Privacy Act of 1974; Systems of Records, 42662-42670 [E8-16742]
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42662
Federal Register / Vol. 73, No. 141 / Tuesday, July 22, 2008 / Notices
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Wage &
Investment Reducing Taxpayer Burden
(Notices) Issue Committee of the
Taxpayer Advocacy Panel
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
SUMMARY: An open meeting of the Wage
& Investment Reducing Taxpayer
Burden (Notices) Issue Committee of the
Taxpayer Advocacy Panel will be
conducted via telephone conference
call. The Taxpayer Advocacy Panel is
soliciting public comments, ideas and
suggestions on improving customer
service at the Internal Revenue Service.
DATES: The meeting will be held
Wednesday, September 17, 2008.
FOR FURTHER INFORMATION CONTACT:
Sallie Chavez at 1–888–912–1227, or
954–423–7979.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Wage &
Investment Reducing Taxpayer Burden
(Notices) Issue Committee of the
Taxpayer Advocacy Panel will be held
Wednesday, September 17, 2008, at
12:30 p.m. Eastern Time via a telephone
conference call. If you would like to
have the TAP consider a written
statement, please call 1–888–912–1227
or 954–423–7979, or write Sallie
Chavez, TAP Office, 1000 South Pine
Island Road, Suite 340, Plantation, FL
33324. Due to limited conference lines,
notification of intent to participate in
the telephone conference call meeting
must be made with Sallie Chavez. Ms.
Chavez can be reached at 1–888–912–
1227 or 954–423–7979, or post
comments to the Web site: https://
www.improveirs.org.
The agenda will include: Various IRS
issues.
Dated: July 11, 2008.
Roy L. Block,
Acting Director, Taxpayer Advocacy Panel.
[FR Doc. E8–16652 Filed 7–21–08; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
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United States Mint
SUMMARY: In accordance with the
requirements of the Privacy Act of 1974,
as amended, 5 U.S.C. 552a, the United
States Mint, Treasury, is publishing its
inventory of Privacy Act systems of
records.
notices are reprinted in their entirety
following the Table of Contents.
Pursuant
to the Privacy Act of 1974 (5 U.S.C.
552a) and the Office of Management and
Budget (OMB), Circular No. A–130, the
United States Mint has completed a
review of its Privacy Act systems of
records notices to identify changes that
will more accurately describe these
records. The systems of records were
last published in their entirety on June
13, 2005, at 70 FR 34178–34185.
The changes throughout the
document are editorial in nature and
consist principally of a changing the
name of the Treasury bureau from ‘‘U.S.
Mint’’ to the ‘‘United States Mint,’’
clarification as to the types of records in
United States Mint .005, a change to the
title of United States Mint .009. The
alterations to United States Mint .009
published on January 30, 2007, at 72 FR
4325 have also been incorporated.
On May 22, 2007, the Office of
Management and Budget (OMB) issued
Memorandum M–07–16 entitled
‘‘Safeguarding Against and Responding
to the Breach of Personally Identifiable
Information.’’ It required agencies to
publish the routine use recommended
by the President’s Identity Theft Task
Force. As part of that effort, the
Department published the notice of the
proposed routine use on October 3,
2007, at 72 FR 56434, and it was
effective on November 13, 2007. The
new routine use has been added to each
United States Mint system of records
below.
Department of the Treasury
regulations require the Department to
publish the existence and character of
all systems of records every three years
(31 CFR 1.23(a)(1)). The United States
Mint has leveraged this requirement to
incorporate the review of its current
holding of personally identifiable
information required by M–07–16. With
respect to its inventory of Privacy Act
Systems of records, the United States
Mint has determined that the
information contained in its systems of
records is accurate, timely, relevant,
complete, and is the minimum
necessary to maintain the proper
performance of a documented agency
function.
Table of Contents
SUPPLEMENTARY INFORMATION:
Privacy Act of 1974; Systems of
Records
Systems Covered by This Notice
United States Mint, Treasury.
ACTION: Notice of systems of records.
This notice covers all systems of
records adopted by the United States
Mint up to January 1, 2008. The systems
AGENCY:
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Dated: July 11, 2008.
Elizabeth Cuffe,
Deputy Assistant Secretary for Privacy and
Treasury Records.
United States Mint
U.S. MINT .001—Cash Receivable
Accounting Information System.
U.S. MINT .003—Employee and Former
Employee Travel & Training Accounting
Information System.
U.S. MINT .004—Occupational Safety and
Health, Accident and Injury Records,
and Claims for Injuries or Damage
Compensation Records.
U.S. MINT .005—Employee-Supervisor
Performance Evaluation, Counseling, and
Time and Attendance Records.
U.S. MINT .007—General Correspondence.
U.S. MINT .008—Employee Background
Investigations Files.
U.S. MINT .009—Retail Sales System (RSS),
Customer Mailing List, Order Processing
Record for Coin Sets, Medals and
Numismatic Items, and Records of
Undelivered Orders, Product
Descriptions, Availability and Inventory
[formerly: Mail-order and Catalogue
Sales System (MACS), Customer Mailing
List, Order Processing Record for Coin
Sets, Medals and Numismatic Items, and
Records of Undelivered Orders, Product
Descriptions, Availability and
Inventory].
U.S. MINT .012—Grievances. Union/Agency
Negotiated Grievances; Adverse
Performance Based Personnel Actions;
Discrimination Complaints; Third Party
Actions United States Mint.
TREASURY/UNITED STATES MINT .001
SYSTEM NAME:
Cash Receivable Accounting
Information System—Treasury/United
States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(2) United States Mint, 151 North
Independence Mall East, Philadelphia,
PA 19106;
(3) United States Mint, 320 West
Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann
Street, San Francisco, CA 94102;
(5) United States Mint, West Point,
NY 10996;
(6) United States Bullion Depository,
Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Employees and former employees of
the United States Mint. Members of the
public and United States Mint
employees who have purchased
numismatic items from United States
Mint sales outlets.
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Federal Register / Vol. 73, No. 141 / Tuesday, July 22, 2008 / Notices
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Receivables due from United
States Mint employees, former
employees and general public for lost
Government property, salary
overpayments, and cash sales of overthe-counter numismatic items; and (2)
Receivables due from United States
Mint employees and former employees
who have outstanding travel advances
and/or salary advances, and/or leave
advances (cash equivalents).
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 5537 and 31 U.S.C.
5111(a)(3).
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to track
and record the creation and payments of
money owed to the United States Mint.
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ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Accounting offices, managers,
supervisors and government officials
pertaining to cash receivables and debts
owed the Government;
(2) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(3) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(4) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in
accordance with formal or informal
international agreements;
(6) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(7) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(8) Unions recognized as exclusive
bargaining representatives under the
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Civil Service Reform Act of 1978, 5
U.S.C. 7111 and 7114;
(9) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(10) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic
records.
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NOTIFICATION PROCEDURE:
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘SYSTEM MANAGER(s)’’ above).
Inquiries may be made in accordance
with instructions appearing at 31 CFR
part 1, subpart C, appendix H. Inquiries
should be addressed to the following
official: Disclosure Officer, United
States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written
request containing identification such
as: (a) Employee identification; (b)
Driver’s license; (c) Other means of
identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘NOTIFICATION PROCEDURE’’
above.
RECORD SOURCE CATEGORIES:
United States Mint employees and
appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
RETRIEVABILITY:
Name or number substitute.
TREASURY/UNITED STATES MINT .003
SAFEGUARDS:
SYSTEM NAME:
Storage in filing cabinets with access
by authorized accounting personnel.
Employee and Former Employee
Travel and Training Accounting
Information System—Treasury/United
States Mint.
RETENTION AND DISPOSAL:
General records control schedule,
GAO rules and regulations, United
States Mint Records Control Schedule.
Records are destroyed in accordance
with National Archives and Records
Administration regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Chief Financial Officer, United
States Mint, 801 9th Street, NW.,
Washington, DC 20220;
(2) Financial Manager, United States
Mint, 151 North Independence Mall
East, Philadelphia, PA 19106;
(3) Financial Manager, United States
Mint, 320 West Colfax Avenue, Denver,
CO 80204;
(4) Financial Manager, United States
Mint, 155 Hermann Street, San
Francisco, CA 94102;
(5) Chief, Accounting Division,
United States Mint, West Point, NY
10996;
(6) Administrative Officer, United
States Bullion Depository, Fort Knox,
KY 40121.
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SYSTEM LOCATION:
(1) United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(2) United States Mint, 151 North
Independence Mall East, Philadelphia,
PA 19106;
(3) United States Mint, 320 West
Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann
Street, San Francisco, CA 94102;
(5) United States Mint, West Point,
NY 10996;
(6) United States Bullion Depository,
Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Employees and former employees of
the United States Mint who have
engaged in travel and training.
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Schedule of Payments generated
from the Electronic Certification System
(ECS) with supporting documents such
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as: (a) SF 1012 Travel Voucher; (b) SF
1038 Application and Account for
Advance of Funds; (2) Travel
Authorities; (3) SF–182, Request,
Authorization, Agreement and
Certification of Training.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. Chapters 41 and 57.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to track
and record the creation and payments of
travel and training advances owed to the
United States Mint.
sroberts on PROD1PC70 with NOTICES
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Accounting offices, managers,
supervisors and government officials
pertaining to cash receivables and debts
owed the Government;
(2) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(3) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(4) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in
accordance with formal or informal
international agreements;
(6) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(7) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(8) Unions recognized as exclusive
bargaining representatives under the
Civil Service Reform Act of 1978, 5
U.S.C. 7111 and 7114;
(9) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
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19:47 Jul 21, 2008
Jkt 214001
(10) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
The individual must submit a written
request containing identification such
as: (a) Employee identification; (b)
Driver’s license; (c) Other means of
identification, including social security
number and date of birth.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
CONTESTING RECORD PROCEDURES:
STORAGE:
Paper documents and electronic
records.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
United States Mint employees and
appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
RETRIEVABILITY:
None.
Name or number substitute (social
security number, authority number).
TREASURY/UNITED STATES MINT .004
SAFEGUARDS:
SYSTEM NAME:
Stored in filing cabinets with access
by authorized accounting personnel.
Occupational Safety and Health,
Accident and Injury Records, and
Claims for Injuries or Damage
Compensation Records—Treasury/
United States Mint.
RETENTION AND DISPOSAL:
General Records Control Schedule,
GAO rules and regulations, United
States Mint Records Control Schedule
are destroyed in accordance with
National Archives and Records
Administration regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Chief Financial Officer, United
States Mint, 801 9th Street, NW.,
Washington, DC 20220;
(2) Financial Manager, United States
Mint, 151 North Independence Mall
East, Philadelphia, PA 19106;
(3) Financial Manager, United States
Mint, 320 West Colfax Avenue, Denver,
CO 80204;
(4) Financial Manager, United States
Mint, 155 Hermann Street, San
Francisco, CA 94102;
(5) Chief, Accounting Division,
United States Mint, West Point, NY
10996;
(6) Administrative Officer, United
States Bullion Depository, Fort Knox,
KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
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Fmt 4703
Sfmt 4703
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street,
NW., Washington, DC 20220:
(2) United States Mint, 151 North
Independence Mall East, Philadelphia,
PA 19106.
(3) United States Mint, 320 West
Colfax Avenue, Denver, CO 80204.
(4) United States Mint, 155 Hermann
Street, San Francisco, CA 94102.
(5) United States Mint, West Point,
NY 10996.
(6) United States Bullion Depository,
Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
United States Mint employees, former
employees and members of the public.
CATEGORIES OF RECORDS IN THE SYSTEM:
Accident/Injury/Illness Records;
Motor Vehicle Accident Data; Claims
Against the Government, and Operators
Training/Licensing.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. Ch. 81; 29 U.S.C. 668; 29 CFR
1910; E.O. 12196, 28 U.S.C. 2680 et seq.;
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31 U.S.C. 3701 and 3721; and 31 CFR
parts 3 and 4.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to more
effectively and efficiently process and
manage claims, and to provide statistics
that allow us to focus our resources in
order to continually improve the safety
of our workforce, work environment,
and equipment.
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ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(2) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(3) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in
accordance with formal or informal
international agreements;
(5) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(6) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(7) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(8) Physicians providing medical
services or advice to Mint management
and/or employees, or to private
physicians of Mint employees, for the
purpose of assisting in making medical
diagnoses or treatment;
(9) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
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19:47 Jul 21, 2008
Jkt 214001
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
42665
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
The individual must submit a written
request containing identification such
as: (a) Employee identification; (b)
Driver’s license; (c) Other means of
identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
STORAGE:
Paper documents and electronic
records.
RETRIEVABILITY:
By name, social security number, date
or location.
SAFEGUARDS:
Locked file cabinets available to
authorized personnel only, password
required.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
Employees, supervisors, medical staff,
general public, and visitors to the
facilities of the United States Mint.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
RETENTION AND DISPOSAL:
TREASURY/UNITED STATES MINT .005
Records are retained in accordance
with General Records Control
Schedules; DOL, OSHA; EPA; and
United States Mint Records Control
Schedules; are destroyed in accordance
with National Archives and Records
Administration rules and regulations.
SYSTEM NAME:
SYSTEM MANAGER(S) AND ADDRESS:
(1) Assistant Director for Human
Resources, Associate Director for
Protection, Safety Officer, Treasury
Department, United States Mint, 801 9th
Street, NW., Washington, DC 20220;
(2) Human Resources Officer and
Safety Officer, United States Mint, 151
North Independence Mall East,
Philadelphia, PA 19106;
(3) Human Resources Officer, United
States Mint, 320 West Colfax Avenue,
Denver, CO 80204;
(4) Human Resources Officer and
Safety Officer, United States Mint, 155
Hermann Street, San Francisco, CA
94102;
(5) Administrative Officer, United
States Mint, West Point, NY 10996;
(6) Administrative Officer, United
States Bullion Depository, Fort Knox,
KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
PO 00000
Frm 00124
Fmt 4703
Sfmt 4703
Employee—Supervisor Performance
Evaluation, Counseling and Time and
Attendance Records—Treasury/United
States Mint.
SYSTEM LOCATION:
(1) United States Mint, 155 Hermann
Street, San Francisco, CA 94102;
(2) United States Mint, 320 West
Colfax Avenue, Denver, CO 80204;
(3) United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(4) United States Mint, 151 North
Independence Mall East, Philadelphia,
PA 19106;
(5) United States Mint, West Point,
NY;
(6) United States Bullion Depository,
Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
United States Mint employees and
former employees.
CATEGORIES OF RECORDS IN THE SYSTEM:
Information necessary for managers
and supervisors to effectively carry out
supervisory responsibilities. Included
are such records as: copies of personnel
actions, performance appraisals,
quarterly reviews, disciplinary actions,
overtime reports, tardiness reports, work
assignments, AWS request forms,
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Federal Register / Vol. 73, No. 141 / Tuesday, July 22, 2008 / Notices
telecommute agreements, training
reports, training requests, applications
for employment, home addresses, phone
numbers, leave reports, leave requests,
employee awards. (Supervisors
maintain varying combinations of the
above records. Some supervisors may
maintain all or none of the above
records depending upon the nature and
size of the operation or organization and
the number of individuals supervised.)
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 301 and FPM Supplement
990—1, Section 3.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to:
maintain performance records used to
support awards, promotions,
performance-based actions, training and
other personnel actions, and to track
and evaluate performance based upon
the accomplishments of each employee;
and to accurately calculate employee
leave accruals, track usage, compensate
separating employees with lump sum
entitlements, and to bill employees who
owe payment for leave taken in excess
of their leave balance.
sroberts on PROD1PC70 with NOTICES
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(2) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(3) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in
accordance with formal or informal
international agreements;
(5) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(6) The news media in accordance
with guidelines contained in 28 CFR
VerDate Aug<31>2005
19:47 Jul 21, 2008
Jkt 214001
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(7) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(8) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
system of records, or seeking access to
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
The individual must submit a written
request containing identification such as
an employee identification and or
driver’s license.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
Employees, previous employers, and
appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
TREASURY/UNITED STATES MINT .007
STORAGE:
SYSTEM NAME:
Paper documents maintained in
folders and electronic records.
General Correspondence—Treasury/
United States Mint.
RETRIEVABILITY:
SYSTEM LOCATION:
United States Mint, 801 9th Street,
NW., Washington, DC 20220.
By name.
SAFEGUARDS:
Stored in file cabinets, desks, and
computer files of supervisors.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Retained as long as employee is under
their supervision.
Members of the public, Members of
Congress, United States Mint officials
and officials from other Federal
agencies.
SYSTEM MANAGER(S) AND ADDRESS:
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Associate and Assistant Directors
and Director’s Staff, United States Mint,
801 9th Street, NW., Washington, DC
20220;
(2) Plant Manager, United States Mint,
151 North Independence Mall East,
Philadelphia, PA 19106;
(3) Plant Manager, United States Mint,
320 West Colfax Avenue, Denver, CO
80204;
(4) Plant Manager, United States Mint,
155 Hermann Street, San Francisco, CA
94102;
(5) Plant Manager, United States Mint,
West Point, NY 10996;
(6) Officer-in-Charge, United States
Bullion Depository, Fort Knox, KY
40121.
Incoming correspondence and replies
pertaining to the mission, function and
operation of the United States Mint.
RETENTION AND DISPOSAL:
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
31 U.S.C. 5131 and 5132.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to
respond effectively and in a timely
manner to the correspondence that the
agency receives on many issues from its
various stakeholders, including
Members of Congress and the general
public.
NOTIFICATION PROCEDURE:
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
Requests from individuals wishing to
be notified if they are named in this
These records may be used to disclose
information to:
PO 00000
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Federal Register / Vol. 73, No. 141 / Tuesday, July 22, 2008 / Notices
RETRIEVABILITY:
CATEGORIES OF RECORDS IN THE SYSTEM:
By name (limited retrievability by
subject and/or control number).
Name of individual, location of
United States Mint facility, and reports
by security personnel of the United
States Mint Police.
sroberts on PROD1PC70 with NOTICES
(1) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(2) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(3) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in
accordance with formal or informal
international agreements;
(5) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(6) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(7) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(8) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
STORAGE:
Paper documents and electronic
records.
VerDate Aug<31>2005
19:47 Jul 21, 2008
Jkt 214001
42667
SAFEGUARDS:
Maintained in limited access area
available only to appropriate agency
officials.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Title 18 U.S.C.
RETENTION AND DISPOSAL:
PURPOSE(S):
In accordance with the National
Archives and Records Administration’s
General Records Control Schedule and
the United States Mint Records Control
Schedule. Destroyed in accordance with
National Archives and Records
Administration regulation.
SYSTEM MANAGER(S) AND ADDRESS:
The purpose of this system is to
permit the United States Mint to collect
and maintain background investigation
records on potential applicants, and
current Mint employees and contractors
for issuance of security clearances,
access to United States Mint facilities or
other administrative reasons.
Chief, Executive Secretariat, United
States Mint, 801 9th Street, NW.,
Washington, DC 20220.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
NOTIFICATION PROCEDURE:
The individual must submit a written
request containing his or her name.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
The general public, Members of
Congress and Federal officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .008
SYSTEM NAME:
Employee Background Investigations
Files—Treasury/United States Mint.
SYSTEM LOCATION:
United States Mint, 801 9th Street,
NW., Washington, DC 20220.
United States Mint employees and
members of the public suspected of
criminal misconduct against the United
States Mint.
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
These records may be used to disclose
information to:
(1) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(2) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(3) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in
accordance with formal or informal
international agreements;
(5) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(6) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(7) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(8) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
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Federal Register / Vol. 73, No. 141 / Tuesday, July 22, 2008 / Notices
been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents.
RECORD SOURCE CATEGORIES:
United States Mint and other law
enforcement officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
As authorized by 5 U.S.C. 552a (k)(2);
this system is exempt from the
following provisions, subsections (c)(3),
(d), (e)(1); (e)(4) (G), (H), and (I) and (f)
of 5 U.S.C. 552a.
TREASURY/UNITED STATES MINT .009
SYSTEM NAME:
Retail Sales System (RSS), Customer
Mailing List, Order Processing Record
for Coin Sets, Medals and Numismatic
Items, and records of undelivered
orders, product descriptions,
availability and inventory—Treasury/
United States Mint.
United States Mint, 801 9th Street,
NW., Washington, DC 20220.
By name.
SAFEGUARDS:
Files are kept in a combination locked
file cabinet in an area accessible to
authorized agency officials.
RETENTION AND DISPOSAL:
Retained in accordance with United
States Mint Records Control Schedule;
are destroyed in accordance with
National Archives and Records
Administration rules and regulations.
SYSTEM MANAGER(S) AND ADDRESS:
Office of Protection, United States
Mint, 801 9th Street, NW., Washington,
DC 20220.
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
The individual must submit a written
request containing identification such
as: (a) Employee identification; (b)
Driver’s license; (c) Other means of
identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
19:47 Jul 21, 2008
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Members of the public.
CATEGORIES OF RECORDS IN THE SYSTEM:
Names, addresses, phone numbers, email addresses, order history of
customers purchasing numismatic
items, of individuals who wish to
receive notification of numismatic
offerings by the United States Mint, and
of individuals requesting information
and promotional materials (and their
intended use of requested materials and
information).
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
NOTIFICATION PROCEDURE:
sroberts on PROD1PC70 with NOTICES
See ‘‘Notification Procedure’’ above.
SYSTEM LOCATION:
RETRIEVABILITY:
VerDate Aug<31>2005
CONTESTING RECORD PROCEDURES:
Jkt 214001
31 U.S.C. 5111, 5112, 5132, 5136, and
31 CFR part 92.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to:
maintain a mailing list of customers and
interested parties to provide continuous
communication and/or promotional
materials about existing and upcoming
numismatic product offerings,
circulating coins and activities; record
and maintain records of customer,
interested party and order information
and requests for promotional materials,
and to capture orders through each stage
of the order life cycle; research and
resolve orders that were not successfully
delivered to customers and interested
parties; and maintain a list of its
products and to monitor and maintain
product and promotional material
inventory levels to meet customer and
interested party demand while
remaining within legislativelymandated mintage levels as applicable.
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Fmt 4703
Sfmt 4703
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Accounting offices, managers,
supervisors and government officials
pertaining to cash receivables and debts
owed the Government;
(2) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(3) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(4) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in
accordance with formal or informal
international agreements;
(6) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(7) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(8) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation.
(9) Contractors performing work
under a contract or agreement for the
Federal government, when necessary to
accomplish an agency function related
to this system of records, in compliance
with the Privacy Act of 1974, as
amended;
(10) 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; (b) the Mint has
determined that as a result of the
suspected or confirmed compromise
there is a risk of harm to economic or
property interests, identity theft or
fraud, or harm to the security or
integrity of this system or other systems
or programs (whether maintained by the
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Mint or another agency or entity) that
rely upon the compromised
information; and (c) the disclosure made
to such agencies, entities, and persons is
reasonably necessary to assist in
connection with the Mint’s efforts to
respond to the suspected or confirmed
compromise and prevent, minimize, or
remedy such harm.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
STORAGE:
CONTESTING RECORD PROCEDURES:
Paper documents and electronic
records.
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
RETRIEVABILITY:
Name, address, phone number,
customer number or order number,
order date, whether or not the account
is ‘flagged’ (such as due to an unusual
quantity or an order requiring
verification for processing and
completion), shipment tracking number,
and any internal identification number
that may be assigned to the request.
SAFEGUARDS:
CRT, password protection; only
designated persons may request
computer generated reports. Access to
any information pertaining to any
individual is limited to only those
individuals requiring the information to
accommodate handling of transactions
with the customers. Separation of
functions; source documents
maintained in one division and
programming systems in another.
RETENTION AND DISPOSAL:
In accordance with the National
Archives and Records Administration
General Records Control Schedule and
the United States Mint Records Control
Schedule; are destroyed in accordance
with National Archives and Records
Administration regulations. Customer
names and addresses are maintained as
long as they are active.
SYSTEM MANAGER(S) AND ADDRESS:
Associate Director for Sales and
Marketing, United States Mint, 801 9th
Street, NW., Washington, DC 20220.
sroberts on PROD1PC70 with NOTICES
NOTIFICATION PROCEDURE:
Requests from individuals wishing to
be notified if they are named in this
system of records, or seeking access to
any record contained in the system of
records, or seeking to contest its
content, should be addressed to the
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above). Inquiries
may be made in accordance with
instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should
VerDate Aug<31>2005
be addressed to the following official:
Disclosure Officer, United States Mint,
801 9th Street, NW., Washington, DC
20220.
The individual must submit a written
request containing the order number as
provided on the order card or copy of
both sides of canceled check; customer
number which appears on pre-printed
order cards or on face of check.
19:47 Jul 21, 2008
Jkt 214001
Members of the public and
appropriate government officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
Treasury/United States Mint .012
SYSTEM NAME:
Grievances. Union/Agency Negotiated
Grievances; Adverse Performance Based
Personnel Actions; Discrimination
Complaints; Third Party Actions—
Treasury/United States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(2) United States Mint, 151 North
Independence Mall East, Philadelphia,
PA 19106;
(3) United States Mint, 320 West
Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann
Street, San Francisco, CA 94102;
(5) United States Mint, West Point,
NY 10996.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Employees and former employees of
the United States Mint.
CATEGORIES OF RECORDS IN THE SYSTEM:
This system of records contains
information or documents relating to
union or agency grievances filed under
provisions of negotiated grievance
procedures and employee grievances
filed under the provisions of
administrative grievance procedures;
such grievances may relate to adverse
actions, performance-based actions and
other personnel matters, and include the
decisions of third parties where
applicable. The system also includes
records relating to discrimination
complaint procedures, including
decisions of appropriate third parties
where applicable.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 7701 and 7702; 5 U.S.C. Ch.
75; and 5 U.S.C. Ch. 71. Executive
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Fmt 4703
Sfmt 4703
42669
Orders 11491, 11616, 11636, 11838,
11901, 12027, 12107; 29 CFR 1613;
negotiated agreements between the
United States Mint and exclusively
recognized labor unions.
PURPOSE(S):
The purpose of this system is to
permit the United States Mint to:
support actions fall under Title 5,
United States Code (U.S.C.), Chapter 43;
track and maintain discrimination
complaints; and enforce judgments
ordered, and to maintain historical
reference to ensure consistency of all
personnel actions that may be subject to
third party review.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be used to disclose
information to:
(1) Appropriate Federal, State, local,
or foreign agencies responsible for
investigating or prosecuting the
violations of, or for enforcing or
implementing, a statute, rule,
regulation, order, or license;
(2) A Federal, State, or local agency,
maintaining civil, criminal or other
relevant enforcement information or
other pertinent information, which has
requested information relevant to or
necessary to the requesting agency’s or
the bureau’s hiring or retention of an
employee, or issuance of a security
clearance, license, contract, grant, or
other benefit;
(3) A court, magistrate, or
administrative tribunal in the course of
presenting evidence, including
disclosures to opposing counsel or
witnesses in the course of civil
discovery, litigation, or settlement
negotiations, in response to a courtordered subpoena, or in connection
with criminal law proceedings;
(4) A congressional office in response
to an inquiry made at the request of the
individual to whom the record pertains;
(5) The news media in accordance
with guidelines contained in 28 CFR
50.2 which relate to an agency’s
functions relating to civil and criminal
proceedings;
(6) Unions recognized as exclusive
bargaining representatives under the
Civil Service Reform Act of 1978, 5
U.S.C. 7111 and 7114;
(7) Third parties during the course of
an investigation to the extent necessary
to obtain information pertinent to the
investigation;
(8) To appropriate agencies, entities,
and persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
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been compromised; (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 interests, 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 made
to such agencies, entities, and persons is
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.
Schedules; are destroyed in accordance
with National Archives and Records
Administration rules and regulations.
SYSTEM MANAGER(S) AND ADDRESS:
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
(1) Assistant Director for Human
Resources, United States Mint,
Department of the Treasury, 801 9th
Street, NW., Washington, DC 20220.
(2) Human Resources Officer, United
States Mint, 151 North Independence
Mall East, Philadelphia, PA 19106.
(3) Human Resources Officer, United
States Mint, 320 West Colfax Avenue,
Denver, CO 80204.
(4) Human Resources Officer, United
States Mint, 155 Hermann Street, San
Francisco, CA 94102.
(5) Human Resources Officer, United
States Mint, West Point, NY 10996.
STORAGE:
NOTIFICATION PROCEDURE:
Paper documents and electronic
records.
Individuals who have filed a
grievance, appeal, or complaint about a
decision or determination made by an
agency or about conditions existing in
an agency already have been provided a
copy of the record. The contest,
amendment, or correction of a record is
permitted during the prosecution of the
action to whom the record pertains.
However, after a case has been closed
requests from individuals wishing to be
notified if they are named in this system
of records, or seeking access to any
record contained in the system of
records, or seeking to contest its
content, should be addressed to the
RETRIEVABILITY:
These records are filed by the names
of the individuals on whom they are
maintained or by the subject of the
action.
SAFEGUARDS:
Access to and use of these records are
limited to those agency officials whose
official duties require such access.
RETENTION AND DISPOSAL:
sroberts on PROD1PC70 with NOTICES
Retained in accordance with the
United States Mint Records Control
VerDate Aug<31>2005
19:47 Jul 21, 2008
Jkt 214001
PO 00000
Frm 00129
Fmt 4703
Sfmt 4703
head of the organizational unit having
immediate custody of the records (See
‘‘System Manager(s)’’ above).
Inquiries may be made in accordance
with instructions appearing at 31 CFR
part 1, subpart C, appendix H. Inquiries
should be addressed to the following
official: Disclosure Officer, United
States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written
request with information sufficient to
verify the identity of the requester such
as full name, date of birth, a brief
description of the grievance and the
approximate date of submission.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedure’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedure’’ above.
RECORD SOURCE CATEGORIES:
The sources of these records are as
follows: (a) Individual to whom the
record pertains; (b) Agency officials; (c)
Affidavits or statements from
employee(s); (d) Testimonies of
witnesses; (e) Official documents and
correspondence relating to the
grievance.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. E8–16742 Filed 7–21–08; 8:45 am]
BILLING CODE 4810–37–P
E:\FR\FM\22JYN1.SGM
22JYN1
Agencies
[Federal Register Volume 73, Number 141 (Tuesday, July 22, 2008)]
[Notices]
[Pages 42662-42670]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-16742]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
United States Mint
Privacy Act of 1974; Systems of Records
AGENCY: United States Mint, Treasury.
ACTION: Notice of systems of records.
-----------------------------------------------------------------------
SUMMARY: In accordance with the requirements of the Privacy Act of
1974, as amended, 5 U.S.C. 552a, the United States Mint, Treasury, is
publishing its inventory of Privacy Act systems of records.
SUPPLEMENTARY INFORMATION: Pursuant to the Privacy Act of 1974 (5
U.S.C. 552a) and the Office of Management and Budget (OMB), Circular
No. A-130, the United States Mint has completed a review of its Privacy
Act systems of records notices to identify changes that will more
accurately describe these records. The systems of records were last
published in their entirety on June 13, 2005, at 70 FR 34178-34185.
The changes throughout the document are editorial in nature and
consist principally of a changing the name of the Treasury bureau from
``U.S. Mint'' to the ``United States Mint,'' clarification as to the
types of records in United States Mint .005, a change to the title of
United States Mint .009. The alterations to United States Mint .009
published on January 30, 2007, at 72 FR 4325 have also been
incorporated.
On May 22, 2007, the Office of Management and Budget (OMB) issued
Memorandum M-07-16 entitled ``Safeguarding Against and Responding to
the Breach of Personally Identifiable Information.'' It required
agencies to publish the routine use recommended by the President's
Identity Theft Task Force. As part of that effort, the Department
published the notice of the proposed routine use on October 3, 2007, at
72 FR 56434, and it was effective on November 13, 2007. The new routine
use has been added to each United States Mint system of records below.
Department of the Treasury regulations require the Department to
publish the existence and character of all systems of records every
three years (31 CFR 1.23(a)(1)). The United States Mint has leveraged
this requirement to incorporate the review of its current holding of
personally identifiable information required by M-07-16. With respect
to its inventory of Privacy Act Systems of records, the United States
Mint has determined that the information contained in its systems of
records is accurate, timely, relevant, complete, and is the minimum
necessary to maintain the proper performance of a documented agency
function.
Systems Covered by This Notice
This notice covers all systems of records adopted by the United
States Mint up to January 1, 2008. The systems notices are reprinted in
their entirety following the Table of Contents.
Dated: July 11, 2008.
Elizabeth Cuffe,
Deputy Assistant Secretary for Privacy and Treasury Records.
Table of Contents
United States Mint
U.S. MINT .001--Cash Receivable Accounting Information System.
U.S. MINT .003--Employee and Former Employee Travel & Training
Accounting Information System.
U.S. MINT .004--Occupational Safety and Health, Accident and Injury
Records, and Claims for Injuries or Damage Compensation Records.
U.S. MINT .005--Employee-Supervisor Performance Evaluation,
Counseling, and Time and Attendance Records.
U.S. MINT .007--General Correspondence.
U.S. MINT .008--Employee Background Investigations Files.
U.S. MINT .009--Retail Sales System (RSS), Customer Mailing List,
Order Processing Record for Coin Sets, Medals and Numismatic Items,
and Records of Undelivered Orders, Product Descriptions,
Availability and Inventory [formerly: Mail-order and Catalogue Sales
System (MACS), Customer Mailing List, Order Processing Record for
Coin Sets, Medals and Numismatic Items, and Records of Undelivered
Orders, Product Descriptions, Availability and Inventory].
U.S. MINT .012--Grievances. Union/Agency Negotiated Grievances;
Adverse Performance Based Personnel Actions; Discrimination
Complaints; Third Party Actions United States Mint.
TREASURY/UNITED STATES MINT .001
SYSTEM NAME:
Cash Receivable Accounting Information System--Treasury/United
States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street, NW., Washington, DC 20220;
(2) United States Mint, 151 North Independence Mall East,
Philadelphia, PA 19106;
(3) United States Mint, 320 West Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann Street, San Francisco, CA
94102;
(5) United States Mint, West Point, NY 10996;
(6) United States Bullion Depository, Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Employees and former employees of the United States Mint. Members
of the public and United States Mint employees who have purchased
numismatic items from United States Mint sales outlets.
[[Page 42663]]
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Receivables due from United States Mint employees, former
employees and general public for lost Government property, salary
overpayments, and cash sales of over-the-counter numismatic items; and
(2) Receivables due from United States Mint employees and former
employees who have outstanding travel advances and/or salary advances,
and/or leave advances (cash equivalents).
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 5537 and 31 U.S.C. 5111(a)(3).
PURPOSE(S):
The purpose of this system is to permit the United States Mint to
track and record the creation and payments of money owed to the United
States Mint.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Accounting offices, managers, supervisors and government
officials pertaining to cash receivables and debts owed the Government;
(2) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(3) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(4) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in accordance with formal or informal
international agreements;
(6) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(7) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(8) Unions recognized as exclusive bargaining representatives under
the Civil Service Reform Act of 1978, 5 U.S.C. 7111 and 7114;
(9) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(10) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has been
compromised; (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 interests, 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 made to such
agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
Name or number substitute.
SAFEGUARDS:
Storage in filing cabinets with access by authorized accounting
personnel.
RETENTION AND DISPOSAL:
General records control schedule, GAO rules and regulations, United
States Mint Records Control Schedule. Records are destroyed in
accordance with National Archives and Records Administration
regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Chief Financial Officer, United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(2) Financial Manager, United States Mint, 151 North Independence
Mall East, Philadelphia, PA 19106;
(3) Financial Manager, United States Mint, 320 West Colfax Avenue,
Denver, CO 80204;
(4) Financial Manager, United States Mint, 155 Hermann Street, San
Francisco, CA 94102;
(5) Chief, Accounting Division, United States Mint, West Point, NY
10996;
(6) Administrative Officer, United States Bullion Depository, Fort
Knox, KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``SYSTEM MANAGER(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing
identification such as: (a) Employee identification; (b) Driver's
license; (c) Other means of identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``NOTIFICATION PROCEDURE'' above.
RECORD SOURCE CATEGORIES:
United States Mint employees and appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .003
SYSTEM NAME:
Employee and Former Employee Travel and Training Accounting
Information System--Treasury/United States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street, NW., Washington, DC 20220;
(2) United States Mint, 151 North Independence Mall East,
Philadelphia, PA 19106;
(3) United States Mint, 320 West Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann Street, San Francisco, CA
94102;
(5) United States Mint, West Point, NY 10996;
(6) United States Bullion Depository, Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Employees and former employees of the United States Mint who have
engaged in travel and training.
CATEGORIES OF RECORDS IN THE SYSTEM:
(1) Schedule of Payments generated from the Electronic
Certification System (ECS) with supporting documents such
[[Page 42664]]
as: (a) SF 1012 Travel Voucher; (b) SF 1038 Application and Account for
Advance of Funds; (2) Travel Authorities; (3) SF-182, Request,
Authorization, Agreement and Certification of Training.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. Chapters 41 and 57.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to
track and record the creation and payments of travel and training
advances owed to the United States Mint.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Accounting offices, managers, supervisors and government
officials pertaining to cash receivables and debts owed the Government;
(2) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(3) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(4) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in accordance with formal or informal
international agreements;
(6) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(7) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(8) Unions recognized as exclusive bargaining representatives under
the Civil Service Reform Act of 1978, 5 U.S.C. 7111 and 7114;
(9) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(10) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has been
compromised; (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 interests, 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 made to such
agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
Name or number substitute (social security number, authority
number).
SAFEGUARDS:
Stored in filing cabinets with access by authorized accounting
personnel.
RETENTION AND DISPOSAL:
General Records Control Schedule, GAO rules and regulations, United
States Mint Records Control Schedule are destroyed in accordance with
National Archives and Records Administration regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Chief Financial Officer, United States Mint, 801 9th Street,
NW., Washington, DC 20220;
(2) Financial Manager, United States Mint, 151 North Independence
Mall East, Philadelphia, PA 19106;
(3) Financial Manager, United States Mint, 320 West Colfax Avenue,
Denver, CO 80204;
(4) Financial Manager, United States Mint, 155 Hermann Street, San
Francisco, CA 94102;
(5) Chief, Accounting Division, United States Mint, West Point, NY
10996;
(6) Administrative Officer, United States Bullion Depository, Fort
Knox, KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing
identification such as: (a) Employee identification; (b) Driver's
license; (c) Other means of identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
United States Mint employees and appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .004
SYSTEM NAME:
Occupational Safety and Health, Accident and Injury Records, and
Claims for Injuries or Damage Compensation Records--Treasury/United
States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street, NW., Washington, DC 20220:
(2) United States Mint, 151 North Independence Mall East,
Philadelphia, PA 19106.
(3) United States Mint, 320 West Colfax Avenue, Denver, CO 80204.
(4) United States Mint, 155 Hermann Street, San Francisco, CA
94102.
(5) United States Mint, West Point, NY 10996.
(6) United States Bullion Depository, Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
United States Mint employees, former employees and members of the
public.
CATEGORIES OF RECORDS IN THE SYSTEM:
Accident/Injury/Illness Records; Motor Vehicle Accident Data;
Claims Against the Government, and Operators Training/Licensing.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. Ch. 81; 29 U.S.C. 668; 29 CFR 1910; E.O. 12196, 28 U.S.C.
2680 et seq.;
[[Page 42665]]
31 U.S.C. 3701 and 3721; and 31 CFR parts 3 and 4.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to
more effectively and efficiently process and manage claims, and to
provide statistics that allow us to focus our resources in order to
continually improve the safety of our workforce, work environment, and
equipment.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(2) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(3) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in accordance with formal or informal
international agreements;
(5) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(6) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(7) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(8) Physicians providing medical services or advice to Mint
management and/or employees, or to private physicians of Mint
employees, for the purpose of assisting in making medical diagnoses or
treatment;
(9) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has been
compromised; (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 interests, 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 made to such
agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
By name, social security number, date or location.
SAFEGUARDS:
Locked file cabinets available to authorized personnel only,
password required.
RETENTION AND DISPOSAL:
Records are retained in accordance with General Records Control
Schedules; DOL, OSHA; EPA; and United States Mint Records Control
Schedules; are destroyed in accordance with National Archives and
Records Administration rules and regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Assistant Director for Human Resources, Associate Director for
Protection, Safety Officer, Treasury Department, United States Mint,
801 9th Street, NW., Washington, DC 20220;
(2) Human Resources Officer and Safety Officer, United States Mint,
151 North Independence Mall East, Philadelphia, PA 19106;
(3) Human Resources Officer, United States Mint, 320 West Colfax
Avenue, Denver, CO 80204;
(4) Human Resources Officer and Safety Officer, United States Mint,
155 Hermann Street, San Francisco, CA 94102;
(5) Administrative Officer, United States Mint, West Point, NY
10996;
(6) Administrative Officer, United States Bullion Depository, Fort
Knox, KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing
identification such as: (a) Employee identification; (b) Driver's
license; (c) Other means of identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
Employees, supervisors, medical staff, general public, and visitors
to the facilities of the United States Mint.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .005
SYSTEM NAME:
Employee--Supervisor Performance Evaluation, Counseling and Time
and Attendance Records--Treasury/United States Mint.
SYSTEM LOCATION:
(1) United States Mint, 155 Hermann Street, San Francisco, CA
94102;
(2) United States Mint, 320 West Colfax Avenue, Denver, CO 80204;
(3) United States Mint, 801 9th Street, NW., Washington, DC 20220;
(4) United States Mint, 151 North Independence Mall East,
Philadelphia, PA 19106;
(5) United States Mint, West Point, NY;
(6) United States Bullion Depository, Fort Knox, KY 40121.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
United States Mint employees and former employees.
CATEGORIES OF RECORDS IN THE SYSTEM:
Information necessary for managers and supervisors to effectively
carry out supervisory responsibilities. Included are such records as:
copies of personnel actions, performance appraisals, quarterly reviews,
disciplinary actions, overtime reports, tardiness reports, work
assignments, AWS request forms,
[[Page 42666]]
telecommute agreements, training reports, training requests,
applications for employment, home addresses, phone numbers, leave
reports, leave requests, employee awards. (Supervisors maintain varying
combinations of the above records. Some supervisors may maintain all or
none of the above records depending upon the nature and size of the
operation or organization and the number of individuals supervised.)
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 301 and FPM Supplement 990--1, Section 3.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to:
maintain performance records used to support awards, promotions,
performance-based actions, training and other personnel actions, and to
track and evaluate performance based upon the accomplishments of each
employee; and to accurately calculate employee leave accruals, track
usage, compensate separating employees with lump sum entitlements, and
to bill employees who owe payment for leave taken in excess of their
leave balance.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(2) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(3) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in accordance with formal or informal
international agreements;
(5) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(6) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(7) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(8) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has been
compromised; (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 interests, 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 made to such
agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents maintained in folders and electronic records.
RETRIEVABILITY:
By name.
SAFEGUARDS:
Stored in file cabinets, desks, and computer files of supervisors.
RETENTION AND DISPOSAL:
Retained as long as employee is under their supervision.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Associate and Assistant Directors and Director's Staff, United
States Mint, 801 9th Street, NW., Washington, DC 20220;
(2) Plant Manager, United States Mint, 151 North Independence Mall
East, Philadelphia, PA 19106;
(3) Plant Manager, United States Mint, 320 West Colfax Avenue,
Denver, CO 80204;
(4) Plant Manager, United States Mint, 155 Hermann Street, San
Francisco, CA 94102;
(5) Plant Manager, United States Mint, West Point, NY 10996;
(6) Officer-in-Charge, United States Bullion Depository, Fort Knox,
KY 40121.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing
identification such as an employee identification and or driver's
license.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
Employees, previous employers, and appropriate agency officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .007
SYSTEM NAME:
General Correspondence--Treasury/United States Mint.
SYSTEM LOCATION:
United States Mint, 801 9th Street, NW., Washington, DC 20220.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Members of the public, Members of Congress, United States Mint
officials and officials from other Federal agencies.
CATEGORIES OF RECORDS IN THE SYSTEM:
Incoming correspondence and replies pertaining to the mission,
function and operation of the United States Mint.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
31 U.S.C. 5131 and 5132.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to
respond effectively and in a timely manner to the correspondence that
the agency receives on many issues from its various stakeholders,
including Members of Congress and the general public.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
[[Page 42667]]
(1) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(2) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(3) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in accordance with formal or informal
international agreements;
(5) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(6) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(7) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(8) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has been
compromised; (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 interests, 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 made to such
agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
By name (limited retrievability by subject and/or control number).
SAFEGUARDS:
Maintained in limited access area available only to appropriate
agency officials.
RETENTION AND DISPOSAL:
In accordance with the National Archives and Records
Administration's General Records Control Schedule and the United States
Mint Records Control Schedule. Destroyed in accordance with National
Archives and Records Administration regulation.
SYSTEM MANAGER(S) AND ADDRESS:
Chief, Executive Secretariat, United States Mint, 801 9th Street,
NW., Washington, DC 20220.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing his or her
name.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
The general public, Members of Congress and Federal officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
TREASURY/UNITED STATES MINT .008
SYSTEM NAME:
Employee Background Investigations Files--Treasury/United States
Mint.
SYSTEM LOCATION:
United States Mint, 801 9th Street, NW., Washington, DC 20220.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
United States Mint employees and members of the public suspected of
criminal misconduct against the United States Mint.
CATEGORIES OF RECORDS IN THE SYSTEM:
Name of individual, location of United States Mint facility, and
reports by security personnel of the United States Mint Police.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Title 18 U.S.C.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to
collect and maintain background investigation records on potential
applicants, and current Mint employees and contractors for issuance of
security clearances, access to United States Mint facilities or other
administrative reasons.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(2) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(3) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(4) Foreign governments in accordance with formal or informal
international agreements;
(5) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(6) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(7) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(8) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has
[[Page 42668]]
been compromised; (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 interests, 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 made to
such agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents.
RETRIEVABILITY:
By name.
SAFEGUARDS:
Files are kept in a combination locked file cabinet in an area
accessible to authorized agency officials.
RETENTION AND DISPOSAL:
Retained in accordance with United States Mint Records Control
Schedule; are destroyed in accordance with National Archives and
Records Administration rules and regulations.
SYSTEM MANAGER(S) AND ADDRESS:
Office of Protection, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing
identification such as: (a) Employee identification; (b) Driver's
license; (c) Other means of identification, including social security
number and date of birth.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
United States Mint and other law enforcement officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
As authorized by 5 U.S.C. 552a (k)(2); this system is exempt from
the following provisions, subsections (c)(3), (d), (e)(1); (e)(4) (G),
(H), and (I) and (f) of 5 U.S.C. 552a.
TREASURY/UNITED STATES MINT .009
SYSTEM NAME:
Retail Sales System (RSS), Customer Mailing List, Order Processing
Record for Coin Sets, Medals and Numismatic Items, and records of
undelivered orders, product descriptions, availability and inventory--
Treasury/United States Mint.
SYSTEM LOCATION:
United States Mint, 801 9th Street, NW., Washington, DC 20220.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Members of the public.
CATEGORIES OF RECORDS IN THE SYSTEM:
Names, addresses, phone numbers, e-mail addresses, order history of
customers purchasing numismatic items, of individuals who wish to
receive notification of numismatic offerings by the United States Mint,
and of individuals requesting information and promotional materials
(and their intended use of requested materials and information).
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
31 U.S.C. 5111, 5112, 5132, 5136, and 31 CFR part 92.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to:
maintain a mailing list of customers and interested parties to provide
continuous communication and/or promotional materials about existing
and upcoming numismatic product offerings, circulating coins and
activities; record and maintain records of customer, interested party
and order information and requests for promotional materials, and to
capture orders through each stage of the order life cycle; research and
resolve orders that were not successfully delivered to customers and
interested parties; and maintain a list of its products and to monitor
and maintain product and promotional material inventory levels to meet
customer and interested party demand while remaining within
legislatively-mandated mintage levels as applicable.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Accounting offices, managers, supervisors and government
officials pertaining to cash receivables and debts owed the Government;
(2) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(3) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(4) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(5) Foreign governments in accordance with formal or informal
international agreements;
(6) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(7) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(8) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation.
(9) Contractors performing work under a contract or agreement for
the Federal government, when necessary to accomplish an agency function
related to this system of records, in compliance with the Privacy Act
of 1974, as amended;
(10) 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; (b) the Mint
has determined that as a result of the suspected or confirmed
compromise there is a risk of harm to economic or property interests,
identity theft or fraud, or harm to the security or integrity of this
system or other systems or programs (whether maintained by the
[[Page 42669]]
Mint or another agency or entity) that rely upon the compromised
information; and (c) the disclosure made to such agencies, entities,
and persons is reasonably necessary to assist in connection with the
Mint's efforts to respond to the suspected or confirmed compromise and
prevent, minimize, or remedy such harm.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
Name, address, phone number, customer number or order number, order
date, whether or not the account is `flagged' (such as due to an
unusual quantity or an order requiring verification for processing and
completion), shipment tracking number, and any internal identification
number that may be assigned to the request.
SAFEGUARDS:
CRT, password protection; only designated persons may request
computer generated reports. Access to any information pertaining to any
individual is limited to only those individuals requiring the
information to accommodate handling of transactions with the customers.
Separation of functions; source documents maintained in one division
and programming systems in another.
RETENTION AND DISPOSAL:
In accordance with the National Archives and Records Administration
General Records Control Schedule and the United States Mint Records
Control Schedule; are destroyed in accordance with National Archives
and Records Administration regulations. Customer names and addresses
are maintained as long as they are active.
SYSTEM MANAGER(S) AND ADDRESS:
Associate Director for Sales and Marketing, United States Mint, 801
9th Street, NW., Washington, DC 20220.
NOTIFICATION PROCEDURE:
Requests from individuals wishing to be notified if they are named
in this system of records, or seeking access to any record contained in
the system of records, or seeking to contest its content, should be
addressed to the head of the organizational unit having immediate
custody of the records (See ``System Manager(s)'' above). Inquiries may
be made in accordance with instructions appearing at 31 CFR part 1,
subpart C, appendix H. Inquiries should be addressed to the following
official: Disclosure Officer, United States Mint, 801 9th Street, NW.,
Washington, DC 20220.
The individual must submit a written request containing the order
number as provided on the order card or copy of both sides of canceled
check; customer number which appears on pre-printed order cards or on
face of check.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
Members of the public and appropriate government officials.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
Treasury/United States Mint .012
SYSTEM NAME:
Grievances. Union/Agency Negotiated Grievances; Adverse Performance
Based Personnel Actions; Discrimination Complaints; Third Party
Actions--Treasury/United States Mint.
SYSTEM LOCATION:
(1) United States Mint, 801 9th Street, NW., Washington, DC 20220;
(2) United States Mint, 151 North Independence Mall East,
Philadelphia, PA 19106;
(3) United States Mint, 320 West Colfax Avenue, Denver, CO 80204;
(4) United States Mint, 155 Hermann Street, San Francisco, CA
94102;
(5) United States Mint, West Point, NY 10996.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Employees and former employees of the United States Mint.
CATEGORIES OF RECORDS IN THE SYSTEM:
This system of records contains information or documents relating
to union or agency grievances filed under provisions of negotiated
grievance procedures and employee grievances filed under the provisions
of administrative grievance procedures; such grievances may relate to
adverse actions, performance-based actions and other personnel matters,
and include the decisions of third parties where applicable. The system
also includes records relating to discrimination complaint procedures,
including decisions of appropriate third parties where applicable.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 7701 and 7702; 5 U.S.C. Ch. 75; and 5 U.S.C. Ch. 71.
Executive Orders 11491, 11616, 11636, 11838, 11901, 12027, 12107; 29
CFR 1613; negotiated agreements between the United States Mint and
exclusively recognized labor unions.
PURPOSE(S):
The purpose of this system is to permit the United States Mint to:
support actions fall under Title 5, United States Code (U.S.C.),
Chapter 43; track and maintain discrimination complaints; and enforce
judgments ordered, and to maintain historical reference to ensure
consistency of all personnel actions that may be subject to third party
review.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be used to disclose information to:
(1) Appropriate Federal, State, local, or foreign agencies
responsible for investigating or prosecuting the violations of, or for
enforcing or implementing, a statute, rule, regulation, order, or
license;
(2) A Federal, State, or local agency, maintaining civil, criminal
or other relevant enforcement information or other pertinent
information, which has requested information relevant to or necessary
to the requesting agency's or the bureau's hiring or retention of an
employee, or issuance of a security clearance, license, contract,
grant, or other benefit;
(3) A court, magistrate, or administrative tribunal in the course
of presenting evidence, including disclosures to opposing counsel or
witnesses in the course of civil discovery, litigation, or settlement
negotiations, in response to a court-ordered subpoena, or in connection
with criminal law proceedings;
(4) A congressional office in response to an inquiry made at the
request of the individual to whom the record pertains;
(5) The news media in accordance with guidelines contained in 28
CFR 50.2 which relate to an agency's functions relating to civil and
criminal proceedings;
(6) Unions recognized as exclusive bargaining representatives under
the Civil Service Reform Act of 1978, 5 U.S.C. 7111 and 7114;
(7) Third parties during the course of an investigation to the
extent necessary to obtain information pertinent to the investigation;
(8) To appropriate agencies, entities, and persons when (a) the
Department suspects or has confirmed that the security or
confidentiality of information in the system of records has
[[Page 42670]]
been compromised; (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 interests, 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 made to
such agencies, entities, and persons is 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.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper documents and electronic records.
RETRIEVABILITY:
These records are filed by the names of the individuals on whom
they are maintained or by the subject of the action.
SAFEGUARDS:
Access to and use of these records are limited to those agency
officials whose official duties require such access.
RETENTION AND DISPOSAL:
Retained in accordance with the United States Mint Records Control
Schedules; are destroyed in accordance with National Archives and
Records Administration rules and regulations.
SYSTEM MANAGER(S) AND ADDRESS:
(1) Assistant Director for Human Resources, United States Mint,
Department of the Treasury, 801 9th Street, NW., Washington, DC 20220.
(2) Human Resources Officer, United States Mint, 151 North
Independence Mall East, Philadelphia, PA 19106.
(3) Human Resources Officer, United States Mint, 320 West Colfax
Avenue, Denver, CO 80204.
(4) Human Resources Officer, United States Mint, 155 Hermann
Street, San Francisco, CA 94102.
(5) Human Resources Officer, United States Mint, West Point, NY
10996.
NOTIFICATION PROCEDURE:
Individuals who have filed a grievance, appeal, or complaint about
a decision or determination made by an agency or about conditions
existing in an agency already have been provided a copy of the record.
The contest, amendment, or correction of a record is permitted during
the prosecution of the action to whom the record pertains. However,
after a case has been closed requests from individuals wishing to be
notified if they are named in this system of records, or seeking access
to any record contained in the system of records, or seeking to contest
its content, should be addressed to the head of the organizational unit
having immediate custody of the records (See ``System Manager(s)''
above).
Inquiries may be made in accordance with instructions appearing at
31 CFR part 1, subpart C, appendix H. Inquiries should be addressed to
the following official: Disclosure Officer, United States Mint, 801 9th
Street, NW., Washington, DC 20220.
The individual must submit a written request with information
sufficient to verify the identity of the requester such as full name,
date of birth, a brief description of the grievance and the approximate
date of submission.
RECORD ACCESS PROCEDURES:
See ``Notification Procedure'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedure'' above.
RECORD SOURCE CATEGORIES:
The sources of these records are as follows: (a) Individual to whom
the record pertains; (b) Agency officials; (c) Affidavits or statements
from employee(s); (d) Testimonies of witnesses; (e) Official documents
and correspondence relating to the grievance.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. E8-16742 Filed 7-21-08; 8:45 am]
BILLING CODE 4810-37-P