Privacy Act of 1974, as Amended; Amendment of an Existing System of Records, 40599-40601 [E8-16100]
Download as PDF
Federal Register / Vol. 73, No. 136 / Tuesday, July 15, 2008 / Notices
(3) Administrative Security: All DOI
and contractor employees with access to
IMS are required to complete Privacy
Act, Records Management Act, and
Security Awareness Training.
(12) To the news media when the
disclosure is compatible with the
purpose for which the records were
compiled.
DISCLOSURES TO CONSUMER REPORTING
AGENCIES:
RETENTION AND DISPOSAL:
Pursuant to 5 U.S.C. 552a(b)(12),
records can be disclosed to consumer
reporting agencies as they are defined
by the Fair Credit Reporting Act (15
U.S.C. 1681a(f)) or the Federal Claims
Collection Act of 1966 (31 U.S.C.
3701(a)(3)).
Records relating to individuals
covered by this system are retained in
accordance with the 16 Bureau of Indian
Affairs Manual (BIAM), approved by the
National Archives and Records
Administration (NARA), and scheduled
for permanent retention.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
SYSTEM MANAGER AND ADDRESS:
STORAGE:
Records are stored in electronic
media: hard disks and magnetic tapes.
RETRIEVABILITY:
Users can access the IMS system by
navigating (via browser) to the IMS
logon Web page, and successfully
entering their login credentials.
Documents stored in IMS are retrieved
by document name, subject matter, or
author.
mstockstill on PROD1PC66 with NOTICES
SAFEGUARDS:
IMS is maintained with controls
meeting safeguard requirements
identified in Departmental Privacy Act
Regulations (43 CFR 2.51) for manual
and automated records. Access to
records is limited to authorized
personnel whose official duties require
such access; agency officials have access
only to records pertaining to their
agencies.
(1) Physical Security: Electronic
format records are maintained in locked
file cabinets and/or in secured rooms.
Buildings have security guards and/or
secured doors, and all entrances are
monitored by electronic surveillance
equipment on a 24/7 basis.
(2) Technical Security: Electronic
records are maintained in conformity
with Office of Management and Budget
and Departmental guidelines reflecting
the implementation of the Federal
Information Security Management Act.
Electronic data are protected through
user identification, passwords, database
permissions, and software controls.
These security measures establish
different degrees of access for different
types of users. An audit trail is
maintained and reviewed periodically
to identify changes made to records. A
Privacy Impact Assessment was
completed for the IMS and is updated
at least annually to ensure that Privacy
Act requirements and personally
identifiable information safeguard
requirements are met.
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15:01 Jul 14, 2008
Jkt 214001
Director, Office of Information
Operations (OIO), Office of the Chief
Information Officer, 625 Herndon
Parkway, Herndon, VA 20170.
NOTIFICATION PROCEDURES:
Inquiries regarding the existence of
records should be addressed to the
System Manager. The request must be in
writing, signed by the requester, and
meet the requirements of 43 CFR 2.60.
RECORDS ACCESS PROCEDURES:
A request for access should be
addressed to the System Manager. The
request must be in writing, signed by
the requester, and meet the
requirements of 43 CFR 2.63.
CONTESTING RECORD PROCEDURES:
A petition for amendment should be
addressed to the System Manager. The
request must be in writing, signed by
the requester, and meet the content
requirements of 43 CFR 2.71.
RECORD SOURCE CATEGORIES:
Authorized user data comes from the
Identity Information System (IIS). The
subject document data is entered by the
user.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. E8–16099 Filed 7–14–08; 8:45 am]
BILLING CODE 4312–RY–P
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Privacy Act of 1974, as Amended;
Amendment of an Existing System of
Records
Bureau of Indian Affairs,
Interior.
ACTION: Proposed amendment of an
existing system of records.
AGENCY:
SUMMARY: The Department of the
Interior (DOI), Bureau of Indian Affairs
(BIA) is issuing public notice, pursuant
to the Privacy Act of 1974 (5 U.S.C.
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
40599
552a), of its intent to amend its existing
Privacy Act system of records notice
entitled Interior, BIA–07, ‘‘Tribal Rolls,’’
published at 48 FR 41098 (September
13, 1983).
DATES: Comments must be received by
August 25, 2008.
ADDRESSES: Any persons interested in
commenting on this proposed
amendment may do so by submitting
comments in writing to the Privacy Act
Officer, Bureau of Indian Affairs, 625
Herndon Parkway, Herndon, VA 20170,
or by e-mail to Joan.Tyler@bia.gov.
FOR FURTHER INFORMATION CONTACT:
Dolores Ayotte, Acting Superintendent,
Alaska Region, West Central Alaska
Agency, Bureau of Indian Affairs,
Department of the Interior, 3601 C
Street, Suite 1100, Anchorage, AK
99503, or by e-mail to
Delores.Ayotte@bia.gov.
This
notice is published pursuant to the
Privacy Act of 1974 (5 U.S.C. 552a(e)(4))
and is in exercise of authority delegated
by the Secretary of the Interior to the
Assistant Secretary—Indian Affairs in
209 DM 8.1. This notice amends the
Privacy Act System of Records entitled
Interior, BIA–07, ‘‘Tribal Rolls.’’
The purpose of this amendment is to:
(1) Change the name of the system to
Interior, BIA–07, ‘‘Progeny;’’ (2) update
the information on the location of the
records and the technology used to store
and retrieve records; (3) more clearly
state the information that is included in
the system of records; (4) more clearly
state the current routine uses of the
records by organizations and
individuals outside of the Department of
the Interior; and (5) expand the routine
uses of such information to include
using these records as a basis for the
creation of the Certificate of Degree of
Indian Blood (CDIB) for the Alaska
Native Claims Settlement Act (ANCSA)
enrollees and descendants. A copy of
the notice, with changes incorporated, is
attached.
SUPPLEMENTARY INFORMATION:
Dated: July 9, 2008.
George T. Skibine,
Acting Deputy Assistant Secretary, Policy and
Economic Development.
SYSTEM NAME:
Progeny—Interior, BIA–07.
SYSTEM LOCATION:
(1) BIA Albuquerque Data Center,
1011 Indian School Rd. NW.,
Albuquerque, NM 87104.
(2) Other BIA Area, Agency, and Field
Offices. (For a listing of specific
locations, contact the System Manager.)
E:\FR\FM\15JYN1.SGM
15JYN1
40600
Federal Register / Vol. 73, No. 136 / Tuesday, July 15, 2008 / Notices
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Alaska Native Individuals originally
enrolled through the Alaska Native
Claims Settlement Act and their
descendants.
CATEGORIES OF RECORDS IN THE SYSTEM:
• Tribal member information,
including name, social security number,
birth date, address, phone number,
blood quantum, names of biological
parents, and grandparents, and
certificate of Degree of Indian Blood
(CDIB);
• Tribal affiliation information,
including Tribal Enrollment Number,
Tribal member profile report, and Tribal
composition;
• Tribal member genealogy
information, including a family tree
report, birth, marriage, and death
notices; and
• Records of actions taken, including
judgment distributions, per capita
payments, shares of stocks, ownership,
and census data taken using the rolls as
a base.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
This system of records is maintained
under the authority of 25 U.S.C. 163; 25
U.S.C. 480.
mstockstill on PROD1PC66 with NOTICES
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
The primary use of the records is to
support DOI’s statutory duty to create a
Secretary’s Roll of Tribal group
members. Records are used to determine
eligibility of individuals to participate
in or enjoy benefits from an interest in
a Tribal group, and to provide lists of
approved enrollees used to distribute
funds or income, or as a base to gather
census or ownership data for planning
purposes.
Disclosures outside of the Department
of the Interior may be made:
(1) To the Tribe, Band, Pueblo, or
corporation of which the individual to
which the record pertains is a member
or stockholder.
(2) (a) To any of the following entities
or individuals, when the circumstances
set forth in paragraph (b) are met:
(i) The Department of Justice (DOJ);
(ii) A court, adjudicative or other
administrative body;
(iii) A party in litigation before a court
or adjudicative or other administrative
body; or
(iv) Any DOI employee acting in his
or her individual capacity if DOI or DOJ
has agreed to represent that employee or
pay for private representation of the
employee;
(b) When:
VerDate Aug<31>2005
15:01 Jul 14, 2008
Jkt 214001
(i) One of the following is a party to
the proceeding or has an interest in the
proceeding:
(A) DOI or any component of DOI;
(B) Any other Federal agency
appearing before the Office of Hearings
and Appeals;
(C) Any DOI employee acting in his or
her official capacity;
(D) Any DOI employee acting in his
or her individual capacity if DOI or DOJ
has agreed to represent that employee or
pay for private representation of the
employee;
(E) The United States, when DOJ
determines that DOI is likely to be
affected by the proceeding; and
(ii) DOI deems the disclosure to be:
(A) Relevant and necessary to the
proceeding; and
(B) Compatible with the purposes for
which the records were compiled.
(3) To a congressional office in
response to a written inquiry that an
individual covered by the system, or the
heir of such individual if covered
individual is deceased, has made to the
office.
(4) To any criminal, civil, or
regulatory law enforcement authority
(whether Federal, State, territorial, local,
tribal, or foreign) when a record, either
alone or in conjunction with other
information, indicates a violation or
potential violation of law—criminal,
civil, or regulatory in nature, and the
disclosure is compatible with the
purpose for which the records were
compiled.
(5) To an official of another Federal
agency to provide information needed
in the performance of official duties
related to reconciling or reconstructing
data files or to enable that agency to
respond to an inquiry by the individual
to whom the record pertains.
(6) To Federal, State, territorial, local,
tribal, or foreign agencies that have
requested information relevant or
necessary to the hiring, firing, or
retention of an employee or contractor,
or the issuance of a security clearance,
license, contract, grant, or other benefit,
when the disclosure is compatible with
the purpose for which the records were
compiled.
(7) To representatives of the National
Archives and Records Administration to
conduct records management
inspections under the authority of 44
U.S.C. 2904 and 2906.
(8) To State and local governments
and tribal organizations to provide
information needed in response to court
order and/or discovery purposes related
to litigation, when the disclosure is
compatible with the purpose for which
the records were compiled.
PO 00000
Frm 00122
Fmt 4703
Sfmt 4703
(9) To an expert, consultant, or
contractor (including employees of the
contractor) of DOI that performs services
requiring access to these records on
DOI’s behalf to carry out the purposes
of the system.
(10) The appropriate agencies,
entities, and persons when:
(a) It is suspected or confirmed that
the security or confidentiality of
information in the system of records has
been compromised; and
(b) The Department has determined
that as a result of the suspected or
confirmed compromise there is a risk of
harm to economic or property interest,
identity theft or fraud, or harm to the
security or integrity of this system or
other systems or programs (whether
maintained by the Department or
another agency or entity) that rely upon
the compromised information; and
(c) The disclosure is made of such
agencies, entities and persons who are
reasonably necessary to assist in
connection with the Department’s
efforts to respond to the suspected or
confirmed compromise and prevent,
minimize, or remedy such harm.
(11) To the Office of Management and
Budget during the coordination and
clearance process in connection with
legislative affairs as mandated by OMB
Circular A–19.
(12) To the Department of the
Treasury to recover debts owed to the
United States.
(13) To the news media when the
disclosure is compatible with the
purpose for which the records were
compiled.
DISCLOSURES TO CONSUMER REPORTING
AGENCIES:
Pursuant to 5 U.S.C. 552a(b)(12),
records can be disclosed to consumer
reporting agencies as they are defined
by the Fair Credit Reporting Act (15
U.S.C. 1681a(f)) or the Federal Claims
Collection Act of 1966 (31 U.S.C.
3701(a)(3)).
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Records are stored in both paper and
electronic form.
RETRIEVABILITY:
Manual records are indexed by name.
Electronic records can be retrieved by
name, social security number, birth
date, enrollment number, phone
number, or address.
SAFEGUARDS:
Progeny is maintained with controls
meeting safeguard requirements
E:\FR\FM\15JYN1.SGM
15JYN1
Federal Register / Vol. 73, No. 136 / Tuesday, July 15, 2008 / Notices
identified in Departmental Privacy Act
Regulations (43 CFR 2.51) for manual
and automated records. Access to
records is limited to authorized
personnel whose official duties require
such access; agency officials have access
only to records pertaining to their
agencies.
(1) Physical Security: Paper or
electronic format records are maintained
in locked file cabinets and/or in secured
rooms.
(2) Technical Security: Electronic
records are maintained in conformity
with Office of Management and Budget
and Departmental guidelines reflecting
the implementation of the Federal
Information Security Management Act.
Electronic data are protected through
user identification, passwords, database
permissions, and software controls.
These security measures establish
different degrees of access for different
types of users. An audit trail is
maintained and reviewed periodically
to identify unauthorized access. A
Privacy Impact Assessment was
completed for Progeny and is updated at
least annually to ensure that Privacy Act
requirements and personally
identifiable information safeguard
requirements are met.
(3) Administrative Security: All DOI
and contractor employees with access to
Progeny are required to complete
Privacy Act, Records Management Act,
and Security Training.
RETENTION AND DISPOSAL:
Records relating to individuals
covered by this system are retained in
accordance with the 16 Bureau of Indian
Affairs Manual (BIAM), as approved by
the National Archives and Records
Administration, and are scheduled for
permanent retention.
SYSTEM MANAGER AND ADDRESS:
Deputy Bureau Director, Office of
Trust Services, 1849 C Street, NW.,
Washington, DC, 20240.
NOTIFICATION PROCEDURES:
Inquiries regarding the existence of
records should be addressed to the
System Manager. The request must be in
writing, signed by the requester, and
meet the requirements of 43 CFR 2.60.
mstockstill on PROD1PC66 with NOTICES
RECORD ACCESS PROCEDURES:
A request for access may be addressed
to the System Manager. The request
must be in writing, signed by the
requester, and meet the requirements of
43 CFR 2.63.
CONTESTING RECORD PROCEDURES:
A petition for amendment should be
addressed to the System Manager. The
request must be in writing, signed by
VerDate Aug<31>2005
15:01 Jul 14, 2008
Jkt 214001
the requester, and meet the content
requirements of 43 CFR 2.71.
RECORD SOURCE CATEGORIES:
Source information is received from
individuals on whom the records are
maintained, or from Federal and Tribal
Government enrollment records.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. E8–16100 Filed 7–14–08; 8:45 am]
BILLING CODE 4312–RY–P
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Privacy Act of 1974, as Amended;
Establishment of a New System of
Records
Bureau of Indian Affairs,
Interior.
ACTION: Notice of addition of a new
system of records.
AGENCY:
SUMMARY: The Department of the
Interior (DOI), Bureau of Indian Affairs
(BIA) is issuing public notice of its
intent to add a new Privacy Act system
of records to its inventory of records
systems subject to the Privacy Act of
1974 (5 U.S.C. 552a). This action is
necessary to meet the requirements of
the Privacy Act to publish in the
Federal Register notice of the existence
and character of records systems
maintained by the agency (5 U.S.C.
552a(e)(4)). The new Privacy Act system
of records is entitled Interior, BIA–34:
‘‘National Irrigation Information
Management System (NIIMS).’’
DATES: Comments must be received by
August 25, 2008.
ADDRESSES: Any persons interested in
commenting on this new system of
records may do so by submitting
comments in writing to the Privacy Act
Officer, 625 Herndon Parkway,
Herndon, Virginia 20170, or by e-mail to
Joan.Tyler@bia.gov.
FOR FURTHER INFORMATION CONTACT: For
information regarding Interior, BIA–34,
National Irrigation Information
Management System (NIIMS), contact
Vicki Forrest, Deputy Bureau Director,
Office of Trust Services, Bureau of
Indian Affairs, 1849 C Street, NW.,
Washington, DC 20240, or by e-mail to
Vicki.Forrest@bia.gov.
SUPPLEMENTARY INFORMATION: This
notice is published pursuant to the
Privacy Act of 1974 (5 U.S.C. 552a(e)(4))
and is in exercise of authority delegated
by the Secretary of the Interior to the
Assistant Secretary—Indian Affairs in
209 DM 8.1. This notice establishes the
PO 00000
Frm 00123
Fmt 4703
Sfmt 4703
40601
Privacy Act system of records entitled
Interior, BIA–34, ‘‘National Irrigation
Information Management System
(NIIMS).’’
NIIMS is a billing, debt collection,
and debt management system for
customers of Indian irrigation operationand-maintenance and construction
projects operated by the BIA with costs
that are reimbursable to the Federal
government. NIIMS tracks financial
billing and collection information,
establishes receivables, processes
collection actions and posts them
against the receivables, and on a daily
basis generates summarized transactions
for interfacing with other Departmental
financial systems.
Dated: July 9, 2008.
George T. Skibine,
Acting Deputy Assistant Secretary for Policy
and Economic Development—Indian Affairs.
SYSTEM NAME:
National Irrigation Information
Management System (NIIMS): Interior,
BIA—34.
SYSTEM LOCATION:
DOI National Business Center (NBC),
7401 W. Mansfield Ave, D–2772,
Denver, CO 80235–2230.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
(1) Customers (water users) of Indian
irrigation operation-and-maintenance
and construction projects operated by
the BIA, including individuals (Indians
and non-Indians), private sector parties
(businesses), and tribal governments.
(2) Owners of land on which Indian
irrigation projects are constructed,
operated and maintained, to whom
payments for water are made, including
individuals (Indians and non-Indians),
private sector parties (businesses), and
tribal governments.
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Information on current and former
owners of land on which Indian
irrigation projects are constructed,
including land owner account number,
Social Security Number, tax
identification number, Indian
identification number, phone number,
name, address, Federal or State
identification numbers.
(2) Customer (water user) billing
information, including name of the
person who remits payment, and the
name of the party who was legally
allowed to claim an applicable tax
write-off for irrigation related expenses.
(3) Information about land on which
irrigation projects are constructed
including land construction data,
county assigned district identifier,
E:\FR\FM\15JYN1.SGM
15JYN1
Agencies
[Federal Register Volume 73, Number 136 (Tuesday, July 15, 2008)]
[Notices]
[Pages 40599-40601]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-16100]
-----------------------------------------------------------------------
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Privacy Act of 1974, as Amended; Amendment of an Existing System
of Records
AGENCY: Bureau of Indian Affairs, Interior.
ACTION: Proposed amendment of an existing system of records.
-----------------------------------------------------------------------
SUMMARY: The Department of the Interior (DOI), Bureau of Indian Affairs
(BIA) is issuing public notice, pursuant to the Privacy Act of 1974 (5
U.S.C. 552a), of its intent to amend its existing Privacy Act system of
records notice entitled Interior, BIA-07, ``Tribal Rolls,'' published
at 48 FR 41098 (September 13, 1983).
DATES: Comments must be received by August 25, 2008.
ADDRESSES: Any persons interested in commenting on this proposed
amendment may do so by submitting comments in writing to the Privacy
Act Officer, Bureau of Indian Affairs, 625 Herndon Parkway, Herndon, VA
20170, or by e-mail to Joan.Tyler@bia.gov.
FOR FURTHER INFORMATION CONTACT: Dolores Ayotte, Acting Superintendent,
Alaska Region, West Central Alaska Agency, Bureau of Indian Affairs,
Department of the Interior, 3601 C Street, Suite 1100, Anchorage, AK
99503, or by e-mail to Delores.Ayotte@bia.gov.
SUPPLEMENTARY INFORMATION: This notice is published pursuant to the
Privacy Act of 1974 (5 U.S.C. 552a(e)(4)) and is in exercise of
authority delegated by the Secretary of the Interior to the Assistant
Secretary--Indian Affairs in 209 DM 8.1. This notice amends the Privacy
Act System of Records entitled Interior, BIA-07, ``Tribal Rolls.''
The purpose of this amendment is to: (1) Change the name of the
system to Interior, BIA-07, ``Progeny;'' (2) update the information on
the location of the records and the technology used to store and
retrieve records; (3) more clearly state the information that is
included in the system of records; (4) more clearly state the current
routine uses of the records by organizations and individuals outside of
the Department of the Interior; and (5) expand the routine uses of such
information to include using these records as a basis for the creation
of the Certificate of Degree of Indian Blood (CDIB) for the Alaska
Native Claims Settlement Act (ANCSA) enrollees and descendants. A copy
of the notice, with changes incorporated, is attached.
Dated: July 9, 2008.
George T. Skibine,
Acting Deputy Assistant Secretary, Policy and Economic Development.
SYSTEM NAME:
Progeny--Interior, BIA-07.
SYSTEM LOCATION:
(1) BIA Albuquerque Data Center, 1011 Indian School Rd. NW.,
Albuquerque, NM 87104.
(2) Other BIA Area, Agency, and Field Offices. (For a listing of
specific locations, contact the System Manager.)
[[Page 40600]]
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Alaska Native Individuals originally enrolled through the Alaska
Native Claims Settlement Act and their descendants.
CATEGORIES OF RECORDS IN THE SYSTEM:
Tribal member information, including name, social security
number, birth date, address, phone number, blood quantum, names of
biological parents, and grandparents, and certificate of Degree of
Indian Blood (CDIB);
Tribal affiliation information, including Tribal
Enrollment Number, Tribal member profile report, and Tribal
composition;
Tribal member genealogy information, including a family
tree report, birth, marriage, and death notices; and
Records of actions taken, including judgment
distributions, per capita payments, shares of stocks, ownership, and
census data taken using the rolls as a base.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
This system of records is maintained under the authority of 25
U.S.C. 163; 25 U.S.C. 480.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
The primary use of the records is to support DOI's statutory duty
to create a Secretary's Roll of Tribal group members. Records are used
to determine eligibility of individuals to participate in or enjoy
benefits from an interest in a Tribal group, and to provide lists of
approved enrollees used to distribute funds or income, or as a base to
gather census or ownership data for planning purposes.
Disclosures outside of the Department of the Interior may be made:
(1) To the Tribe, Band, Pueblo, or corporation of which the
individual to which the record pertains is a member or stockholder.
(2) (a) To any of the following entities or individuals, when the
circumstances set forth in paragraph (b) are met:
(i) The Department of Justice (DOJ);
(ii) A court, adjudicative or other administrative body;
(iii) A party in litigation before a court or adjudicative or other
administrative body; or
(iv) Any DOI employee acting in his or her individual capacity if
DOI or DOJ has agreed to represent that employee or pay for private
representation of the employee;
(b) When:
(i) One of the following is a party to the proceeding or has an
interest in the proceeding:
(A) DOI or any component of DOI;
(B) Any other Federal agency appearing before the Office of
Hearings and Appeals;
(C) Any DOI employee acting in his or her official capacity;
(D) Any DOI employee acting in his or her individual capacity if
DOI or DOJ has agreed to represent that employee or pay for private
representation of the employee;
(E) The United States, when DOJ determines that DOI is likely to be
affected by the proceeding; and
(ii) DOI deems the disclosure to be:
(A) Relevant and necessary to the proceeding; and
(B) Compatible with the purposes for which the records were
compiled.
(3) To a congressional office in response to a written inquiry that
an individual covered by the system, or the heir of such individual if
covered individual is deceased, has made to the office.
(4) To any criminal, civil, or regulatory law enforcement authority
(whether Federal, State, territorial, local, tribal, or foreign) when a
record, either alone or in conjunction with other information,
indicates a violation or potential violation of law--criminal, civil,
or regulatory in nature, and the disclosure is compatible with the
purpose for which the records were compiled.
(5) To an official of another Federal agency to provide information
needed in the performance of official duties related to reconciling or
reconstructing data files or to enable that agency to respond to an
inquiry by the individual to whom the record pertains.
(6) To Federal, State, territorial, local, tribal, or foreign
agencies that have requested information relevant or necessary to the
hiring, firing, or retention of an employee or contractor, or the
issuance of a security clearance, license, contract, grant, or other
benefit, when the disclosure is compatible with the purpose for which
the records were compiled.
(7) To representatives of the National Archives and Records
Administration to conduct records management inspections under the
authority of 44 U.S.C. 2904 and 2906.
(8) To State and local governments and tribal organizations to
provide information needed in response to court order and/or discovery
purposes related to litigation, when the disclosure is compatible with
the purpose for which the records were compiled.
(9) To an expert, consultant, or contractor (including employees of
the contractor) of DOI that performs services requiring access to these
records on DOI's behalf to carry out the purposes of the system.
(10) The appropriate agencies, entities, and persons when:
(a) It is suspected or confirmed that the security or
confidentiality of information in the system of records has been
compromised; and
(b) The Department has determined that as a result of the suspected
or confirmed compromise there is a risk of harm to economic or property
interest, identity theft or fraud, or harm to the security or integrity
of this system or other systems or programs (whether maintained by the
Department or another agency or entity) that rely upon the compromised
information; and
(c) The disclosure is made of such agencies, entities and persons
who are reasonably necessary to assist in connection with the
Department's efforts to respond to the suspected or confirmed
compromise and prevent, minimize, or remedy such harm.
(11) To the Office of Management and Budget during the coordination
and clearance process in connection with legislative affairs as
mandated by OMB Circular A-19.
(12) To the Department of the Treasury to recover debts owed to the
United States.
(13) To the news media when the disclosure is compatible with the
purpose for which the records were compiled.
DISCLOSURES TO CONSUMER REPORTING AGENCIES:
Pursuant to 5 U.S.C. 552a(b)(12), records can be disclosed to
consumer reporting agencies as they are defined by the Fair Credit
Reporting Act (15 U.S.C. 1681a(f)) or the Federal Claims Collection Act
of 1966 (31 U.S.C. 3701(a)(3)).
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Records are stored in both paper and electronic form.
RETRIEVABILITY:
Manual records are indexed by name. Electronic records can be
retrieved by name, social security number, birth date, enrollment
number, phone number, or address.
SAFEGUARDS:
Progeny is maintained with controls meeting safeguard requirements
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identified in Departmental Privacy Act Regulations (43 CFR 2.51) for
manual and automated records. Access to records is limited to
authorized personnel whose official duties require such access; agency
officials have access only to records pertaining to their agencies.
(1) Physical Security: Paper or electronic format records are
maintained in locked file cabinets and/or in secured rooms.
(2) Technical Security: Electronic records are maintained in
conformity with Office of Management and Budget and Departmental
guidelines reflecting the implementation of the Federal Information
Security Management Act. Electronic data are protected through user
identification, passwords, database permissions, and software controls.
These security measures establish different degrees of access for
different types of users. An audit trail is maintained and reviewed
periodically to identify unauthorized access. A Privacy Impact
Assessment was completed for Progeny and is updated at least annually
to ensure that Privacy Act requirements and personally identifiable
information safeguard requirements are met.
(3) Administrative Security: All DOI and contractor employees with
access to Progeny are required to complete Privacy Act, Records
Management Act, and Security Training.
RETENTION AND DISPOSAL:
Records relating to individuals covered by this system are retained
in accordance with the 16 Bureau of Indian Affairs Manual (BIAM), as
approved by the National Archives and Records Administration, and are
scheduled for permanent retention.
SYSTEM MANAGER AND ADDRESS:
Deputy Bureau Director, Office of Trust Services, 1849 C Street,
NW., Washington, DC, 20240.
NOTIFICATION PROCEDURES:
Inquiries regarding the existence of records should be addressed to
the System Manager. The request must be in writing, signed by the
requester, and meet the requirements of 43 CFR 2.60.
RECORD ACCESS PROCEDURES:
A request for access may be addressed to the System Manager. The
request must be in writing, signed by the requester, and meet the
requirements of 43 CFR 2.63.
CONTESTING RECORD PROCEDURES:
A petition for amendment should be addressed to the System Manager.
The request must be in writing, signed by the requester, and meet the
content requirements of 43 CFR 2.71.
RECORD SOURCE CATEGORIES:
Source information is received from individuals on whom the records
are maintained, or from Federal and Tribal Government enrollment
records.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. E8-16100 Filed 7-14-08; 8:45 am]
BILLING CODE 4312-RY-P