Privacy Act of 1974, as Amended, 25426-25428 [2013-10206]

Download as PDF 25426 Federal Register / Vol. 78, No. 84 / Wednesday, May 1, 2013 / Notices species; and (3) is consistent with the purposes and policies set forth in section 2 of the ESA. Documents may be reviewed in the following locations: Permits and Conservation Division, Office of Protected Resources, NMFS, 1315 East-West Highway, Room 13705, Silver Spring, MD 20910; phone (301) 427–8401; fax (301) 713– 0376; Northwest Region, NMFS, 7600 Sand Point Way NE., BIN C15700, Bldg. 1, Seattle, WA 98115–0700; phone (206) 526–6150; fax (206) 526–6426; Alaska Region, NMFS, P.O. Box 21668, Juneau, AK 99802–1668; phone (907) 586–7221; fax (907) 586–7249; Southwest Region, NMFS, 501 West Ocean Blvd., Suite 4200, Long Beach, CA 90802–4213; phone (562) 980– 4001; fax (562) 980–4018; Northeast Region, NMFS, 55 Great Republic Drive, Gloucester, MA 01930; phone (978) 281–9328; fax (978) 281–9394; and Southeast Region, NMFS, 263 13th Avenue South, Saint Petersburg, FL 33701; phone (727) 824–5312; fax (727) 824–5309. Dated: April 25, 2013. P. Michael Payne, Chief, Permits and Conservation Division, Office of Protected Resources, National Marine Fisheries Service. [FR Doc. 2013–10223 Filed 4–30–13; 8:45 am] BILLING CODE 3510–22–P DEPARTMENT OF COMMERCE National Oceanic and Atmospheric Administration RIN 0648–XC583 Fisheries of the Exclusive Economic Zone Off Alaska; American Fisheries Act, Amendment 80 Program, Western Alaska Community Development Quota Program; Public Workshops National Marine Fisheries Service (NMFS), National Oceanic and Atmospheric Administration (NOAA), Commerce. ACTION: Notice of public workshops. wreier-aviles on DSK5TPTVN1PROD with NOTICES AGENCY: SUMMARY: NMFS announces two workshops to solicit input from participants in the pollock fishery in the Bering Sea authorized under the American Fisheries Act (AFA), the Aleutian Islands pollock fishery, the Amendment 80 trawl fisheries in the Bering Sea and Aleutian Islands, and the Western Alaska Community Development Quota (CDQ) Program. The workshops will address (1) The VerDate Mar<15>2010 14:21 Apr 30, 2013 Jkt 229001 applicability of cost recovery fees mandated under section 304(d)(2) of the Magnuson-Stevens Fishery Conservation and Management Act (Magnuson-Stevens Act) to the AFA, Aleutian Islands pollock fishery, Amendment 80 Program, and CDQ Program, (2) an overview of the potential impacts of cost recovery programs, and (3) an overview of proposed regulatory approaches to implement cost recovery programs. The meeting is open to the public, but NMFS is particularly seeking participation by people who are knowledgeable about the AFA, Aleutian Islands pollock fishery, Amendment 80, and CDQ programs and who can discuss with NMFS the potential impacts of cost recovery programs and proposed regulatory approaches. DATES: The first workshop will be held on Monday, May 13, 2013, from 10 a.m. to 2 p.m. Alaska daylight savings time. The second workshop will be held on Tuesday, May 14, 2013, from 1 p.m. to 4 p.m. Pacific daylight savings time. ADDRESSES: The first workshop will be held at the Old Federal Building, 605 W 4th Avenue, Suite 205, Anchorage, AK. The second workshop will be held in the United Catcher Boats Conference Room at 4005 20th Ave. W., Suite 116, Fishermen’s Terminal, Seattle, WA 98199. FOR FURTHER INFORMATION CONTACT: Darrell Brannan, 352–562–4388, or Glenn Merrill, 907–586–7228. SUPPLEMENTARY INFORMATION: The meeting will address several issues regarding the proposed cost recovery fee that are of interest to stakeholders and will provide an opportunity for those individuals to comment. Issues to be addressed include: • Why the cost recovery fee would be implemented and under what authority; • Why these fisheries would be included in the proposed program and not others; • How costs would be determined, how will they would be used, and what are they estimated to be give current information; • What landings would be subject to a cost recovery fee; • How the standard ex-vessel price would be determined for each species subject to the fee; • Who would be responsible for payment of the fee liability; • What is the timeframe for implementation; and • What is the role of the North Pacific Fishery Management Council (Council) in this process? NMFS plans to present a draft analysis of the potential effects of cost recovery PO 00000 Frm 00013 Fmt 4703 Sfmt 4703 fee programs to the Council at its meeting scheduled from June 3 through 11 in Juneau, Alaska. These workshops will provide stakeholders information before the Council meeting so that they have the opportunity to present any concerns to the Council and NMFS. Input from the public received at these workshops and the Council will help inform NMFS as it prepares proposed regulations pursuant to section 305(d) of the Magnuson-Stevens Act. This meeting is open to the public, but NMFS is particularly seeking participation by people who are knowledgeable about the AFA, Aleutian Islands pollock fishery, Amendment 80 Program, and CDQ Program. Special Accommodations The meeting will be physically accessible to people with disabilities. Requests for sign language interpretation or other auxiliary aids should be directed to Glenn Merrill, 907–586–7228, at least 10 workdays prior to the meeting date. Dated: April 26, 2013. Kara Meckley, Acting Deputy Director, Office of Sustainable Fisheries, National Marine Fisheries Service. [FR Doc. 2013–10303 Filed 4–30–13; 8:45 am] BILLING CODE 3510–22–P BUREAU OF CONSUMER FINANCIAL PROTECTION Privacy Act of 1974, as Amended Bureau of Consumer Financial Protection. ACTION: Notice of Proposed Privacy Act System of Records. AGENCY: 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 the Bureau), gives notice of the establishment of a 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 in Lieu of Mail: 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 E:\FR\FM\01MYN1.SGM 01MYN1 Federal Register / Vol. 78, No. 84 / Wednesday, May 1, 2013 / Notices 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. wreier-aviles on DSK5TPTVN1PROD with NOTICES 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 DoddFrank Wall Street Reform and Consumer Protection Act (Act), Public Law No. 111–203, Title X, established the CFPB. The CFPB administers, enforces, and implements federal consumer financial law, and, among other powers, has authority to protect consumers from unfair, deceptive, and abusive practices when obtaining consumer financial products or services. The CFPB will maintain the records covered by this notice. The new system of records described in this notice, CFPB.024—Judicial and Administrative Filings Collection will collect and store publicly available information about, formal judicial and administrative filings, or other formal actions that have reached final judgment, involving financial frauds against consumers for use in identifying repeat offenders and prosecuting cases based on these types of frauds. Access to the records will be limited to state and federal agencies for law enforcement purposes. The report of a new 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 system of records entitled, ‘‘CFPB.024—Judicial and Administrative Filings Collection’’ is published in its entirety below. 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 Dated: April 24, 2013. Claire Stapleton, Chief Privacy Officer, Bureau of Consumer Financial Protection. CFPB.024 25427 AUTHORITY FOR MAINTENANCE OF THE SYSTEM: Pub. L. 111–203, Title X, Sections 1011, 1012, 1013, 1015, and 1021, codified at 12 U.S.C. 5491, 5492, 5493, 5495, and 5511. PURPOSE(S): SYSTEM NAME: Judicial and Administrative Filings Collection. 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, without limitation: (1) Individuals who are or have been the subjects of or are otherwise named in formal judicial and administrative actions, or other formal actions that have reached final judgment involving financial frauds against consumers; (2) current, former, and prospective consumers who are or have been customers or prospective customers of, solicited by, or serviced by individuals or businesses named in final actions involving consumer financial fraud if such individuals have provided information relative to, have been witnesses in or are otherwise associated with the formal actions included in this system; (3) other individuals who may have information relevant to, or have been named in formal actions included in this system; and (4) individuals who are users of this collection of records. CATEGORIES OF RECORDS IN THE SYSTEM: Records in this system contain information pertaining to the subject matter of formal judicial and administrative actions, or other formal actions that have reached final judgment involving financial frauds against consumers. Such records may include electronic copies of publicly available documents associated with formal actions including, but not limited to: reports, transcripts, correspondence, briefs, court orders and judgments, affidavits and other statements from witnesses, pleadings, exhibits, evidentiary materials, sentencing memoranda, and other related documents and records. Identifiable information may include, among other things names and known aliases, business and home addresses, email addresses, phone numbers, employment information including titles, and personal history as it relates to the subject matter of the case. The Bureau does not verify any facts or findings contained in these documents. PO 00000 Frm 00014 Fmt 4703 Sfmt 4703 This system will collect and store the information to assist the Bureau and other agencies to identify and track persons and entities that are repeat violators of the consumer financial laws and to use such information to prosecute such persons and entities. 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 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) 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 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; E:\FR\FM\01MYN1.SGM 01MYN1 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

Agencies

[Federal Register Volume 78, Number 84 (Wednesday, May 1, 2013)]
[Notices]
[Pages 25426-25428]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-10206]


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BUREAU OF CONSUMER FINANCIAL PROTECTION


Privacy Act of 1974, as Amended

AGENCY: Bureau of Consumer Financial Protection.

ACTION: Notice of Proposed 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 the Bureau), gives notice 
of the establishment of a 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 in Lieu of Mail: 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

[[Page 25427]]

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 Dodd-Frank Wall Street Reform and 
Consumer Protection Act (Act), Public Law No. 111-203, Title X, 
established the CFPB. The CFPB administers, enforces, and implements 
federal consumer financial law, and, among other powers, has authority 
to protect consumers from unfair, deceptive, and abusive practices when 
obtaining consumer financial products or services. The CFPB will 
maintain the records covered by this notice.
    The new system of records described in this notice, CFPB.024--
Judicial and Administrative Filings Collection will collect and store 
publicly available information about, formal judicial and 
administrative filings, or other formal actions that have reached final 
judgment, involving financial frauds against consumers for use in 
identifying repeat offenders and prosecuting cases based on these types 
of frauds. Access to the records will be limited to state and federal 
agencies for law enforcement purposes.
    The report of a new 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 system of records entitled, ``CFPB.024--Judicial and 
Administrative Filings Collection'' is published in its entirety below.

    Dated: April 24, 2013.
Claire Stapleton,
Chief Privacy Officer, Bureau of Consumer Financial Protection.
CFPB.024

SYSTEM NAME:
    Judicial and Administrative Filings Collection.

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, without limitation: (1) 
Individuals who are or have been the subjects of or are otherwise named 
in formal judicial and administrative actions, or other formal actions 
that have reached final judgment involving financial frauds against 
consumers; (2) current, former, and prospective consumers who are or 
have been customers or prospective customers of, solicited by, or 
serviced by individuals or businesses named in final actions involving 
consumer financial fraud if such individuals have provided information 
relative to, have been witnesses in or are otherwise associated with 
the formal actions included in this system; (3) other individuals who 
may have information relevant to, or have been named in formal actions 
included in this system; and (4) individuals who are users of this 
collection of records.

CATEGORIES OF RECORDS IN THE SYSTEM:
    Records in this system contain information pertaining to the 
subject matter of formal judicial and administrative actions, or other 
formal actions that have reached final judgment involving financial 
frauds against consumers. Such records may include electronic copies of 
publicly available documents associated with formal actions including, 
but not limited to: reports, transcripts, correspondence, briefs, court 
orders and judgments, affidavits and other statements from witnesses, 
pleadings, exhibits, evidentiary materials, sentencing memoranda, and 
other related documents and records.
    Identifiable information may include, among other things names and 
known aliases, business and home addresses, email addresses, phone 
numbers, employment information including titles, and personal history 
as it relates to the subject matter of the case. The Bureau does not 
verify any facts or findings contained in these documents.

AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
    Pub. L. 111-203, Title X, Sections 1011, 1012, 1013, 1015, and 
1021, codified at 12 U.S.C. 5491, 5492, 5493, 5495, and 5511.

PURPOSE(S):
    This system will collect and store the information to assist the 
Bureau and other agencies to identify and track persons and entities 
that are repeat violators of the consumer financial laws and to use 
such information to prosecute such persons and entities.

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 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) 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 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;

[[Page 25428]]

    (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.

POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, 
AND DISPENSING OF RECORDS IN THE SYSTEM:
STORAGE:
    Records maintained in this system are stored electronically and in 
hard copy file folders.

RETRIEVABILITY:
    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.

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 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.

EXEMPTIONS CLAIMED FOR THE SYSTEM:
    None.

[FR Doc. 2013-10206 Filed 4-30-13; 8:45 am]
BILLING CODE 4810-AM-P