Implementation of the Privacy Act of 1974, as Amended; Republication and Alteration to System of Records-moveLINQS (mLINQS) Previously the Integrated Automated Travel System (IATS), 44852-44854 [2014-18274]

Download as PDF 44852 Federal Register / Vol. 79, No. 148 / Friday, August 1, 2014 / Notices of the administrative actions taken by HUD’s Mortgagee Review Board (Board) against FHA-approved mortgagees during the period from October 1, 2012, to September 19, 2013, and the reasons for these actions. The notice is published as required by Section 202(c)(5) of the National Housing Act. As part of the notice, HUD included a list of lenders that had failed to meet the requirements for annual recertification and whose FHA approvals had been withdrawn. HUD has determined, however, that it erroneously listed two lenders as withdrawn when, in fact, each of the two lenders had appealed the Board’s notice of withdrawal prior to the date upon which a withdrawal would take effect and resolved the matter. One of the lenders demonstrated that it had been in compliance prior to HUD’s issuance of the Notice of Violation. The other lender resolved the annual recertification issues and paid a civil money penalty. HUD is publishing today’s notice, therefore, to correct its July 16, 2014, notice. FOR FURTHER INFORMATION CONTACT: Nancy A. Murray, Secretary to the Mortgagee Review Board, 451 Seventh Street SW., Room B–133/3150, Washington, DC 20410–8000; telephone (202) 708–2224 (this is not a toll-free number). Persons with hearing or speech impairments may access this number through TTY by calling the tollfree Federal Information Service at (800) 877–8339. SUPPLEMENTARY INFORMATION: tkelley on DSK3SPTVN1PROD with NOTICES I. Background Section 202(c)(5) of the National Housing Act (12 U.S.C. 1708(c)(5)) requires that HUD ‘‘publish in the Federal Register a description of and the cause for administrative action against a (HUD-approved) mortgagee.’’ Pursuant to this requirement, HUD published on July 16, 2014, at 78 FR 41586, a notice advising the public of actions taken by the Board from October 1, 2012, to September 19, 2013. As part of its July 16, 2014, notice, HUD included a list, beginning at page 41589, of lenders that had failed to meet the requirements for annual recertification and whose FHA approvals had been withdrawn. HUD has determined, however, that it erroneously included two lenders whose FHA approvals have not been withdrawn. One lender, Acceptance Capital Mortgage Corporation, of Spokane, Washington, appealed the Board’s notice of administrative action/proposed withdrawal and settled the matter with HUD by resolving the annual recertification issues and paying a civil VerDate Mar<15>2010 22:09 Jul 31, 2014 Jkt 232001 money penalty. The other lender, Funding, Incorporated, of Houston, Texas, demonstrated that it had satisfied the annual recertification requirements prior to issuance of the Notice of Violation. As a result, these lenders are in compliance with HUD’s annual recertification requirements and have not had their FHA approvals withdrawn. II. Correction Based upon the information above, HUD’s July 16, 2014, notice is corrected by removing Funding Incorporated (at 78 FR 41590) from the list entirely and stating that Funding Incorporated did not violate HUD’s annual recertification requirements and has not had its FHA approval withdrawn, and by stating the following with respect to Acceptance Capital Mortgage Corporation: 1. Acceptance Capital Mortgage Corp., Spokane, WA [Docket No. 13–1468– MRT] Action: The Board entered into a settlement agreement with Acceptance Capital Mortgage Corp., Spokane, WA, [Docket No. 13–1468–MRT] that required the lender to pay a $7,500 civil money penalty, without admitting fault or liability. Cause: The Board took this action based upon allegations that Acceptance Capital Mortgage Corp. had failed to comply with the Department’s annual recertification requirements. Dated: July 28, 2014. Biniam Geber, General Deputy Assistant Secretary for Housing—Federal Housing Commissioner. [FR Doc. 2014–18268 Filed 7–31–14; 8:45 am] BILLING CODE 4210–67–P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT [Docket No. FR–5763–N–06] Implementation of the Privacy Act of 1974, as Amended; Republication and Alteration to System of Records— moveLINQS (mLINQS) Previously the Integrated Automated Travel System (IATS) Office of the Chief Information Officer, HUD. ACTION: Re-establish and amended system of records. AGENCY: Pursuant to the Privacy Act of 1974 (U.S.C. 552a (e)(4)), as amended, and Office of Management and Budget (OMB), Circular No. A–130, notice is hereby given that the Department of Housing and Urban Development (HUD), Office of the Chief Financial SUMMARY: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 Officer (OCFO) proposes to re-establish coverage and provide a name update for a system of records removed from its repository (March 26, 2014, at 79 FR 16805), entitled ‘‘Integrated Automated Travel System (IATS).’’ This system was unintentionally removed from the Department’s repository and subsequent notice is being filed to re-establish coverage for the system of records, and rename the system ‘‘mLINQS.’’ Additional alterations made of the system include new and revised routine uses, and various other alterations, some of which are updates to the categories of records in the system, the authority for maintenance of the system, and the retention and disposal captions. Major changes are summarized in the introductory portion of the ‘‘Supplementary Information’’ caption. Moreover, mLINQS is a web-based application utilized by the Department to generate documents associated with permanent Change of Station moves for employees that have been approved for relocation entitlements, and to manage and track relocation obligations and payments for employee moves. This notification supersedes the above mentioned notice requirements set forth by HUD’s system of records publication (March 26, 2014 at 79 FR 16805). DATES: Effective Date: The proposed modification will be effective immediately, with the exception of the new and revised routine uses, categories of records, and the authority for maintenance of the system, which will become effective 30 days after publication of this notice, on September 2, 2014, unless comments are received that would result in a contrary determination. Comments Due Date: September 2, 2014. ADDRESSES: Interested persons are invited to submit comments regarding this notice to the Rules Docket Clerk, Office of the General Counsel, Department of Housing and Urban Development, 451 Seventh Street SW., Room 10276, Washington, DC 20410– 0500. Communication should refer to the above docket number and title. A copy of each communication submitted will be available for public inspection and copying between 8:00 a.m. and 5:00 p.m. weekdays at the above address. FOR FURTHER INFORMATION CONTACT: Donna Robinson-Staton, Chief Privacy Officer, 451 Seventh Street SW., Washington, DC 20410 (Attention: Capitol View Building, 4th Floor), telephone number: (202) 402–8073. [The above telephone number is not a toll free number.] A telecommunications device for hearing- and speech-impaired E:\FR\FM\01AUN1.SGM 01AUN1 tkelley on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 79, No. 148 / Friday, August 1, 2014 / Notices persons (TTY) is available by calling the Federal Information Relay Service’s tollfree telephone number (800) 877–8339. SUPPLEMENTARY INFORMATION: This system of records is maintained by HUD’s Office of the Chief Financial Officer and includes HUD employees’ personally identifiable information that is retrieved by a name or unique identifier. Alteration to this system of records include: The addition of new and updated routine uses that authorize the Department to disclosure records to contractors and providers of service to assist in accomplishing Departmental activities related to travel relocation functions; updates to the entities’ locations responsible for preserving records within the system, and the rationales for the period of times and destruction methods for proper disposition of records within the system; and updates to the agency’s authority to maintain the system. Hence, this system of records encompasses programs and services of the Department’s data collection and management practices. Publication of this notice allows HUD to satisfy its reporting requirement and keep an upto-date accounting of its system of records publications. The re-established and altered system will incorporate Federal privacy requirements and HUD policy requirements. The Privacy Act provides certain safeguards for an individual against an invasion of personal privacy by requiring Federal agencies to protect records contained in an agency system of records from unauthorized disclosure, by ensuring that information is current and collected only for its intended use, and by providing adequate safeguards to prevent misuse of such information. Additionally, this demonstrates the Department’s focus on industry best practices in protecting the personal privacy of the individuals covered by this system notification. This notice states the name and location of the record system, the authority for and manner of its operations, the categories of individuals that it covers, the type of records that it contains, the sources of the information for the records, the routine uses made of the records, and the type of exemptions in place for the records. In addition, this notice includes the business address of the HUD officials who will inform interested persons of the procedures whereby they may gain access to and/or request amendments to records pertaining to them. This publication does meet the threshold requirements for a new system and a report was submitted to VerDate Mar<15>2010 22:09 Jul 31, 2014 Jkt 232001 the Office of Management and Budget (OMB), the Senate Committee on Homeland Security and Governmental Affairs, and the House Committee on Government Reform as instructed by Paragraph 4c of Appendix l to OMB Circular No. A–130, ‘‘Federal Agencies Responsibilities for Maintaining Records About Individuals,’’ July 25, 1994 (59 FR 37914). Authority: 5 U.S.C. 552a; 88 Stat. 1896; 42 U.S.C. 3535(d). Dated: July 28, 2014. Rafael C. Diaz, Chief Information Officer. SYSTEM OF RECORDS NO.: CFO/FY.05 SYSTEM NAME: mLINQS. SYSTEM LOCATION: Records are located in the HUD CFO Regional Office, 801 Cherry Street, Fort Worth, TX 76102. Backup, recovery, and archived digital media is stored by Amazon Web Services. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Records cover current and former HUD employees and HUD employees’ spouses and children. CATEGORIES OF RECORDS IN THE SYSTEM: Employee Information: Name, Social Security Number, Tax Identification Number, Home Address (prior/new), Phone Numbers (work, home, cell), Title, Salary Information (grade/rank), Retirement Plan, W–2 Tax Information, Employee Email Address. Family Information: Names of Family Members (spouse/children), Birth Dates of Family Members (spouse, children), Salary Information of Spouse (if available). This information is entered based on a questionnaire that the employee submits. The Social Security Number is pulled from HUDCAPS. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: Sec. 113 of the Budget and Accounting Act of 1951 (31 U.S.C. 66a); The Chief Financial Officers Act of 1990 (31 U.S.C. Sec. 501, et. seq.); Executive Order 9397, as amended by Executive Order 13478. PURPOSE(S): The purpose of the system of records is to process and manage official HUD relocation obligations and payments, to maintain records on current HUD employees who are relocating to another office location within HUD and have been approved for relocation entitlements, and to record relocation disbursements in order to compute and record taxes and W–2s. PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 44853 ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: Information from this system may also be disclosed as a routine use to: 1. IRS and the SSA to generate quarterly 941’s and annual W–2’s to fulfill HUD’s statutory reporting of wage and income reporting requirements to IRS and SSA. 2. GSA in the form of invoices to enable the GSA to perform post audit of the invoices paid by HUD directly to the Household Good Shippers. 3. An authorized appeal or grievance examiner, formal complaints examiner, equal employment opportunity investigator, arbitrator, or other duly authorized official engaged in investigation or settlement of a grievance, complaint, or appeal filed by an employee to whom the information pertains. If HUD denies claims, HUD employees can appeal to the GSA Civilian Board of Contract Appeals. 4. Officials of labor organizations recognized under 5 U.S.C. Chapter 71 when relevant and necessary to their duties of exclusive representation concerning personnel policies, practices, and matters affecting working conditions. 5. A relocation travel services provider for billing and refund purposes. 6. A carrier or an insurer for settlement of an employee claim for loss of or damage to personal property incident to service under 31 U.S.C. 3721, or to a party involved in a tort claim against the Federal government resulting from an accident involving a traveler. 7. HUD contractors who have been engaged to assist the agency in the performance of a contract service, grant, cooperative agreement with HUD, when necessary to accomplish an agency function or other activity related to this system of records considered relevant to accomplishing an agency function. 8. Amazon Web Services for backup, recovery, and archived digital media storage. 9. Appropriate agencies, entities, and persons when: (a) HUD suspects or has confirmed that the security or confidentiality of information in a system of records has been compromised; (b) HUD 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 systems or programs (whether maintained by HUD or another agency or entity) that rely upon the compromised information; and (c) the disclosure made to such E:\FR\FM\01AUN1.SGM 01AUN1 44854 Federal Register / Vol. 79, No. 148 / Friday, August 1, 2014 / Notices agencies, entities, and persons is reasonably necessary to assist in connection with HUD’s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm for purposes of facilitating responses and remediation efforts in the event of a data breach. 10. Appropriate agencies, entities, and persons to the extent such disclosures are compatible with the purpose for which the records in this system were collected, as set forth by Appendix I 1— HUD’s Library of Routine Uses published in the Federal Register on (July 17, 2012 at 77 FR 41996). POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: Each individual relocatee has a folder with hard copies of these documents which are stored in secure cabinets in the file room under lock and key. Electronic files are stored on a server. Electronic file records are retrieved by name and social security number. SAFEGUARDS: All HUD employees have undergone background investigations. HUD buildings are guarded and monitored by security personnel, cameras, ID checks, and other physical security measures. Access to electronic records is restricted to authorized personnel or contractors whose responsibilities require access by Contractor ID or HUD ID and password. Hard copy files are stored in secure cabinets in the file room under lock and key. Additionally, users must also sign a Rules of Behavior form certifying they agree to comply with the requirements before they are granted access to the system. tkelley on DSK3SPTVN1PROD with NOTICES RETENTION AND DISPOSAL: Retention and disposal is in accordance with Records Disposition Schedule 21, HUD Handbook 2225.6. Records are destroyed or deleted when no longer necessary for agency business in accord with applicable federal standards or in no less than seven years after last action in accord with limitations on civil actions by or against the U.S. Government (28 U.S.C. 2401 and 2415). Paper based records are destroyed by shredding or burning. Electronic Backup and Recovery digital media will be destroyed or otherwise rendered irrecoverable per NIST SP 800–88 ‘‘Guidelines for Media 1 http://portal.hud.gov/hudportal/documents/ huddoc?id=append1.pdf. 22:09 Jul 31, 2014 SYSTEM MANAGER(S) AND ADDRESS: Assistant Chief Financial Officer for Systems, Office of the Chief Financial Officer, Department of Housing and Urban Development, 451 Seventh Street SW., Room 3100, Washington, DC 20410. NOTIFICATION AND RECORD ACCESS PROCEDURES: For information, assistance, or inquiries about the existence of records contact the Chief Privacy Officer, Department of Housing and Urban Development, 451 Seventh Street SW., Room 4156, Washington, DC 20410. Verification of your identity must include original signature and be notarized with two proofs of identity. Written request must include the full name, date of birth, current address, and telephone number of the individual making the request. CONTESTING RECORD PROCEDURES: RETRIEVABILITY: VerDate Mar<15>2010 Sanitization’’ (September 2006). This complies with all federal regulations. Jkt 232001 The Department’s rules for contesting contents of records and appealing initial denials appear in 24 CFR Part 16. Additional assistance may be obtained by contacting: U.S. Department of Housing and Urban Development, Chief Privacy Officer, 451 Seventh Street SW., Washington, DC 20410 or the HUD Departmental Privacy Appeals Officers, Office of General Counsel, Department of Housing and Urban Development, 451 Seventh Street SW., Washington, DC 20410. RECORD SOURCE CATEGORIES: Information in this system of records is provided by the subject of the record, the documents created from this information to facilitate the relocation, household goods carriers, and document information from HUDCAPS. SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: None. [FR Doc. 2014–18274 Filed 7–31–14; 8:45 am] BILLING CODE 4210–67–P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT [Docket No. FR–5763–N–07] Privacy Act; Notification of Amended Privacy Act System of Records, Privacy Act Request and Appeals Files Office of the Chief Information Officer, HUD. ACTION: Notification of amended system of records. AGENCY: PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 Pursuant to the Privacy Act of 1974 (U.S.C. 552a(e)(4)), as amended, and Office of Management and Budget (OMB), Circular No. A–130, notice is hereby given that the Department of Housing and Urban Development (HUD), Office of the Chief Information Officer (OCIO) has amended one of its system of records entitled the ‘‘Privacy Act Request and Appeals Files’’, previously known as ‘‘HUD/Dept-52, Privacy Act Record Files’’. Additionally, the amended notices serve to convey information established under the previously published system of records in a more clear and cohesive format. The amended system of records will be included in the Department of Housing and Urban Development’s inventory of systems of records and will replace the HUD/Dept-52, Privacy Act Record Files system of records reported under HUD’s Library of Routine Uses, published in the Federal Register on (July 17, 2012 at 77 FR 41996). The changes under this notice are non-substantive and thus do not meet the threshold requirements for filing a report to OMB and Congress. DATES: Effective Date: This action shall be effective immediately August 1, 2014. ADDRESSES: Interested persons are invited to submit comments regarding this notice to the Rules Docket Clerk, Office of the General Counsel, Department of Housing and Urban Development, 451 Seventh Street SW., Room 10276, Washington, DC 20410– 0500. Communication should refer to the above docket number and title. A copy of each communication submitted will be available for public inspection and copying between 8:00 a.m. and 5:00 p.m. weekdays at the above address. FOR FURTHER INFORMATION CONTACT: Donna Robinson-Staton, Chief Privacy Officer, 451 Seventh Street SW., Washington, DC 20410 (Attention: Capitol View Building, 4th Floor), telephone number: (202) 402–8073. [The above telephone number is not a toll free number.] A telecommunications device for hearing- and speech-impaired persons (TTY) is available by calling the Federal Information Relay Service’s tollfree telephone number (800) 877–8339. SUPPLEMENTARY INFORMATION: This system of records is maintained by HUD’s Office of the Chief Information Officer, and includes personally identifiable information submitted by individuals requesting access or amendment to records maintained by the Department. The system encompasses programs and services in place for the Department’s data collection and management practices. Publication of this notice allows HUD to SUMMARY: E:\FR\FM\01AUN1.SGM 01AUN1

Agencies

[Federal Register Volume 79, Number 148 (Friday, August 1, 2014)]
[Notices]
[Pages 44852-44854]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-18274]


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

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

[Docket No. FR-5763-N-06]


Implementation of the Privacy Act of 1974, as Amended; 
Republication and Alteration to System of Records--moveLINQS (mLINQS) 
Previously the Integrated Automated Travel System (IATS)

AGENCY: Office of the Chief Information Officer, HUD.

ACTION: Re-establish and amended system of records.

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

SUMMARY: Pursuant to the Privacy Act of 1974 (U.S.C. 552a (e)(4)), as 
amended, and Office of Management and Budget (OMB), Circular No. A-130, 
notice is hereby given that the Department of Housing and Urban 
Development (HUD), Office of the Chief Financial Officer (OCFO) 
proposes to re-establish coverage and provide a name update for a 
system of records removed from its repository (March 26, 2014, at 79 FR 
16805), entitled ``Integrated Automated Travel System (IATS).'' This 
system was unintentionally removed from the Department's repository and 
subsequent notice is being filed to re-establish coverage for the 
system of records, and rename the system ``mLINQS.'' Additional 
alterations made of the system include new and revised routine uses, 
and various other alterations, some of which are updates to the 
categories of records in the system, the authority for maintenance of 
the system, and the retention and disposal captions. Major changes are 
summarized in the introductory portion of the ``Supplementary 
Information'' caption. Moreover, mLINQS is a web-based application 
utilized by the Department to generate documents associated with 
permanent Change of Station moves for employees that have been approved 
for relocation entitlements, and to manage and track relocation 
obligations and payments for employee moves. This notification 
supersedes the above mentioned notice requirements set forth by HUD's 
system of records publication (March 26, 2014 at 79 FR 16805).

DATES: Effective Date: The proposed modification will be effective 
immediately, with the exception of the new and revised routine uses, 
categories of records, and the authority for maintenance of the system, 
which will become effective 30 days after publication of this notice, 
on September 2, 2014, unless comments are received that would result in 
a contrary determination.
    Comments Due Date: September 2, 2014.

ADDRESSES: Interested persons are invited to submit comments regarding 
this notice to the Rules Docket Clerk, Office of the General Counsel, 
Department of Housing and Urban Development, 451 Seventh Street SW., 
Room 10276, Washington, DC 20410-0500. Communication should refer to 
the above docket number and title. A copy of each communication 
submitted will be available for public inspection and copying between 
8:00 a.m. and 5:00 p.m. weekdays at the above address.

FOR FURTHER INFORMATION CONTACT: Donna Robinson-Staton, Chief Privacy 
Officer, 451 Seventh Street SW., Washington, DC 20410 (Attention: 
Capitol View Building, 4th Floor), telephone number: (202) 402-8073. 
[The above telephone number is not a toll free number.] A 
telecommunications device for hearing- and speech-impaired

[[Page 44853]]

persons (TTY) is available by calling the Federal Information Relay 
Service's toll-free telephone number (800) 877-8339.

SUPPLEMENTARY INFORMATION: This system of records is maintained by 
HUD's Office of the Chief Financial Officer and includes HUD employees' 
personally identifiable information that is retrieved by a name or 
unique identifier. Alteration to this system of records include: The 
addition of new and updated routine uses that authorize the Department 
to disclosure records to contractors and providers of service to assist 
in accomplishing Departmental activities related to travel relocation 
functions; updates to the entities' locations responsible for 
preserving records within the system, and the rationales for the period 
of times and destruction methods for proper disposition of records 
within the system; and updates to the agency's authority to maintain 
the system. Hence, this system of records encompasses programs and 
services of the Department's data collection and management practices. 
Publication of this notice allows HUD to satisfy its reporting 
requirement and keep an up-to-date accounting of its system of records 
publications. The re-established and altered system will incorporate 
Federal privacy requirements and HUD policy requirements. The Privacy 
Act provides certain safeguards for an individual against an invasion 
of personal privacy by requiring Federal agencies to protect records 
contained in an agency system of records from unauthorized disclosure, 
by ensuring that information is current and collected only for its 
intended use, and by providing adequate safeguards to prevent misuse of 
such information. Additionally, this demonstrates the Department's 
focus on industry best practices in protecting the personal privacy of 
the individuals covered by this system notification. This notice states 
the name and location of the record system, the authority for and 
manner of its operations, the categories of individuals that it covers, 
the type of records that it contains, the sources of the information 
for the records, the routine uses made of the records, and the type of 
exemptions in place for the records. In addition, this notice includes 
the business address of the HUD officials who will inform interested 
persons of the procedures whereby they may gain access to and/or 
request amendments to records pertaining to them.
    This publication does meet the threshold requirements for a new 
system and a report was submitted to the Office of Management and 
Budget (OMB), the Senate Committee on Homeland Security and 
Governmental Affairs, and the House Committee on Government Reform as 
instructed by Paragraph 4c of Appendix l to OMB Circular No. A-130, 
``Federal Agencies Responsibilities for Maintaining Records About 
Individuals,'' July 25, 1994 (59 FR 37914).

    Authority: 5 U.S.C. 552a; 88 Stat. 1896; 42 U.S.C. 3535(d).

    Dated: July 28, 2014.
Rafael C. Diaz,
Chief Information Officer.
SYSTEM OF RECORDS NO.: CFO/FY.05

SYSTEM NAME:
    mLINQS.

SYSTEM LOCATION:
    Records are located in the HUD CFO Regional Office, 801 Cherry 
Street, Fort Worth, TX 76102. Backup, recovery, and archived digital 
media is stored by Amazon Web Services.

CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
    Records cover current and former HUD employees and HUD employees' 
spouses and children.

CATEGORIES OF RECORDS IN THE SYSTEM:
    Employee Information: Name, Social Security Number, Tax 
Identification Number, Home Address (prior/new), Phone Numbers (work, 
home, cell), Title, Salary Information (grade/rank), Retirement Plan, 
W-2 Tax Information, Employee Email Address. Family Information: Names 
of Family Members (spouse/children), Birth Dates of Family Members 
(spouse, children), Salary Information of Spouse (if available). This 
information is entered based on a questionnaire that the employee 
submits. The Social Security Number is pulled from HUDCAPS.

AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
    Sec. 113 of the Budget and Accounting Act of 1951 (31 U.S.C. 66a); 
The Chief Financial Officers Act of 1990 (31 U.S.C. Sec. 501, et. 
seq.); Executive Order 9397, as amended by Executive Order 13478.

PURPOSE(S):
    The purpose of the system of records is to process and manage 
official HUD relocation obligations and payments, to maintain records 
on current HUD employees who are relocating to another office location 
within HUD and have been approved for relocation entitlements, and to 
record relocation disbursements in order to compute and record taxes 
and W-2s.

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND THE PURPOSES OF SUCH USES:
    Information from this system may also be disclosed as a routine use 
to:
    1. IRS and the SSA to generate quarterly 941's and annual W-2's to 
fulfill HUD's statutory reporting of wage and income reporting 
requirements to IRS and SSA.
    2. GSA in the form of invoices to enable the GSA to perform post 
audit of the invoices paid by HUD directly to the Household Good 
Shippers.
    3. An authorized appeal or grievance examiner, formal complaints 
examiner, equal employment opportunity investigator, arbitrator, or 
other duly authorized official engaged in investigation or settlement 
of a grievance, complaint, or appeal filed by an employee to whom the 
information pertains. If HUD denies claims, HUD employees can appeal to 
the GSA Civilian Board of Contract Appeals.
    4. Officials of labor organizations recognized under 5 U.S.C. 
Chapter 71 when relevant and necessary to their duties of exclusive 
representation concerning personnel policies, practices, and matters 
affecting working conditions.
    5. A relocation travel services provider for billing and refund 
purposes.
    6. A carrier or an insurer for settlement of an employee claim for 
loss of or damage to personal property incident to service under 31 
U.S.C. 3721, or to a party involved in a tort claim against the Federal 
government resulting from an accident involving a traveler.
    7. HUD contractors who have been engaged to assist the agency in 
the performance of a contract service, grant, cooperative agreement 
with HUD, when necessary to accomplish an agency function or other 
activity related to this system of records considered relevant to 
accomplishing an agency function.
    8. Amazon Web Services for backup, recovery, and archived digital 
media storage.
    9. Appropriate agencies, entities, and persons when: (a) HUD 
suspects or has confirmed that the security or confidentiality of 
information in a system of records has been compromised; (b) HUD 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 systems or 
programs (whether maintained by HUD or another agency or entity) that 
rely upon the compromised information; and (c) the disclosure made to 
such

[[Page 44854]]

agencies, entities, and persons is reasonably necessary to assist in 
connection with HUD's efforts to respond to the suspected or confirmed 
compromise and prevent, minimize, or remedy such harm for purposes of 
facilitating responses and remediation efforts in the event of a data 
breach.
    10. Appropriate agencies, entities, and persons to the extent such 
disclosures are compatible with the purpose for which the records in 
this system were collected, as set forth by Appendix I \1\--HUD's 
Library of Routine Uses published in the Federal Register on (July 17, 
2012 at 77 FR 41996).
---------------------------------------------------------------------------

    \1\ http://portal.hud.gov/hudportal/documents/huddoc?id=append1.pdf.
---------------------------------------------------------------------------

POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, 
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
    Each individual relocatee has a folder with hard copies of these 
documents which are stored in secure cabinets in the file room under 
lock and key. Electronic files are stored on a server.

RETRIEVABILITY:
    Electronic file records are retrieved by name and social security 
number.

SAFEGUARDS:
    All HUD employees have undergone background investigations. HUD 
buildings are guarded and monitored by security personnel, cameras, ID 
checks, and other physical security measures. Access to electronic 
records is restricted to authorized personnel or contractors whose 
responsibilities require access by Contractor ID or HUD ID and 
password. Hard copy files are stored in secure cabinets in the file 
room under lock and key. Additionally, users must also sign a Rules of 
Behavior form certifying they agree to comply with the requirements 
before they are granted access to the system.

RETENTION AND DISPOSAL:
    Retention and disposal is in accordance with Records Disposition 
Schedule 21, HUD Handbook 2225.6. Records are destroyed or deleted when 
no longer necessary for agency business in accord with applicable 
federal standards or in no less than seven years after last action in 
accord with limitations on civil actions by or against the U.S. 
Government (28 U.S.C. 2401 and 2415). Paper based records are destroyed 
by shredding or burning. Electronic Backup and Recovery digital media 
will be destroyed or otherwise rendered irrecoverable per NIST SP 800-
88 ``Guidelines for Media Sanitization'' (September 2006). This 
complies with all federal regulations.

SYSTEM MANAGER(S) AND ADDRESS:
    Assistant Chief Financial Officer for Systems, Office of the Chief 
Financial Officer, Department of Housing and Urban Development, 451 
Seventh Street SW., Room 3100, Washington, DC 20410.

NOTIFICATION AND RECORD ACCESS PROCEDURES:
    For information, assistance, or inquiries about the existence of 
records contact the Chief Privacy Officer, Department of Housing and 
Urban Development, 451 Seventh Street SW., Room 4156, Washington, DC 
20410. Verification of your identity must include original signature 
and be notarized with two proofs of identity. Written request must 
include the full name, date of birth, current address, and telephone 
number of the individual making the request.

CONTESTING RECORD PROCEDURES:
    The Department's rules for contesting contents of records and 
appealing initial denials appear in 24 CFR Part 16. Additional 
assistance may be obtained by contacting: U.S. Department of Housing 
and Urban Development, Chief Privacy Officer, 451 Seventh Street SW., 
Washington, DC 20410 or the HUD Departmental Privacy Appeals Officers, 
Office of General Counsel, Department of Housing and Urban Development, 
451 Seventh Street SW., Washington, DC 20410.

RECORD SOURCE CATEGORIES:
    Information in this system of records is provided by the subject of 
the record, the documents created from this information to facilitate 
the relocation, household goods carriers, and document information from 
HUDCAPS.

SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT:
    None.

[FR Doc. 2014-18274 Filed 7-31-14; 8:45 am]
BILLING CODE 4210-67-P