Privacy Act of 1974; Systems of Records, 30009-30011 [E7-10381]
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Federal Register / Vol. 72, No. 103 / Wednesday, May 30, 2007 / Notices
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1 The period begins with the close of books of the last report filed by the committee. If the committee has filed no previous reports, the period
begins with the date of the committee’s first activity.
Dated: May 24, 2007.
Robert D. Lenhard,
Chairman, Federal Election Commission.
[FR Doc. E7–10322 Filed 5–29–07; 8:45 am]
BILLING CODE 6715–01–P
FEDERAL MARITIME COMMISSION
Privacy Act of 1974; Systems of
Records
Issued: May 24, 2007.
Federal Maritime Commission.
Proposed notice of revised
system of records.
AGENCY:
ACTION:
In accordance with the
Privacy Act of 1974, as amended (5
U.S.C. 552a), the Federal Maritime
Commission (‘‘Commission’’ or ‘‘FMC’’)
is publishing for comment, a revised
system of records that is currently
maintained by the Commission. The
system of records designated as FMC–7,
entitled: ‘‘Licensed Ocean Freight
Forwarders File-FMC’’, is being revised
to: (1) Change its title; (2) clarify the
location of the system; (3) clarify the
categories of individuals covered by the
system; (4) expand the list of categories
of records in the system; (5) expand the
list of routine uses of records
maintained in the system; and (6)
expand the list of record source
categories.
sroberts on PROD1PC70 with NOTICES
SUMMARY:
Submit an original and 15 copies
of comments (paper), or e-mail
comments as an attachment in
DATES:
VerDate Aug<31>2005
19:13 May 29, 2007
Jkt 211001
WordPerfect 10, Microsoft Word 2003,
or earlier versions of these applications,
no later than June 30, 2007. These
revisions will become effective on July
9, 2007, unless the Commission receives
comments that would result in a
contrary determination.
ADDRESSES: Comments may be
submitted to: Bryant L. VanBrakle,
Secretary, Federal Maritime
Commission, 800 N. Capitol Street,
NW., Washington, DC 20573–0001,
(202) 523–5725, e-mail:
secretary@fmc.gov.
FOR FURTHER INFORMATION CONTACT:
Bryant L. VanBrakle, Secretary, Federal
Maritime Commission, 800 N. Capitol
Street, NW., Washington, DC 20573–
0001, (202) 523–5725, e-mail:
secretary@fmc.gov.
In
accordance with the Privacy Act of
1974, as amended, the FMC proposes to
revise the system of records designated
as FMC–7 (Licensed Ocean Freight
Forwarders File-FMC) by changing the
system name to ‘‘Licensed Ocean
Transportation Intermediaries Files
(Form FMC–18)’’ and by clarifying that
the system is located in the
Commission’s Bureau of Certification
and Licensing. The proposed
modifications to the system title and
location reflect changes due to statutory
amendments under the Ocean Shipping
Reform Act of 1998 (Pub. L. 105–258),
and Commission organizational changes
that have taken place since the last
SUPPLEMENTARY INFORMATION:
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Frm 00068
Fmt 4703
Sfmt 4703
update and publication of this system of
records on June 24, 1999. 64 FR 33862.
The categories of individuals covered by
the system have been clarified to better
identify the individuals and titles of
corporate applicants. The categories of
records in the system have been
expanded to include the use of Social
Security Numbers (or alternatively, the
driver’s license numbers, passport
numbers or alien registration numbers)
of the stockholders, officers, and
directors of individual ocean
transportation intermediaries (OTIs);
corporate organizational documents and
business licenses; and the inclusion of
surety bond information required by
statute with respect to licensed OTIs.
This additional information is required
for the staff to be able to determine
whether or not an applicant, or existing
licensee, is qualified for licensing or
continues to meet the regulatory
requirements of an OTI. Routine uses of
the information maintained in the
system have been expanded to reflect
that the Commission may provide or
update information maintained in the
U.S. Customs and Border Protection’s
(CBP) Automated Commercial
Environment/International Trade Data
System for the purpose of verifying the
licensed or registered status of OTIs
under the Trade Act of 2002 and for
related CBP purposes. Also, a new
record source category has been added
to show that staff conduct and utilize
Internet Web site searches and reviews
of selected commercial and government
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Federal Register / Vol. 72, No. 103 / Wednesday, May 30, 2007 / Notices
database searches to access information
relevant to processing OTI license
applications. This new record source
enables the staff to perform a more
thorough search of information
regarding the qualifications/character of
an applicant/licensee.
As required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, and
OMB Circular A–130, Appendix I, the
Federal Maritime Commission has
submitted a report describing the altered
system of records covered by this notice
to the Office of Management and Budget
and to Congress.
FMC–7
SYSTEM NAME:
Licensed Ocean Transportation
Intermediaries Files (Form FMC–18).
SECURITY CLASSIFICATION:
Unclassified.
SYSTEM LOCATION:
Bureau of Certification and Licensing,
Federal Maritime Commission, 800
North Capitol Street NW., Washington,
DC 20573–0001.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Records are maintained on
individuals, including sole
proprietorships, members of
partnerships, and officers and owners of
corporate licensees, managers and
owners of limited liability companies,
ex-licensees, and applicants for licenses.
sroberts on PROD1PC70 with NOTICES
CATEGORIES OF RECORDS IN THE SYSTEM:
The System contains ocean
transportation intermediaries (OTIs)
names, addresses and taxpayer
identification numbers (which may be
the Social Security Numbers), as well as
the names, addresses, and Social
Security Numbers (or alternatively,
driver’s license numbers, passport
numbers or alien registration numbers)
of the stockholders, officers, and
directors of individual OTIs;
descriptions of the relationships the OTI
may have with other business entities;
corporate organizational documents and
business licenses; a record of the OTI’s
past experience in providing or
procuring ocean transportation services;
surety bond information with respect to
licensed OTIs; and any financial
information and/or criminal convictions
pertinent to the licensing of the OTIs.
Under the Shipping Act of 1984, as
amended, OTIs may be either an ocean
freight forwarder, a non-vessel-operating
common carrier or both.
(recodified October 2006 as 46 U.S.C.
305, 40102, 40104, 40501–40503,
40901–40904, 41101–41109, 41301–
41302, and 41305).
SAFEGUARDS:
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
Applicant and licensee files are kept
as long as the application and/or license
is active. Files for withdrawn and
denied applicants, and revoked licenses
remain in the Record Location Center
ten years after final action. After ten
years the files are destroyed.
These records and information
contained in these records may be
disclosed as follows:
1. By Commission staff for evaluation
of applicants for licensing.
2. By Commission staff for monitoring
the activities of licensees to ensure they
are in compliance with Commission
regulations.
3. To refer, where there is an
indication of a violation or potential
violation of law whether civil, criminal
or regulatory in nature, information to
the appropriate agency, whether
Federal, State, or local, charged with the
responsibility of investigating or
prosecuting such violation or charged
with enforcing or implementing the
statute, rules, regulations, or orders
issued pursuant thereto.
4. To request from a Federal, State, or
local agency maintaining civil, criminal
or other relevant enforcement
information, data relevant to a
Commission decision concerning the
issuance of a license.
5. To provide or disclose information
to a Federal agency in response to its
request in connection with the hiring or
retention of an employee previously
employed by a licensee, the issuance of
a security clearance, the letting of a
contract, or the issuance of a license,
grant, or other benefit by the requesting
agency, to the extent that the
information is relevant and necessary to
the requesting agency’s decision on that
matter.
6. To provide or update information
maintained in the U.S. Customs and
Border Protection’s (CBP) Automated
Commercial Environment/International
Trade Data System (ACE/ITDS) to verify
licensed or registered status of OTIs
under Trade Act of 2002 and related
CBP requirements, or any other
successor agency or organization.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Records are maintained in file folders
and in a personal computer on-site at
Commission headquarters.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
RETRIEVABILITY:
5 U.S.C. 553; secs. 3, 8, 10, 11, 13, 15,
17 and 19, Shipping Act of 1984
Records are indexed by name and
license or organization number.
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PO 00000
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Fmt 4703
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Records are maintained in an area of
restricted accessibility.
RETENTION AND DISPOSAL:
SYSTEM MANAGER(S) AND ADDRESS:
Director, Bureau of Certification and
Licensing, Federal Maritime
Commission, 800 North Capitol Street
NW., Washington, DC 20573–0001.
NOTIFICATION PROCEDURE:
All inquiries regarding this system of
records should be addressed to:
Secretary, Federal Maritime
Commission, 800 North Capitol Street,
NW., Washington, DC 20573–0001.
RECORD ACCESS PROCEDURES:
Requests for access to a record should
be directed to the Secretary listed at the
above address. Request may be in
person or by mail and shall meet the
requirements set out in section 503.65 of
title 46 of the Code of Federal
Regulations.
CONTESTING RECORD PROCEDURES:
An individual desiring to amend a
record shall direct such request to the
Secretary at the above listed address.
Such requests shall specify the desired
amendments and the reasons therefor,
and shall meet the requirements of
section 503.66 of title 46 of the Code of
Federal Regulations.
RECORD SOURCE CATEGORIES:
1. Information submitted by
applicants and licensees.
2. Information submitted by
Commission Area Representatives.
3. Information submitted by the
general public (e.g., through
complaints).
4. Information submitted by surety
companies.
5. Information obtained through
Internet Web site searches and selected
commercial and government database
searches conducted by Bureau of
Certification and Licensing staff in
processing OTI license applications
(e.g., Choicepoint and Dun &
Bradstreet).
SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS
OF THE ACT:
All information that meets the criteria
of 5 U.S.C. 552a(k)(2) regarding
investigatory materials compiled for law
enforcement purposes is exempt from
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Federal Register / Vol. 72, No. 103 / Wednesday, May 30, 2007 / Notices
the provisions of 5 U.S.C. 552a(c)(3), (d),
(e)(1), (e)(4)(G), (H), and (I), and (f).
Exemption is appropriate to avoid
compromise of ongoing investigations,
disclosure of the identity of confidential
sources and unwarranted invasions of
personal privacy of third parties.
By the Commission.
Bryant L. VanBrakle,
Secretary.
[FR Doc. E7–10381 Filed 5–29–07; 8:45 am]
BILLING CODE 6730–01–P
FEDERAL RESERVE SYSTEM
up to 100 percent of the voting shares
of Doral Financial Corporation, and
Doral Bank, both of San Juan, Puerto
Rico.
In connection with this application,
Applicant also has applied to acquire
Doral Bank, FSB, New York, New York,
and thereby engage in operating a
savings association, pursuant to section
225.28(b)(4)(ii) of Regulation Y.
Board of Governors of the Federal Reserve
System, May 24, 2007.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. E7–10319 Filed 5–29–07; 8:45 am]
BILLING CODE 6210–01–S
sroberts on PROD1PC70 with NOTICES
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
The companies listed in this notice
have applied to the Board for approval,
pursuant to the Bank Holding Company
Act of 1956 (12 U.S.C. 1841 et seq.)
(BHC Act), Regulation Y (12 CFR Part
225), and all other applicable statutes
and regulations to become a bank
holding company and/or to acquire the
assets or the ownership of, control of, or
the power to vote shares of a bank or
bank holding company and all of the
banks and nonbanking companies
owned by the bank holding company,
including the companies listed below.
The applications listed below, as well
as other related filings required by the
Board, are available for immediate
inspection at the Federal Reserve Bank
indicated. The application also will be
available for inspection at the offices of
the Board of Governors. Interested
persons may express their views in
writing on the standards enumerated in
the BHC Act (12 U.S.C. 1842(c)). If the
proposal also involves the acquisition of
a nonbanking company, the review also
includes whether the acquisition of the
nonbanking company complies with the
standards in section 4 of the BHC Act
(12 U.S.C. 1843). Unless otherwise
noted, nonbanking activities will be
conducted throughout the United States.
Additional information on all bank
holding companies may be obtained
from the National Information Center
website at www.ffiec.gov/nic/.
Unless otherwise noted, comments
regarding each of these applications
must be received at the Reserve Bank
indicated or the offices of the Board of
Governors not later than June 14, 2007.
A. Federal Reserve Bank of New
York (Anne MacEwen, Bank
Applications Officer) 33 Liberty Street,
New York, New York 10045-0001:
1. Doral Holdings Delaware, LLC,
Doral Holdings, LP, and Doral GP Ltd.,
all of New York, New York; to become
bank holding companies by acquiring
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19:13 May 29, 2007
Jkt 211001
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Centers for Medicare & Medicaid
Services
[CMS–6060–N]
RIN 0938–AN71
HIPAA Administrative Simplification:
National Plan and Provider
Enumeration System Data
Dissemination
Centers for Medicare &
Medicaid Services (CMS), HHS.
ACTION: Notice.
AGENCY:
SUMMARY: This notice establishes the
data that are available from the National
Plan and Provider Enumeration System
(NPPES). In addition, this notice
addresses who may have access to the
data or may receive data from the
system, the processes for requesting and
receiving data, and the conditions under
which data may be disclosed.
FOR FURTHER INFORMATION CONTACT:
Patricia Peyton, (410) 786–1812.
SUPPLEMENTARY INFORMATION:
I. Background
A. Legislative and Regulatory
Background
The Administrative Simplification
provisions of the Health Insurance
Portability and Accountability Act of
1996 (HIPAA) required the Secretary of
Health and Human Services (HHS) to
adopt a standard unique health
identifier for health care providers. On
January 23, 2004, HHS published a final
rule in the Federal Register that
adopted the National Provider Identifier
(NPI) as the standard unique health
identifier for health care providers (69
FR 3434). The NPI final rule established
the National Provider System (NPS) and
requires, among other things, that the
NPS disseminate data in response to
PO 00000
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Fmt 4703
Sfmt 4703
30011
approved requests. The NPI final rule
stated that we would publish a notice in
the Federal Register describing our data
dissemination strategy and the process
by which we would carry it out (69 FR
3456). Therefore, we are publishing this
notice.
B. Operational and System Background
On July 28, 1998, in accordance with
the Privacy Act of 1974, we published,
in the Federal Register, a System of
Records (SOR) notice for the National
Provider System (NPS) (63 FR 40297).
The NPS is the system, as described in
the NPI final rule, that will be used to
enumerate health care providers and
house the information provided on
health care providers’ applications for
NPIs. The NPS is now contained within
the National Plan and Provider
Enumeration System (NPPES). We are in
the process of revising the Privacy Act
SOR notice and will soon publish an
updated SOR notice. The updated SOR
notice will reflect the change from NPS
to NPPES and will incorporate other
changes necessitated by organizational
and name changes and information
contained in the NPI final rule. The
updated SOR notice will also contain
language that will clarify its consistency
with the data dissemination policy
described in this notice. (The existing
SOR notice, although it is being revised,
supports the data dissemination policy
described in this notice.) The NPPES
enumerates health care providers and
houses their NPIs and information from
their NPI applications/updates. The
NPPES also would be capable of
enumerating health plans and housing
their standard unique health identifiers
and information from their health plan
identifier applications/updates once a
standard unique health identifier for
health plans has been adopted.
Covered entities under HIPAA are
required to use NPIs to identify health
care providers in standard transactions
beginning no later than May 23, 2007
(small health plans have until May 23,
2008). (See the Standards for Electronic
Transactions and Code Sets final rule
published on August 17, 2000 (65 FR
50312), the Modifications to the
Electronic Transaction and Code Sets
final rule published on February 20,
2003 (68 FR 8381), and the NPI final
rule published on January 23, 2004 (69
FR 3434)). Covered entities include
health plans, health care clearinghouses,
and those health care providers who
transmit any health information in
electronic form in connection with a
transaction for which the Secretary has
adopted a standard.
The NPPES uniquely identifies health
care providers by the use of an
E:\FR\FM\30MYN1.SGM
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]]>Agencies
[Federal Register Volume 72, Number 103 (Wednesday, May 30, 2007)]
[Notices]
[Pages 30009-30011]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-10381]
=======================================================================
-----------------------------------------------------------------------
FEDERAL MARITIME COMMISSION
Privacy Act of 1974; Systems of Records
Issued: May 24, 2007.
AGENCY: Federal Maritime Commission.
ACTION: Proposed notice of revised system of records.
-----------------------------------------------------------------------
SUMMARY: In accordance with the Privacy Act of 1974, as amended (5
U.S.C. 552a), the Federal Maritime Commission (``Commission'' or
``FMC'') is publishing for comment, a revised system of records that is
currently maintained by the Commission. The system of records
designated as FMC-7, entitled: ``Licensed Ocean Freight Forwarders
File-FMC'', is being revised to: (1) Change its title; (2) clarify the
location of the system; (3) clarify the categories of individuals
covered by the system; (4) expand the list of categories of records in
the system; (5) expand the list of routine uses of records maintained
in the system; and (6) expand the list of record source categories.
DATES: Submit an original and 15 copies of comments (paper), or e-mail
comments as an attachment in WordPerfect 10, Microsoft Word 2003, or
earlier versions of these applications, no later than June 30, 2007.
These revisions will become effective on July 9, 2007, unless the
Commission receives comments that would result in a contrary
determination.
ADDRESSES: Comments may be submitted to: Bryant L. VanBrakle,
Secretary, Federal Maritime Commission, 800 N. Capitol Street, NW.,
Washington, DC 20573-0001, (202) 523-5725, e-mail: secretary@fmc.gov.
FOR FURTHER INFORMATION CONTACT: Bryant L. VanBrakle, Secretary,
Federal Maritime Commission, 800 N. Capitol Street, NW., Washington, DC
20573-0001, (202) 523-5725, e-mail: secretary@fmc.gov.
SUPPLEMENTARY INFORMATION: In accordance with the Privacy Act of 1974,
as amended, the FMC proposes to revise the system of records designated
as FMC-7 (Licensed Ocean Freight Forwarders File-FMC) by changing the
system name to ``Licensed Ocean Transportation Intermediaries Files
(Form FMC-18)'' and by clarifying that the system is located in the
Commission's Bureau of Certification and Licensing. The proposed
modifications to the system title and location reflect changes due to
statutory amendments under the Ocean Shipping Reform Act of 1998 (Pub.
L. 105-258), and Commission organizational changes that have taken
place since the last update and publication of this system of records
on June 24, 1999. 64 FR 33862. The categories of individuals covered by
the system have been clarified to better identify the individuals and
titles of corporate applicants. The categories of records in the system
have been expanded to include the use of Social Security Numbers (or
alternatively, the driver's license numbers, passport numbers or alien
registration numbers) of the stockholders, officers, and directors of
individual ocean transportation intermediaries (OTIs); corporate
organizational documents and business licenses; and the inclusion of
surety bond information required by statute with respect to licensed
OTIs. This additional information is required for the staff to be able
to determine whether or not an applicant, or existing licensee, is
qualified for licensing or continues to meet the regulatory
requirements of an OTI. Routine uses of the information maintained in
the system have been expanded to reflect that the Commission may
provide or update information maintained in the U.S. Customs and Border
Protection's (CBP) Automated Commercial Environment/International Trade
Data System for the purpose of verifying the licensed or registered
status of OTIs under the Trade Act of 2002 and for related CBP
purposes. Also, a new record source category has been added to show
that staff conduct and utilize Internet Web site searches and reviews
of selected commercial and government
[[Page 30010]]
database searches to access information relevant to processing OTI
license applications. This new record source enables the staff to
perform a more thorough search of information regarding the
qualifications/character of an applicant/licensee.
As required by 5 U.S.C. 552a(r) of the Privacy Act of 1974, as
amended, and OMB Circular A-130, Appendix I, the Federal Maritime
Commission has submitted a report describing the altered system of
records covered by this notice to the Office of Management and Budget
and to Congress.
FMC-7
SYSTEM NAME:
Licensed Ocean Transportation Intermediaries Files (Form FMC-18).
SECURITY CLASSIFICATION:
Unclassified.
SYSTEM LOCATION:
Bureau of Certification and Licensing, Federal Maritime Commission,
800 North Capitol Street NW., Washington, DC 20573-0001.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Records are maintained on individuals, including sole
proprietorships, members of partnerships, and officers and owners of
corporate licensees, managers and owners of limited liability
companies, ex-licensees, and applicants for licenses.
CATEGORIES OF RECORDS IN THE SYSTEM:
The System contains ocean transportation intermediaries (OTIs)
names, addresses and taxpayer identification numbers (which may be the
Social Security Numbers), as well as the names, addresses, and Social
Security Numbers (or alternatively, driver's license numbers, passport
numbers or alien registration numbers) of the stockholders, officers,
and directors of individual OTIs; descriptions of the relationships the
OTI may have with other business entities; corporate organizational
documents and business licenses; a record of the OTI's past experience
in providing or procuring ocean transportation services; surety bond
information with respect to licensed OTIs; and any financial
information and/or criminal convictions pertinent to the licensing of
the OTIs. Under the Shipping Act of 1984, as amended, OTIs may be
either an ocean freight forwarder, a non-vessel-operating common
carrier or both.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 553; secs. 3, 8, 10, 11, 13, 15, 17 and 19, Shipping Act
of 1984 (recodified October 2006 as 46 U.S.C. 305, 40102, 40104, 40501-
40503, 40901-40904, 41101-41109, 41301-41302, and 41305).
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records and information contained in these records may be
disclosed as follows:
1. By Commission staff for evaluation of applicants for licensing.
2. By Commission staff for monitoring the activities of licensees
to ensure they are in compliance with Commission regulations.
3. To refer, where there is an indication of a violation or
potential violation of law whether civil, criminal or regulatory in
nature, information to the appropriate agency, whether Federal, State,
or local, charged with the responsibility of investigating or
prosecuting such violation or charged with enforcing or implementing
the statute, rules, regulations, or orders issued pursuant thereto.
4. To request from a Federal, State, or local agency maintaining
civil, criminal or other relevant enforcement information, data
relevant to a Commission decision concerning the issuance of a license.
5. To provide or disclose information to a Federal agency in
response to its request in connection with the hiring or retention of
an employee previously employed by a licensee, the issuance of a
security clearance, the letting of a contract, or the issuance of a
license, grant, or other benefit by the requesting agency, to the
extent that the information is relevant and necessary to the requesting
agency's decision on that matter.
6. To provide or update information maintained in the U.S. Customs
and Border Protection's (CBP) Automated Commercial Environment/
International Trade Data System (ACE/ITDS) to verify licensed or
registered status of OTIs under Trade Act of 2002 and related CBP
requirements, or any other successor agency or organization.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Records are maintained in file folders and in a personal computer
on-site at Commission headquarters.
RETRIEVABILITY:
Records are indexed by name and license or organization number.
SAFEGUARDS:
Records are maintained in an area of restricted accessibility.
RETENTION AND DISPOSAL:
Applicant and licensee files are kept as long as the application
and/or license is active. Files for withdrawn and denied applicants,
and revoked licenses remain in the Record Location Center ten years
after final action. After ten years the files are destroyed.
SYSTEM MANAGER(S) AND ADDRESS:
Director, Bureau of Certification and Licensing, Federal Maritime
Commission, 800 North Capitol Street NW., Washington, DC 20573-0001.
NOTIFICATION PROCEDURE:
All inquiries regarding this system of records should be addressed
to: Secretary, Federal Maritime Commission, 800 North Capitol Street,
NW., Washington, DC 20573-0001.
RECORD ACCESS PROCEDURES:
Requests for access to a record should be directed to the Secretary
listed at the above address. Request may be in person or by mail and
shall meet the requirements set out in section 503.65 of title 46 of
the Code of Federal Regulations.
CONTESTING RECORD PROCEDURES:
An individual desiring to amend a record shall direct such request
to the Secretary at the above listed address. Such requests shall
specify the desired amendments and the reasons therefor, and shall meet
the requirements of section 503.66 of title 46 of the Code of Federal
Regulations.
RECORD SOURCE CATEGORIES:
1. Information submitted by applicants and licensees.
2. Information submitted by Commission Area Representatives.
3. Information submitted by the general public (e.g., through
complaints).
4. Information submitted by surety companies.
5. Information obtained through Internet Web site searches and
selected commercial and government database searches conducted by
Bureau of Certification and Licensing staff in processing OTI license
applications (e.g., Choicepoint and Dun & Bradstreet).
SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT:
All information that meets the criteria of 5 U.S.C. 552a(k)(2)
regarding investigatory materials compiled for law enforcement purposes
is exempt from
[[Page 30011]]
the provisions of 5 U.S.C. 552a(c)(3), (d), (e)(1), (e)(4)(G), (H), and
(I), and (f). Exemption is appropriate to avoid compromise of ongoing
investigations, disclosure of the identity of confidential sources and
unwarranted invasions of personal privacy of third parties.
By the Commission.
Bryant L. VanBrakle,
Secretary.
[FR Doc. E7-10381 Filed 5-29-07; 8:45 am]
BILLING CODE 6730-01-P
