Privacy Act of 1974; System of Records, 44161-44165 [2014-17944]
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Federal Register / Vol. 79, No. 146 / Wednesday, July 30, 2014 / Notices
use of automated collection techniques
or other forms of information
technology.
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval of this information collection;
they also will become a matter of public
record.
Dated: July 24, 2014.
Gwellnar Banks,
Management Analyst, Office of the Chief
Information Officer.
[FR Doc. 2014–17887 Filed 7–29–14; 8:45 am]
BILLING CODE 3510–22–P
DEPARTMENT OF COMMERCE
National Oceanic and Atmospheric
Administration
Proposed Information Collection;
Comment Request; Alaska Pacific
Halibut Fisheries: Charter Permits
National Oceanic and
Atmospheric Administration,
Commerce.
ACTION: Notice.
AGENCY:
The Department of
Commerce, as part of its continuing
effort to reduce paperwork and
respondent burden, invites the general
public and other Federal agencies to
take this opportunity to comment on
proposed and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
DATES: Written comments must be
submitted on or before September 29,
2014.
SUMMARY:
Direct all written comments
to Jennifer Jessup, Departmental
Paperwork Clearance Officer,
Department of Commerce, Room 6616,
14th and Constitution Avenue NW.,
Washington, DC 20230 (or via the
Internet at JJessup@doc.gov).
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the information collection
instrument and instructions should be
directed to Patsy A. Bearden, (907) 586–
7008 or Patsy.Bearden@noaa.gov.
SUPPLEMENTARY INFORMATION:
ADDRESSES:
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I. Abstract
This request is for an extension of a
currently approved information
collection.
The Alaska Pacific Halibut Charter
Program established Federal Charter
Halibut Permits (CHPs) for operators in
the charter halibut fishery in IPHC
regulatory Areas 2C (Southeast Alaska)
and 3A (Central Gulf of Alaska). Since
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February 1, 2011, all vessel operators in
Areas 2C and 3A with charter anglers
onboard catching and retaining Pacific
halibut must have a valid CHP onboard
during every charter vessel fishing trip.
CHPs must be endorsed with the
appropriate regulatory area and number
of anglers.
The National Marine Fisheries Service
(NMFS) implemented this program
based on recommendations by the North
Pacific Fishery Management Council to
meet allocation objectives in the charter
halibut fishery. This program provides
stability in the fishery by limiting the
number of charter vessels that may
participate in Areas 2C and 3A and
decreasing the overall number of
available CHPs over time. The program
goals are to increase the value of the
resource, limit boats to qualified active
participants in the guided sport halibut
sector, and enhance economic stability
in rural coastal communities.
II. Method of Collection
Respondents have a choice of
electronic or paper forms. Methods of
submittal include email of electronic
forms, and mail and facsimile
transmission of paper forms.
III. Data
OMB Control Number: 0648–0592.
Form Number: None.
Type of Review: Regular submission
(extension of a currently approved
collection).
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
1,461.
Estimated Time per Response: 2 hours
for Application for Charter Halibut
Permit [inactive]; 2 hours for
Application for Transfer of Charter
Halibut Permit; 2 hours for Application
for Military Charter Permit; 2 hours for
Application for Transfer between IFQ
and Guided Angler Fish; and 4 hours for
Appeals.
Estimated Total Annual Burden
Hours: 2,160.
Estimated Total Annual Cost to
Public: $4,936 in recordkeeping/
reporting costs.
IV. Request for Comments
Comments are invited on: (a) Whether
the proposed collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; (b) the accuracy of the
agency’s estimate of the burden
(including hours and cost) of the
proposed collection of information; (c)
ways to enhance the quality, utility, and
clarity of the information to be
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44161
collected; and (d) ways to minimize the
burden of the collection of information
on respondents, including through the
use of automated collection techniques
or other forms of information
technology.
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval of this information collection;
they also will become a matter of public
record.
Dated: July 24, 2014.
Gwellnar Banks,
Management Analyst, Office of the Chief
Information Officer.
[FR Doc. 2014–17888 Filed 7–29–14; 8:45 am]
BILLING CODE 3510–22–P
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID DoD–2014–OS–0115]
Privacy Act of 1974; System of
Records
Department of Defense.
Notice to add a new Privacy Act
System of Records.
AGENCY:
ACTION:
In accordance with the
Privacy Act of 1974, as amended, the
Office of the Secretary of Defense
proposes to establish a new system of
records for Continuous Evaluation
(CE).1 These records will be used to
conduct CE, as defined in Executive
Order 13467, to: (1) Identify DoDaffiliated personnel who have engaged
in conduct of security concern; (2)
identify and initiate needed follow-on
inquiries and/or investigative activity
and enable security officials and
adjudicators to determine and take
appropriate actions; and (3) perform
research, development, and analyses
related to DoD’s CE program. These
analyses are conducted to: (a) Evaluate
and improve DoD and Federal personnel
security, insider threat,2 and other
SUMMARY:
1 E.O. 13467 defines continuous evaluation as
‘‘reviewing the background of an individual who
has been determined to be eligible for access to
classified information (including additional or new
checks of commercial databases, Government
databases, and other information lawfully available
to security officials) at any time during the period
of eligibility to determine whether that individual
continues to meet the requirements for eligibility
for access to classified information.’’
2 The November 21, 2012 Presidential
Memorandum, ‘‘National Insider Threat Policy and
Minimum Standards for Executive Branch Insider
Threat Programs’’ identified insider threat programs
as including the following: Monitoring user activity
on U.S. government networks; continued evaluation
of personnel security information; and employee
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background vetting and continuous
evaluation procedures, programs, and
policies; (b) assist in providing training,
instruction, and advice on personnel
security and insider threats, and assess
continuing reliability of subjects; (c)
encourage cooperative research within
and among DoD Components, the
Intelligence Community, and the
Executive branch on initiatives having
DoD or Federal Government-wide
implications in order to ensure that
appropriate information is shared
efficiently when authorized to do so and
to avoid duplication of efforts; (d)
address items of special interest to
personnel security officials within DoD
Components, the Intelligence
Community, and the Executive branch
(e.g., evaluating responses to excessive
indebtedness, auditing information to
ensure individuals with mental health
issues are being protected appropriately,
monitoring numbers and types of
security incidents); (e) conduct
personnel security pilot test projects
related to DoD’s CE program for
purposes of research and development.
DATES: Comments will be accepted on or
before August 29, 2014. This proposed
action will be effective the date
following the end of the comment
period unless comments are received
which result in a contrary
determination.
ADDRESSES: You may submit comments,
identified by docket number and title,
by any of the following methods:
* Federal Rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
* Mail: Federal Docket Management
System Office, 4800 Mark Center Drive,
East Tower, 2nd Floor, Suite 02G09,
Alexandria, VA 22350–3100.
Instructions: All submissions received
must include the agency name and
docket number 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.
FOR FURTHER INFORMATION CONTACT: Ms.
Cindy Allard, Chief, OSD/JS Privacy
Office, Freedom of Information
Directorate, Washington Headquarters
Service, 1155 Defense Pentagon,
Washington, DC 20301–1155, or by
phone at (571) 372–0461. The Office of
the Secretary of Defense notices for
awareness training on risks posed by malicious
insiders and recognition of malicious behaviors.
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systems of records subject to the Privacy
Act of 1974 (5 U.S.C. 552a), as amended,
have been published in the Federal
Register and are available from the
address in FOR FURTHER INFORMATION
CONTACT or at the Defense Privacy and
Civil Liberties Office Web site at
https://dpclo.defense.gov/.
The proposed system report, as
required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, was
submitted on June 30, 2014, to the
House Committee on Oversight and
Government Reform, the Senate
Committee on Governmental Affairs,
and the Office of Management and
Budget (OMB) pursuant to paragraph 4c
of Appendix I to OMB Circular No. A–
130, ‘‘Federal Agency Responsibilities
for Maintaining Records About
Individuals,’’ dated February 8, 1996
(February 20, 1996, 61 FR 6427).
SUPPLEMENTARY INFORMATION: Further
background: The DoD is implementing
a program to help ensure that DoDaffiliated personnel who have been
approved for eligibility for access to
classified information or assignment to
national security positions remain
reliable, loyal, and trustworthy as well
as non-threatening to the safety and
well-being of the people they work with.
The Department will implement CE
based on signed consent of participants
in compliance with the Privacy Act.
System capabilities will be coordinated
and aligned with the Office of the
Director of National Intelligence as the
Security Executive Agent pursuant to
Executive Order 13467 and other
Government agencies to ensure the
development of a fully integrated, nonduplicative, and cost-effective CE
solution that is implemented in
accordance with Departmental and
Federal law and policy.
Following the 2013 Washington Navy
Yard shooting, the President directed
the Office of Management and Budget
(OMB) to conduct, within 120 days, a
review of suitability and security
clearance procedures for Federal
employees and contractors. In response,
OMB established an interagency review
team to assess risks and vulnerabilities
inherent in current security, suitability,
and credentialing processes and
identified solutions to safeguard our
personnel and protect our nation’s most
sensitive information. The resulting
report to the President committed the
DoD to expanding its current CE pilots
in FY14 and expanding overall CE
capability beginning in FY15.
Concurrent with the OMB review, the
Secretary of Defense directed internal
and independent reviews to identify
and recommend actions that address
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gaps or deficiencies in DoD programs,
policies, and procedures regarding
security at DoD installations and the
issuance and renewal of security
clearances for DoD and contractor
personnel. On March 18, 2014, the
Secretary of Defense approved the
internal review’s four resulting
recommendations, including: Task 1—
Implement Continuous Evaluation and
Task 2—Establish the DoD Insider
Threat Management and Analysis
Center.
To implement CE, the Department is
developing an efficient and costeffective technical solution that
supplements existing Federal
Investigative Standards and
Departmental security processes (such
as periodic reinvestigations and selfreporting) to more quickly and reliably
identify and prioritize new information
that gives cause to question whether
individuals who are affiliated with the
DoD should retain eligibility for access
to classified information or be allowed
unescorted access to controlled
facilities. A technical CE solution will
play a crucial role in improving
personnel security and identifying
potential insider threats.
The CE capability will use automated
records checks of authoritative
commercial and Government data
sources (e.g., criminal, financial, or
credit records) consistent with source
records’ permissible uses and will flag
issues of security concern when
behaviors are detected that could
potentially disqualify an individual for
eligibility for access to classified
information or assignment to national
security positions. Disqualifiers within
the realm of security clearance
eligibility are described in the Federal
Adjudicative Guidelines. The CE
capability will utilize business rules
that are aligned with these guidelines
and the revised Federal Investigative
Standards and will only be applied to
personnel who have consented to CE.
At all points during the development
and implementation of the Department’s
CE solution, any issues related to
privacy, civil liberties, and accuracy
will be addressed and appropriate
safeguards, consistent with national
security, will be put into place.
Dated: July 25, 2014.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
DMDC 17 DoD
SYSTEM NAME
Continuous Evaluation Records for
Personnel Security.
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SYSTEM LOCATION
Defense Manpower Data Center, DoD
Center Monterey Bay, 400 Gigling Road,
Seaside, CA 93955–6771.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM
DoD-affiliated individuals who have
signed and submitted the March 2010 or
later version of the SF–86,
‘‘Questionnaire for National Security
Positions’’ (SF–86) and have thereby
agreed to be subject to Continuous
Evaluation (CE).3 This includes: DoD
civilian employees, military members
(Active Duty, National Guard, and
Reserve military service members of the
Army, Navy, Marine Corps, and Air
Force) or DoD-cleared contractor
employees with an active eligibility for
access to classified information, or those
who otherwise occupy national security
positions.
CATEGORIES OF RECORDS IN THE SYSTEM
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Applicable records containing the
following information about the
individual subject to continuous
evaluation may be maintained:
a. Evidence of the individual’s signed
consent to continuous evaluation.
b. Responses from official
questionnaires (e.g., SF 86
Questionnaire for National Security
Positions) that include: Name, former
names, and aliases; date and place of
birth; social security number; height;
weight; hair and eye color; gender;
mother’s maiden name; current and
former home addresses, phone numbers,
and email addresses; employment
history; military record information;
selective service registration record;
residential history; education and
degrees earned; names of associates and
references with their contact
information; citizenship; passport
information; criminal history; civil court
actions; prior security clearance and
investigative information; results of
prior continuous evaluation checks;
mental health history; records related to
drug and/or alcohol use; financial
record information; information from
the Internal Revenue Service pertaining
to income tax returns; credit reports; the
name, date and place of birth, social
security number, and citizenship
information for spouse or cohabitant;
the name and marriage information for
3 E.O. 13467 defines continuous evaluation as
‘‘reviewing the background of an individual who
has been determined to be eligible for access to
classified information (including additional or new
checks of commercial databases, Government
databases, and other information lawfully available
to security officials) at any time during the period
of eligibility to determine whether that individual
continues to meet the requirements for eligibility
for access to classified information.’’
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current and former spouse(s); the
citizenship, name, date and place of
birth, and address for relatives;
information on foreign contacts and
activities; association records;
information on loyalty to the United
States; and other agency reports
furnished to DoD in connection with
background investigation, continuous
evaluation, or insider threat detection
processes, and other information
developed from above.
c. Reports of security violations and
security-related incidents and data
collected and actions taken to resolve
them.
d. Pre-employment screening reports,
such as counter-intelligence screening
or military accessions vetting.
e. Dates and types of past
investigations; dates and types of access
granted based on qualifying
investigations; indications of whether
prior investigations were adjudicated
based on exceptions, deviations, or
waivers; denials, revocations,
debarments, administrative actions, and
other adverse actions based on
adjudication of investigations.
f. Records of personnel background
investigations conducted by other
Federal agency investigation service
providers.
g. Agency Use Block (AUB) question
responses including type of
investigation requested, case number,
extra coverage/advance results,
sensitivity level, access/eligibility,
nature and date of action, geographic
location, position code and title,
Submitting Office Number (SON),
location of official personnel folder,
Security Office Identifier (SOI), use of
the Intra-governmental Payment and
Collection (IPAC) system, Treasury
Account Symbol (TAS), obligating
document number, Business Event Type
Code (BETC), investigative requirement,
requesting officials’ name, title, email
address, phone number, and applicant
affiliation.
h. Educational data on schools and
dates of attendance; conduct
information that includes disciplinary
actions, transcripts, commendations,
degrees, certificates, and subject’s
explanations regarding education
conduct.
i. Employment information on current
and previous employment that includes:
Name of employer, dates employed,
address, name, and phone number of
supervisor. Conduct information that
includes promotions, dates and reasons
for disciplinary actions to include
termination; performance evaluation;
and subject’s explanations regarding
employment conduct; employment
references names, current address,
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phone number and email address; salary
and wage information.
j. Selective Service record, military
history, and conduct information.
k. Foreign contact and activities
information that include names of
individuals known, dates, country(ies)
of citizenship, country(ies) of residence,
type and nature or contact, financial
interests, assets, benefits from foreign
governments, countries and dates of
arrival and departure for U.S. border
crossings.
l. Results of subject and reference
interviews conducted during the course
of Continuous Evaluation,
Counterintelligence Screening, or
security incident resolution.
m. Information contained in local,
state, and Federal criminal justice
agency records and local, state, and
Federal civil and criminal court records.
n. Information that pertains to
excessive use of alcohol or use of illegal
drugs. (This does not include or
authorize CE checks of individuals’
health or medical records).
o. Information about and evidence of
unauthorized use of information
technology systems.
p. For purposes of detecting
unexplained affluence: U.S. and foreign
finance and real estate information that
consists of names of financial
institutions, number of accounts held,
monthly and year-end account balances
for bank and investment accounts,
address, year of purchase and price,
capital investment costs, lease or rental
information, year of lease or rental,
monthly payments, deeds, lender/loan
information and foreclosure history.
q. For purposes of detecting
unexplained affluence: Information on
leased vehicles, boats, airplanes and
other U.S. and foreign assets that
include type, make model/year, plate or
identification number, year leased,
monthly rental payment; year of
purchase and price, and year-end fair
market value.
r. For purposes of detecting
unexplained affluence: Information
pertaining to large currency transactions
or other suspicious financial
transactions.
s. For purposes of detecting
unexplained affluence: U.S. and foreign
mortgages, loans, and liabilities
information that consist of type of loan,
names and addresses of creditors,
original balance, monthly and year-end
balance, monthly payments, payment
history, and name and address of
institution where safe deposit box is
located.
t. Publically available electronic
information about or generated by the
subject of continuous evaluation (e.g.,
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public records, civil court records,
social media content, news articles, and
web blog information). This only
includes information that is accessible
to any member of the public while
browsing the Web.
u. Results of automated record checks
required to test new or alternative
investigative data sources for purposes
of improving efficiency or costeffectiveness of CE.
v. Information about affiliation with
known criminal and/or terrorist
organizations.
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AUTHORITY FOR MAINTENANCE OF THE SYSTEM
5 U.S.C. 9101, Access to Criminal
History Information for National
Security and Other Purposes; 10 U.S.C.
137, Under Secretary of Defense for
Intelligence; 10 U.S.C. 504, Persons Not
Qualified; 10 U.S.C. 505, Regular
components: Qualifications, term, grade;
E.O. 10450, Security Requirements for
Government Employment; E.O. 10865,
Safeguarding Classified Information
Within Industry; E.O. 12333, United
States Intelligence Activities; E.O.
13526, Classified National Security
Information; E.O. 12968, as amended,
Access to Classified Information; E.O.
13467, Reforming Processes Related to
Suitability for Government
Employment, Fitness for Contractor
Employees, and Eligibility for Access to
Classified National Security
Information; E.O. 13470, Further
Amendments to Executive Order 12333;
32 CFR part 154, Department of Defense
Personnel Security Program Regulation;
32 CFR part 155, Defense Industrial
Personnel Security Clearance; 32 CFR
part 156, Department of Defense
Personnel Security Program (DoDPSP);
DoD Directive 1145.03E, United States
Military Entrance Processing Command
(USMEPCOM); DoD Instruction (DoDI)
1304.26, Qualification Standards for
Enlistment, Appointment and
Induction; DoDI 5200.02, DoD Personnel
Security Program (PSP); DoDI 5220.06,
Defense Industrial Personnel Clearance
Review Program; DODI 5220.22,
National Industrial Security Program
(NISP); DoD 5200.2–R, Department of
Defense Personnel Security Program
Regulation; HSPD 12: Policy for a
Common Identification Standard for
Federal Employees and Contractors;
FIPS 201–1: Personal Identity
Verification (PIV) of Federal Employees
and Contractors; Director of Central
Intelligence Directive 8/1: Intelligence
Community Policy on Intelligence
Information Sharing; and E.O. 9397
(SSN), as amended.
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PURPOSE(S)
Records in the system will be used to
conduct CE to: (1) Identify DoDaffiliated personnel with eligibility for
access to classified information who
have engaged in conduct of security
concern; (2) identify and initiate needed
follow-on inquiries and/or investigative
activity and enable security officials and
adjudicators to determine and take
appropriate actions; and (3) perform
research, development, and analyses
related to DoD’s CE program. These
analyses are conducted to: (a) Evaluate
and improve DoD and federal personnel
security, insider threat, and other
background vetting and continuous
evaluation procedures, programs, and
policies; (b) assist in providing training,
instruction, and advice on personnel
security and insider threats, and assess
continuing reliability of subjects; (c)
encourage cooperative research within
and among DoD Components, the
Intelligence Community, and the
Executive branch on initiatives having
DoD or Federal Government-wide
implications in order to ensure that
appropriate information is shared
efficiently when authorized to do so and
to avoid duplication of efforts; (d)
address items of special interest to
personnel security officials within DoD
Components, the Intelligence
Community, and the Executive branch
(e.g., evaluating responses to excessive
indebtedness, auditing information to
ensure individuals with mental health
issues are being protected appropriately,
monitoring numbers and types of
security incidents); and (e) conduct
personnel security pilot test projects
related to DoD’s CE program for
purposes of research and development.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES
In addition to those disclosures
generally permitted under 5 U.S.C.
552a(b) of the Privacy Act of 1974, as
amended, the records contained in the
system may specifically be disclosed
outside the DoD as a routine use
pursuant to 5 U.S.C. 552a(b)(3) as
follows, where release is not otherwise
restricted by law or executive order:
• To Federal, State, local, tribal
government agencies, if necessary, to
obtain information from them for the
purposes of CE, which will assist DoD
in identifying security risks and areas in
the personnel security field that may
warrant more training, instruction,
research, or intense scrutiny.
• To Federal Bureau of Investigation
and U.S. Office of Personnel
Management counterintelligence
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personnel to assist them with their
investigations and inquiries.
• To the Office of Personnel
Management, the Office of the Director
of National Intelligence, and other
Federal Government agencies
responsible for conducting background
investigations and continuing
evaluation in order to provide them
with information relevant to their
inquiries and investigations.
• To law enforcement agencies, if a
system of records maintained by a DoD
Component to carry out its functions
contains information indicative of a
violation or potential violation of law,
whether civil, criminal, or regulatory in
nature, and whether arising by general
statute or by regulation, rule, or order
issued pursuant thereto, the relevant
records in the system of records may be
referred, as a routine use, to the agency
concerned, whether Federal, state, local,
tribal, or foreign, charged with the
responsibility of investigating or
prosecuting such violation or charged
with enforcing or implementing the
statute, rule, regulation, or order issued
pursuant thereto.
• To the Director of National
Intelligence, as Security Executive
Agent, or his assignee, to perform any
functions authorized by law or
executive order in support of personnel
security programs. Examples include
the Intelligence Reform and Terrorism
Prevention Act and E.O. 13467.
• To the Office of Personnel
Management, to perform any functions
authorized by law or executive order in
support of personnel security programs.
Examples include the Intelligence
Reform and Terrorism Prevention Act of
2004 (Public Law 108–458) and E.O.
10450.
The DoD Blanket Routine Uses set
forth at the beginning of the Office of
the Secretary of Defense (OSD)
compilation of systems of records
notices apply to this system. The
complete list of DoD blanket routine
uses can be found Online at: https://
dpclo.defense.gov/Privacy/
SORNsIndex/BlanketRoutineUses.aspx.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM
STORAGE
Electronic storage media and paper
records maintained in file folders.
RETRIEVABILITY
Records may be retrieved by name
and Social Security Number (SSN), and/
or, where applicable, DoD identification
number.
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SAFEGUARDS
RECORD ACCESS PROCEDURES
Records are stored under lock and
key, in secure containers, or on
electronic media that contain intrusion
safeguards. Access to these
investigative, incident report and
response, and adjudicative records is
role-based and is limited to those
individuals requiring access in the
performance of their official duties. All
individuals who are granted access must
have a need-to-know, been investigated
and granted security clearance
eligibility level at a level equal to or
higher than subjects of records to which
they have access, and been advised as
to the sensitivity of the records and their
responsibilities to safeguard the
information contained in them from
unauthorized disclosure. All
individuals granted access to this
system of records will receive
Information Assurance and Privacy Act
training.
Audit logs will be maintained to
document access to data. All data
transfers and information retrievals
using remote communication facilities
are encrypted. Records are maintained
in a secure database in a controlled area
accessible only to authorized personnel.
Entry to these areas is restricted by the
use of locks, guards, and administrative
procedures.
Individuals wishing to request access
to their records should address written
inquiries to the Privacy Office, Defense
Manpower Data Center, DoD Center
Monterey Bay, 400 Gigling Road,
Seaside, CA 93955–6771.
Written requests must contain the
following information:
a. Full name, former name, and any
other names used.
b. Date and place of birth.
c. Social Security Number.
d. The address to which the record
information should be sent.
e. You must sign your request.
In addition, the requester must
provide a notarized statement or an
unsworn declaration made in
accordance with 28 U.S.C. 1746, in the
following format:
If executed outside of the United
States: ’I declare (or certify, verify, or
state) under penalty of perjury under the
laws of the United States of America
that the foregoing is true and correct.
Executed on (date). (Signature).’
If executed within the United States,
its territories, possessions, or
commonwealths: ’I declare (or certify,
verify, or state) under penalty of perjury
that the foregoing is true and correct.
Executed on (date). (Signature).’
Attorneys or other persons acting on
behalf of an individual must provide
written authorization from that
individual for the representative to act
on their behalf.
The written authorization must also
include an original notarized statement
or an unsworn declaration in
accordance with 28 U.S.C. 1746, in the
following format: I declare (or certify,
verify, or state) under penalty of perjury
that the foregoing is true and correct.
Executed on (date). (Signature).
RETENTION AND DISPOSAL
Disposition pending (until the
National Achieves Records
Administration (NARA) disposition
schedule is approved, treat as
permanent).
SYSTEM MANAGER(S) AND ADDRESS
Deputy Director for Identity, Defense
Manpower Data Center, 4800 Mark
Center Drive, Alexandria, VA 22350–
6000 and Deputy Director, Defense
Manpower Data Center, 400 Gigling
Road, Seaside, CA 93955–6771.
mstockstill on DSK4VPTVN1PROD with NOTICES
NOTIFICATION PROCEDURE
Individuals seeking to determine
whether this system contains
information about them should address
written inquiries to the Privacy Office,
Defense Manpower Data Center, DoD
Center Monterey Bay, 400 Gigling Road,
Seaside, CA 93955–6771.
Written requests must contain the
following information:
a. Full name, former name, and any
other names used.
b. Date and place of birth.
c. Social Security Number.
d. The address to which the record
information should be sent.
e. Telephone number.
f. You must sign your request.
VerDate Mar<15>2010
16:48 Jul 29, 2014
Jkt 232001
CONTESTING RECORD PROCEDURES
The OSD rules for accessing records,
for contesting contents and appealing
initial agency determinations are
published in OSD Administrative
Instruction 81; 32 CFR part 311; or may
be obtained from the system manager.
RECORD SOURCE CATEGORIES
Information in this system may be
provided by the individual based on
responses on their signed SF–86 and
investigative interviews; Department of
Defense civilian, contractor, and
military personnel, criminal, and
security record systems; Military
Component recruiting information
systems; Federal Government systems of
records (as authorized by their routine
use clauses in system of records notices)
that provide security-relevant
information; publicly available
PO 00000
Frm 00014
Fmt 4703
Sfmt 4703
44165
electronic information sources;
commercial data providers (e.g., credit
reporting companies and online news
sources); local, state, and tribal civil and
criminal record systems; systems for
monitoring misuse of governmentowned information technology systems;
past and present employers; personal
references; education institutions.
EXEMPTIONS CLAIMED FOR THE SYSTEM
Exempt records received from other
systems of records in the course of
Continuous Evaluation record checks
may, in turn, become part of the case
records in this system. When records are
exempt from disclosure in systems of
records for record sources accessed by
this system, the Defense Manpower Data
Center hereby claims the same
exemptions for any copies of such
records received by and stored in this
system.
[FR Doc. 2014–17944 Filed 7–29–14; 8:45 am]
BILLING CODE 5001–06–P
DEPARTMENT OF EDUCATION
[Docket No. ED–2014–ICCD–0110]
Agency Information Collection
Activities; Comment Request; DC
School Choice Incentive Program
Office of Innovation and
Improvement (OII), Department of
Education (ED).
ACTION: Notice.
AGENCY:
In accordance with the
Paperwork Reduction Act of 1995 (44
U.S.C. chapter 3501 et seq.), ED is
proposing an extension of an existing
information collection.
DATES: Interested persons are invited to
submit comments on or before
September 29, 2014.
ADDRESSES: Comments submitted in
response to this notice should be
submitted electronically through the
Federal eRulemaking Portal at https://
www.regulations.gov by selecting
Docket ID number ED–2014–ICCD–0110
or via postal mail, commercial delivery,
or hand delivery. If the regulations.gov
site is not available to the public for any
reason, ED will temporarily accept
comments at ICDocketMgr@ed.gov.
Please note that comments submitted by
fax or email and those submitted after
the comment period will not be
accepted; ED will ONLY accept
comments during the comment period
in this mailbox when the regulations.gov
site is not available. Written requests for
information or comments submitted by
postal mail or delivery should be
addressed to the Director of the
SUMMARY:
E:\FR\FM\30JYN1.SGM
30JYN1
Agencies
[Federal Register Volume 79, Number 146 (Wednesday, July 30, 2014)]
[Notices]
[Pages 44161-44165]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-17944]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID DoD-2014-OS-0115]
Privacy Act of 1974; System of Records
AGENCY: Department of Defense.
ACTION: Notice to add a new Privacy Act System of Records.
-----------------------------------------------------------------------
SUMMARY: In accordance with the Privacy Act of 1974, as amended, the
Office of the Secretary of Defense proposes to establish a new system
of records for Continuous Evaluation (CE).\1\ These records will be
used to conduct CE, as defined in Executive Order 13467, to: (1)
Identify DoD-affiliated personnel who have engaged in conduct of
security concern; (2) identify and initiate needed follow-on inquiries
and/or investigative activity and enable security officials and
adjudicators to determine and take appropriate actions; and (3) perform
research, development, and analyses related to DoD's CE program. These
analyses are conducted to: (a) Evaluate and improve DoD and Federal
personnel security, insider threat,\2\ and other
[[Page 44162]]
background vetting and continuous evaluation procedures, programs, and
policies; (b) assist in providing training, instruction, and advice on
personnel security and insider threats, and assess continuing
reliability of subjects; (c) encourage cooperative research within and
among DoD Components, the Intelligence Community, and the Executive
branch on initiatives having DoD or Federal Government-wide
implications in order to ensure that appropriate information is shared
efficiently when authorized to do so and to avoid duplication of
efforts; (d) address items of special interest to personnel security
officials within DoD Components, the Intelligence Community, and the
Executive branch (e.g., evaluating responses to excessive indebtedness,
auditing information to ensure individuals with mental health issues
are being protected appropriately, monitoring numbers and types of
security incidents); (e) conduct personnel security pilot test projects
related to DoD's CE program for purposes of research and development.
---------------------------------------------------------------------------
\1\ E.O. 13467 defines continuous evaluation as ``reviewing the
background of an individual who has been determined to be eligible
for access to classified information (including additional or new
checks of commercial databases, Government databases, and other
information lawfully available to security officials) at any time
during the period of eligibility to determine whether that
individual continues to meet the requirements for eligibility for
access to classified information.''
\2\ The November 21, 2012 Presidential Memorandum, ``National
Insider Threat Policy and Minimum Standards for Executive Branch
Insider Threat Programs'' identified insider threat programs as
including the following: Monitoring user activity on U.S. government
networks; continued evaluation of personnel security information;
and employee awareness training on risks posed by malicious insiders
and recognition of malicious behaviors.
DATES: Comments will be accepted on or before August 29, 2014. This
proposed action will be effective the date following the end of the
comment period unless comments are received which result in a contrary
---------------------------------------------------------------------------
determination.
ADDRESSES: You may submit comments, identified by docket number and
title, by any of the following methods:
* Federal Rulemaking Portal: https://www.regulations.gov. Follow the
instructions for submitting comments.
* Mail: Federal Docket Management System Office, 4800 Mark Center
Drive, East Tower, 2nd Floor, Suite 02G09, Alexandria, VA 22350-3100.
Instructions: All submissions received must include the agency name
and docket number 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.
FOR FURTHER INFORMATION CONTACT: Ms. Cindy Allard, Chief, OSD/JS
Privacy Office, Freedom of Information Directorate, Washington
Headquarters Service, 1155 Defense Pentagon, Washington, DC 20301-1155,
or by phone at (571) 372-0461. The Office of the Secretary of Defense
notices for systems of records subject to the Privacy Act of 1974 (5
U.S.C. 552a), as amended, have been published in the Federal Register
and are available from the address in FOR FURTHER INFORMATION CONTACT
or at the Defense Privacy and Civil Liberties Office Web site at https://dpclo.defense.gov/.
The proposed system report, as required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, was submitted on June 30, 2014, to the
House Committee on Oversight and Government Reform, the Senate
Committee on Governmental Affairs, and the Office of Management and
Budget (OMB) pursuant to paragraph 4c of Appendix I to OMB Circular No.
A-130, ``Federal Agency Responsibilities for Maintaining Records About
Individuals,'' dated February 8, 1996 (February 20, 1996, 61 FR 6427).
SUPPLEMENTARY INFORMATION: Further background: The DoD is implementing
a program to help ensure that DoD-affiliated personnel who have been
approved for eligibility for access to classified information or
assignment to national security positions remain reliable, loyal, and
trustworthy as well as non-threatening to the safety and well-being of
the people they work with. The Department will implement CE based on
signed consent of participants in compliance with the Privacy Act.
System capabilities will be coordinated and aligned with the Office of
the Director of National Intelligence as the Security Executive Agent
pursuant to Executive Order 13467 and other Government agencies to
ensure the development of a fully integrated, non-duplicative, and
cost-effective CE solution that is implemented in accordance with
Departmental and Federal law and policy.
Following the 2013 Washington Navy Yard shooting, the President
directed the Office of Management and Budget (OMB) to conduct, within
120 days, a review of suitability and security clearance procedures for
Federal employees and contractors. In response, OMB established an
interagency review team to assess risks and vulnerabilities inherent in
current security, suitability, and credentialing processes and
identified solutions to safeguard our personnel and protect our
nation's most sensitive information. The resulting report to the
President committed the DoD to expanding its current CE pilots in FY14
and expanding overall CE capability beginning in FY15. Concurrent with
the OMB review, the Secretary of Defense directed internal and
independent reviews to identify and recommend actions that address gaps
or deficiencies in DoD programs, policies, and procedures regarding
security at DoD installations and the issuance and renewal of security
clearances for DoD and contractor personnel. On March 18, 2014, the
Secretary of Defense approved the internal review's four resulting
recommendations, including: Task 1--Implement Continuous Evaluation and
Task 2--Establish the DoD Insider Threat Management and Analysis
Center.
To implement CE, the Department is developing an efficient and
cost-effective technical solution that supplements existing Federal
Investigative Standards and Departmental security processes (such as
periodic reinvestigations and self-reporting) to more quickly and
reliably identify and prioritize new information that gives cause to
question whether individuals who are affiliated with the DoD should
retain eligibility for access to classified information or be allowed
unescorted access to controlled facilities. A technical CE solution
will play a crucial role in improving personnel security and
identifying potential insider threats.
The CE capability will use automated records checks of
authoritative commercial and Government data sources (e.g., criminal,
financial, or credit records) consistent with source records'
permissible uses and will flag issues of security concern when
behaviors are detected that could potentially disqualify an individual
for eligibility for access to classified information or assignment to
national security positions. Disqualifiers within the realm of security
clearance eligibility are described in the Federal Adjudicative
Guidelines. The CE capability will utilize business rules that are
aligned with these guidelines and the revised Federal Investigative
Standards and will only be applied to personnel who have consented to
CE.
At all points during the development and implementation of the
Department's CE solution, any issues related to privacy, civil
liberties, and accuracy will be addressed and appropriate safeguards,
consistent with national security, will be put into place.
Dated: July 25, 2014.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
DMDC 17 DoD
System name
Continuous Evaluation Records for Personnel Security.
[[Page 44163]]
System location
Defense Manpower Data Center, DoD Center Monterey Bay, 400 Gigling
Road, Seaside, CA 93955-6771.
Categories of individuals covered by the system
DoD-affiliated individuals who have signed and submitted the March
2010 or later version of the SF-86, ``Questionnaire for National
Security Positions'' (SF-86) and have thereby agreed to be subject to
Continuous Evaluation (CE).\3\ This includes: DoD civilian employees,
military members (Active Duty, National Guard, and Reserve military
service members of the Army, Navy, Marine Corps, and Air Force) or DoD-
cleared contractor employees with an active eligibility for access to
classified information, or those who otherwise occupy national security
positions.
---------------------------------------------------------------------------
\3\ E.O. 13467 defines continuous evaluation as ``reviewing the
background of an individual who has been determined to be eligible
for access to classified information (including additional or new
checks of commercial databases, Government databases, and other
information lawfully available to security officials) at any time
during the period of eligibility to determine whether that
individual continues to meet the requirements for eligibility for
access to classified information.''
---------------------------------------------------------------------------
Categories of records in the system
Applicable records containing the following information about the
individual subject to continuous evaluation may be maintained:
a. Evidence of the individual's signed consent to continuous
evaluation.
b. Responses from official questionnaires (e.g., SF 86
Questionnaire for National Security Positions) that include: Name,
former names, and aliases; date and place of birth; social security
number; height; weight; hair and eye color; gender; mother's maiden
name; current and former home addresses, phone numbers, and email
addresses; employment history; military record information; selective
service registration record; residential history; education and degrees
earned; names of associates and references with their contact
information; citizenship; passport information; criminal history; civil
court actions; prior security clearance and investigative information;
results of prior continuous evaluation checks; mental health history;
records related to drug and/or alcohol use; financial record
information; information from the Internal Revenue Service pertaining
to income tax returns; credit reports; the name, date and place of
birth, social security number, and citizenship information for spouse
or cohabitant; the name and marriage information for current and former
spouse(s); the citizenship, name, date and place of birth, and address
for relatives; information on foreign contacts and activities;
association records; information on loyalty to the United States; and
other agency reports furnished to DoD in connection with background
investigation, continuous evaluation, or insider threat detection
processes, and other information developed from above.
c. Reports of security violations and security-related incidents
and data collected and actions taken to resolve them.
d. Pre-employment screening reports, such as counter-intelligence
screening or military accessions vetting.
e. Dates and types of past investigations; dates and types of
access granted based on qualifying investigations; indications of
whether prior investigations were adjudicated based on exceptions,
deviations, or waivers; denials, revocations, debarments,
administrative actions, and other adverse actions based on adjudication
of investigations.
f. Records of personnel background investigations conducted by
other Federal agency investigation service providers.
g. Agency Use Block (AUB) question responses including type of
investigation requested, case number, extra coverage/advance results,
sensitivity level, access/eligibility, nature and date of action,
geographic location, position code and title, Submitting Office Number
(SON), location of official personnel folder, Security Office
Identifier (SOI), use of the Intra-governmental Payment and Collection
(IPAC) system, Treasury Account Symbol (TAS), obligating document
number, Business Event Type Code (BETC), investigative requirement,
requesting officials' name, title, email address, phone number, and
applicant affiliation.
h. Educational data on schools and dates of attendance; conduct
information that includes disciplinary actions, transcripts,
commendations, degrees, certificates, and subject's explanations
regarding education conduct.
i. Employment information on current and previous employment that
includes: Name of employer, dates employed, address, name, and phone
number of supervisor. Conduct information that includes promotions,
dates and reasons for disciplinary actions to include termination;
performance evaluation; and subject's explanations regarding employment
conduct; employment references names, current address, phone number and
email address; salary and wage information.
j. Selective Service record, military history, and conduct
information.
k. Foreign contact and activities information that include names of
individuals known, dates, country(ies) of citizenship, country(ies) of
residence, type and nature or contact, financial interests, assets,
benefits from foreign governments, countries and dates of arrival and
departure for U.S. border crossings.
l. Results of subject and reference interviews conducted during the
course of Continuous Evaluation, Counterintelligence Screening, or
security incident resolution.
m. Information contained in local, state, and Federal criminal
justice agency records and local, state, and Federal civil and criminal
court records.
n. Information that pertains to excessive use of alcohol or use of
illegal drugs. (This does not include or authorize CE checks of
individuals' health or medical records).
o. Information about and evidence of unauthorized use of
information technology systems.
p. For purposes of detecting unexplained affluence: U.S. and
foreign finance and real estate information that consists of names of
financial institutions, number of accounts held, monthly and year-end
account balances for bank and investment accounts, address, year of
purchase and price, capital investment costs, lease or rental
information, year of lease or rental, monthly payments, deeds, lender/
loan information and foreclosure history.
q. For purposes of detecting unexplained affluence: Information on
leased vehicles, boats, airplanes and other U.S. and foreign assets
that include type, make model/year, plate or identification number,
year leased, monthly rental payment; year of purchase and price, and
year-end fair market value.
r. For purposes of detecting unexplained affluence: Information
pertaining to large currency transactions or other suspicious financial
transactions.
s. For purposes of detecting unexplained affluence: U.S. and
foreign mortgages, loans, and liabilities information that consist of
type of loan, names and addresses of creditors, original balance,
monthly and year-end balance, monthly payments, payment history, and
name and address of institution where safe deposit box is located.
t. Publically available electronic information about or generated
by the subject of continuous evaluation (e.g.,
[[Page 44164]]
public records, civil court records, social media content, news
articles, and web blog information). This only includes information
that is accessible to any member of the public while browsing the Web.
u. Results of automated record checks required to test new or
alternative investigative data sources for purposes of improving
efficiency or cost-effectiveness of CE.
v. Information about affiliation with known criminal and/or
terrorist organizations.
Authority for maintenance of the system
5 U.S.C. 9101, Access to Criminal History Information for National
Security and Other Purposes; 10 U.S.C. 137, Under Secretary of Defense
for Intelligence; 10 U.S.C. 504, Persons Not Qualified; 10 U.S.C. 505,
Regular components: Qualifications, term, grade; E.O. 10450, Security
Requirements for Government Employment; E.O. 10865, Safeguarding
Classified Information Within Industry; E.O. 12333, United States
Intelligence Activities; E.O. 13526, Classified National Security
Information; E.O. 12968, as amended, Access to Classified Information;
E.O. 13467, Reforming Processes Related to Suitability for Government
Employment, Fitness for Contractor Employees, and Eligibility for
Access to Classified National Security Information; E.O. 13470, Further
Amendments to Executive Order 12333; 32 CFR part 154, Department of
Defense Personnel Security Program Regulation; 32 CFR part 155, Defense
Industrial Personnel Security Clearance; 32 CFR part 156, Department of
Defense Personnel Security Program (DoDPSP); DoD Directive 1145.03E,
United States Military Entrance Processing Command (USMEPCOM); DoD
Instruction (DoDI) 1304.26, Qualification Standards for Enlistment,
Appointment and Induction; DoDI 5200.02, DoD Personnel Security Program
(PSP); DoDI 5220.06, Defense Industrial Personnel Clearance Review
Program; DODI 5220.22, National Industrial Security Program (NISP); DoD
5200.2-R, Department of Defense Personnel Security Program Regulation;
HSPD 12: Policy for a Common Identification Standard for Federal
Employees and Contractors; FIPS 201-1: Personal Identity Verification
(PIV) of Federal Employees and Contractors; Director of Central
Intelligence Directive 8/1: Intelligence Community Policy on
Intelligence Information Sharing; and E.O. 9397 (SSN), as amended.
Purpose(s)
Records in the system will be used to conduct CE to: (1) Identify
DoD-affiliated personnel with eligibility for access to classified
information who have engaged in conduct of security concern; (2)
identify and initiate needed follow-on inquiries and/or investigative
activity and enable security officials and adjudicators to determine
and take appropriate actions; and (3) perform research, development,
and analyses related to DoD's CE program. These analyses are conducted
to: (a) Evaluate and improve DoD and federal personnel security,
insider threat, and other background vetting and continuous evaluation
procedures, programs, and policies; (b) assist in providing training,
instruction, and advice on personnel security and insider threats, and
assess continuing reliability of subjects; (c) encourage cooperative
research within and among DoD Components, the Intelligence Community,
and the Executive branch on initiatives having DoD or Federal
Government-wide implications in order to ensure that appropriate
information is shared efficiently when authorized to do so and to avoid
duplication of efforts; (d) address items of special interest to
personnel security officials within DoD Components, the Intelligence
Community, and the Executive branch (e.g., evaluating responses to
excessive indebtedness, auditing information to ensure individuals with
mental health issues are being protected appropriately, monitoring
numbers and types of security incidents); and (e) conduct personnel
security pilot test projects related to DoD's CE program for purposes
of research and development.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act of 1974, as amended, the records contained
in the system may specifically be disclosed outside the DoD as a
routine use pursuant to 5 U.S.C. 552a(b)(3) as follows, where release
is not otherwise restricted by law or executive order:
To Federal, State, local, tribal government agencies, if
necessary, to obtain information from them for the purposes of CE,
which will assist DoD in identifying security risks and areas in the
personnel security field that may warrant more training, instruction,
research, or intense scrutiny.
To Federal Bureau of Investigation and U.S. Office of
Personnel Management counterintelligence personnel to assist them with
their investigations and inquiries.
To the Office of Personnel Management, the Office of the
Director of National Intelligence, and other Federal Government
agencies responsible for conducting background investigations and
continuing evaluation in order to provide them with information
relevant to their inquiries and investigations.
To law enforcement agencies, if a system of records
maintained by a DoD Component to carry out its functions contains
information indicative of a violation or potential violation of law,
whether civil, criminal, or regulatory in nature, and whether arising
by general statute or by regulation, rule, or order issued pursuant
thereto, the relevant records in the system of records may be referred,
as a routine use, to the agency concerned, whether Federal, state,
local, tribal, or foreign, charged with the responsibility of
investigating or prosecuting such violation or charged with enforcing
or implementing the statute, rule, regulation, or order issued pursuant
thereto.
To the Director of National Intelligence, as Security
Executive Agent, or his assignee, to perform any functions authorized
by law or executive order in support of personnel security programs.
Examples include the Intelligence Reform and Terrorism Prevention Act
and E.O. 13467.
To the Office of Personnel Management, to perform any
functions authorized by law or executive order in support of personnel
security programs. Examples include the Intelligence Reform and
Terrorism Prevention Act of 2004 (Public Law 108-458) and E.O. 10450.
The DoD Blanket Routine Uses set forth at the beginning of the
Office of the Secretary of Defense (OSD) compilation of systems of
records notices apply to this system. The complete list of DoD blanket
routine uses can be found Online at: https://dpclo.defense.gov/Privacy/SORNsIndex/BlanketRoutineUses.aspx.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system
Storage
Electronic storage media and paper records maintained in file
folders.
Retrievability
Records may be retrieved by name and Social Security Number (SSN),
and/or, where applicable, DoD identification number.
[[Page 44165]]
Safeguards
Records are stored under lock and key, in secure containers, or on
electronic media that contain intrusion safeguards. Access to these
investigative, incident report and response, and adjudicative records
is role-based and is limited to those individuals requiring access in
the performance of their official duties. All individuals who are
granted access must have a need-to-know, been investigated and granted
security clearance eligibility level at a level equal to or higher than
subjects of records to which they have access, and been advised as to
the sensitivity of the records and their responsibilities to safeguard
the information contained in them from unauthorized disclosure. All
individuals granted access to this system of records will receive
Information Assurance and Privacy Act training.
Audit logs will be maintained to document access to data. All data
transfers and information retrievals using remote communication
facilities are encrypted. Records are maintained in a secure database
in a controlled area accessible only to authorized personnel. Entry to
these areas is restricted by the use of locks, guards, and
administrative procedures.
Retention and disposal
Disposition pending (until the National Achieves Records
Administration (NARA) disposition schedule is approved, treat as
permanent).
System manager(s) and address
Deputy Director for Identity, Defense Manpower Data Center, 4800
Mark Center Drive, Alexandria, VA 22350-6000 and Deputy Director,
Defense Manpower Data Center, 400 Gigling Road, Seaside, CA 93955-6771.
Notification procedure
Individuals seeking to determine whether this system contains
information about them should address written inquiries to the Privacy
Office, Defense Manpower Data Center, DoD Center Monterey Bay, 400
Gigling Road, Seaside, CA 93955-6771.
Written requests must contain the following information:
a. Full name, former name, and any other names used.
b. Date and place of birth.
c. Social Security Number.
d. The address to which the record information should be sent.
e. Telephone number.
f. You must sign your request.
Record access procedures
Individuals wishing to request access to their records should
address written inquiries to the Privacy Office, Defense Manpower Data
Center, DoD Center Monterey Bay, 400 Gigling Road, Seaside, CA 93955-
6771.
Written requests must contain the following information:
a. Full name, former name, and any other names used.
b. Date and place of birth.
c. Social Security Number.
d. The address to which the record information should be sent.
e. You must sign your request.
In addition, the requester must provide a notarized statement or an
unsworn declaration made in accordance with 28 U.S.C. 1746, in the
following format:
If executed outside of the United States: 'I declare (or certify,
verify, or state) under penalty of perjury under the laws of the United
States of America that the foregoing is true and correct. Executed on
(date). (Signature).'
If executed within the United States, its territories, possessions,
or commonwealths: 'I declare (or certify, verify, or state) under
penalty of perjury that the foregoing is true and correct. Executed on
(date). (Signature).'
Attorneys or other persons acting on behalf of an individual must
provide written authorization from that individual for the
representative to act on their behalf.
The written authorization must also include an original notarized
statement or an unsworn declaration in accordance with 28 U.S.C. 1746,
in the following format: I declare (or certify, verify, or state) under
penalty of perjury that the foregoing is true and correct. Executed on
(date). (Signature).
Contesting record procedures
The OSD rules for accessing records, for contesting contents and
appealing initial agency determinations are published in OSD
Administrative Instruction 81; 32 CFR part 311; or may be obtained from
the system manager.
Record source categories
Information in this system may be provided by the individual based
on responses on their signed SF-86 and investigative interviews;
Department of Defense civilian, contractor, and military personnel,
criminal, and security record systems; Military Component recruiting
information systems; Federal Government systems of records (as
authorized by their routine use clauses in system of records notices)
that provide security-relevant information; publicly available
electronic information sources; commercial data providers (e.g., credit
reporting companies and online news sources); local, state, and tribal
civil and criminal record systems; systems for monitoring misuse of
government-owned information technology systems; past and present
employers; personal references; education institutions.
Exemptions claimed for the system
Exempt records received from other systems of records in the course
of Continuous Evaluation record checks may, in turn, become part of the
case records in this system. When records are exempt from disclosure in
systems of records for record sources accessed by this system, the
Defense Manpower Data Center hereby claims the same exemptions for any
copies of such records received by and stored in this system.
[FR Doc. 2014-17944 Filed 7-29-14; 8:45 am]
BILLING CODE 5001-06-P