Treasury Inspector General for Tax Administration; Privacy Act of 1974: Computer Matching Program, 38682-38683 [E9-18580]

Download as PDF 38682 Federal Register / Vol. 74, No. 148 / Tuesday, August 4, 2009 / Notices CFR Part 544.5, each insurer, rental and leasing company to which this regulation applies must submit a report annually not later than October 25, beginning with the calendar year for which they are required to report. The report would contain information for the calendar year three years previous to the year in which the report is filed. The report that was due by October 25, 2006 contains the required information for the 2003 calendar year. Interested persons may obtain a copy of individual insurer reports for CY 2003 by contacting the U.S. Department of Transportation, Docket Management, 1200 New Jersey Avenue, SE., West Building, Room W12–140 ground level, Washington, DC 20590–001. Requests should refer to Docket No. 2006–24175. The annual insurer reports provided under section 33112 are intended to aid in implementing the Theft Act and fulfilling the Department’s requirements to report to the public the results of the insurer reports. The first annual insurer report, referred to as the Section 612 Report on Motor Vehicle Theft, was prepared by the agency and issued in December 1987. The report included theft and recovery data by vehicle type, make, line, and model which were tabulated by insurance companies and, rental and leasing companies. Comprehensive premium information for each of the reporting insurance companies was also included. This report, the eighteenth, discloses the same subject information and follows the same reporting format. Issued on: July 28, 2009. Stephen R. Kratzke, Associate Administrator for Rulemaking. [FR Doc. E9–18566 Filed 8–3–09; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration [Summary Notice No. PE–2009–33] Petition for Exemption; Summary of Petition Received mstockstill on DSKH9S0YB1PROD with NOTICES AGENCY: Federal Aviation Administration (FAA), DOT. ACTION: Notice of petition for exemption received. SUMMARY: This notice contains a summary of a petition seeking relief from specified requirements of 14 CFR. The purpose of this notice is to improve the public’s awareness of, and participation in, this aspect of FAA’s regulatory activities. Neither publication of this notice nor the inclusion or VerDate Nov<24>2008 16:07 Aug 03, 2009 Jkt 217001 omission of information in the summary is intended to affect the legal status of the petition or its final disposition. DATES: Comments on this petition must identify the petition docket number involved and must be received on or before August 24, 2009. You may send comments identified by Docket Number FAA– 2009–0598 using any of the following methods: • Government-wide rulemaking Web site: Go to https://www.regulations.gov and follow the instructions for sending your comments electronically. • Mail: Send comments to the Docket Management Facility; U.S. Department of Transportation (DOT), 1200 New Jersey Avenue, SE., West Building Ground Floor, Room W12–140, Washington, DC 20590. • Fax: Fax comments to the Docket Management Facility at 202–493–2251. • Hand Delivery: Bring comments to the Docket Management Facility in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue, SE., Washington, DC, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. Privacy: We will post all comments we receive, without change, to https:// www.regulations.gov, including any personal information you provide. Using the search function of our docket Web site, anyone can find and read the comments received into any of our dockets, including the name of the individual sending the comment (or signing the comment for an association, business, labor union, etc.). You may review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477–78). Docket: To read background documents or comments received, go to https://www.regulations.gov at any time or to the Docket Management Facility in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue, SE., Washington, DC, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Kenna Sinclair, ANM–113, (425) 227– 1556, FAA, Transport Airplane Directorate, 1601 Lind Ave., SW., Renton, Washington 98057–3356; or Ralen Gao, ARM–200, (202) 267–3168, FAA, Office of Rulemaking, 800 Independence Ave., SW., Washington, DC 20591. This notice is published pursuant to 14 CFR 11.85. PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 Issued in Washington, DC, on July 30, 2009. Pamela Hamilton-Powell, Director, Office of Rulemaking. Petition for Exemption Docket No.: FAA–2009–0598. Petitioner: Bombardier. Section of 14 CFR Affected: 14 CFR 26. Description of Relief Sought: The petitioner seeks relief from part 26 for its Bombardier CL–600–1A11, CL–600– 2A12 and CL–600–2B16 airplanes. These airplanes’ maximum payload capacities and passenger capacities are below those specified for transport category airplanes. However, since these models are on the same Type Certification Data Sheet (TCDS) as the original Bombardier Model CL–600, they are subject to the part 26 rule. [FR Doc. E9–18600 Filed 8–3–09; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY Treasury Inspector General for Tax Administration; Privacy Act of 1974: Computer Matching Program AGENCY: Treasury Inspector General for Tax Administration, Treasury. ACTION: Notice. SUMMARY: Pursuant to 5 U.S.C. 552a, the Privacy Act of 1974, as amended, notice is hereby given of the agreement between the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) concerning the conduct of TIGTA’s computer matching program. DATES: Effective Date: September 3, 2009. ADDRESSES: Comments or inquires may be mailed to the Treasury Inspector General for Tax Administration, Attn: Office of Chief Counsel, 1125 15th Street, NW., Washington, DC 20005, or via electronic mail to Counsel.Office@tigta.treas.gov. FOR FURTHER INFORMATION CONTACT: Office of Chief Counsel, Treasury Inspector General for Tax Administration, (202) 622–4068. SUPPLEMENTARY INFORMATION: TIGTA’s computer matching program assists in the detection and deterrence of fraud, waste, and abuse in the programs and operations of the IRS and related entities as well as protects against attempts to corrupt or interfere with tax administration. TIGTA’s computer matching program is also designed to proactively detect and to deter criminal and administrative misconduct by IRS E:\FR\FM\04AUN1.SGM 04AUN1 Federal Register / Vol. 74, No. 148 / Tuesday, August 4, 2009 / Notices employees. Computer matching is the most feasible method of performing comprehensive analysis of data. Name of Source Agency: Internal Revenue Service. Name of Recipient Agency: Treasury Inspector General for Tax Administration. Beginning and Completion Dates: This program of computer matches is expected to commence on September 1, 2009, but not earlier than the fortieth day after copies of the Computer Matching Agreement are provided to the Congress and OMB unless comments dictate otherwise. The program of computer matches is expected to conclude on March 31, 2011. Purpose: This program is designed to deter and detect fraud, waste, and abuse in Internal Revenue Service programs and operations, to investigate criminal and administrative misconduct by IRS employees, and to protect against attempts to corrupt or threaten the IRS and/or its employees. Authority: The Inspector General Act of 1978, 5 U.S.C. App. 3, and Treasury Order 115–01. mstockstill on DSKH9S0YB1PROD with NOTICES Categories of Individuals Covered: Current and former employees of the Internal Revenue Service as well as individuals and entities about whom information is maintained in the systems of records listed below. Categories of Records Covered: Included in this program of computer matches are records from the following Treasury or Internal Revenue Service systems. a. Treasury Payroll and Personnel System [Treasury/DO .001] b. Treasury Child Care Tuition Assistance Records [Treasury/DO .003] c. Treasury Financial Management Systems [Treasury/DO .009] d. Integrated Financial Management and Revenue System [Treasury/DO .210] e. Correspondence Files and Correspondence Control Files [Treasury/IRS 00.001] f. Correspondence Files: Inquiries About Enforcement Activities [Treasury/IRS 00.002] g. Taxpayer Advocate Service and Customer Feedback and Survey Records System [Treasury/IRS 00.003] h. Employee Complaint and Allegation Referral Records [Treasury/IRS 00.007] i. Third Party Contact Records [Treasury/IRS 00.333] j. Volunteer Records [Treasury/IRS 10.555] k. Annual Listing of Undelivered Refund Checks [Treasury/IRS 22.003] l. File of Erroneous Refunds [Treasury/IRS 22.011] m. Foreign Information System (FIS) VerDate Nov<24>2008 16:07 Aug 03, 2009 Jkt 217001 [Treasury/IRS 22.027] n. Individual Microfilm Retention Register [Treasury/IRS 22.032] o. Subsidiary Accounting Files [Treasury/IRS 22.054] p. Automated Non-Master File (ANMF) [Treasury/IRS 22.060] q. Information Return Master File (IRMF) [Treasury/IRS 22.061] r. Electronic Filing Records [Treasury/IRS 22.062] s. CADE Individual Master File (IMF) [Treasury/IRS 24.030] t. CADE Business Master File (BMF) [Treasury/IRS 24.046] u. Audit Underreporter Case File [Treasury/ IRS 24.047] v. Acquired Property Records [Treasury/IRS 26.001] w. Lien Files [Treasury/IRS 26.009] x. Offer in Compromise (OIC) File [Treasury/ IRS 26.012] y. Trust Fund Recovery Cases/One Hundred Percent Penalty Cases [Treasury/IRS 26.013] z. Record 21, Record of Seizure and Sale of Real Property [Treasury/IRS 26.014] aa. Taxpayer Delinquent Accounts (TDA) Files [Treasury/IRS 26.019] bb. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS 26.020] cc. Identification Media Files System for Employees and Others Issued IRS ID [Treasury/IRS 34.013] dd. Security Clearance Files [Treasury/IRS 34.016] ee. National Background Investigations Center Management Information System [Treasury/IRS 34.022] ff. IRS Audit Trail and Security Records System [Treasury/IRS 34.037] gg. General Personnel and Payroll Records [Treasury/IRS 36.003] hh. Practitioner Disciplinary Records [Treasury/IRS 37.007] ii. Enrolled Agents Records [Treasury/IRS 37.009 ] jj. Examination Administrative File [Treasury/IRS 42.001] kk. Audit Information Management System (AIMS) [Treasury/IRS 42.008] ll. Compliance Programs and Projects Files [Treasury/IRS 42.021] mm. Anti-Money Laundering/Bank Secrecy Act (BSA) and Form 8300 Records [Treasury/IRS 42.031] nn. Appeals Centralized Data System [Treasury/IRS 44.003] oo. Criminal Investigation Management Information System [Treasury/IRS 46.002] pp. Treasury Enforcement Communications System (TECS) Criminal Investigation Division [Treasury/ IRS 46.022] qq. Automated Information Analysis System [Treasury/IRS 46.050] rr. Tax Exempt/Government Entities (TE/GE) Case Management Records [Treasury/IRS 50.222] ss. Employee Protection System Records [Treasury/IRS 60.000] PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 38683 tt. Chief Counsel Automated System Environment (CASE) Records [Treasury/ IRS 90.016] Dated: July 28, 2009. Melissa Hartman, Acting Deputy Assistant Secretary for Privacy and Treasury Records. [FR Doc. E9–18580 Filed 8–3–09; 8:45 am] BILLING CODE 4810–04–P DEPARTMENT OF THE TREASURY Fiscal Service Surety Companies Acceptable on Federal Bonds: StarNet Insurance Company AGENCY: Financial Management Service, Fiscal Service, Department of the Treasury. ACTION: Notice. SUMMARY: This is Supplement No. I to the Treasury Department Circular 570, 2009 Revision, published July 1, 2009, at 74 FR 31536. FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874–6850. SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the following company: StarNet Insurance Company (NAIC # 40045). BUSINESS ADDRESS: 475 Steamboat Road, Greenwich, CT 06830. PHONE: (203) 542–3800. UNDERWRITING LIMITATION b/: $10,963,000. SURETY LICENSES C/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MI, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. INCORPORATED IN: Delaware. Federal bond-approving officers should annotate their reference copies of the Treasury Circular 570 (‘‘Circular’’), 2009 Revision, to reflect this addition. Certificates of Authority expire on June 30th each year, unless revoked prior to that date. The Certificates are subject to subsequent annual renewal as long as the companies remain qualified (see 31 CFR part 223). A list of qualified companies is published annually as of July 1st in the Circular, which outlines details as to the underwriting limitations, areas in which companies are licensed to transact surety business, and other information. The Circular may be viewed and downloaded through the Internet at https://www.fms.treas.gov/c570. Questions concerning this Notice may be directed to the U.S. Department of E:\FR\FM\04AUN1.SGM 04AUN1

Agencies

[Federal Register Volume 74, Number 148 (Tuesday, August 4, 2009)]
[Notices]
[Pages 38682-38683]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-18580]


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DEPARTMENT OF THE TREASURY


Treasury Inspector General for Tax Administration; Privacy Act of 
1974: Computer Matching Program

AGENCY: Treasury Inspector General for Tax Administration, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: Pursuant to 5 U.S.C. 552a, the Privacy Act of 1974, as 
amended, notice is hereby given of the agreement between the Treasury 
Inspector General for Tax Administration (TIGTA) and the Internal 
Revenue Service (IRS) concerning the conduct of TIGTA's computer 
matching program.

DATES: Effective Date: September 3, 2009.

ADDRESSES: Comments or inquires may be mailed to the Treasury Inspector
    General for Tax Administration, Attn: Office of Chief Counsel, 1125 
15th Street, NW., Washington, DC 20005, or via electronic mail to 
Counsel.Office@tigta.treas.gov.

FOR FURTHER INFORMATION CONTACT: Office of Chief Counsel, Treasury 
Inspector General for Tax Administration, (202) 622-4068.

SUPPLEMENTARY INFORMATION: TIGTA's computer matching program assists in 
the detection and deterrence of fraud, waste, and abuse in the programs 
and operations of the IRS and related entities as well as protects 
against attempts to corrupt or interfere with tax administration. 
TIGTA's computer matching program is also designed to proactively 
detect and to deter criminal and administrative misconduct by IRS

[[Page 38683]]

employees. Computer matching is the most feasible method of performing 
comprehensive analysis of data.
    Name of Source Agency: Internal Revenue Service.
    Name of Recipient Agency: Treasury Inspector General for Tax 
Administration.
    Beginning and Completion Dates: This program of computer matches is 
expected to commence on September 1, 2009, but not earlier than the 
fortieth day after copies of the Computer Matching Agreement are 
provided to the Congress and OMB unless comments dictate otherwise. The 
program of computer matches is expected to conclude on March 31, 2011.
    Purpose: This program is designed to deter and detect fraud, waste, 
and abuse in Internal Revenue Service programs and operations, to 
investigate criminal and administrative misconduct by IRS employees, 
and to protect against attempts to corrupt or threaten the IRS and/or 
its employees.

    Authority: The Inspector General Act of 1978, 5 U.S.C. App. 3, 
and Treasury Order 115-01.

    Categories of Individuals Covered: Current and former employees of 
the Internal Revenue Service as well as individuals and entities about 
whom information is maintained in the systems of records listed below.
    Categories of Records Covered: Included in this program of computer 
matches are records from the following Treasury or Internal Revenue 
Service systems.

a. Treasury Payroll and Personnel System
    [Treasury/DO .001]
b. Treasury Child Care Tuition Assistance Records
    [Treasury/DO .003]
c. Treasury Financial Management Systems
    [Treasury/DO .009]
d. Integrated Financial Management and Revenue System
    [Treasury/DO .210]
e. Correspondence Files and Correspondence Control Files
    [Treasury/IRS 00.001]
f. Correspondence Files: Inquiries About Enforcement Activities 
[Treasury/IRS 00.002]
g. Taxpayer Advocate Service and Customer Feedback and Survey 
Records System [Treasury/IRS 00.003]
h. Employee Complaint and Allegation Referral Records
    [Treasury/IRS 00.007]
i. Third Party Contact Records [Treasury/IRS 00.333]
j. Volunteer Records [Treasury/IRS 10.555]
k. Annual Listing of Undelivered Refund Checks
    [Treasury/IRS 22.003]
l. File of Erroneous Refunds [Treasury/IRS 22.011]
m. Foreign Information System (FIS)
    [Treasury/IRS 22.027]
n. Individual Microfilm Retention Register
    [Treasury/IRS 22.032]
o. Subsidiary Accounting Files [Treasury/IRS 22.054]
p. Automated Non-Master File (ANMF)
    [Treasury/IRS 22.060]
q. Information Return Master File (IRMF)
    [Treasury/IRS 22.061]
r. Electronic Filing Records [Treasury/IRS 22.062]
s. CADE Individual Master File (IMF)
    [Treasury/IRS 24.030]
t. CADE Business Master File (BMF) [Treasury/IRS 24.046]
u. Audit Underreporter Case File [Treasury/IRS 24.047]
v. Acquired Property Records [Treasury/IRS 26.001]
w. Lien Files [Treasury/IRS 26.009]
x. Offer in Compromise (OIC) File [Treasury/IRS 26.012]
y. Trust Fund Recovery Cases/One Hundred Percent Penalty Cases 
[Treasury/IRS 26.013]
z. Record 21, Record of Seizure and Sale of Real Property [Treasury/
IRS 26.014]
aa. Taxpayer Delinquent Accounts (TDA) Files
    [Treasury/IRS 26.019]
bb. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS 
26.020]
cc. Identification Media Files System for Employees and Others 
Issued IRS ID [Treasury/IRS 34.013]
dd. Security Clearance Files [Treasury/IRS 34.016]
ee. National Background Investigations Center Management Information 
System [Treasury/IRS 34.022]
ff. IRS Audit Trail and Security Records System
    [Treasury/IRS 34.037]
gg. General Personnel and Payroll Records
    [Treasury/IRS 36.003]
hh. Practitioner Disciplinary Records
    [Treasury/IRS 37.007]
ii. Enrolled Agents Records
    [Treasury/IRS 37.009 ]
jj. Examination Administrative File [Treasury/IRS 42.001]
kk. Audit Information Management System (AIMS)
    [Treasury/IRS 42.008]
ll. Compliance Programs and Projects Files
    [Treasury/IRS 42.021]
mm. Anti-Money Laundering/Bank Secrecy Act (BSA) and
    Form 8300 Records [Treasury/IRS 42.031]
nn. Appeals Centralized Data System
    [Treasury/IRS 44.003]
oo. Criminal Investigation Management Information System
    [Treasury/IRS 46.002]
pp. Treasury Enforcement Communications System (TECS)
    Criminal Investigation Division [Treasury/IRS 46.022]
qq. Automated Information Analysis System
    [Treasury/IRS 46.050]
rr. Tax Exempt/Government Entities (TE/GE) Case Management Records 
[Treasury/IRS 50.222]
ss. Employee Protection System Records
    [Treasury/IRS 60.000]
tt. Chief Counsel Automated System Environment (CASE) Records 
[Treasury/IRS 90.016]


    Dated: July 28, 2009.
Melissa Hartman,
Acting Deputy Assistant Secretary for Privacy and Treasury Records.
[FR Doc. E9-18580 Filed 8-3-09; 8:45 am]
BILLING CODE 4810-04-P
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