Privacy Act of 1974, as Amended, 25428-25430 [2013-10204]
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25428
Federal Register / Vol. 78, No. 84 / Wednesday, May 1, 2013 / Notices
(6) The U.S. Department of Justice
(DOJ) for its use in providing legal
advice to the CFPB or in representing
the CFPB in a proceeding before a court,
adjudicative body, or other
administrative body, where the use of
such information by the DOJ is deemed
by the CFPB to be relevant and
necessary to the advice or proceeding,
and in the case of a proceeding, such
proceeding names as a party in interest:
(a) The CFPB;
(b) Any employee of the CFPB in his
or her official capacity;
(c) Any employee of the CFPB in his
or her individual capacity where DOJ or
the CFPB has agreed to represent the
employee; or
(d) The United States, where the
CFPB determines that litigation is likely
to affect the CFPB or any of its
components;
(7) A court, magistrate, or
administrative tribunal in the course of
an administrative proceeding or judicial
proceeding, including disclosures to
opposing counsel or witnesses
(including expert witnesses) in the
course of discovery or other pre-hearing
exchanges of information, litigation, or
settlement negotiations, where relevant
or potentially relevant to a proceeding,
or in connection with criminal law
proceedings;
(8) Appropriate agencies, entities, and
persons, including but not limited to
potential expert witnesses or witnesses
in the course of investigations, to the
extent necessary to secure information
relevant to the investigation; and
(9) Appropriate federal, state, local,
foreign, tribal, or self-regulatory
organizations or agencies responsible for
investigating, prosecuting, enforcing,
implementing, issuing, or carrying out a
statute, rule, regulation, order, policy, or
license if the information may be
relevant to a potential violation of civil
or criminal law, rule, regulation, order,
policy or license.
RETENTION AND DISPOSAL:
The CFPB will maintain computer
and paper records indefinitely until the
National Archives and Records
Administration (NARA) approves the
CFPB’s records disposition schedule.
SYSTEM MANAGER(S) AND ADDRESS:
Consumer Financial Protection
Bureau, 1700 G Street NW., Washington,
DC 20552.
NOTIFICATION PROCEDURE:
Individuals seeking notification and
access to any record contained in this
system of records, or seeking to contest
its content, may inquire in writing in
accordance with instructions appearing
in Title 12, Chapter 10 of the CFR, Part
1070, ‘‘Disclosure of Records and
Information.’’ Address such requests to:
Chief Privacy Officer, Bureau of
Consumer Financial Protection, 1700 G
Street NW., Washington, DC 20552.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedures’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedures’’ above.
RECORD SOURCE CATEGORIES:
Information in this system is obtained
from local, state, tribal, and federal law
enforcement agencies, publicly available
records such as media reports, state and
federal law enforcement agency Web
sites, and court and administrative
agency dockets, and any other person
with information relating to financial
frauds perpetrated against consumers.
None.
[FR Doc. 2013–10206 Filed 4–30–13; 8:45 am]
BILLING CODE 4810–AM–P
STORAGE:
Records maintained in this system are
stored electronically and in hard copy
file folders.
RETRIEVABILITY:
wreier-aviles on DSK5TPTVN1PROD with NOTICES
Access to electronic records is
restricted to authorized personnel who
have been issued non-transferrable
access codes and passwords. Other
records are maintained in locked file
cabinets or rooms with access limited to
those personnel whose official duties
require access.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPENSING OF RECORDS IN THE SYSTEM:
Records are retrievable by a variety of
fields including, without limitation,
name of the individual(s) involved in a
case, including attorney, defendant,
plaintiff, case number, company name,
contact information such as address and
phone number, alleged activity or
violation of law, or by some
combination thereof.
VerDate Mar<15>2010
SAFEGUARDS:
14:21 Apr 30, 2013
Jkt 229001
BUREAU OF CONSUMER FINANCIAL
PROTECTION
Privacy Act of 1974, as Amended
Bureau of Consumer Financial
Protection.
ACTION: Notice of a Revised Privacy Act
System of Records.
AGENCY:
SUMMARY: In accordance with the
Privacy Act of 1974, as amended, the
Bureau of Consumer Financial
PO 00000
Frm 00015
Fmt 4703
Sfmt 4703
Protection, hereinto referred to as the
Consumer Financial Protection Bureau
(CFPB or Bureau), gives notice of the
establishment of a revised Privacy Act
System of Records.
DATES: Comments must be received no
later than May 31, 2013. The new
system of records will be effective June
10, 2013, unless the comments received
result in a contrary determination.
ADDRESSES: You may submit comments
by any of the following methods:
• Electronic: privacy@cfpb.gov.
• Mail/Hand Delivery/Courier: Claire
Stapleton, Chief Privacy Officer,
Consumer Financial Protection Bureau,
1700 G Street NW., Washington, DC
20552.
Comments will be available for public
inspection and copying at 1700 G Street,
NW., Washington, DC 20552 on official
business days between the hours of 10
a.m. and 5 p.m. Eastern Time. You can
make an appointment to inspect
comments by telephoning (202) 435–
7220. All comments, including
attachments and other supporting
materials, will become part of the public
record and subject to public disclosure.
You should submit only information
that you wish to make available
publicly.
FOR FURTHER INFORMATION CONTACT:
Claire Stapleton, Chief Privacy Officer,
Consumer Financial Protection Bureau,
1700 G Street NW., Washington, DC
20552, (202) 435–7220.
SUPPLEMENTARY INFORMATION: The CFPB
revises its Privacy Act System of
Records Notice (SORN) ‘‘CFPB.016—
CFPB Advisory Boards and
Committees.’’ In revising this SORN, the
CFPB modifies the purpose of the
system of records to include the
evaluation of potential board or
committee members for eligibility to
serve on an advisory board or committee
to the CFPB (CFPB board or committee).
In general, evaluations will consist of
three parts: (1) Background checks on
potential CFPB board or committee
members to verify identity and identify
any past or pending civil or criminal
actions against such individuals; (2) an
assessment of an individual’s
qualifications for service on a CFPB
board or committee, including
reviewing the applicant’s education,
registration in professional societies,
work experience, record of performance,
publications authored, membership on
other boards and committees,
professional awards, etc.; and (3)
identifying any potential conflicts of
interest that may arise from an
individual’s service on a CFPB board or
committee through financial disclosure
E:\FR\FM\01MYN1.SGM
01MYN1
Federal Register / Vol. 78, No. 84 / Wednesday, May 1, 2013 / Notices
information, a declaration of desire and
eligibility to serve, and lobbyist
registration information. In revising this
SORN, the CFPB also modifies the
method by which records in the system
may be retrieved; modifies the system
owner address; removes travel records
from the categories of records
maintained in the system, as these
records are accounted for in a
government-wide system of records
maintained by the General Services
Administration; and adds record
sources for the system. Additionally, the
Bureau adds two new routine uses,
which include the disclosure of
personally identifiable information (PII)
from the system to (1) the U.S.
Department of Justice (DOJ) for its use
in providing legal advice to the CFPB or
in representing the CFPB in a legal
proceeding; and (2) appropriate
agencies, entities, and persons to the
extent necessary to obtain information
relevant to making a determination of
whether an individual or entity is
eligible to serve on a CFPB board or
committee. Finally, this revision makes
several non-substantive changes to the
categories of individuals whose records
are maintained in the system and to the
categories of records in the system.
The report of the revised system of
records has been submitted to the
Committee on Oversight and
Government Reform of the House of
Representatives, the Committee on
Homeland Security and Governmental
Affairs of the Senate, and the Office of
Management and Budget, pursuant to
Appendix I to OMB Circular A–130,
‘‘Federal Agency Responsibilities for
Maintaining Records About
Individuals,’’ dated November 30,
2000,1 and the Privacy Act, 5 U.S.C.
552a(r).
The revised system of records entitled
‘‘CFPB.016—CFPB Advisory Boards and
Committees’’ is published in its entirety
below.
Dated: April 19, 2013.
Claire Stapleton,
Chief Privacy Officer, Bureau of Consumer
Financial Protection.
CFPB.016
wreier-aviles on DSK5TPTVN1PROD with NOTICES
SYSTEM NAME:
CFPB Advisory Boards and
Committees
1 Although pursuant to Section 1017(a)(4)E, of the
Consumer Financial Protection Act, Public Law
111–203, the CFPB is not required to comply with
OMB-issued guidance, it voluntarily follows OMB
privacy-related guidance as a best practice and to
facilitate cooperation and collaboration with other
agencies.
VerDate Mar<15>2010
14:21 Apr 30, 2013
Jkt 229001
25429
SYSTEM LOCATION:
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Consumer Financial Protection
Bureau, 1700 G Street NW., Washington,
DC 20552.
Pub. L. No. 111–203, Title X, sections
1011, 1012, 1014, codified at 12 U.S.C.
§§ 5491, 5492, 5494.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
PURPOSE(S):
Individuals covered by this system
include any individual who has
nominated an individual to be on an
advisory board or committee to the
CFPB (CFPB board or committee), has
served as a reference for a CFPB board
or committee nominee, or has been
nominated to be on a CFPB board or
committee, is currently serving on a
CFPB board or committee, and/or has
served on a CFPB board or committee
and is no longer serving. CFPB board
and committee alternatives are also
included in this system. Individuals
covered by this system also include any
individual, including the public, who,
upon invitation from a CFPB board or
committee, provides advice or
comments or otherwise interacts with a
CFPB board or committee.
CATEGORIES OF RECORDS IN THE SYSTEM:
Information maintained on
individuals who are past, present or
nominated members of CFPB boards or
committees will include: (1) Contact
information (e.g., name, business phone
number, email address); (2) information
relevant to the CFPB’s determination of
an individual’s eligibility for serving on
a CFPB board or committee, including
but not limited to (a) that individual’s
date of birth, place of birth, and any
prior or pending civil or criminal
actions against that individual for the
purpose of conducting a background
investigation; (b) education, registration
in professional societies, work
experience, record of performance,
publications authored, membership on
other boards and committees,
professional awards, for purposes of
assessing an individual’s qualifications
for service; (3) financial disclosure
information, declaration of desire and
eligibility to serve, and lobbyist
registrations, for purposes of identifying
any potential conflicts of interest that
may arise from an individual’s service
on a CFPB board or committee; (4)
names of professional references and
notes and records of conversations with
those references; and (5) miscellaneous
correspondence relating to the above.
Information maintained on experts,
consultants, and other members of the
public invited to provide advice or
comments to a CFPB board or
committee or otherwise interact with a
CFPB board or committee will include:
(1) contact information (e.g., name,
business phone number, email address).
PO 00000
Frm 00016
Fmt 4703
Sfmt 4703
The system collects and maintains
information on CFPB board or
committee nominees and members, and
those that may interact with the CFPB
regarding the board or committee. The
records are used for administration of
the committees or boards, including the
evaluation of potential board or
committee members for eligibility to
serve on CFPB board or committee and
the preparation of minutes and reports
of CFPB board or committee meetings,
events, or programs.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
These records may be disclosed,
consistent with the CFPB’s Disclosure of
Records and Information Rules,
promulgated at 12 CFR part 1070 et seq.,
to:
(1) Appropriate agencies, entities, and
persons when: (a) The CFPB suspects or
has confirmed that the security or
confidentiality of information in the
system of records has been
compromised; (b) the CFPB 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
CFPB 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 CFPB’s efforts to
respond to the suspected or confirmed
compromise and prevent, minimize, or
remedy such harm;
(2) Another federal or state agency to
(a) permit a decision as to access,
amendment or correction of records to
be made in consultation with or by that
agency, or (b) verify the identity of an
individual or the accuracy of
information submitted by an individual
who has requested access to or
amendment or correction of records;
(3) To the Office of the President in
response to an inquiry from that office
made at the request of the subject of a
record or a third party on that person’s
behalf;
(4) Congressional offices in response
to an inquiry made at the request of the
individual to whom the record pertains;
(5) Contractors, agents, or other
authorized individuals performing work
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01MYN1
25430
Federal Register / Vol. 78, No. 84 / Wednesday, May 1, 2013 / Notices
on a contract, service, cooperative
agreement, job, or other activity on
behalf of the CFPB or Federal
Government and who have a need to
access the information in the
performance of their duties or activities;
(6) The DOJ for its use in providing
legal advice to the CFPB or in
representing the CFPB in a proceeding
before a court, adjudicative body, or
other administrative body, where the
use of such information by the DOJ is
deemed by the CFPB to be relevant and
necessary to the advice or proceeding,
and such proceeding names as a party
in interest:
(a) The CFPB;
(b) Any employee of the CFPB in his
or her official capacity;
(c) Any employee of the CFPB in his
or her individual capacity where DOJ
has agreed to represent the employee; or
(d) The United States, where the
CFPB determines that litigation is likely
to affect the CFPB or any of its
components;
(7) To the public in the form of
names, affiliations, and other pertinent
biographical information of board or
committee members; and
(8) Appropriate agencies, entities, and
persons to the extent necessary to obtain
information relevant to making a
determination of whether an individual
is eligible to serve on a CFPB board or
committee.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper and electronic records.
RETRIEVABILITY:
Records in this system are retrievable
by a variety of fields including, without
limitation, the individual’s name,
address, employer, or by some
combination thereof.
Manager, 1700 G Street NW.,
Washington, DC 20552.
NOTIFICATION PROCEDURE:
Individuals seeking notification and
access to any record contained in this
system of records, or seeking to contest
its content, may inquire in writing in
accordance with instructions appearing
in Title 12, Chapter 10 of the CFR, Part
1070, ‘‘Disclosure of Records and
Information.’’ Address such requests to:
Chief Privacy Officer, Bureau of
Consumer Financial Protection, 1700 G
Street NW., Washington, DC 20552.
RECORD ACCESS PROCEDURES:
See ‘‘Notification Procedures’’ above.
CONTESTING RECORD PROCEDURES:
See ‘‘Notification Procedures’’ above.
RECORD SOURCE CATEGORIES:
Information in this system is obtained
directly from the individual who is the
subject of these records, including any
individual who has nominated an
individual to be on a CFPB board or
committee, has served as a reference for
a CFPB board or committee nominee, or
was has been nominated to be on a
CFPB board or committee, is currently
serving on a CFPB board or committee,
and/or has served on a CFPB board or
committee and is no longer serving, as
well as board and committee
alternatives and any individual who
upon invitation from a CFPB board or
committee, provides advice or
comments on issues or has otherwise
interacted with the a CFPB board or
committee. Information is also
collected, as necessary, from third
parties who provide information used
by the CPFB to determine an
individual’s eligibility for serving on a
CFPB board or committee.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
SAFEGUARDS:
[FR Doc. 2013–10204 Filed 4–30–13; 8:45 am]
Access to electronic records is
restricted to authorized personnel who
have been issued non-transferrable
access codes and passwords. Other
records are maintained in locked file
cabinets or rooms with access limited to
those personnel whose official duties
require access.
BILLING CODE 4810–AM–P
wreier-aviles on DSK5TPTVN1PROD with NOTICES
RETENTION AND DISPOSAL:
The CFPB will maintain electronic
and paper records indefinitely until the
National Archives and Records
Administration (NARA) approves the
CFPB’s records disposition schedule.
SYSTEM MANAGER(S) AND ADDRESS:
Consumer Financial Protection
Bureau, Consumer Advisory Board
VerDate Mar<15>2010
14:21 Apr 30, 2013
Jkt 229001
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID: DoD–2012–HA–0165]
Submission for OMB review; comment
request
ACTION:
Notice.
The Department of Defense has
submitted to OMB for clearance, the
following proposal for collection of
information under the provisions of the
Paperwork Reduction Act (44 U.S.C.
Chapter 35).
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Frm 00017
Fmt 4703
Sfmt 9990
Consideration will be given to all
comments received by May 31, 2013.
Title, Associated Form and OMB
Number: DoD Active Duty/Reserve
Forces Dental Exam; DD Form 2813;
OMB Control Number 0720–0022.
Type of Request: Reinstatement with
change.
Number of Respondents: 150,000.
Responses per Respondent: 4.5.
Annual Responses: 712,500.
Average Burden per Response: 3
minutes.
Annual Burden Hours: 35,625.
Needs and Uses: The information
collection requirement is necessary to
obtain and record the dental health
status of members of the Armed Forces.
This form is the means for civilian
dentists to record the results of their
findings and provide the information to
the member’s military organization. The
military organizations are required by
Department of Defense policy to track
the dental status of its members.
Affected Public: Business or other forprofit; individuals or households.
Frequency: On occasion.
Respondent’s Obligation: Voluntary.
OMB Desk Officer: Mr. John Kraemer.
Written comments and
recommendations on the proposed
information collection should be sent to
Mr. Kraemer at the Office of
Management and Budget, Desk Officer
for DoD, Room 10236, New Executive
Office Building, Washington, DC 20503.
You may also submit comments,
identified by docket number and title,
by the following method:
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
Instructions: All submissions received
must include the agency name, docket
number and title for this Federal
Register document. The general policy
for comments and other submissions
from members of the public is to make
these submissions available for public
viewing on the Internet at https://
www.regulations.gov as they are
received without change, including any
personal identifiers or contact
information.
DOD Clearance Officer: Ms. Patricia
Toppings.
Written requests for copies of the
information collection proposal should
be sent to Ms. Toppings at WHS/ESD
Information Management Division, 4800
Mark Center Drive, East Tower, Suite
02G09, Alexandria, VA 22350–3100.
DATES:
Dated: April 26, 2013.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
[FR Doc. 2013–10264 Filed 4–30–13; 8:45 am]
BILLING CODE 5001–06–P
E:\FR\FM\01MYN1.SGM
01MYN1
Agencies
[Federal Register Volume 78, Number 84 (Wednesday, May 1, 2013)]
[Notices]
[Pages 25428-25430]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-10204]
-----------------------------------------------------------------------
BUREAU OF CONSUMER FINANCIAL PROTECTION
Privacy Act of 1974, as Amended
AGENCY: Bureau of Consumer Financial Protection.
ACTION: Notice of a Revised Privacy Act System of Records.
-----------------------------------------------------------------------
SUMMARY: In accordance with the Privacy Act of 1974, as amended, the
Bureau of Consumer Financial Protection, hereinto referred to as the
Consumer Financial Protection Bureau (CFPB or Bureau), gives notice of
the establishment of a revised Privacy Act System of Records.
DATES: Comments must be received no later than May 31, 2013. The new
system of records will be effective June 10, 2013, unless the comments
received result in a contrary determination.
ADDRESSES: You may submit comments by any of the following methods:
Electronic: privacy@cfpb.gov.
Mail/Hand Delivery/Courier: Claire Stapleton, Chief
Privacy Officer, Consumer Financial Protection Bureau, 1700 G Street
NW., Washington, DC 20552.
Comments will be available for public inspection and copying at
1700 G Street, NW., Washington, DC 20552 on official business days
between the hours of 10 a.m. and 5 p.m. Eastern Time. You can make an
appointment to inspect comments by telephoning (202) 435-7220. All
comments, including attachments and other supporting materials, will
become part of the public record and subject to public disclosure. You
should submit only information that you wish to make available
publicly.
FOR FURTHER INFORMATION CONTACT: Claire Stapleton, Chief Privacy
Officer, Consumer Financial Protection Bureau, 1700 G Street NW.,
Washington, DC 20552, (202) 435-7220.
SUPPLEMENTARY INFORMATION: The CFPB revises its Privacy Act System of
Records Notice (SORN) ``CFPB.016--CFPB Advisory Boards and
Committees.'' In revising this SORN, the CFPB modifies the purpose of
the system of records to include the evaluation of potential board or
committee members for eligibility to serve on an advisory board or
committee to the CFPB (CFPB board or committee). In general,
evaluations will consist of three parts: (1) Background checks on
potential CFPB board or committee members to verify identity and
identify any past or pending civil or criminal actions against such
individuals; (2) an assessment of an individual's qualifications for
service on a CFPB board or committee, including reviewing the
applicant's education, registration in professional societies, work
experience, record of performance, publications authored, membership on
other boards and committees, professional awards, etc.; and (3)
identifying any potential conflicts of interest that may arise from an
individual's service on a CFPB board or committee through financial
disclosure
[[Page 25429]]
information, a declaration of desire and eligibility to serve, and
lobbyist registration information. In revising this SORN, the CFPB also
modifies the method by which records in the system may be retrieved;
modifies the system owner address; removes travel records from the
categories of records maintained in the system, as these records are
accounted for in a government-wide system of records maintained by the
General Services Administration; and adds record sources for the
system. Additionally, the Bureau adds two new routine uses, which
include the disclosure of personally identifiable information (PII)
from the system to (1) the U.S. Department of Justice (DOJ) for its use
in providing legal advice to the CFPB or in representing the CFPB in a
legal proceeding; and (2) appropriate agencies, entities, and persons
to the extent necessary to obtain information relevant to making a
determination of whether an individual or entity is eligible to serve
on a CFPB board or committee. Finally, this revision makes several non-
substantive changes to the categories of individuals whose records are
maintained in the system and to the categories of records in the
system.
The report of the revised system of records has been submitted to
the Committee on Oversight and Government Reform of the House of
Representatives, the Committee on Homeland Security and Governmental
Affairs of the Senate, and the Office of Management and Budget,
pursuant to Appendix I to OMB Circular A-130, ``Federal Agency
Responsibilities for Maintaining Records About Individuals,'' dated
November 30, 2000,\1\ and the Privacy Act, 5 U.S.C. 552a(r).
---------------------------------------------------------------------------
\1\ Although pursuant to Section 1017(a)(4)E, of the Consumer
Financial Protection Act, Public Law 111-203, the CFPB is not
required to comply with OMB-issued guidance, it voluntarily follows
OMB privacy-related guidance as a best practice and to facilitate
cooperation and collaboration with other agencies.
---------------------------------------------------------------------------
The revised system of records entitled ``CFPB.016--CFPB Advisory
Boards and Committees'' is published in its entirety below.
Dated: April 19, 2013.
Claire Stapleton,
Chief Privacy Officer, Bureau of Consumer Financial Protection.
CFPB.016
SYSTEM NAME:
CFPB Advisory Boards and Committees
SYSTEM LOCATION:
Consumer Financial Protection Bureau, 1700 G Street NW.,
Washington, DC 20552.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Individuals covered by this system include any individual who has
nominated an individual to be on an advisory board or committee to the
CFPB (CFPB board or committee), has served as a reference for a CFPB
board or committee nominee, or has been nominated to be on a CFPB board
or committee, is currently serving on a CFPB board or committee, and/or
has served on a CFPB board or committee and is no longer serving. CFPB
board and committee alternatives are also included in this system.
Individuals covered by this system also include any individual,
including the public, who, upon invitation from a CFPB board or
committee, provides advice or comments or otherwise interacts with a
CFPB board or committee.
CATEGORIES OF RECORDS IN THE SYSTEM:
Information maintained on individuals who are past, present or
nominated members of CFPB boards or committees will include: (1)
Contact information (e.g., name, business phone number, email address);
(2) information relevant to the CFPB's determination of an individual's
eligibility for serving on a CFPB board or committee, including but not
limited to (a) that individual's date of birth, place of birth, and any
prior or pending civil or criminal actions against that individual for
the purpose of conducting a background investigation; (b) education,
registration in professional societies, work experience, record of
performance, publications authored, membership on other boards and
committees, professional awards, for purposes of assessing an
individual's qualifications for service; (3) financial disclosure
information, declaration of desire and eligibility to serve, and
lobbyist registrations, for purposes of identifying any potential
conflicts of interest that may arise from an individual's service on a
CFPB board or committee; (4) names of professional references and notes
and records of conversations with those references; and (5)
miscellaneous correspondence relating to the above.
Information maintained on experts, consultants, and other members
of the public invited to provide advice or comments to a CFPB board or
committee or otherwise interact with a CFPB board or committee will
include: (1) contact information (e.g., name, business phone number,
email address).
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Pub. L. No. 111-203, Title X, sections 1011, 1012, 1014, codified
at 12 U.S.C. Sec. Sec. 5491, 5492, 5494.
PURPOSE(S):
The system collects and maintains information on CFPB board or
committee nominees and members, and those that may interact with the
CFPB regarding the board or committee. The records are used for
administration of the committees or boards, including the evaluation of
potential board or committee members for eligibility to serve on CFPB
board or committee and the preparation of minutes and reports of CFPB
board or committee meetings, events, or programs.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
These records may be disclosed, consistent with the CFPB's
Disclosure of Records and Information Rules, promulgated at 12 CFR part
1070 et seq., to:
(1) Appropriate agencies, entities, and persons when: (a) The CFPB
suspects or has confirmed that the security or confidentiality of
information in the system of records has been compromised; (b) the CFPB
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 CFPB 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 CFPB's efforts to
respond to the suspected or confirmed compromise and prevent, minimize,
or remedy such harm;
(2) Another federal or state agency to (a) permit a decision as to
access, amendment or correction of records to be made in consultation
with or by that agency, or (b) verify the identity of an individual or
the accuracy of information submitted by an individual who has
requested access to or amendment or correction of records;
(3) To the Office of the President in response to an inquiry from
that office made at the request of the subject of a record or a third
party on that person's behalf;
(4) Congressional offices in response to an inquiry made at the
request of the individual to whom the record pertains;
(5) Contractors, agents, or other authorized individuals performing
work
[[Page 25430]]
on a contract, service, cooperative agreement, job, or other activity
on behalf of the CFPB or Federal Government and who have a need to
access the information in the performance of their duties or
activities;
(6) The DOJ for its use in providing legal advice to the CFPB or in
representing the CFPB in a proceeding before a court, adjudicative
body, or other administrative body, where the use of such information
by the DOJ is deemed by the CFPB to be relevant and necessary to the
advice or proceeding, and such proceeding names as a party in interest:
(a) The CFPB;
(b) Any employee of the CFPB in his or her official capacity;
(c) Any employee of the CFPB in his or her individual capacity
where DOJ has agreed to represent the employee; or
(d) The United States, where the CFPB determines that litigation is
likely to affect the CFPB or any of its components;
(7) To the public in the form of names, affiliations, and other
pertinent biographical information of board or committee members; and
(8) Appropriate agencies, entities, and persons to the extent
necessary to obtain information relevant to making a determination of
whether an individual is eligible to serve on a CFPB board or
committee.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING,
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Paper and electronic records.
RETRIEVABILITY:
Records in this system are retrievable by a variety of fields
including, without limitation, the individual's name, address,
employer, or by some combination thereof.
SAFEGUARDS:
Access to electronic records is restricted to authorized personnel
who have been issued non-transferrable access codes and passwords.
Other records are maintained in locked file cabinets or rooms with
access limited to those personnel whose official duties require access.
RETENTION AND DISPOSAL:
The CFPB will maintain electronic and paper records indefinitely
until the National Archives and Records Administration (NARA) approves
the CFPB's records disposition schedule.
SYSTEM MANAGER(S) AND ADDRESS:
Consumer Financial Protection Bureau, Consumer Advisory Board
Manager, 1700 G Street NW., Washington, DC 20552.
NOTIFICATION PROCEDURE:
Individuals seeking notification and access to any record contained
in this system of records, or seeking to contest its content, may
inquire in writing in accordance with instructions appearing in Title
12, Chapter 10 of the CFR, Part 1070, ``Disclosure of Records and
Information.'' Address such requests to: Chief Privacy Officer, Bureau
of Consumer Financial Protection, 1700 G Street NW., Washington, DC
20552.
RECORD ACCESS PROCEDURES:
See ``Notification Procedures'' above.
CONTESTING RECORD PROCEDURES:
See ``Notification Procedures'' above.
RECORD SOURCE CATEGORIES:
Information in this system is obtained directly from the individual
who is the subject of these records, including any individual who has
nominated an individual to be on a CFPB board or committee, has served
as a reference for a CFPB board or committee nominee, or was has been
nominated to be on a CFPB board or committee, is currently serving on a
CFPB board or committee, and/or has served on a CFPB board or committee
and is no longer serving, as well as board and committee alternatives
and any individual who upon invitation from a CFPB board or committee,
provides advice or comments on issues or has otherwise interacted with
the a CFPB board or committee. Information is also collected, as
necessary, from third parties who provide information used by the CPFB
to determine an individual's eligibility for serving on a CFPB board or
committee.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. 2013-10204 Filed 4-30-13; 8:45 am]
BILLING CODE 4810-AM-P