Office of the Special Inspector General for the Troubled Asset Relief Program; Privacy Act of 1974; Implementation, 36536-36537 [2010-15365]

Download as PDF 36536 Federal Register / Vol. 75, No. 123 / Monday, June 28, 2010 / Rules and Regulations Dated: June 21, 2010. Melissa Hartman, Acting Deputy Assistant Secretary for Privacy, Transparency, and Records. [FR Doc. 2010–15369 Filed 6–25–10; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of the Secretary 31 CFR Part 1 RIN 1505–AC22 Office of the Special Inspector General for the Troubled Asset Relief Program; Privacy Act of 1974; Implementation Departmental Offices, Treasury. Final rule. AGENCY: erowe on DSK5CLS3C1PROD with RULES ACTION: SUMMARY: In accordance with the requirements of the Privacy Act of 1974, 5 U.S.C. 552a, the Department of the Treasury amends this part to exempt several systems of records maintained by the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) from certain provisions of the Privacy Act. DATES: Effective Dates: June 28, 2010. FOR FURTHER INFORMATION CONTACT: Bryan Saddler, Chief Counsel, Office of the Special Inspector General for the Troubled Asset Relief Program, 1801 L St., NW., Washington, DC 20220, (202) 927–8938. SUPPLEMENTARY INFORMATION: The Department of the Treasury published a notice of a proposed rule exempting five systems of records from provisions of the Privacy Act of 1974, as amended, on January 14, 2010, at 75 FR 2086. The Department also published the notices of the new systems of records in their entirety on January 14, 2010, at 75 FR 2188. Under 5 U.S.C. 552a(j)(2), the head of a Federal agency may promulgate rules to exempt a system of records from certain provisions of 5 U.S.C. 552a if the system of records is ‘‘maintained by an agency or component thereof which performs as its principal function any activity pertaining to the enforcement of criminal laws, including police efforts to prevent, control, or reduce crime or to apprehend criminals, and the activities of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (A) information compiled for the purpose of identifying individual criminal offenders and alleged offenders and consisting only of identifying data and notations of arrests, the nature and disposition of criminal charges, VerDate Mar<15>2010 14:52 Jun 25, 2010 Jkt 220001 sentencing, confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal investigation, including reports of informants and investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of the criminal laws from arrest or indictment through release from supervision.’’ To the extent that these systems of records contain investigative material within the provisions of 5 U.S.C. 552a(j)(2), the Department of the Treasury has exempted the following systems of records from various provisions of the Privacy Act pursuant to 5 U.S.C. 552a(j)(2): DO .220—SIGTARP Hotline Database. DO .221—SIGTARP Correspondence Database. DO .222—SIGTARP Investigative MIS Database. DO .223—SIGTARP Investigative Files Database. DO .224—SIGTARP Audit Files Database. The exemption under 5 U.S.C. 552a(j)(2) for the above-referenced systems of records is from provisions 5 U.S.C. 552a (c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (e)(4)(H), (e)(4)(I), (e)(5), (e)(8), (f), and (g). Under 5 U.S.C. 552a(k)(2), the head of a Federal agency may promulgate rules to exempt a system of records from certain provisions of 5 U.S.C. 552a if the system of records is ‘‘investigatory material compiled for law enforcement purposes, other than material within the scope of subsection (j)(2).’’ To the extent that these systems of records contain investigative material within the provisions of 5 U.S.C. 552a(k)(2), the Department of the Treasury has exempted the following systems of records from various provisions of the Privacy Act pursuant to 5 U.S.C. 552a(k)(2): DO .220—SIGTARP Hotline Database. DO .221—SIGTARP Correspondence Database. DO .222—SIGTARP Investigative MIS Database. DO .223—SIGTARP Investigative Files Database. DO .224—SIGTARP Audit Files Database. The exemption under 5 U.S.C. 552a(k)(2) for the above-referenced systems of records is from provisions 5 U.S.C. 552a(c)(3), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), and (f). As required by Executive Order 12866, it has been determined that this PO 00000 Frm 00032 Fmt 4700 Sfmt 4700 proposed rule is not a significant regulatory action, and therefore, does not require a regulatory impact analysis. The regulation will not have a substantial direct effect on the States, on the relationship between the Federal Government and the States, or on the distribution of power and responsibilities among the various levels of government. Therefore, it is determined that this final rule does not have federalism implications under Executive Order 13132. Pursuant to the requirements of the Regulatory Flexibility Act, 5 U.S.C. 601– 612, it is hereby certified that these regulations will not significantly affect a substantial number of small entities. The final rule imposes no duties or obligations on small entities. In accordance with the provisions of the Paperwork Reduction Act of 1995, the Department of the Treasury has determined that this final rule would not impose new record keeping, application, reporting, or other types of information collection requirements. List of Subjects in 31 CFR Part 1 Privacy. Part 1, Subpart C of Title 31 of the Code of Federal Regulations is amended as follows: ■ PART 1—[AMENDED] 1. The authority citation for part 1 continues to read as follows: ■ Authority: 5 U.S.C. 301 and 31 U.S.C. 321. Subpart A also issued under 5 U.S.C. 552, as amended. Subpart C also issued under 5 U.S.C. 552a, as amended. 2. Section 1.36 is amended as follows: a. Paragraph (c)(1)(i) is amended by adding new entries for DO .220, .221, .222, .223, and .224 to the table in numerical order. ■ b. Paragraph (g)(1)(i) is amended by adding new entries for DO .220, .221, .222, .223, and .224 to the table in numerical order. The additions to Sec. 1.36 read as follows: ■ ■ § 1.36 Systems exempt in whole or in part from provisions of 5 U.S.C. 522a and this part. * * (c) * * (1) * * (i) * * * * * * * Number * System name * DO .220 ... DO .221 ... E:\FR\FM\28JNR1.SGM * 28JNR1 * * * SIGTARP Hotline Database. SIGTARP Correspondence Database. Federal Register / Vol. 75, No. 123 / Monday, June 28, 2010 / Rules and Regulations standards for Express Mail Next Day Delivery postage refunds during the DO .222 ... SIGTARP Investigative MIS time period of December 22 through Database. December 25. When items are made DO .223 ... SIGTARP Investigative Files available for pickup at the destination Database. office, attempted for delivery, or DO .224 ... SIGTARP Audit Files Database. delivered within two business days, postage refunds will not be available for * * * * * Express Mail Next Day Delivery during this period. However, when items are not available for customer pickup at the * * * * * destination office or delivery to the (g) * * * addressee was not attempted within two (1) * * * (i) * * * business days, Express Mail Next Day Delivery postage refunds will be Number System name authorized. There were no comments received regarding this proposed revision. * * * * * The Postal Service adopts the following changes to the Mailing DO .220 ... SIGTARP Hotline Database. DO .221 ... SIGTARP Correspondence Data- Standards of the United States Postal base. Service, Domestic Mail Manual (DMM), DO .222 ... SIGTARP Investigative MIS which is incorporated by reference in Database. the Code of Federal Regulations. See 39 DO .223 ... SIGTARP Investigative Files CFR part 111.1. Number System name DO .224 ... Database. SIGTARP Audit Files Database. * * * * * Administrative practice and procedure, Postal Service. ■ Accordingly, 39 CFR part 111 is amended as follows: * * * * List of Subjects in 39 CFR Part 111 * Dated: June 21, 2010. Melissa Hartman, Acting Deputy Assistant Secretary for Privacy, Transparency, and Records. PART 111—[AMENDED] 1. The authority citation for 39 CFR part 111 continues to read as follows: ■ BILLING CODE 4810–25–P Authority: 5 U.S.C. 552(a); 13 U.S.C. 301– 307; 18 U.S.C. 1692–1737; 39 U.S.C. 101, 401, 403, 404, 414, 416, 3001–3011, 3201– 3219, 3403–3406, 3621, 3622, 3626, 3632, 3633, and 5001. POSTAL SERVICE ■ [FR Doc. 2010–15365 Filed 6–25–10; 8:45 am] 2. Revise the following sections of Mailing Standards of the United States Postal Service, Domestic Mail Manual (DMM), as follows: 39 CFR Part 111 Postal ServiceTM. ACTION: Final rule. AGENCY: The Postal Service is revising the Mailing Standards of the United States Postal Service, Domestic Mail Manual (DMM®) 114.2, 414.3, and 604.9, to state the conditions for Express Mail® Next Day Delivery postage refunds when shipments are mailed each year during the time period of December 22 through December 25. DATES: Effective Date: August 2, 2010. FOR FURTHER INFORMATION CONTACT: Karen Key (202) 268–7492 or Carol A. Lunkins (202) 268–7262. SUPPLEMENTARY INFORMATION: On April 30, 2010, the Postal Service published a Federal Register proposed rule (75 FR 22725–22727) inviting comments on our proposal to revise the erowe on DSK5CLS3C1PROD with RULES SUMMARY: VerDate Mar<15>2010 14:52 Jun 25, 2010 Jkt 220001 times required for the specific service, or for any of the following reasons: [Revise items a, b, and c of former 2.1, and add new items d through h as follows:] a. The item was properly detained for law enforcement purposes. b. The item was delayed due to strike or work stoppage. c. The item was delayed because of an incorrect ZIP Code or address; forwarding or return service was provided after the item was made available for claim. d. The shipment is available for delivery, but the addressee made a written request, i.e. Hold Mail request, that the shipment be held for a specific day(s). e. The delivery employee discovers that the shipment is undeliverable as addressed before leaving on the delivery route. f. If authorized by USPS Headquarters, and the delay was caused by governmental action beyond the control of USPS or air carriers; war, insurrection, or civil disturbance; delay or cancellation of flights; projected or scheduled transportation delays; breakdown of a substantial portion of USPS transportation network resulting from events or factors outside the control of USPS; or acts of God. g. The shipment contained live animals and was delivered or delivery was attempted within 3 days of the date of mailing. h. The Express Mail Next Day shipment was mailed December 22 through December 25 and was delivered or delivery was attempted within 2 business days of the date of mailing. * * * * * 400 Commercial Parcels Mailing Standards of the United States Postal Service, Domestic Mail Manual (DMM) Express Mail Next Day Delivery Postage Refund Amendment 36537 * * 410 Express Mail * * * * * * * * * * * * * 100 Retail Letters, Cards, Flats, and Parcels 414 Postage Payment and Documentation * * * 3.0 Postage Refunds * * * 110 Express Mail * * * * * * 114 Postage Payment Methods * * 2.0 Postage Refunds * * * [Delete the heading of 2.1 in its entirety and incorporate the introductory paragraph and remaining text into 2.0 as follows:] Postage refunds may not be available if delivery was attempted within the PO 00000 Frm 00033 Fmt 4700 Sfmt 4700 * * * Postage refunds may not be available if delivery was attempted within the times required for the specific service, or for any of the following reasons: [Revise items a, b, and c of 3.0 and add new items ‘‘d through h’’ as follows:] a. The item was properly detained for law enforcement purposes. b. The item was delayed due to strike or work stoppage. c. The item was delayed because of an incorrect ZIP Code or address; forwarding or return service was E:\FR\FM\28JNR1.SGM 28JNR1

Agencies

[Federal Register Volume 75, Number 123 (Monday, June 28, 2010)]
[Rules and Regulations]
[Pages 36536-36537]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-15365]


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DEPARTMENT OF THE TREASURY

Office of the Secretary

31 CFR Part 1

RIN 1505-AC22


Office of the Special Inspector General for the Troubled Asset 
Relief Program; Privacy Act of 1974; Implementation

AGENCY: Departmental Offices, Treasury.

ACTION: Final rule.

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

SUMMARY: In accordance with the requirements of the Privacy Act of 
1974, 5 U.S.C. 552a, the Department of the Treasury amends this part to 
exempt several systems of records maintained by the Office of the 
Special Inspector General for the Troubled Asset Relief Program 
(SIGTARP) from certain provisions of the Privacy Act.

DATES: Effective Dates: June 28, 2010.

FOR FURTHER INFORMATION CONTACT: Bryan Saddler, Chief Counsel, Office 
of the Special Inspector General for the Troubled Asset Relief Program, 
1801 L St., NW., Washington, DC 20220, (202) 927-8938.

SUPPLEMENTARY INFORMATION: The Department of the Treasury published a 
notice of a proposed rule exempting five systems of records from 
provisions of the Privacy Act of 1974, as amended, on January 14, 2010, 
at 75 FR 2086. The Department also published the notices of the new 
systems of records in their entirety on January 14, 2010, at 75 FR 
2188.
    Under 5 U.S.C. 552a(j)(2), the head of a Federal agency may 
promulgate rules to exempt a system of records from certain provisions 
of 5 U.S.C. 552a if the system of records is ``maintained by an agency 
or component thereof which performs as its principal function any 
activity pertaining to the enforcement of criminal laws, including 
police efforts to prevent, control, or reduce crime or to apprehend 
criminals, and the activities of prosecutors, courts, correctional, 
probation, pardon, or parole authorities, and which consists of (A) 
information compiled for the purpose of identifying individual criminal 
offenders and alleged offenders and consisting only of identifying data 
and notations of arrests, the nature and disposition of criminal 
charges, sentencing, confinement, release, and parole and probation 
status; (B) information compiled for the purpose of a criminal 
investigation, including reports of informants and investigators, and 
associated with an identifiable individual; or (C) reports identifiable 
to an individual compiled at any stage of the process of enforcement of 
the criminal laws from arrest or indictment through release from 
supervision.''
    To the extent that these systems of records contain investigative 
material within the provisions of 5 U.S.C. 552a(j)(2), the Department 
of the Treasury has exempted the following systems of records from 
various provisions of the Privacy Act pursuant to 5 U.S.C. 552a(j)(2):

DO .220--SIGTARP Hotline Database.
DO .221--SIGTARP Correspondence Database.
DO .222--SIGTARP Investigative MIS Database.
DO .223--SIGTARP Investigative Files Database.
DO .224--SIGTARP Audit Files Database.

    The exemption under 5 U.S.C. 552a(j)(2) for the above-referenced 
systems of records is from provisions 5 U.S.C. 552a (c)(3), (c)(4), 
(d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(2), (e)(3), (e)(4)(G), 
(e)(4)(H), (e)(4)(I), (e)(5), (e)(8), (f), and (g).
    Under 5 U.S.C. 552a(k)(2), the head of a Federal agency may 
promulgate rules to exempt a system of records from certain provisions 
of 5 U.S.C. 552a if the system of records is ``investigatory material 
compiled for law enforcement purposes, other than material within the 
scope of subsection (j)(2).'' To the extent that these systems of 
records contain investigative material within the provisions of 5 
U.S.C. 552a(k)(2), the Department of the Treasury has exempted the 
following systems of records from various provisions of the Privacy Act 
pursuant to 5 U.S.C. 552a(k)(2):

DO .220--SIGTARP Hotline Database.
DO .221--SIGTARP Correspondence Database.
DO .222--SIGTARP Investigative MIS Database.
DO .223--SIGTARP Investigative Files Database.
DO .224--SIGTARP Audit Files Database.

    The exemption under 5 U.S.C. 552a(k)(2) for the above-referenced 
systems of records is from provisions 5 U.S.C. 552a(c)(3), (d)(1), 
(d)(2), (d)(3), (d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), and 
(f).
    As required by Executive Order 12866, it has been determined that 
this proposed rule is not a significant regulatory action, and 
therefore, does not require a regulatory impact analysis.
    The regulation will not have a substantial direct effect on the 
States, on the relationship between the Federal Government and the 
States, or on the distribution of power and responsibilities among the 
various levels of government. Therefore, it is determined that this 
final rule does not have federalism implications under Executive Order 
13132.
    Pursuant to the requirements of the Regulatory Flexibility Act, 5 
U.S.C. 601-612, it is hereby certified that these regulations will not 
significantly affect a substantial number of small entities. The final 
rule imposes no duties or obligations on small entities.
    In accordance with the provisions of the Paperwork Reduction Act of 
1995, the Department of the Treasury has determined that this final 
rule would not impose new record keeping, application, reporting, or 
other types of information collection requirements.

List of Subjects in 31 CFR Part 1

    Privacy.


0
Part 1, Subpart C of Title 31 of the Code of Federal Regulations is 
amended as follows:

PART 1--[AMENDED]

0
1. The authority citation for part 1 continues to read as follows:

    Authority:  5 U.S.C. 301 and 31 U.S.C. 321. Subpart A also 
issued under 5 U.S.C. 552, as amended. Subpart C also issued under 5 
U.S.C. 552a, as amended.


0
2. Section 1.36 is amended as follows:
0
a. Paragraph (c)(1)(i) is amended by adding new entries for DO .220, 
.221, .222, .223, and .224 to the table in numerical order.
0
b. Paragraph (g)(1)(i) is amended by adding new entries for DO .220, 
.221, .222, .223, and .224 to the table in numerical order.
    The additions to Sec. 1.36 read as follows:


Sec.  1.36  Systems exempt in whole or in part from provisions of 5 
U.S.C. 522a and this part.

* * * * *
    (c) * * *
    (1) * * *
    (i) * * *

------------------------------------------------------------------------
              Number                             System name
------------------------------------------------------------------------
 
                                * * * * *
DO .220...........................  SIGTARP Hotline Database.
DO .221...........................  SIGTARP Correspondence Database.

[[Page 36537]]

 
DO .222...........................  SIGTARP Investigative MIS Database.
DO .223...........................  SIGTARP Investigative Files
                                     Database.
DO .224...........................  SIGTARP Audit Files Database.
 
                                * * * * *
------------------------------------------------------------------------

* * * * *
    (g) * * *
    (1) * * *
    (i) * * *

------------------------------------------------------------------------
              Number                             System name
------------------------------------------------------------------------
 
                                * * * * *
DO .220...........................  SIGTARP Hotline Database.
DO .221...........................  SIGTARP Correspondence Database.
DO .222...........................  SIGTARP Investigative MIS Database.
DO .223...........................  SIGTARP Investigative Files
                                     Database.
DO .224...........................  SIGTARP Audit Files Database.
 
                                * * * * *
------------------------------------------------------------------------

* * * * *

    Dated: June 21, 2010.
Melissa Hartman,
Acting Deputy Assistant Secretary for Privacy, Transparency, and 
Records.
[FR Doc. 2010-15365 Filed 6-25-10; 8:45 am]
BILLING CODE 4810-25-P
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