroll Center,
General Services Administration
(6BCY), 1500 East Bannister Road,
Kansas City, MO 64131.
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NOTIFICATION PROCEDURE:
An individual inquiry should be
addressed to the system manager.
RECORD REVIEW PROCEDURES:
An individual request should be
addressed to the 33 system manager.
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PROCEDURE TO CONTEST A RECORD:
GSA rules for contesting the content
of a record and appealing an initial
decision are in 41 CFR part 105–64.
RECORD SOURCES:
The sources are the individuals
themselves, other employees,
supervisors, officials of other agencies,
State governments, record systems GSA/
HRO–37, OPM/GOVT–1, EEOC/GOVT–
1, and private firms.
GSA/PPFM–10
SYSTEM NAME:
Purchase Card Program.
SYSTEM LOCATION:
System records are maintained by the
Office of Finance, General Services
Administration (GSA), at 1800 F Street,
NW., Washington, DC 20405, and by
designated purchase card coordinators’
offices in GSA regions. Contact the
System Manager for additional
information.
PERSONS COVERED BY THE SYSTEM:
The system includes employees of
GSA, and of independent offices and
commissions serviced by GSA, who
qualify to use Federal Government
charge cards for making authorized
purchases for official business.
TYPE OF RECORD SYSTEM:
SAFEGUARDS:
SYSTEM MANAGER AND ADDRESS:
Furnish full name, Social Security
Number, address, telephone number,
approximate dates and places of
employment, and nature of the request.
The system provides control over
expenditure of funds through the use of
Federal Government purchase cards.
System records include:
a. Personal information on charge
card users, including names, home or
business telephone numbers and
addresses, Social Security Numbers,
date of birth, employment information,
and credit data in the form of credit
scores (examples of credit scores are
FICO, an acronym for Fair Isaac
Corporation, a Beacon score, etc.) or
commercial and agency investigative
reports showing debtors’ asset,
liabilities, income, expenses,
bankruptcy petitions, history of wage
garnishments, repossessed property, tax
liens, legal judgments on debts owed,
and financial delinquencies; and
b. Account processing and
management information, including
charge card transactions, contractor
monthly reports showing charges to
individual account numbers, account
balances, and other data needed to
authorize, account for, and pay
authorized purchase card expenses.
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48759
AUTHORITY FOR MAINTAINING THE SYSTEM:
41 U.S.C. 252a, 252b, 427, 428; E.O.
12931, and Section 639 of the
Consolidated Appropriations Act, 2005
(Pub. L. 108–447).
PURPOSE:
To establish and maintain a system
for operating, controlling, and managing
the purchase card program involving
commercial purchases by authorized
Government employees.
ROUTINE USES OF THE RECORD SYSTEM,
INCLUDING TYPES OF USERS AND THEIR
PURPOSES IN USING THE SYSTEM:
System information may be accessed
and used by authorized GSA employees
or contractors to conduct official duties
associated with the management and
operation of the purchase card program.
Information from this system also may
be disclosed as a routine use:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
h. To the GSA Office of Finance for
debt collection purposes (see GSA/
PPFM–7).
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Information may be collected on
paper or electronically and may be
stored on paper or on electronic media,
as appropriate.
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RETRIEVAL:
GSA/OEA–1
Records are retrievable by a personal
identifier or by other appropriate type of
designation approved by GSA.
SYSTEM NAME:
SAFEGUARDS:
The system of records is located in the
GSA regional office building, 7th & D
Streets, SW., Washington, DC 20407,
and at the GSA National Payroll Center,
6BCY, 1500 E. Bannister Road, Kansas
City, MO 64131–3088.
System records are safeguarded in
accordance with the requirements of the
Privacy Act, the Computer Security Act,
and OMB Circular A–130. Technical,
administrative, and personnel security
measures are implemented to ensure
confidentiality and integrity of the
system data stored, processed, and
transmitted. Paper records are stored in
secure cabinets or rooms. Electronic
records are protected by passwords and
other appropriate security measures.
DISPOSAL:
Disposition of records is according to
the National Archives and Records
Administration (NARA) guidelines, as
set forth in the handbook, GSA Records
Maintenance and Disposition System
(OAD P 1820.2A and cia P 1820.1), and
authorized GSA records schedules.
SYSTEM MANAGER AND ADDRESS:
Director, Financial Initiative Division
(BCD), Office of Finance, Office of the
Chief Financial Officer, General
Services Administration, 1800 F Street,
NW., Washington, DC 20405.
Records of Defunct Agencies.
LOCATION:
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Employees of defunct agencies,
including but not limited to,
presidential commissions, committees,
small agencies, and boards, whose
records the GSA services under a
reimbursable agreement.
CATEGORIES OF RECORDS IN THE SYSTEM:
Payroll and financial records,
including but not limited to, time and
attendance cards, payment vouchers,
employee health benefit records,
requests for deductions, tax forms,
including W–2 forms, overtime requests,
leave data, retirement records, and
vendor register and payment tapes.
AUTHORITY FOR MAINTAINING THE SYSTEM:
5 U.S.C. Part III, Subparts D and E, 26
U.S.C. Chapter 24 and 3501, E.O. 9397,
and 31 U.S.C. 1531.
PURPOSE:
NOTIFICATION PROCEDURE:
A Privacy Act Statement on the
purchase card data collection form
notifies individuals of the purpose and
uses of the information they provide.
Employees may obtain information
about whether they are a part of this
system of records from the system
manager at the above address.
RECORD REVIEW PROCEDURES:
Requests from individuals for access
to their records should be addressed to
the system manager.
PROCEDURE TO CONTEST A RECORD:
GSA rules for access to systems of
records, contesting the contents of
systems of records, and appealing initial
determinations are published at 41 CFR
part 105–64.
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RECORD SOURCES:
Information is obtained from
individuals submitting charge card
applications, monthly contractor
reports, purchase records, managers,
other agencies, non-Federal sources
such as private firms, and other agency
systems containing information
pertaining to the purchase card
program.
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To notify the public of the routine use
and storage of payroll, personnel and
financial records stored by GSA for
defunct agencies that are sensitive in
nature.
ROUTINE USES OF THE RECORDS IN THE SYSTEM,
INCLUDING TYPES OF USERS AND THE PURPOSES
OF THE USES:
The GSA uses the records for
concluding the administrative
operations of the defunct agency.
Routine uses include providing a copy
of an employee’s Department of the
Treasury Form W–2, and Wage and Tax
Statement, to the State, city, or other
local jurisdiction that has authority to
tax the employee’s pay. The agency also
provides a record under a withholding
agreement between a State, city, or other
jurisdiction and the Department of the
Treasury under 5 U.S.C. 5516, 5517, and
5520, or in response to the written
request of an authorized official of the
taxing jurisdiction to the Director, GSA
National Payroll Center (6BCY), 1500
East Bannister Road, Kansas City, MO
64131–3088. The request must include
a copy of the statute or ordinance
showing the authority of the jurisdiction
to tax the employee based on place of
residence, place of employment, or
both.
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Sfmt 4703
Under a withholding agreement
between a city and the Department of
the Treasury (5 U.S.C. 5520), the GSA
furnishes copies of executed city tax
withholding certificates to the city in
response to a written request from the
proper city official to the GSA official
named in the paragraph above.
Records are also released to the
Government Accountability Office for
audits and to the Internal Revenue
Service for use in investigations.
Additional routine uses are:
a. To disclose a record to the
appropriate Federal, State, or local
agency responsible for investigating,
prosecuting, enforcing, or implementing
a statute, rule, or regulation, or order,
where the GSA becomes aware of an
indication of a violation, or potential
violation of a civil or criminal law or
regulation.
b. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
c. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
d. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
e. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMS), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant and a physician to conduct
a fitness-for-duty examination of a GSA
officer or employee.
g. To disclose a record to the OPM
concerning pay, benefits, retirement
deductions, and other information
needed under that agency’s
responsibility to evaluate Federal
personnel management.
h. To the National Archives and
Records Administration (NARA) for
records management purposes.
To the extent that official personnel
records in the GSA’s custody are
covered 40 within systems of records
published by the OPM as Governmentwide records, the records are considered
part of the Government-wide system.
Other personnel records covered by
notices published by the GSA and
considered to be separate systems of
records may be transferred to the OPM
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under personnel programs as a routine
use.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper records are in file folders and
card files. Microfiche records on
microfiche sheets are stored in cabinets.
CD–ROMs and floppy disks are stored
in file cabinets.
RETRIEVABILITY:
Payroll records are retrievable by
social security number and other
records by name.
SAFEGUARDS:
When not in use by an authorized
person, the records are stored in locked
metal containers or in secured rooms.
RETENTION AND DISPOSAL:
The Division Director of the Agency
Liaison Division disposes of the records
as scheduled in the handbook, GSA
Records Maintenance and Disposition
System (OAD P 1820.2).
SYSTEM MANAGER AND ADDRESS:
The system managers are the Director,
Agency Liaison Division (WB–E),
General Services Administration, 7th &
D Streets, SW., Washington, DC 20407
and the GSA National Payroll Center,
6BCY, 1500 E. Bannister Road, Kansas
City, MO 64131–3088.
NOTIFICATION PROCEDURE:
Requests to review or receive a copy
of a record should be sent to the system
manager named above.
RECORD ACCESS PROCEDURE:
See 41 CFR part 105–64, published in
the Federal Register, for the procedures.
Address your written request to review
or copy records to the system manager,
with the words ‘‘Privacy Act Request’’
written on the letter and on the
envelope.
CONTESTING RECORD PROCEDURE:
See 41 CFR part 105–64.
RECORD SOURCES:
When it shuts down, the agency that
the GSA services, publishes a notice in
the Federal Register transferring
administrative responsibility for the
records to the GSA.
GSA/REGADM–4
sroberts on PROD1PC70 with NOTICES
SYSTEM NAME:
Official Correspondence Files.
SYSTEM LOCATION:
The system is located in the offices of
the Regional Administrators listed
below.
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New England Region (R1), Office of
the Regional Administrator (1A), Room
1008, 10 Causeway Street, Boston, MA
02222.
Southeast Sunbelt Region (R4), Office
of the Regional Administrator (4A), 77
Forsyth Street, Atlanta, GA 30303.
The Heartland Region (R6), Office of
the Regional Administrator (6A), 1500
East Bannister Road, Kansas City, MO
64131.
Greater Southwest Region (R7), Office
of the Regional Administrator (7A), 819
Taylor Street, Fort Worth, TX 76102.
Rocky Mountain Region (R8), Office
of the Regional Administrator (8A),
Building 41, Denver Federal Center,
Denver CO 80225–0006.
Pacific Rim Region (R9), Office of the
Regional Administrator (9A), 450
Golden 42 Gate Avenue, San Francisco,
CA 94102–3400.
Northwest/Arctic Region (R10), Office
of the Regional Administrator (10A),
400 15th Street SW., Auburn, WA
98001.
INDIVIDUALS COVERED BY THE SYSTEM:
The individuals are those who
correspond with the Regional
Administrators regarding savings bond
campaigns, employees receiving letters
of appreciation or commendation,
Members of Congress, mayors and their
staffs, and other persons.
TYPES OF RECORDS IN THE SYSTEM:
The records are incoming letters,
background material, and outgoing
letters to the persons named in the
system. The system serves as a record
and reference source of correspondence
in the offices of the Regional
Administrators.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
The authority for maintaining the
system comes from Title 5, U.S.C.,
section 301.
ROUTINE USES OF THE RECORDS IN THE SYSTEM,
INCLUDING THE TYPES OF USERS AND THEIR
PURPOSES IN USING THE SYSTEM:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
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48761
d. To the U.S. Department of Justice
or in a proceeding before a court or
adjudicative body when:
1. GSA, including any component or
employee being represented by GSA or
the U.S. Department of Justice, has an
interest in the litigation or proceeding;
2. GSA deems disclosure necessary
and relevant to the nature of the
proceedings; and
3. GSA determines that disclosure is
compatible with the purpose for which
the record was compiled.
e. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
f. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
g. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
h. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF SYSTEM RECORDS:
STORAGE:
Paper records are kept in file folders;
electronic records are stored in
computers and attached equipment.
RETRIEVAL:
Records are filed alphabetically by
name of person or firm.
SAFEGUARDS:
Access is limited to the Regional
Administrator and staff who have a
need to know.
RETENTION AND DISPOSAL:
The schedules in the handbook, GSA
Records Maintenance and Disposition
System (GAD P 1820.2A), govern the
disposal of the records.
SYSTEM MANAGERS AND ADDRESSES:
The officials responsible for the
record system are the Regional
Administrators at the addresses given at
the beginning of this notice.
NOTIFICATION PROCEDURE:
A requester may learn whether the
system contains a record on him-or
herself from the Regional
Administrators at the addresses given
above.
RECORD ACCESS PROCEDURE:
A request to view a record must be
addressed to the Regional Administrator
at one of the addresses given above.
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CONTESTING RECORD PROCEDURE:
For GSA rules to contest the content
of a record or to appeal a denial of a
request to amend a record, see 41 CFR
part 105–64, published in the Federal
Register.
RECORD SOURCES:
The sources are the correspondence
and related records.
GSA/FSS–13
SYSTEM NAME:
Personal Property Sales Program.
SYSTEM LOCATION:
System records are maintained by the
General Services Administration (GSA)
at several locations. A complete list of
the locations is available from the
System Manager.
INDIVIDUALS COVERED BY THE SYSTEM:
The system will include those
individuals 45 who request to be added
to GSA bidders’ mailing lists, register to
bid on GSA sales, and enter into
contracts to buy Federal personal
property at sales conducted by GSA.
RECORDS IN THE SYSTEM:
The system contains information
needed to identify potential and actual
bidders and awardees, and transaction
information involving personal property
sales. System records include:
a. Personal information provided by
bidders and buyers, including names,
phone numbers, addresses, Social
Security Numbers, and credit card
numbers or other banking information;
and
b. Contract information on Federal
personal property sales, including
whether payment was received, the
form of the payment, notices of default,
and contract claim information.
INFORMATION FROM THIS SYSTEM ALSO MAY BE
DISCLOSED AS A ROUTINE USE:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or his or
her staff on behalf of and at the request
of the individual who is the subject of
the record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the GSA Office of Finance for
debt collection purposes (see GSA/
PPFM–7).
h. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF SYSTEM RECORDS:
Information may be collected on
paper or electronically and may be
stored on paper or on electronic media,
as appropriate.
RETRIEVABILITY:
40 U.S.C. 121 (c) and 40 U.S.C. 541,
et seq.
Records are retrievable by a personal
identifier or by other appropriate type of
designation approved by GSA.
To establish and maintain a system of
records for conducting public sales of
Federal personal property by GSA.
sroberts on PROD1PC70 with NOTICES
ROUTINE USES OF THE SYSTEM RECORDS,
INCLUDING CATEGORIES OF USERS AND THEIR
PURPOSES FOR USING THE SYSTEM:
System information may be accessed
and used by authorized GSA employees
or contractors to prepare for and
conduct personal property sales,
administer sales contracts, perform
oversight or maintenance of the GSA
electronic systems and, when necessary,
for sales contract litigation or nonprocurement suspension or debarment
purposes.
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Jkt 208001
SAFEGUARDS:
System records are safeguarded in
accordance with the requirements of the
Privacy Act, the Computer Security Act,
and OMB Circular A-130. Technical,
administrative, and personnel security
measures are implemented to ensure
confidentiality and integrity of the
system data stored, processed, and
transmitted. Paper records are stored in
secure cabinets or rooms. Electronic
records are protected by passwords and
other appropriate security measures.
RETENTION AND DISPOSAL:
Disposition of records is according to
the National Archives and Records
PO 00000
Frm 00012
SYSTEM MANAGER AND ADDRESS:
Director, Property Management
Division (FBP), Federal Supply Service,
General Services Administration, 2200
Crystal Drive, Crystal Plaza 4, Arlington,
VA 22202.
NOTIFICATION PROCEDURE:
Individuals may submit a request on
whether a system contains records about
them to the system manager at the above
address.
RECORD ACCESS PROCEDURES:
Requests from individuals for access
to their records should be addressed to
the system manager.
CONTESTING RECORD PROCEDURES:
GSA rules for access to systems of
records, contesting the contents of
systems of records, and appealing initial
determinations are published in the
Federal Register, 41 CFR part 105–64.
RECORD SOURCE CATEGORIES:
Information is provided by
individuals who wish to participate in
the GSA personal property sales
program, and system transactions
designed to gather and maintain data
and to manage and evaluate the Federal
personal property disposal program.
GSA/Childcare-1
SYSTEM NAME:
Child Care Subsidy.
STORAGE:
AUTHORITY FOR MAINTAINING THE SYSTEM:
PURPOSE:
Administration (NARA) guidelines, as
set forth in the handbook, GSA Records
Maintenance and Disposition System
(OAD P 1820.2), and authorized GSA
records schedules.
Fmt 4701
Sfmt 4703
SYSTEM LOCATION:
This system of records is maintained
by the Office of the Chief People Officer
(C), 1800 F Street, NW., Washington,
DC.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
The individuals in the system are
employees of the General Services
Administration who voluntarily apply
for child care subsidies.
CATEGORIES OF RECORDS IN THE SYSTEM:
Application forms for child care
subsidy containing personal
information, including employee
(parent) name, Social Security Number,
grade, home and work numbers
addresses, telephone numbers, total
income, number of dependent children,
and number of children on whose behalf
the parent is applying for a subsidy;
information on child care providers
used, including name, address, provider
license number and State where issued,
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tuition cost, and provider tax
identification number; and copies of IRS
Form 1040 and 1040A for verification
purposes.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Pub. L. 106–58 and E.O. 9397.
PURPOSE:
To establish and verify GSA
employees’ eligibility for child care
subsidies in order for GSA to provide
monetary assistance to its employees.
Information from this system may be
disclosed as a routine use:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; of
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
Information may be collected on
paper or electronically and may be
stored as paper forms or on computers.
sroberts on PROD1PC70 with NOTICES
By name; may also be crossreferenced to Social Security Number.
SAFEGUARDS:
When not in use by an authorized
person, paper records are stored in
lockable metal file cabinets or secured
rooms. Electronic records are protected
by the use of passwords.
Jkt 208001
To establish and maintain systems for
providing transportation fringe benefits
to employees who use mass
transportation to commute to and from
work.
Office of the Chief People Officer (C),
Office of Human Capital Management
(CH), General Services Administration,
1800 F Street, NW., Washington, DC
20405.
NOTIFICATION PROCEDURE:
Individuals may submit a request on
whether a system contains records about
them to: Office of the Chief People
Officer (C), General Services
Administration, 1800 F Street, NW.,
Washington, DC 20405.
RECORD ACCESS PROCEDURES:
Requests from individuals for access
to their records should be addressed to
the system manager.
CONTESTING RECORD PROCEDURES:
GSA rules for access to systems of
records, contesting the contents of
systems of records, and appealing initial
determinations are published in the
Federal Register, 41 CFR part 105–64.
RECORD SOURCE CATEGORIES:
Information is provided by GSA
employees who apply for child care
subsidies. Furnishing of the information
is voluntary.
GSA/Transit–1
SYSTEM NAME:
Transportation Benefits Records.
SYSTEM LOCATION:
System records are maintained by the
Office of the Chief People Officer (C),
1800 F Street, NW., Washington, DC
20405; and by each of GSA’s regional
offices.
Employees applying for transit
subsidies for use of public
transportation and van pools to and
from the workplace.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSE OF SUCH USES:
System information is used to
determine the eligibility of applicants
for transportation benefits and to
disburse benefits to eligible employees
through the Department of
Transportation. Information also may be
disclosed as a routine use:
a. In any legal proceeding, where
pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in
investigating or settling a grievance,
complaint, or appeal filed by an
individual who is the subject of the
record.
c. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
d. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
e. To a Member of Congress or staff on
behalf of and at the request of the
individual who is the subject of the
record.
f. To an expert, consultant, or
contractor of GSA in the performance of
a Federal duty to which the information
is relevant.
g. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
System records are stored
electronically and on paper.
CATEGORIES OF RECORDS IN THE SYSTEM:
RETRIEVABILITY:
Record categories may include name,
home address, Social Security Number,
work organization and location, mode of
transportation, and commuting costs.
RETRIEVABILLITY:
19:41 Aug 18, 2006
PURPOSE:
Disposition of records is according to
the National Archives and Records
Administration (NARA) guidelines, as
set forth in the handbook, GSA Records
Maintenance and Disposition System
(OAD P 1820.2) and authorized GSA
records schedules.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
STORAGE:
VerDate Aug<31>2005
RETENTION AND DISPOSAL:
SYSTEM MANAGER AND ADDRESS:
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
48763
Records may be retrieved by name,
Social Security Number, or other
identifier in the system.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Records are safeguarded in
accordance with the Privacy Act and the
Computer Security Act. Technical,
administrative, and personnel security
measures ensure confidentiality and
E.O. 13150; 26 U.S.C. 132(f); and
Federal Employees Clean Air Incentives
Act (section 2(a) of Pub. L. 103–172,
found at 5 U.S.C. 7905), as amended.
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SAFEGUARDS:
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integrity of system data. Access is
limited to 53 authorized individuals.
RETENTION AND DISPOSAL:
Applications will be maintained for as
long as the applicant is an eligible
participant in the subsidy program.
System records are retained and
disposed of according to GSA records
maintenance and disposition schedules
and the requirements of the National
Archives and Records Administration
(NARA).
SYSTEM MANAGER AND ADDRESS:
Office of the Chief People Officer (C),
Office of Human Capital Management
(CH), General Services Administration,
1800 F Street, NW, Washington, DC
20405.
agency name, address, and telephone
number; air travel preference; rental car
identification number and car
preference; hotel preference; current
passport and/or visa number(s); credit
card numbers and related information;
bank account information needed for
electronic funds transfer; frequent
traveler account information (e.g.,
frequent flyer account numbers); trip
information (e.g., destinations,
reservation information); travel
authorization information; travel claim
information; monthly reports from
travel agent(s) showing charges to
individuals, balances, and other types of
account analyses; and other official
travel related information.
AUTHORITIES FOR MAINTENANCE OF THE SYSTEM:
Inquiries should be directed to the
system manager at the above address.
31 U.S.C. 3511, 3512, and 3523; 5
U.S.C. Chapter 57; and implementing
Federal Travel Regulations (41 CFR
parts 300–304).
RECORD ACCESS PROCEDURES:
PURPOSE:
Requests for access to records should
be directed to the system manager. GSA
rules for accessing records under the
Privacy Act are provided in 41 CFR part
105–64.
To establish a comprehensive
beginning-to-end travel services system
containing information to enable travel
service providers under contract to the
Federal government to authorize, issue,
and account for travel and travel
reimbursements provided to individuals
on official Federal government business.
NOTIFICATION PROCEDURES:
RECORD CONTESTING PROCEDURES:
Requests to correct records should be
directed to the system manager. GSA
rules for contesting record contents and
for appealing determinations are
provided in 41 CFR part 105–64.
RECORD SOURCE CATEGORIES:
Sources for information in the system
are: employees submitting applications
for transit subsidies.
GSA/GOVT–4
SYSTEM NAME:
Contracted Travel Services Program.
SYSTEM LOCATION:
System records are located at the
service providers under contract with a
Federal agency and at the Federal
agencies using the contracts.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Individuals covered by the system are
Federal employees authorized to
perform official travel, and individuals
being provided travel by the Federal
government.
sroberts on PROD1PC70 with NOTICES
CATEGORIES OF RECORDS IN THE SYSTEM:
System records include a traveler’s
profile containing: name of individual;
Social Security Number; employee
identification number; home and office
telephones; home address; home and
office e-mail addresses; emergency
contact name and telephone number;
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ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES: INFORMATION IN
THE SYSTEM MAY BE DISCLOSED AS A ROUTINE
USE AS FOLLOWS:
a. To a Federal, State, local, or foreign
agency responsible for investigating,
prosecuting, enforcing, or carrying out a
statute, rule, regulation, or order, where
agencies become aware of a violation or
potential violation of civil or criminal
law or regulation.
b. To another Federal agency or a
court when the Federal government is
party to a judicial proceeding.
c. To a Member of Congress or staff on
behalf and at the requests of the
individual who is the subject of the
record.
d. To a Federal agency employee,
expert, consultant, or contractor in
performing a Federal duty for purposes
of authorizing, arranging, and/or
claiming reimbursement for official
travel, including, but not limited to,
traveler profile information.
e. To a credit card company for billing
purposes, including collection of past
due amounts.
f. To an expert, consultant, or
contractor in the performance of a
Federal duty to which the information
is relevant.
g. To a Federal agency by the
contractor in the form of itemized
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Fmt 4701
Sfmt 4703
statements or invoices, and reports of all
transactions, including refunds and
adjustments to enable audits of charges
to the Federal government.
h. To a Federal agency in connection
with the hiring or retention of an
employee; the issuance of a security
clearance; the reporting of an
investigation; the letting of a contract; or
the issuance of a grant, license, or other
benefit to the extent that the information
is relevant and necessary to a decision.
i. To an authorized appeal or
grievance examiner, formal complaints
examiner, equal employment
opportunity investigator, arbitrator, or
other duly authorized official engaged
in investigation or settlement of a
grievance, complaint, or appeal filed by
an employee to whom the information
pertains.
j. To the Office of Personnel
Management (OPM), the Office of
Management and Budget (OMB), or the
Government Accountability Office
(GAO) when the information is required
for program evaluation purposes.
k. To officials of labor organizations
recognized under 5 U.S.C. chapter 71
when relevant and necessary to their
duties of exclusive representation
concerning personnel policies,
practices, and matters affecting working
conditions.
l. To a travel services provider for
billing and refund purposes.
m. To a carrier or an insurer for
settlement of an employee claim for loss
of or damage to personal property
incident to service under 31 U.S.C.
3721, or to a party involved in a tort
claim against the Federal government
resulting from an accident involving a
traveler.
n. To a credit reporting agency or
credit bureau, as allowed and
authorized by law, for the purpose of
adding to a credit history file when it
has been determined that an
individual’s account with a creditor
with input to the system is delinquent.
o. Summary or statistical data from
the system with no reference to an
identifiable individual may be released
publicly.
p. To the National Archives and
Records Administration (NARA) for
records management purposes.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, REVIEWING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper records are stored in file
cabinets. Electronic records are
maintained within a computer (e.g., PC,
server, etc.) and attached equipment.
E:\FR\FM\21AUN3.SGM
21AUN3
Federal Register / Vol. 71, No. 161 / Monday, August 21, 2006 / Notices
RETRIEVABILITY:
SYSTEM MANAGER AND ADDRESS:
Paper records are filed by a traveler’s
name and/or Social Security Number/
employee identification number at each
location. Electronic records are
retrievable by any attribute of the
system.
Assistant Commissioner, Office of
Transportation and Property
Management (FB), Federal Acquisition
Service, General Services
Administration, Room 300, 2200 Crystal
Drive, Arlington, VA 20406.
SAFEGUARDS:
Paper records are stored in lockable
file cabinets or secured rooms.
Electronic records are protected by a
password system and a FIPS 140–2
compliant encrypted Internet
connection. Information is released only
to authorized users and officials on a
need-to-know basis.
RETENTION AND DISPOSAL:
sroberts on PROD1PC70 with NOTICES
Records kept by a Federal agency are
maintained in accordance with the
General Records Retention Schedules
issued by the National Archives and
Records Administration (NARA).
VerDate Aug<31>2005
19:41 Aug 18, 2006
Jkt 208001
NOTIFICATION PROCEDURE:
Inquiries from individuals should be
addressed to the appropriate
administrative office for the agency that
is authorizing and/or reimbursing their
travel.
RECORDS ACCESS PROCEDURES:
Requests from individuals should be
addressed to the appropriate
administrative office for the agency that
is authorizing and/or reimbursing their
travel. Individuals must furnish their
full name and/or Social Security
Number to the authorizing agency for
PO 00000
Frm 00015
Fmt 4701
Sfmt 4703
48765
their records to be located and
identified.
CONTESTING RECORD PROCEDURES:
Individuals wishing to request
amendment of their records should
contact the appropriate administrative
office for the agency that authorized
and/or reimbursed their travel.
Individuals must furnish their full name
and/or Social Security Number along
with the name of the authorizing
agency, including duty station where
they were employed at the time travel
was performed.
RECORD SOURCE CATEGORIES:
The sources are the individuals
themselves, employees, travel
authorizations, credit card companies,
and travel service providers.
[FR Doc. 06–7003 Filed 8–18–06; 8:45 am]
BILLING CODE 6820–34–M
E:\FR\FM\21AUN3.SGM
21AUN3
Agencies
[Federal Register Volume 71, Number 161 (Monday, August 21, 2006)]
[Notices]
[Pages 48752-48765]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-7003]
[[Page 48751]]
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Part VI
General Services Administration
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Privacy Act of 1974; Notice of Updated Systems of Records; Notice
Federal Register / Vol. 71, No. 161 / Monday, August 21, 2006 /
Notices
[[Page 48752]]
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GENERAL SERVICES ADMINISTRATION
Privacy Act of 1974; Notice of Updated Systems of Records
AGENCY: General Services Administration.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: GSA reviewed its Privacy Act systems to ensure that they are
relevant, necessary, accurate, up-to-date, and covered by the
appropriate legal or regulatory authority. This notice is a compilation
of the revised and cancelled notices. The notice includes thirteen
revised GSA-wide system of records notices that update administrative
changes, including system managers, office titles, addresses, or
locations; and cancellation of eighteen obsolete systems of records.
DATES: Effective August 21, 2006.
FOR FURTHER INFORMATION CONTACT: Call or e-mail the GSA Privacy Act
Officer: telephone 202-501-1452; e-mail gsa.privacyact@gsa.gov.
ADDRESSES: GSA Privacy Act Officer (CIB), General Services
Administration, 1800 F Street, NW., Washington, DC 20405.
SUPPLEMENTARY INFORMATION: GSA undertook and completed an agency-wide
review of its Privacy Act systems of records. As a result of the
review, GSA is publishing updated Privacy Act systems of records
notices and canceling obsolete systems. Rather than make numerous
piecemeal revisions, GSA is republishing updated notices for thirteen
of its systems and canceling eighteen. Nothing in the revised system
notices indicates a change in authorities or practices regarding the
collection and maintenance of information. Nor do the changes impact
individuals' rights to access or amend their records in the systems of
records.
The table of contents provides a list of the revised notices
included in this publication and the cancelled notices. (See attached.)
Dated: August 14, 2006.
June V. Huber,
Director, Office of Information Management.
Table of Contents
List of Revised Notices
GSA/PPFM-1 Disbursement and Accounts Payable Files
GSA/PPFM-3 Travel System
GSA/PPFM-6 Employee Credit Reports
GSA/PPFM-7 Credit Data on Individual Debtors
GSA/PPFM-8 Comprehensive Human Resources Integrated System (CHRIS)
GSA/PPFM-9 Payroll Accounting and Reporting (PAR) System
GSA/PPFM-10 Purchase Card Program
GSA/OEA-1 Records of Defunct Agencies
GSA/REGADM-4 Official Correspondence Files
GSA/FSS-13 Personal Property Sales Program
GSA/Childcare-1 GSA Child Care Subsidy
GSA/Transit-1 Transportation Benefits Records
GSA/Gov-4 Contracted Travel Services Program
List of Cancelled Notices
GSA/HRO-6 Listing of Physicians
GSA/HRO-7 Motor Vehicle Operator Applications
GSA/HRO-38 Citizens' Commission on Public Service and Compensation
(CCPSC) Candidate and Alternate Member Files
GSA/PPFM-5 Payroll, Time, and Attendance Reporting System
GSA/OGC-2 Attorney Placement
GSA/OGC-4 General Law Files
GSA/OGC-6 Potential Employee Referrals
GSA/REGADM-3 Biographical Sketches
GSA/REGADM-6 Ridesharing System
GSA/PBS-3 Incident Reporting, Investigation, Contingency
Planning/Analysis, and Security Case Files
GSA/ADTS-1 Classified Control Files
GSA/ADTS-2 Congressional Files
GSA/ADTS-4 Emergency Notification Files
GSA/ADTS-5 Financial Management Files
GSA/ADTS-7 Workload Measurement Files
GSA/ADTS-8 Special Purpose Telephone Contact Listings
GSA/FSS-9 Cataloging Action Master File-Work Measurement
GSA/FSS-12 Accountability and Property Inventory Systems
GSA/PPFM-1
System name:
Disbursement and Accounts Payable Files.
System location:
System records are located in GSA's finance centers as follows:
Heartland Finance Center, 1500 East Bannister Road, Kansas
City, MO 64131.
Greater Southwest Finance Center, 819 Taylor Street, Fort
Worth, TX 76102.
Categories of individuals covered by the system:
Current and former employees; and contractual or appointed experts
and consultants.
Categories of records in the system:
The system provides for reporting each account's status. Records
may include but are not limited to name, address, telephone number,
vendor identification number, and Social Security number.
Authority for maintenance of the system:
31 U.S.C. 3501 et seq.; 40 U.S.C. 311; 5 U.S.C. 3109.
Purpose:
To assemble in one system disbursement and accounts payable records
to GSA employees, and on experts and consultants procured by contract
or by appointment.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
To the extent necessary, the records are available outside GSA to
monitor and document adverse action proceedings and to advise on credit
inquiries.
The following routine uses also apply:
a. In a legal proceeding, where pertinent, to which GSA is a party
before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
e. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
f. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
g. To the National Archives and Records Administration (NARA) for
records management purposes.
h. To the Office of Management and Budget in connection with
reviewing private relief legislation at any stage of the coordination
and clearance process.
i. To the Department of Treasury and/or banking institutions so
that payments may be made by electronic funds transfer (EFT).
j. To the Department of Treasury so claims can be collected through
cross servicing, Treasury Offset Program or the Centralized Salary
Offset Program.
[[Page 48753]]
Policies and practices for storing, retrieving, accessing, retaining,
and, disposing of records in the system:
Storage:
Paper records are maintained in file folders and card files stored
in filing cabinets, or in electronic form in computers.
Retrievability:
Records are retrieved by name or by identifying number.
Safeguards:
Records are stored in guarded buildings and/or in areas controlled
by authorized personnel. Computer files are protected by the use of
passwords.
Retention and disposal:
Disposition of records is in accordance with the Handbook, GSA
Records Maintenance and Disposition System (OAD P 1820.2).
System manager and address:
Director, Financial and Accounting Systems Division (BOA), Office
of Finance, Office of the Chief Financial Officer, General Services
Administration, 1800 F Street, NW., Washington, DC 20405.
Notification procedure:
Individuals may obtain information about whether they are part of
this system of records from the system manager at the above address.
Record access procedures:
Requests to access records should be directed to the system manager
at the above address. Inquiries should provide, as appropriate, full
name, Social Security number, vendor number, address, telephone number,
and the dates and transactions giving rise to the record. For
identification requirements, refer to the agency regulations in 41 CFR
part 105-64.
Contesting record procedures:
GSA rules for access to records, and for contesting the contents
and appealing initial determinations are provided in 41 CFR part 105-
64.
Record source categories:
The individuals themselves, employees, other agencies, management
officials, and non-Federal sources such as private firms.
GSA/PPFM-3
System name:
Travel System.
System location:
The system of records is located in the General Services
Administration (GSA) Central Office service and staff offices and
administrative offices throughout GSA.
Persons covered by the system:
Current and former employees of GSA and of commissions, committees,
and small agencies serviced by GSA, including persons other than full-
time employees authorized to travel on Government business.
Type of record system:
The system provides control over the expenditure of funds for
travel, relocation, and related expenses. Therefore, provisions are
made to authorize travel and relocation, provide and account for
advances, and to pay for travel and relocation costs. The system
contains records that may include, but are not limited to, name, Social
Security Number, date of birth, residence address, dependents names and
ages, duty stations, itinerary and credit data in the form of credit
scores (examples of credit scores are FICO, an acronym for Fair Isaac
Corporation, a Beacon score, etc.) or commercial and agency
investigative reports showing debtors' assets, liabilities, income,
expenses, bankruptcy petitions, history of wage garnishments,
repossessed property, tax liens, legal judgments on debts owed, and
financial delinquencies.
Authority for maintaining the system:
5 U.S.C. 5701-5709, 5 U.S.C. 5721-5739, and Section 639 of the
Consolidated Appropriations Act, 2005 (Pub. L. 108-447).
Purpose:
To assemble in one system information supporting the day-to-day
operating needs associated with managing the GSA travel and relocation
programs. The system includes an automated information system and
supporting documents.
Routine uses of the record system, including types of users and their
purposes in using the system:
System information may be accessed and used by authorized GSA
employees or contractors to conduct official duties associated with the
management and operation of the travel and relocation program.
Information from this system also may be disclosed as a routine use:
a. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
e. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
f. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
g. To the National Archives and Records Administration (NARA) for
records management purposes.
h. To the Office of Management and Budget in connection with
reviewing private relief legislation at any stage of the coordination
and clearance process.
i. To banking institutions so that travelers may receive travel
reimbursements by electronic funds transfer (EFT).
j. To the Department of the Treasury regarding overseas travel
allowances that are excluded from taxable income, so that reports can
be compiled and submitted to the Congress.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Paper records are stored in file folders, card files and cabinets;
magnetic tapes and cards are stored in cabinets and storage libraries;
and computer records are stored within computers and attached
equipment.
Retrievability:
Paper records are filed by name. Electronic records are retrievable
by name, vendor number (an identifier assigned by GSA to all payees,
including companies and individuals), or Social Security Number.
Safeguards:
System records are safeguarded in accordance with the requirements
of the Privacy Act, the Computer Security Act, and OMB Circular A-130.
Technical, administrative, and personnel security measures are
implemented to ensure confidentiality and integrity of the system data
stored, processed, and transmitted. Paper records are stored in secure
cabinets or rooms. Electronic
[[Page 48754]]
records are protected by passwords and other appropriate security
measures.
Disposal:
The agency disposes of the records as described in the HB, GSA
Records Maintenance and Disposition System (OAD P 1820.2A and CIO P
1820.1).
System manager and address:
Director, Financial Initiative Division (BCD), Office of Finance,
Office of the Chief Financial Officer, General Services Administration,
1800 F Street, NW., Washington, DC 20405.
Notification procedure:
Employees may obtain information about whether they are a part of
this system of records from the system manager at the above address.
Record review procedures:
Requests from individuals for access to their records should be
addressed to the system manager.
Procedure to contest a record:
GSA rules for access to systems of records, contesting the contents
of systems of records, and appealing initial determinations are
published at 41 CFR part 105-64.
Record sources:
The sources are individuals, other employees, supervisors, other
agencies, management officials, and non-Federal sources such as private
firms.
GSA/PPFM-6
System name:
Employee Credit Reports.
System location:
The system is located in the General Services Administration,
Heartland Finance Center, Financial Information Control Division, 1500
East Bannister Road, Kansas City, MO 64131.
Persons covered by the system:
Present and former employees who have refused to abide by the terms
of their training agreement or other employment-related contracts, and
thereby have incurred a liability to the Government. When appropriate,
similar information is gathered on their spouses.
Types of records in the system:
Name and address, age, number of dependents, name of employer,
nature of business, position held/time held, full or part-time
employment, net worth and what it consists of, annual earned income,
other income, reputation, credit record, financial records, and
personal history. The records are used in GSA to investigate employees
who default on employment-related contracts.
Authority for maintaining the system:
31 U.S.C. 3711 (e).
Purpose:
To assemble and maintain information on individuals who are
indebted to GSA and other Federal entities for the purpose of effecting
enforced collections from the debtors. The information contained in the
records is maintained for the purpose of taking action to facilitate
collection and resolution of debts using various methods, including,
but not limited to, requesting repayment of debt by telephone or in
writing, pursuing offset, administrative wage garnishment, centralized
salary offset, referral to collection agencies or litigation, and using
other collection or resolution methods authorized or required by law.
The information is also maintained for the purpose of providing
collection information about the debt to other Federal entities
collecting the debt, and providing statistical information on debt
collection operations.
Routine uses of records maintained in the system, including types of
users and the purposes of such uses:
a. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
e. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
f. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
g. To the National Archives and Records Administration (NARA) for
records management purposes.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
The records for both GSA and the expert, consultant or contractor
are stored on paper.
Retrievability:
The records are in alphabetical order by name.
Safeguards:
Correspondence between the GSA and the expert, consultant or
contractor is kept in a locked cabinet in the Financial Information
Control Division, Credit and Finance Section. Only persons given
authority to do so handle this information. The contractor keeps his or
her records in a secured office.
Record disposal:
The records are disposed of as scheduled in the handbook GSA
Records Maintenance and Disposition System (OAD P 1820.2).
System manager and address:
Chief, Accounts Receivable Branch, Regional Finance Division, 1500
East Bannister Road, Kansas City, MO 64131.
Notification procedure:
Obtain this information from the official named above.
Procedures to access or to contest records:
See 41 CFR, part 105-64 for the procedures.
Sources of records:
Credit companies, individuals, employers/supervisors, former
employers, banks, and GSA credit investigators.
GSA/PPFM-7
System name:
Credit Data on Individual Debtors.
System location:
Records are located at the following GSA Central Office and
regional addresses of the GSA Office of Finance: GSA Building, 1800 F
Street, NW., Washington, DC 20405, 1500 East Bannister Road, Kansas
City, MO 64131, Fritz G. Lanham Federal Building, 819 Taylor Street,
Fort Worth, TX 76102.
Categories of individuals covered by the system:
Individuals covered include employees, former employees, and other
individuals who are indebted to GSA or any other agency or department
of the United States; a State, territory or commonwealth of the United
States, or
[[Page 48755]]
the District of Columbia (hereinafter collectively referred to as
``States''); or individuals that may become indebted to GSA or another
agency or department of the United States as the result of a privately
owned vehicle (POV) being involved in an accident with a GSA Fleet
vehicle.
Categories of records in the system:
The records may contain information from commercial and agency
investigative reports showing debtors' assets, liabilities, income, and
expenses; identifying information, such as names and taxpayer
identification numbers (TINs) (i.e., Social Security Numbers or
employer identification numbers); debtor contact information, such as
work and home address, and work and home telephone numbers; and name of
employer and employer address. The records for claims against
nongovernmental individuals (i.e., claims arising from vehicle
accidents) may contain information on privately owned vehicles (POVs),
including, but not limited to: (a) The owner, year, make, model, tag
number and State of the vehicle; and (b) the driver's or owner's
insurance company information, including name, address, telephone
number and policy number. Debts include unpaid taxes, loans,
assessments, fines, fees, penalties, overpayments, advances, extensions
of credit from sales of goods or services, third party claims, and
other amounts of money or property owed to, or collected by, GSA, any
other Federal entity or a State, including past due support that is
being enforced by a State.
The records also may contain information about: (a) The debt, such
as the original amount of the debt, the debt account number, the date
of debt origination, the amount of delinquency or default, date of
delinquency or default, the basis for the debt, the amounts accrued for
interest, penalties, and administrative costs; and the payments on the
account; (b) actions taken to collect or resolve the debt, such as
demand letters or invoices sent, documents or information required for
referral of accounts to collection agencies, to other Federal entities,
or for litigation, and notes taken regarding telephone or other
communications related to the collection or resolution of the debt; and
(c) the referring or collecting governmental entity that is collecting
or is owed the debt, such as the name, telephone number, and address of
the governmental entity contact.
Authorities for maintenance of the system:
5 U.S.C. 5514, 31 U.S.C.3701 and 3702, 31 U.S.C. 3711 et seq., 31
U.S.C. 6503, and 26 U.S.C. 6402.
Purpose:
The purpose of the system is to assemble and maintain information
on individuals who are indebted to GSA, other Federal entities, and
States for the purpose of effecting enforced collections from the
debtors, including past due support enforced by States. The information
contained in the records is maintained for the purpose of taking action
to facilitate collection and resolution of debts using various methods,
including, but not limited to, requesting repayment of debt by
telephone or in writing, pursuing offset, levy, administrative wage
garnishment, centralized salary offset, referral to collection agencies
or litigation, and using other collection or resolution methods
authorized or required by law. The information is also maintained for
the purpose of providing collection information about the debt to other
Federal entities or States collecting the debt, providing statistical
information on debt collection operations, and testing and developing
enhancements to computer systems containing the records.
Routine uses of records maintained in the system, including categories
of users and their purpose for using the system:
In addition to the disclosures permitted under subsection (b) of
the Privacy Act, 5 U.S.C. 552a(b), GSA may disclose information
contained in this system of records without the consent of the subject
individual if the disclosure is compatible with the purpose for which
the record was collected under the following routine uses:
a. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To any Federal agency where the debtor is employed or receiving
some form of remuneration for the purpose of enabling that agency to
collect a debt owed the Federal government on GSA's behalf. GSA may
negotiate with the debtor for voluntary repayment or may initiate
administrative or salary offset procedures or other authorized debt
collection methods under the provisions of the Debt Collection Act of
1982, 5 U.S.C. 5514, or the Debt Collection Improvement Act of 1996, 31
U.S.C. 3701 et seq.
e. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
f. To any Federal, State or local agency, U.S. Territory or
commonwealth, or the District of Columbia, or their agents or
contractors, including private collection agencies (consumer and
commercial):
(1) To facilitate the collection of debts through the use of any
combination of various debt collection methods required or authorized
by law, including, but not limited to: Requests for repayment by
telephone or in writing; negotiation of voluntary repayment or
compromise agreements; offsets of Federal payments, which may include
the disclosure of information contained in the records for the purpose
of providing the debtor with appropriate pre-offset notice and to
otherwise comply with offset prerequisites, to facilitate voluntary
repayment in lieu of offset, and to otherwise effectuate the offset
process; referral of debts to private collection agencies, to Treasury-
designated debt collection centers, or for litigation; obtaining
administrative and court-ordered wage garnishment; conducting debt
sales; publishing names and identities of delinquent debtors in the
media or other appropriate places; creating a Centralized Salary Offset
program; and pursuing any other debt collection method authorized by
law.
(2) To conduct computerized comparisons to locate Federal payments
to be made to debtors.
(3) To conduct authorized computer matching programs in compliance
with the Privacy Act of 1974, as amended, 5 U.S.C. 552a, to identify
and locate individuals receiving Federal payments (including but not
limited to salaries, wages and benefits), which may include the
disclosure of information contained in the records for the purpose of
requesting voluntary repayment or implementing Federal employee salary
offset or other offset procedures.
(4) To collect a debt owed to GSA, another Federal entity, or State
through the offset of payments made by States, territories,
commonwealths, or the District of Columbia.
(5) To account for or report on the status of debts for which such
entity has
[[Page 48756]]
a financial or other legitimate need for the information in the
performance of official duties.
(6) To deny Federal financial assistance in the form of loans or
loan guarantees to an individual who owes a delinquent debt to GSA or
another Federal entity or who owes delinquent child support that has
been referred to GSA for collection by administrative offset.
(7) To develop, enhance, and/or test databases, matching
communications, or other computerized systems that facilitate debt
collection processes.
(8) To provide assistance with any other appropriate debt
collection purpose.
g. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
h. To any individual or entity:
(1) To facilitate the collection of debts through the use of any
combination of various debt collection methods required or authorized
by law, including, but not limited to: Pursuing administrative or
court-ordered wage garnishment; reporting information to commercial
credit bureaus; conducting asset searches; publishing the names and
identities of delinquent debtors in the media or other appropriate
places; conducting debt sales; or initiating Centralized Salary
Offsets.
(2) To deny Federal financial assistance in the form of loans or
loan guarantees to an individual who owes a delinquent debt to the
United States or delinquent child support that has been referred to GSA
for collection by administrative offset.
(3) To pursue any other appropriate debt collection purpose, such
as to credit reporting agencies or credit bureaus for the purpose of
adding to a credit history file or obtaining a credit history file or
comparable credit information for use in debt collection. As authorized
by the Debt Collection Improvement Act of 1996, 31 U.S.C. 3701 et seq.,
GSA may report current (not delinquent) and delinquent consumer or
commercial debts to these entities to aid the collection of debts,
typically by providing an incentive to the person to repay the debt in
a timely manner. GSA may report on delinquent debts to the Department
of Housing and Urban Development's Credit Alert Interactive Voice
Response System (CAIVRS).
i. To the Internal Revenue Service and applicable State and local
governments for tax reporting purposes. Under the provisions of the
Debt Collection Improvement Act of 1996, 31 U.S.C. 3701 et seq., GSA is
permitted to provide the Department of Treasury with Form 1099-C
information on canceled or forgiven debts so that the Department of
Treasury may file the form on GSA's behalf with the IRS. W-2 and 1099
Forms contain information on items to be considered as income to an
individual, including payments to persons not treated as employees
(e.g., fees paid to consultants and experts) and amounts written-off as
legally or administratively uncollectible in whole or in part.
j. To banks enrolled in the Treasury Credit Card Network to collect
a payment or debt when the individual has given his or her credit card
number for this purpose.
k. To the Department of Treasury or other Federal agency with whom
GSA has entered into an agreement establishing the terms and conditions
for debt collection cross servicing operations on behalf of GSA to
satisfy, in whole or in part, debts owed to the United States. Cross
servicing includes the possible use of all debt collections tools such
as administrative offset, referral to debt collection contractors, and
referral to the Department of Justice.
I. To the Department of Treasury, government corporations, State or
local agencies, or other Federal agencies to conduct computer matching
programs for the purpose of identifying and locating individuals who
are receiving Federal salaries or benefit payments and are delinquent
in their repayment of debts owed to the United States under certain
programs administered by the GSA in order to collect the debts under
the provisions of the Debt Collection Act of 1982, as amended, 5 U.S.C.
5514, or the Debt Collection Improvement Act of 1996, 31 U.S.C. 3701 et
seq., by voluntary payment or administrative or salary offset
procedures.
m. To the National Archives and Records Administration (NARA) for
records management purposes.
n. To or from the Department of Treasury for the purpose of
allowing the GSA National Payroll Center (NPC) to participate in the
Centralized Salary Offset (CSO) program, or similar offset program.
Agencies must notify the Department of Treasury of all delinquent debts
over 180 days past due so that recovery may be made by centralized
administrative offset. This includes debts that GSA seeks to recover
from the pay account of an employee of another agency by salary offset,
or by another agency seeking recovery from a GSA employee, including
client agency employees, by salary offset.
o. To or from another agency or department of the United States
when a GSA Fleet vehicle has been involved in an accident with an
individual or commercial POV. Disclosure to consumer reporting
agencies: Disclosures pursuant to 5 U.S.C. 552a(b)(12) may be made from
this system to consumer reporting agencies as defined in the Fair
Credit Reporting Act, 15 U.S.C. 1681a(f), or the Federal Claims
Collection Act of 1966, as amended, 31 U.S.C. 3701(a)(3) and 3711(e).
p. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Records are maintained in paper form in file folders stored in
lockable filing cabinets and in electronic form in computers or on
electronic media.
Retrievability:
Credit data is maintained by debtor name and claim number and is
cross-referenced with the Social Security Number (when available) to
verify name and address.
Safeguards:
When not in use by authorized personnel, records are stored in
lockable filing cabinets. Electronic files are protected by the use of
passwords.
Retention and disposal:
The records are a part of the GAO site auditing collection files
and are cut off at the end of the fiscal year, held 1 year, and then
retired under Record Group 217 (GAO). Records created prior to July 2,
1975, will be retained by GAO for 10 years and 3 months after the
period of the account. Records created on or after July 2, 1975, will
be retained by GAO for 6 years and 3 months after the period of the
account.
System manager and address:
Branch Chief (BCDR), Financial Initiatives Division, Office of
Finance, Office of the Chief Financial Officer, General Services
Administration, Room 3121, 1800 F Street, NW., Washington, DC 20405.
Notification procedure:
Inquiries by individuals under the Privacy Act of 1974, as amended
(5 U.S.C. 552a) regarding claims pertaining to themselves should be
addressed to the system manager. All individuals making inquiries
should provide as much descriptive information as possible to identify
the particular record desired. The system manager will advise
[[Page 48757]]
as to whether GSA maintains the records requested by the individual.
Record access procedures:
Requests from individuals for access to records should be addressed
to the system manager and should include the individual's name and
address.
Contesting records procedures:
GSA rules for contesting the contents of the records and for
appealing initial determinations are promulgated in 41 CFR 105.64.
Record source categories:
Information in this system is obtained from individual debtors;
credit bureaus; agency investigative reports; other GSA systems of
records; Federal and State agencies to which debts are owed; Federal
employing agencies and other entities that employ the individual;
Federal and State agencies issuing payments; collection agencies;
locator and asset search companies; Federal, State or local agencies
furnishings identifying information and/or addresses of debtors; or
from public documents.
GSA/PPFM-8
System name:
Comprehensive Human Resources Integrated System (CHRIS)
System location:
The record system is an Oracle web-based application used by GSA
Services and Staff Offices, Presidential Boards and Commissions, and
small agencies serviced by GSA, at the addresses below:
GSA Central Office, 1800 F Street, NW., Washington, DC
20405.
National Capital Region, 7th & D Streets, SW., Washington,
DC 20407.
New England Region, 10 Causeway Street, Boston, MA 02222.
Northeast and Caribbean Region, 26 Federal Plaza, New
York, NY 10278.
Mid-Atlantic Region, 20 N. Eighth Street, Philadelphia, PA
19107.
Southeast Sunbelt Region, 77 Forsyth Street, Atlanta, GA
30303.
Great Lakes Region, 230 South Dearborn Street, Chicago, IL
60604.
The Heartland Region, 1500 East Bannister Road, Kansas
City, MO 64131.
Greater Southwest Region, 819 Taylor Street, Fort Worth,
TX 76102.
Pacific Rim Region, 450 Golden Gate Avenue, San Francisco,
CA 95102.
NARA, 9700 Page Blvd., St. Louis, MO.
NARA, 8601 Adelphi Road, College Park, MD 20740-6001.
OPM, 1900 E Street, NW., Washington, DC 20415.
OPM, 1137 Branchton Road, Boyers, PA 16020.
RRB, 844 N. Rush, Chicago, IL 60611.
NCUA, 1775 Duke Street, Alexandria, VA 22314.
Export-Import Bank of the U.S., Washington, DC 20571.
Categories of individuals covered by the system:
Current and former employees of the General Services
Administration, Presidential Boards and Commissions, and small agencies
serviced by GSA, including persons in intern, youth employment, and
work-study programs.
Categories of records in the system:
The system contains personnel and training records. The records
include information collected by operating officials and personnel
officials administering programs for or about employees. The system has
data needed to update the Central Personnel Data File (CPDF), the
Enterprise Human Resources Integration (EHRI), and the Electronic
Official Personnel Folder (eOPF) at the Office of Personnel Management
(OPM), as well as process and document personnel actions. It may
include, but is not limited to, the data maintained in each employee's
Official Personnel Folder, including:
a. Employee's name, Social Security Number, date of birth, gender,
work schedule, type of appointment, education, veteran's preference,
military service, and race or national origin.
b. Employee's service computation date for leave, date probationary
period began, and date of performance rating.
c. Pay data such as pay plan, occupational series, grade, step,
salary, and organizational location.
d. Performance rating and types and amounts of awards.
e. Position description number, special employment program, and
target occupational series and grade.
f. Training records that show what classes employees have taken.
Authority for maintaining the system:
5 U.S.C., part III, is the authority for maintaining personnel
information. Authorities for recording Social Security Numbers are E.O.
9397, 26 CFR 31.6011(b)2, and 26 CFR 31.6109-1.
Purpose:
To maintain a computer based information system supporting the day-
to-day operating needs of human resource operations and management. The
system is designed to meet information and statistical needs of all
types of Government organizations and provides a number of outputs.
For the Office of the Chief People Officer, the system tracks,
produces and stores personnel actions, and supplies HR data used to
generate reports (organizational rosters, retention registers,
retirement calculations, Federal civilian employment, length-of-service
lists, award lists, etc.). It also provides reports for monitoring
personnel actions to determine the impact of GSA policies and practices
on minorities, women, and disabled persons, analyzing their status in
the work force; and for establishing affirmative action goals and
timetables. The system also provides management data for administrative
and staff offices.
Routine uses of the records maintained in the system, including
categories of users and the purposes of such uses:
The information in the system is used by GSA associates and
designated client agency representatives in the performance of their
official duties as authorized by law and regulation and for the
following routine uses:
a. To disclose information to the Office of Personnel Management
(OPM) for the Central Personnel Data File (CPDF) and the Enterprise
Human Resources Integration (EHRI).
b. To disclose information to sources outside GSA, including other
agencies and persons; for employees seeking employment elsewhere; and
for documenting adverse actions, conducting counseling sessions, and
preparing biographical sketches on employees for release to other
agencies and persons.
c. To disclose information in the personnel file to GSA's Office of
the Chief People Officer.
d. To disclose information to agency staff and administrative
offices who may restructure the data for management purposes.
e. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
f. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
g. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
h. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
[[Page 48758]]
i. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
j. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
k. To the National Archives and Records Administration (NARA) for
records management purposes.
Policies and practices for storing, retrieving, reviewing, retaining,
and disposing of records in the system:
Storage:
Computer records are stored on a secure server and accessed over
the web using encryption software. Paper records, when created, are
kept in file folders and cabinets in secure rooms.
Retrievability:
Records are retrieved by name, Social Security Number, or Employee
ID.
Safeguards:
Computer records are protected by a password system. Paper output
is stored in locked metal containers or in secured rooms when not in
use. Information is released to authorized officials based on their
need to know.
Retention and disposal:
Records are disposed of by shredding or burning as scheduled in the
handbook, GSA Records Maintenance and Disposition System (OAD P
1820.2).
System manager and address:
CHRIS Program Manager (CID), Office of the Chief Information
Officer, Office of the Chief People Officer, General Services
Administration, 1800 F Street, NW., Washington, DC 20405.
Notification procedure:
Address inquiries to: Director of Human Resources Services (CP),
Office of the Chief People Officer, General Services Administration,
1800 F Street, NW., Washington, DC 20405; or, for regional personnel
records, to the regional Human Resources Officer at the addresses
listed above under System Location.
Contesting record procedures:
Rules for contesting the content of a record and appealing a
decision are contained in 41 CFR 105-64.
Record source categories:
The sources for the system information are the individuals
themselves, other employees, supervisors, management officials,
officials of other agencies, and record systems GSA/HRO-37, OPM/GOVT-1,
and EEOC/GOVT-1.
GSA/PPFM-9
System name:
Payroll Accounting and Reporting (PAR) System.
System location:
The record system is located in the General Services Administration
(GSA) Heartland Finance Center in Kansas City, Missouri; in
commissions, committees and small agencies serviced by GSA; and in
administrative offices throughout GSA. Data is stored in an Oracle
database (ORA2) on the HFC1 server. The operational functionality of
PAR is managed and utilized by the GSA Heartland Finance Center's
National Payroll Center (NPC) in Kansas City.
Persons covered by the system:
Those covered are present and former employees of GSA and of
commissions, committees, and small agencies serviced by GSA; and
persons in intern, youth employment, and work/study programs.
Type of record system:
PAR provides complete functionality for an employee's entire
service life from initial hire through final payment and submission of
retirement records to the Office of Personnel Management (OPM). The
system holds payroll records, and includes information received by
operating officials as well as personnel and finance officials
administering their program areas, including information regarding
nonsupport of dependent children. The system also contains data needed
to perform detailed accounting distributions, provide for tasks such as
mailing checks and bonds, and preparing and mailing tax returns and
reports. The record system may contain:
a. Employee's name, Social Security Number, date of birth, sex,
work schedule, and type of appointment.
b. Service computation date for assigning leave, occupational
series, position, grade, step, salary, award amounts, and accounting
distribution.
c. Time, attendance, and leave; Federal, State, and local tax;
allotments; savings bonds; and other pay allowances and deductions.
d. Tables of data for editing, reporting, and processing personnel
and pay actions, which include nature-of-action code, organization
table, and salary table.
e. Information regarding court-ordered payments to support
dependent children, including amounts in arrears.
Authority for maintaining the system:
5 U.S.C. Part III, Subparts D and E, 26 U.S.C. Chapter 24 and 2501,
and E.O. 9397.
Purpose:
To maintain automated information system to support the day-to-day
operating needs of the payroll program. The system can provide payroll
statistics for all types of Government organizations, and allows many
uses for each data element entered. The system has a number of outputs:
For the payroll office, outputs include comprehensive payroll
reports; accounting distribution of costs; leave data summary reports;
each employee's statement of earnings, deductions, and leave every
payday; State, city, and local unemployment compensation reports;
Federal, State, and local tax reports; Forms W-2, Wage and Tax
Statement; and reports of withholding and contributions.
For the Office of Human Resources Services, outputs include data
for reports of Federal civilian employment. The system also provides
data to GSA staff and administrative offices to use for management
purposes.
Routine uses of the record system, including types of users and their
purpose in using the system:
a. To disclose information to a Federal, State, local, or foreign
agency responsible for investigating, prosecuting, enforcing, or
carrying out a statute, rule, regulation, or order, where the agency
becomes aware of a violation or potential violation of civil or
criminal law or regulation.
b. To disclose requested information to a court or other authorized
agency regarding payment or nonpayment of court-ordered support for a
dependent child.
c. To disclose information to Congressional staff in response to a
request from the person who is the subject of the record.
d. To disclose information to an expert, consultant, or contractor
of the agency for performing a Federal duty.
e. To disclose information to a Federal, State, or local agency
maintaining civil, criminal, enforcement, or other information to
obtain information needed to make a decision on hiring or retaining an
employee; issuing a security clearance; letting a contract; or issuing
a license, grant, or other benefit.
f. To disclose requested information to a Federal agency in
connection with hiring or retaining an employee; issuing a security
clearance; reporting an employee investigation; or clarifying a job.
g. To disclose information to an appeal, grievance, or formal
complaints examiner; equal employment opportunity investigator;
arbitrator;
[[Page 48759]]
union official or other official engaged in investigating or settling a
grievance, complaint, or appeal filed by an employee.
h. To disclose information to the Office of Management and Budget
for reviewing private relief legislation at any stage of the clearance
process.
i. To provide a copy of the Department of the Treasury Form W-2,
Wage and Tax Statement, to the State, city, or other local jurisdiction
that is authorized to tax the employee's compensation. The record is
provided by a withholding agreement between the State, city, or other
local jurisdiction and the Department of the Treasury under 5 U.S.C.
5516, 5517, and 5520.
j. To disclose information to the Office of Human Resources
Services in reporting civilian employment.
k. To disclose information to agency administrative offices who may
restructure the data for management purposes.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Paper records are kept in file folders, within locked power files;
microfiches in cabinets; and computer records within a computer and
attached equipment. All paper records are secured with the National
Payroll Center (NPC), which is a secured area at the GSA NPC in Kansas
City, Missouri.
Retrieval:
Records are filed by name or Social Security Number at each
location.
Safeguards:
Records are stored in locked power files, within the NPC in Kansas
City, when not in use by an authorized person. Electronic records are
protected by a password system. The NPC is a secured access facility.
Disposal:
The Heartland Finance Center disposes of the records by shredding
or burning, as scheduled in the handbook GSA Records Maintenance and
Disposition System (OAD P 1820.2).
System manager and address:
Director, National Payroll Center, General Services Administration
(6BCY), 1500 East Bannister Road, Kansas City, MO 64131.
Notification procedure:
An individual inquiry should be addressed to the system manager.
Record review procedures:
An individual request should be addressed to the 33 system manager.
Furnish full name, Social Security Number, address, telephone number,
approximate dates and places of employment, and nature of the request.
Procedure to contest a record:
GSA rules for contesting the content of a record and appealing an
initial decision are in 41 CFR part 105-64.
Record sources:
The sources are the individuals themselves, other employees,
supervisors, officials of other agencies, State governments, record
systems GSA/ HRO-37, OPM/GOVT-1, EEOC/GOVT-1, and private firms.
GSA/PPFM-10
System Name:
Purchase Card Program.
System location:
System records are maintained by the Office of Finance, General
Services Administration (GSA), at 1800 F Street, NW., Washington, DC
20405, and by designated purchase card coordinators' offices in GSA
regions. Contact the System Manager for additional information.
Persons covered by the system:
The system includes employees of GSA, and of independent offices
and commissions serviced by GSA, who qualify to use Federal Government
charge cards for making authorized purchases for official business.
Type of record system:
The system provides control over expenditure of funds through the
use of Federal Government purchase cards. System records include:
a. Personal information on charge card users, including names, home
or business telephone numbers and addresses, Social Security Numbers,
date of birth, employment information, and credit data in the form of
credit scores (examples of credit scores are FICO, an acronym for Fair
Isaac Corporation, a Beacon score, etc.) or commercial and agency
investigative reports showing debtors' asset, liabilities, income,
expenses, bankruptcy petitions, history of wage garnishments,
repossessed property, tax liens, legal judgments on debts owed, and
financial delinquencies; and
b. Account processing and management information, including charge
card transactions, contractor monthly reports showing charges to
individual account numbers, account balances, and other data needed to
authorize, account for, and pay authorized purchase card expenses.
Authority for maintaining the system:
41 U.S.C. 252a, 252b, 427, 428; E.O. 12931, and Section 639 of the
Consolidated Appropriations Act, 2005 (Pub. L. 108-447).
Purpose:
To establish and maintain a system for operating, controlling, and
managing the purchase card program involving commercial purchases by
authorized Government employees.
Routine uses of the record system, including types of users and their
purposes in using the system:
System information may be accessed and used by authorized GSA
employees or contractors to conduct official duties associated with the
management and operation of the purchase card program. Information from
this system also may be disclosed as a routine use:
a. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMB), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
e. To a Member of Congress or staff on behalf of and at the request
of the individual who is the subject of the record.
f. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant.
g. To the National Archives and Records Administration (NARA) for
records management purposes.
h. To the GSA Office of Finance for debt collection purposes (see
GSA/PPFM-7).
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Information may be collected on paper or electronically and may be
stored on paper or on electronic media, as appropriate.
[[Page 48760]]
Retrieval:
Records are retrievable by a personal identifier or by other
appropriate type of designation approved by GSA.
Safeguards:
System records are safeguarded in accordance with the requirements
of the Privacy Act, the Computer Security Act, and OMB Circular A-130.
Technical, administrative, and personnel security measures are
implemented to ensure confidentiality and integrity of the system data
stored, processed, and transmitted. Paper records are stored in secure
cabinets or rooms. Electronic records are protected by passwords and
other appropriate security measures.
Disposal:
Disposition of records is according to the National Archives and
Records Administration (NARA) guidelines, as set forth in the handbook,
GSA Records Maintenance and Disposition System (OAD P 1820.2A and cia P
1820.1), and authorized GSA records schedules.
System manager and address:
Director, Financial Initiative Division (BCD), Office of Finance,
Office of the Chief Financial Officer, General Services Administration,
1800 F Street, NW., Washington, DC 20405.
Notification procedure:
A Privacy Act Statement on the purchase card data collection form
notifies individuals of the purpose and uses of the information they
provide. Employees may obtain information about whether they are a part
of this system of records from the system manager at the above address.
Record review procedures:
Requests from individuals for access to their records should be
addressed to the system manager.
Procedure to contest a record:
GSA rules for access to systems of records, contesting the contents
of systems of records, and appealing initial determinations are
published at 41 CFR part 105-64.
Record sources:
Information is obtained from individuals submitting charge card
applications, monthly contractor reports, purchase records, managers,
other agencies, non-Federal sources such as private firms, and other
agency systems containing information pertaining to the purchase card
program.
GSA/OEA-1
System name:
Records of Defunct Agencies.
Location:
The system of records is located in the GSA regional office
building, 7th & D Streets, SW., Washington, DC 20407, and at the GSA
National Payroll Center, 6BCY, 1500 E. Bannister Road, Kansas City, MO
64131-3088.
Categories of individuals covered by the system:
Employees of defunct agencies, including but not limited to,
presidential commissions, committees, small agencies, and boards, whose
records the GSA services under a reimbursable agreement.
Categories of records in the system:
Payroll and financial records, including but not limited to, time
and attendance cards, payment vouchers, employee health benefit
records, requests for deductions, tax forms, including W-2 forms,
overtime requests, leave data, retirement records, and vendor register
and payment tapes.
Authority for maintaining the system:
5 U.S.C. Part III, Subparts D and E, 26 U.S.C. Chapter 24 and 3501,
E.O. 9397, and 31 U.S.C. 1531.
Purpose:
To notify the public of the routine use and storage of payroll,
personnel and financial records stored by GSA for defunct agencies that
are sensitive in nature.
Routine uses of the records in the system, including types of users and
the purposes of the uses:
The GSA uses the records for concluding the administrative
operations of the defunct agency. Routine uses include providing a copy
of an employee's Department of the Treasury Form W-2, and Wage and Tax
Statement, to the State, city, or other local jurisdiction that has
authority to tax the employee's pay. The agency also provides a record
under a withholding agreement between a State, city, or other
jurisdiction and the Department of the Treasury under 5 U.S.C. 5516,
5517, and 5520, or in response to the written request of an authorized
official of the taxing jurisdiction to the Director, GSA National
Payroll Center (6BCY), 1500 East Bannister Road, Kansas City, MO 64131-
3088. The request must include a copy of the statute or ordinance
showing the authority of the jurisdiction to tax the employee based on
place of residence, place of employment, or both.
Under a withholding agreement between a city and the Department of
the Treasury (5 U.S.C. 5520), the GSA furnishes copies of executed city
tax withholding certificates to the city in response to a written
request from the proper city official to the GSA official named in the
paragraph above.
Records are also released to the Government Accountability Office
for audits and to the Internal Revenue Service for use in
investigations. Additional routine uses are:
a. To disclose a record to the appropriate Federal, State, or local
agency responsible for investigating, prosecuting, enforcing, or
implementing a statute, rule, or regulation, or order, where the GSA
becomes aware of an indication of a violation, or potential violation
of a civil or criminal law or regulation.
b. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
c. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
d. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
e. To the Office of Personnel Management (OPM), the Office of
Management and Budget (OMS), or the Government Accountability Office
(GAO) when the information is required for program evaluation purposes.
f. To an expert, consultant, or contractor of GSA in the
performance of a Federal duty to which the information is relevant and
a physician to conduct a fitness-for-duty examination of a GSA officer
or employee.
g. To disclose a record to the OPM concerning pay, benefits,
retirement deductions, and other information needed under that agency's
responsibility to evaluate Federal personnel management.
h. To the National Archives and Records Administration (NARA) for
records management purposes.
To the extent that official personnel records in the GSA's custody
are covered 40 within systems of records published by the OPM as
Government-wide records, the records are considered part of the
Government-wide system. Other personnel records covered by notices
published by the GSA and considered to be separate systems of records
may be transferred to the OPM
[[Page 48761]]
under personnel programs as a routine use.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Paper records are in file folders and card files. Microfiche
records on microfiche sheets are stored in cabinets. CD-ROMs and floppy
disks are stored in file cabinets.
Retrievability:
Payroll records are retrievable by social security number and other
records by name.
Safeguards:
When not in use by an authorized person, the records are stored in
locked metal containers or in secured rooms.
Retention and disposal:
The Division Director of the Agency Liaison Division disposes of
the records as scheduled in the handbook, GSA Records Maintenance and
Disposition System (OAD P 1820.2).
System manager and address:
The system managers are the Director, Agency Liaison Division (WB-
E), General Services Administration, 7th & D Streets, SW., Washington,
DC 20407 and the GSA National Payroll Center, 6BCY, 1500 E. Bannister
Road, Kansas City, MO 64131-3088.
Notification procedure:
Requests to review or receive a copy of a record should be sent to
the system manager named above.
Record access procedure:
See 41 CFR part 105-64, published in the Federal Register, for the
procedures. Address your written request to review or copy records to
the system manager, with the words ``Privacy Act Request'' written on
the letter and on the envelope.
Contesting record procedure:
See 41 CFR part 105-64.
Record sources:
When it shuts down, the agency that the GSA services, publishes a
notice in the Federal Register transferring administrative
responsibility for the records to the GSA.
GSA/REGADM-4
System name:
Official Correspondence Files.
System location:
The system is located in the offices of the Regional Administrators
listed below.
New England Region (R1), Office of the Regional Administrator (1A),
Room 1008, 10 Causeway Street, Boston, MA 02222.
Southeast Sunbelt Region (R4), Office of the Regional Administrator
(4A), 77 Forsyth Street, Atlanta, GA 30303.
The Heartland Region (R6), Office of the Regional Administrator
(6A), 1500 East Bannister Road, Kansas City, MO 64131.
Greater Southwest Region (R7), Office of the Regional Administrator
(7A), 819 Taylor Street, Fort Worth, TX 76102.
Rocky Mountain Region (R8), Office of the Regional Administrator
(8A), Building 41, Denver Federal Center, Denver CO 80225-0006.
Pacific Rim Region (R9), Office of the Regional Administrator (9A),
450 Golden 42 Gate Avenue, San Francisco, CA 94102-3400.
Northwest/Arctic Region (R10), Office of the Regional Administrator
(10A), 400 15th Street SW., Auburn, WA 98001.
Individuals covered by the system:
The individuals are those who correspond with the Regional
Administrators regarding savings bond campaigns, employees receiving
letters of appreciation or commendation, Members of Congress, mayors
and their staffs, and other persons.
Types of records in the system:
The records are incoming letters, background material, and outgoing
letters to the persons named in the system. The system serves as a
record and reference source of correspondence in the offices of the
Regional Administrators.
Authority for maintenance of the system:
The authority for maintaining the system comes from Title 5,
U.S.C., section 301.
Routine uses of the records in the system, including the types of users
and their purposes in using the system:
a. In any legal proceeding, where pertinent, to which GSA is a
party before a court or administrative body.
b. To authorized officials engaged in investigating or settling a
grievance, complaint, or appeal filed by an individual who is the
subject of the record.
c. To a Federal agency in connection with the hiring or retention
of an employee; the issuance of a security clearance; the reporting of
an investigation; the letting of a contract; or the issuance of a
grant, license, or other benefit to the extent that the information is
relevant and necessary to a decision.
d. To the U.S. Department