Privacy Act of 1974; System of Records Notices, 9460-9465 [2015-03549]
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9460
Federal Register / Vol. 80, No. 35 / Monday, February 23, 2015 / Notices
FTC staff reviews each SORN on a
periodic basis. As a result of this
systematic review, the FTC made
revisions to several of its SORNs on
April 17, 2009, 74 FR 17863, and on
August 27, 2010, 75 FR 52749. Based on
subsequent review, the FTC is making
the following technical revisions to
several of its SORNs and one of the
appendices.1
418–0432 (tty). Such requests should
include a detailed description of the
accommodation needed. In addition,
please include a way the FCC can
contact you if it needs more
information. Please allow at least five
days’ advance notice; last-minute
requests will be accepted, but may be
impossible to fill.
Federal Communications Commission.
Marlene H. Dortch,
Secretary.
[FR Doc. 2015–03611 Filed 2–18–15; 4:15 pm]
BILLING CODE 6712–01–P
FEDERAL TRADE COMMISSION
Privacy Act of 1974; System of
Records Notices
AGENCY:
Federal Trade Commission
(FTC).
Notice of revised Privacy Act
system notices.
ACTION:
The FTC is making technical
revisions to several of the notices that it
is required to publish under the Privacy
Act of 1974 to describe its systems of
records about individuals. This action is
intended to make these notices clearer,
more accurate, and up-to-date.
DATES: This notice shall become final
and effective on February 23, 2015.
FOR FURTHER INFORMATION CONTACT: G.
Richard Gold, Alex Tang, or Lorielle L.
Pankey, Attorneys, Office of the General
Counsel, FTC, 600 Pennsylvania
Avenue NW., Washington, DC 20580,
(202) 326–2424.
SUPPLEMENTARY INFORMATION: To inform
the public, the FTC publishes in the
Federal Register and posts on its Web
site a ‘‘system of records notice’’ (SORN)
for each system of records about
individuals that the FTC currently
maintains within the meaning of the
Privacy Act of 1974, as amended, 5
U.S.C. 552a. See https://www.ftc.gov/
about-ftc/foia/foia-reading-rooms/
privacy-act-systems. Each SORN
describes the records maintained in
each system, including the categories of
individuals that the records in the
system are about (e.g., FTC employees
or consumers). Each system notice also
contains information explaining how
individuals can find out from the
agency if that system contains any
records about them.
On June 12, 2008, the FTC
republished and updated all of the
FTC’s SORNs, describing all of the
agency’s systems of records covered by
the Privacy Act in a single document for
ease of use and reference. 73 FR 33592.
To ensure the SORNs remain accurate,
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SUMMARY:
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I. FTC Law Enforcement Systems of
Records
FTC–I–8 (Stenographic Reporting
Services Request System—FTC). This
SORN covers the database system that
the FTC uses to log and fulfill requests
by FTC attorneys for stenographic
services in FTC investigations, litigation
and other FTC matters. The Commission
is including additional types of records
under ‘‘category of records’’ and
changing the retrievability section to
reflect the capabilities of a new internal
software program used to track
stenographic services. The FTC also is
clarifying that the information
maintained in this system can include a
deponent’s home address and that this
type of information is destroyed by the
FTC when no longer needed.
II. Federal Trade Commission
Personnel Systems of Records
FTC–II–1 (General Personnel Records—
FTC),
FTC–II–2 (Unofficial Personnel
Records—FTC),
FTC–II–3 (Workers’ Compensation—
FTC),
FTC–II–4 (Employment ApplicationRelated Records—FTC),
FTC–II–8 (Employee Adverse Action and
Disciplinary Records—FTC),
FTC–II–10 (Employee Health Care
Records—FTC), and
FTC–II–12 (e-Train Learning
Management System—FTC).
These SORNs relate to FTC employee
records. The Human Resources
Management Office (HRMO) is now the
Human Capital Management Office
(HCMO). We have revised the titles of
system managers and other references in
these SORNs to reflect this change. For
FTC–II–2 (Unofficial Personnel
Records—FTC), we also have clarified
the retention and disposal section.
FTC–II–7 (Ethics Program Records–
FTC). This SORN covers financial
disclosure forms, ethics agreements and
other records related to conflict of
1 The
FTC is not adding or changing any routine
uses of its system records, adding any new systems,
or making other significant system changes that
would require prior public comment or notice to
the Office of Management & Budget (OMB) and
Congress. See U.S.C. 552a(e)(11) and 552a(r); OMB
Circular A–130, Appendix I.
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interest determinations. This SORN also
pertains to other ethics records about
individual FTC employees, including
material addressing outside activities,
post-employment, and travel
reimbursement concerns. The Office of
Government Ethics (OGE) has published
two Government-wide SORNs that
together cover records in this FTC
system. See OGE/GOVT–1 (Public
Financial Disclosure Reports and Other
Name-Retrieved Ethics Program
Records), OGE/GOVT–2 (Confidential
Financial Disclosure Reports). See 68 FR
3098, 24744 (2003). We have revised
FTC–II–7 to make it more consistent
with the OGE SORNs.
FTC–II–11 (Personnel Security,
Identity Management, and Access
Control Records System—FTC). This
SORN covers security-related records
for determining the eligibility of FTC
employees or other authorized
individuals (e.g., on-site contractors) for
access to FTC facilities and resources, as
well as records related to granting and
controlling such access. The FTC has
clarified that those materials obtained
from the Office of Personnel
Management’s Federal Investigative
Services (OPM–FIS) remain the property
of OPM–FIS and are subject to that
agency’s SORN.2
III. Federal Trade Commission
Financial Systems of Records
FTC–III–1 (Personnel Payroll
System—FTC). This SORN covers
payroll processing and retirement
records for FTC employees. As noted
above, the Human Resources
Management Office (HRMO) is now the
Human Capital Management Office
(HCMO), and the FTC has revised the
title of the system manager for this
system to reflect this change.
FTC–III–3 (Financial Management
System—FTC). This SORN covers FTC
records of payments or reimbursements
for travel by its employees and others
and payments for the acquisition of
other goods or services. The FTC has
revised FTC–III–3 to update the
hyperlink to the related SORN
published by Department of the Interior
(DOI), which processes and manages
financial data for the FTC. See DOI–91
(Federal Financial System), 78 FR 55284
(Sept. 10, 2013).
IV. FTC Correspondence Systems of
Records
FTC–IV–1 (Consumer Information
System—FTC). This SORN covers
consumer complaints and information
2 This is OPM/CENTRAL–9 (Personnel
Investigations Records), which was most recently
amended at 75 FR 28307 (May 20, 2010).
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requests received from consumers, as
well as identity theft complaints. We
have revised the SORN’s exemption
language to incorporate the pre-existing
(k)(2) exemption as set out in 16 CFR
4.13(m)(2) applicable to identity theft
records. This merely corrects an
inadvertent omission in the 2008 SORN
update and republication, rather than
establishing any new exemption.3
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VII. FTC Miscellaneous Systems of
Records
FTC–VII–2 (Employee Locator
(STAFFID) System—FTC). This SORN
tracks and locates employees,
contractors, volunteers or others (e.g.,
students) working for or at the FTC. The
FTC is updating the system manager
entry to Assistant Director for
Infrastructure Operations, Office of the
Chief Information Officer.
FTC–VII–3 (Computer Systems User
Identification and Access Records—
FTC). This SORN covers records that the
FTC maintains on those who have
access to FTC computer systems in
order to monitor and control the usage
of such systems. The FTC is revising
this SORN to delete the Assistant Chief
Information Officer, Operations
Assurance, Office of Information and
Technology Management, as one of the
system managers. The FTC is also
updating the title of the remaining
system manager, who is the Assistant
Director for Infrastructure Operations,
Office of the Chief Information Officer.
FTC–VII–4 (Call Detail Records—
FTC). This SORN covers records that the
FTC maintains on telephone system
usage by FTC employees, contractors
and other individuals who work at the
FTC. Due to an internal reorganization
of the agency’s information and
technology resources, the FTC is
revising this SORN to delete the
Assistant Chief Information Officer,
Customer Services, Office of
Information and Technology
Management as one of the system
managers. The FTC is updating the title
of the remaining system manager, who
is the Assistant Director for
Infrastructure Operations, Office of the
Chief Information Officer.
FTC–VII–7 (Information Technology
Service Ticket System—FTC). This
SORN tracks and fulfills requests made
by employees or other individuals for
3 In the 2008 SORN update and republication, the
previously separate Identity Theft Complaint
Management System was incorporated into the
broader Consumer Information System. Pursuant to
5 U.S.C. 552a(k)(2), the Identity Theft Management
System was exempt from the requirements of
subsections (c)(3), (d), (e)(1), (e)(4) (G), (H), (I), and
(f) of 5 U.S.C. 552a, and the corresponding
provisions of 16 CFR 4.13. See FTC Rules of
Practice 4.13(m), 16 CFR 4.13(m).
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building repairs, maintenance or other
administrative services. The FTC is
clarifying that this system’s purpose
also includes registering, tracking and
controlling usage of FTC desktop and
mobile telephones and other FTC
telecommunication devices by
individual users. Additionally, the
categories of records includes
individual users of any of these types of
devices. Due to an internal
reorganization of the agency’s
information and technology resources,
the FTC is revising this SORN to delete
the Assistant Chief Information Officer,
Customer Services, Office of
Information and Technology
Management as one of the system
managers. The FTC is updating the title
for the existing system manager, who is
the Assistant Director for Applications,
Office of the Chief Information Officer.
Appendix III (FTC System Locations).
This Appendix includes the addresses
of all FTC facilities, including its
satellite building in Washington, DC,
and regional offices. It also explains that
the FTC may maintain records in other
leased facilities or, in certain cases, may
have contractors operate or maintain
Privacy Act record systems off-site. The
FTC is updating the list of these
facilities to include changes to satellite
locations in the Washington, DC, area.
The entire appendix as revised is set out
below.
FTC Systems of Records Notices
Accordingly, the FTC revises and
updates its Privacy Act systems of
records below as follows:
I. FTC Law Enforcement Systems of
Records
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*
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FTC–I–8
SYSTEM NAME:
Stenographic Reporting Services
Request System—FTC.
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*
*
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
FTC staff who have requested
stenographic reporting services for
depositions, testimony or other
transcriptions in FTC proceedings; other
FTC staff or contractors involved in
processing the request or providing such
services; witnesses or other individuals
who are deposed or provide testimony
at hearings or proceedings in which
stenographic reporting services are
used. (Businesses, sole proprietorships,
or corporations are not covered by this
system.)
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CATEGORIES OF RECORDS IN THE SYSTEM:
Name, phone number, mail drop, and
FTC organization of the individual
requesting stenographic reporting
services and other information about the
service request, including but not
limited to: request number, request
status, request submitted date, funding
organization name and number, matter
name, number and organization, activity
code name and number, lead attorney
name and number, contract and delivery
order number and name, deponent
name, witness language, due dates,
service date and time, duration time of
service, name and number of
individuals eligible to purchase the
transcripts, name and address of
location where deposition will be taken
including home addresses when
applicable, type of recording device that
contains the material to be transcribed,
type of formatting required for draft and
final copies; recording details such as
number of recordings, total minutes,
digital file size, total number of tapes/
CDs/DVDs; original language of media,
specific types of audio and video and
the name, address and phone number of
anybody other than the requester that is
receiving a copy of the transcript.
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PURPOSE(S):
To track and fulfill FTC staff requests
for stenographic services from the
agency’s stenographic reporting service
contractors; to schedule services with
such contractors; to provide information
necessary for the contractor to render
such services; and for other internal
administrative purposes, including to
ensure that stenographic services are
being properly allocated and authorized,
to provide statistical data on service
usage for agency managerial and budget
purposes, and as source for transcript
dates and times for incorporation as
appropriate into FTC–I–5 (Matter
Management System—FTC) and FTC–
VII–6 (Document Management and
Retrieval System—FTC).
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RETRIEVABILITY:
Data in the system may be retrieved
electronically by the name of the
individual being deposed or providing
testimony, the individual requesting
stenographic services, the managing
attorney, the fund manager name, the
request number, the matter number, the
delivery order number, the contract
number, or by other data entered into
and searchable in the system.
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RETENTION AND DISPOSAL:
Records are retained and disposed of
in accordance with Schedule 2 of FTC
Records Retention Schedule N1–122–
09–1, which was approved by the
National Archives and Records
Administration. The FTC will destroy
home address information for deponents
when no longer needed as non-record
material.
*
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II. Federal Trade Commission Personnel
Systems of Records
FTC–II–1
SYSTEM NAME:
*
General Personnel Records—FTC.
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CATEGORIES OF RECORDS IN THE SYSTEM:
Each category of records may include
identifying information such as name(s),
date of birth, home residence, mailing
address, Social Security number, and
home telephone number. This system
includes, but is not limited to, the
contents of the Official Personnel Folder
(OPF) maintained by the FTC’s Human
Capital Management Office (HCMO) and
described in the United States Office of
Personnel Management (OPM) Guide to
Personnel Recordkeeping and in OPM’s
Government-wide system of records
notice for this system, OPM/GOVT–1.
(Nonduplicative personnel records
maintained by FTC employee managers
in other FTC offices are covered by
FTC–II–2, Unofficial Personnel
Records–FTC.) Records in this system
(FTC–II–(1) include copies of current
employees’ applications for
employment, documentation supporting
appointments and awards, benefits
records (health insurance, life
insurance, retirement information, and
Thrift Savings Plan information),
investigative process documents,
personnel actions, other personnel
documents, changes in filing
requirements, and training documents.
Other records include:
a. Records reflecting work experience,
educational level achieved, specialized
education or training obtained outside
of Federal service.
b. Records reflecting Federal service
and documenting work experience and
specialized education or training
received while employed. Such records
contain information about past and
present positions held; grades; salaries;
and duty station locations;
commendations, awards, or other data
reflecting special recognition of an
employee’s performance; and notices of
all personnel actions, such as
appointments, transfers, reassignments,
details, promotions, demotions,
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reductions in force, resignations,
separations, suspensions, approval of
disability retirement applications,
retirement and removals.
c. Records relating to participation in
the Federal Employees’ Group Life
Insurance Program and Federal
Employees Health Benefits Program.
d. Records relating to an
Intergovernmental Personnel Act
assignment or Federal-private exchange
program.
e. Records relating to participation in
an agency Federal Executive or SES
Candidate Development Program.
f. Records relating to Governmentsponsored training or participation in
the agency’s Upward Mobility Program
or other personnel programs designed to
broaden an employee’s work
experiences and for purposes of
advancement (e.g., an administrative
intern program).
g. Records connected with the Senior
Executive Service (SES), for use in
making studies and analyses of the SES,
preparing reports, and in making
decisions affecting incumbents of these
positions, e.g., relating to sabbatical
leave programs, training, reassignments,
and details, that are perhaps unique to
the SES and which may or may not be
filed in the employee’s OPF. These
records may also serve as basis for
reports submitted to OMB’s Executive
Personnel and Management
Development Group for purposes of
implementing the Office’s oversight
responsibilities concerning the SES.
h. Records on an employee’s activities
on behalf of the recognized labor
organization representing agency
employees, including accounting of
official time spent and documentation
in support of per diem and travel
expenses.
i. To the extent that the records listed
here are also maintained in the agency
automated personnel or microform
records system, those versions of the
above records are considered to be
covered by this system notice. Any
additional copies of these records
(excluding performance ratings of
record and conduct-related documents
maintained by first-line supervisors and
managers covered by FTC–II–2)
maintained by agencies at field or
administrative offices remote from
where the original records exist are
considered part of this system.
j. Records relating to designations for
lump sum death benefits.
k. Records relating to classified
information nondisclosure agreements.
l. Records relating to the Thrift
Savings Plan (TSP) concerning the
starting, changing, or stopping of
contributions to the TSP as well as the
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how the individual wants the
investments to be made in the various
TSP Funds.
m. Copies of records contained in the
Enterprise Human Resources Integration
(EHRI) data warehouse (including the
Central Employee Record, the Business
Intelligence file that provide resources
to obtain career summaries, and the
electronic Official Personnel Folder
(eOPF)) maintained by OPM. These data
elements include many of the above
records along with additional human
resources information such as training,
payroll and performance information
from other OPM and agency systems of
records. A definitive list of EHRI data
elements is contained in OPM’s Guide
to Human Resources Reporting and The
Guide to Personnel Data Standards.
n. Emergency contact information for
the employee (see, e.g., FTC Form 75),
which is kept on the left side of the
OPF.
*
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SAFEGUARDS:
Access is restricted to agency
personnel or contractors whose
responsibilities require access. Paper
records are maintained in lockable
rooms or file cabinets. (In addition, FTC
HCMO offices are in a locked suite
separate from other FTC offices not
generally accessible to the public or
other FTC staff.) Access to electronic
records is controlled by ‘‘user ID’’ and
password combinations and/or other
appropriate electronic access or network
controls (e.g., firewalls). FTC buildings
are guarded and monitored by security
personnel, cameras, ID checks, and
other physical security measures.
*
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SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management
Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
NOTIFICATION PROCEDURE; RECORD ACCESS
PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
See Appendix II. Current FTC
employees may also request access to
their records directly through their
designated FTC HCMO contact or
managers, as applicable, and may be
required to complete a written request
form and to show identification to
obtain access to their records.
Former FTC employees subsequently
employed by another Federal agency
should contact the personnel office for
their current Federal employer. Former
employees who have left Federal service
and want access to their official
personnel records in storage should
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contact the National Personnel Records
Center, 111 Winnebago Street, St. Louis,
MO 63118–4126.
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*
FTC–II–2
Center, 111 Winnebago Street, St. Louis,
MO 63118–4126.
*
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*
*
FTC–II–3
SYSTEM NAME:
SYSTEM NAME:
*
Unofficial Personnel Records—FTC.
*
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*
RETENTION AND DISPOSAL:
Records are generally retained in
accordance with National Archives and
Records Administration (NARA)
General Records Schedule (GRS) 1,
items 18 (supervisory personnel files)
and 23 (employee performance records).
A detailed retention schedule for
employee performance-related records;
which include ratings of record,
supporting documentation for those
ratings, and any other performancerelated material required by agency
performance appraisal system, is also
set forth in OPM/GOVT–2. In general,
supervisory personnel files are
destroyed within 1 year after the
employee separates or transfers from the
agency, and employee performance
records that have not been destroyed as
obsolete or superseded, or have not been
placed in the employee’s Official
Personnel Folder (OPF), see FTC II–1,
are destroyed when they are 4 years old
for non-SES appointees, or 5 years old
for SES appointments. Where any of
these records are needed in connection
with an administrative, quasi-judicial or
judicial proceeding, they may be
retained as needed beyond the retention
periods stated in GRS 1.
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management
Office (HCMO), Federal Trade
Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580.
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NOTIFICATION PROCEDURE; RECORD ACCESS
PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
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Workers’ Compensation—FTC.
*
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*
officials who review the statements to
make conflict of interest determinations;
and persons alleging conflict of interests
or violations of other ethics laws and
persons contacted during any
investigation of the allegations.
*
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FTC–II–8
SYSTEM MANAGER(S) AND ADDRESS:
SYSTEM NAME:
Director, Human Capital Management
Office (HCMO), Federal Trade
Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580. See DOL/
GOVT–1 for information about the
system manager and address for that
system.
Employee Adverse Action and
Disciplinary Records—FTC.
*
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NOTIFICATION PROCEDURE; RECORD ACCESS
PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
See Appendix II. Current FTC
employees may also request access to
their records directly through their
Human Resources contact or managers
as applicable and may be required to
complete a written form and show
identification to obtain access to their
records. See DOL/GOVT–1 for
information about the notification,
record access and contesting procedures
for claims records maintained by DOL.
RECORD SOURCE CATEGORIES:
Employee claiming work-related
injury; beneficiaries; witnesses; FTC
supervisors, managers, and responsible
FTC HRMO staff; DOL; suppliers of
health care products and services and
their agents and representatives,
including physicians, hospitals, and
clinics; consumer credit reports, etc.
*
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*
*
FTC–II–4
Employment Application-Related
Records—FTC.
*
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*
*
Director, Human Capital Management
Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
See OPM/GOVT–5 for information
about the system manager and address
for OPM’s system of records.
*
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FTC–II–7
SYSTEM NAME:
Ethics Program Records—FTC.
RECORD SOURCE CATEGORIES:
The subject individual or a designated
person, such as a trustee, attorney,
accountant, banker, or relative; federal
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SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management
Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
*
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FTC–II–10
SYSTEM NAME:
*
Employee Health Care Records—FTC.
*
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*
SYSTEM MANAGER(S) AND ADDRESS:
Director, Capital Management Office,
Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
Director, DCP/HRS/PSC, Room 4A–
15, Parklawn Building, 5600 Fishers
Lane, Rockville, Maryland 20857–0001.
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FTC–II–11
SYSTEM NAME:
Personnel Security, Identity
Management, and Access Control
Records System–FTC.
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CATEGORIES OF RECORDS IN THE SYSTEM:
SYSTEM NAME:
SYSTEM MANAGER(S) AND ADDRESS:
See Appendix II. Current FTC
employees may also request access to
their records directly through their
designated FTC HCMO contact or
managers, as applicable, and may be
required to complete a written request
form and to show identification to
obtain access to their records.
Former FTC employees subsequently
employed by another Federal agency
should contact the personnel office for
their current Federal employer. Former
employees who have left Federal service
and want access to their official
personnel records in storage should
contact the National Personnel Records
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Names, security investigation reports,
adjudication files, card files, and
position sensitivity designation files,
and other data compiled, generated or
used for personnel security clearance;
fingerprints, photographs, signatures,
and other personal data collected or
used in connection with the issuance of
FTC identification (credentials); time,
date, location, or other data, logs, tapes,
or records compiled or generated when
such credentials are used to obtain
physical or logical access to FTC
facilities or resources.
These records are also covered by the
applicable system notice published by
the Office of Personnel ManagementFederal Investigative Services (OPM–
FIS), OPM/CENTRAL–9 (Personnel
Investigations Records), and any
successor system notice that may be
published by OPM–FIS for this system.
Any materials obtained from OPM–FIS
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remain property of OPM–FIS and are
subject to OPM/CENTRAL–9.
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FTC–III–3
FTC–II–12
*
SYSTEM NAME:
CATEGORIES OF RECORDS IN THE SYSTEM:
SYSTEM NAME:
e-Train Learning Management
System—FTC.
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*
For current and former FTC
employees, records include names,
home addresses, employee supplier
numbers, Social Security numbers,
banking account numbers for electronic
fund transfer payments, invoices and
claims for reimbursements.
For non-employee individuals and
sole proprietors, records include names,
home or business addresses, Social
Security numbers, banking account
numbers for electronic fund transfer
payments, invoices and claims for
reimbursement. Records in this system
are subject to the Privacy Act only to the
extent, if any, they are about an
individual within the meaning of the
Act, and not if they are about a business
or other non-individual.
This system is also covered by the
system notice published by the
Department of Interior (DOI) for this
system, DOI–91 (Oracle Federal
Financials), or any successor system
notice published by DOI for this system.
*
*
*
*
*
Computer Systems User Identification
and Access Records—FTC.
*
*
*
*
*
IV. FTC Correspondence Systems of
Records
SYSTEM NAME:
SYSTEM NAME:
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Individuals who, at the time the
records are added to the system, are FTC
employees who registered to attend
training courses offered by the Human
Capital Management Office.
*
*
*
*
*
PURPOSE(S):
To provide information to agency
managers necessary to indicate the
training that has been requested and
provided to individual employees; to
determine course offerings and
frequency; and to manage the training
program administered by the Human
Capital Management Office. Since this
system is legally part of the OPM’s
Government-wide system of records
notice for this system, OPM/GOVT–1, it
is subject to the same purposes set forth
for that system by OPM, see OPM/
GOVT–1, or any successor OPM system
notice that may be published for this
system (visit www.opm.gov for more
information).
*
*
*
*
*
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management
Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
*
*
*
*
*
RECORD SOURCE CATEGORIES:
Individual about whom the record is
maintained, supervisors, managers, and
Human Capital Management Office staff
responsible for the training program.
*
*
*
*
*
III. Federal Trade Commission Financial
Systems of Records
Financial Management System—FTC.
*
*
*
*
FTC–IV–1
SYSTEM NAME:
Consumer Information System—FTC.
*
*
*
*
*
EXEMPTIONS CLAIMED FOR THE SYSTEM:
Pursuant to 5 U.S.C. 552a(k)(2),
records in this system relating to
identity theft are exempt from the
requirements of subsections (c)(3), (d),
(e)(1), (e)(4) (G), (H), (I), and (f) of 5
U.S.C. 552a, and the corresponding
provisions of 16 CFR 4.13. See FTC
Rules of Practice 4.13(m), 16 CFR
4.13(m).
*
*
*
*
*
FTC–III–1
VII. FTC Miscellaneous Systems of
Records
SYSTEM NAME:
*
*
*
*
*
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Personnel Payroll System—FTC.
*
*
*
*
*
FTC–VII–2
SYSTEM MANAGER(S) AND ADDRESS:
Employee Locator (STAFFID)
System—FTC.
*
*
*
*
*
SYSTEM NAME:
Director, Human Capital Management
Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
See DOI–85 for the FPPS system
manager and address.
*
*
*
*
*
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SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure
Operations, Office of the Chief
Information Officer, Federal Trade
PO 00000
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Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580.
*
*
*
*
*
FTC–VII–3
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure
Operations, Office of the Chief
Information Officer, Federal Trade
Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580.
*
*
*
*
*
FTC–VII–4
SYSTEM NAME:
*
Call Detail Records—FTC.
*
*
*
*
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure
Operations, Office of the Chief
Information Officer, Federal Trade
Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580.
*
*
*
*
*
FTC–VII–7
Information Technology Service
Ticket System—FTC.
*
*
*
*
*
CATEGORIES OF RECORDS IN THE SYSTEM:
FTC personnel, consultants, and
contractors assigned office telephones,
cell phones, or other
telecommunications resources; name of
requesting individual, organization
code, telephone number, date of
reported problem, nature of problem,
and action taken to resolve problem.
*
*
*
*
*
PURPOSE(S):
To register, track and control usage of
office telephones, cell telephones and
other telecommunication devices by
individual users; to record the receipt of
requests for information technology (IT)
service by the FTC’s enterprise service
desk (i.e., help desk) and the actions
taken to resolve those requests; to
provide agency management with
information identifying trends in
questions and problems for use in
managing the Commission’s hardware
and software resources. The FTC’s help
desk, currently operated by a contractor,
generates and maintains these records
(‘‘service tickets’’) in the course of
fulfilling requests or orders to create or
close email and other network accounts
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Federal Register / Vol. 80, No. 35 / Monday, February 23, 2015 / Notices
when an individual begins or ends
employment at the FTC, to answer
questions or provide assistance when
FTC staff have problems with computer
or network access or other FTC IT
equipment or software issues, etc.
*
*
*
*
*
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Applications,
Office of the Chief Information Officer,
Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
*
*
*
*
*
Appendix III
Locations of FTC Buildings and Regional
Offices
In addition to the FTC’s headquarters
building at 600 Pennsylvania Avenue NW.,
Washington, DC 20580, the FTC has a
satellite building at 400 7th Street SW.,
Washington, DC 20024, and also operates the
following Regional Offices where Privacy Act
records may in some cases be maintained or
accessed:
East Central Region, Eaton Center, Suite 200,
1111 Superior Avenue, Cleveland, OH
44114–2507
Midwest Region, 55 West Monroe Street,
Suite 1825, Chicago, IL 60603–5001
Northeast Region, Alexander Hamilton U.S.
Custom House, One Bowling Green, Suite
318, New York, NY 10004
Northwest Region, 915 Second Avenue, Suite
2896, Seattle, WA 98174
Southeast Region, 225 Peachtree Street NE.,
Suite 1500, Atlanta, GA 30303
Southwest Region, 1999 Bryan Street, Suite
2150, Dallas, TX 75201
Western Region–San Francisco, 901 Market
Street, Suite 570, San Francisco, CA 94103
Western Region–Los Angeles, 10877 Wilshire
Boulevard, Suite 700, Los Angeles, CA
90024
In addition, FTC records subject to the
Privacy Act may sometimes be maintained at
other facilities leased by the FTC or operated
by FTC contractors, including by other
Federal agencies, or by the National Archives
and Records Administration on the FTC’s
behalf.
David C. Shonka,
Principal Deputy General Counsel.
[FR Doc. 2015–03549 Filed 2–20–15; 8:45 am]
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DEPARTMENT OF HEALTH AND
HUMAN SERVICES
DEPARTMENT OF AGRICULTURE
Announcement of the Availability of
the Scientific Report of the 2015
Dietary Guidelines Advisory
Committee, Solicitation of Written
Comments on the Advisory Report,
and Invitation for Oral Testimony at a
Public Meeting
Office of the Assistant
Secretary for Health, Office of the
Secretary, Department of Health and
Human Services; and Food, Nutrition
and Consumer Services and Research,
Education, and Economics, U.S.
Department of Agriculture.
ACTION: Notice.
AGENCY:
The Department of Health and
Human Services (HHS) and the
Department of Agriculture (USDA) (a)
announce the availability of the
Scientific Report of the 2015 Dietary
Guidelines Advisory Committee
(Advisory Report); (b) solicit written
comments on the Advisory Report; and
(c) provide notice of a public meeting to
solicit oral comments from the public
on the Advisory Report.
DATES: The Advisory Report of the 2015
Dietary Guidelines Advisory Committee
(Committee or DGAC) is available for
review and public written comment.
Written comments will be accepted
through midnight E.S.T. on April 8,
2015. The meeting for the public to
provide oral testimony to HHS and
USDA on the Advisory Report will be
held on March 24, 2015, from 8:30 a.m.–
1:00 p.m. E.S.T.
ADDRESSES: The Advisory Report is
available on the Internet at
www.DietaryGuidelines.gov. Those
participating in providing public oral
testimony to HHS and USDA on the
Advisory Report are required to attend
the public meeting in-person at the
National Institutes of Health (NIH)
Clinical Center, Building 10, Masur
Auditorium, 10 Center Drive, 9000
Rockville Pike, Bethesda, MD 20892.
Others wanting to participate by
listening to the oral testimony can do so
in-person or via webcast on the Internet.
FOR FURTHER INFORMATION CONTACT:
Designated Federal Officer (DFO), 2015
DGAC, Richard D. Olson, M.D., M.P.H.;
Office of Disease Prevention and Health
Promotion, OASH/HHS; 1101 Wootton
Parkway, Suite LL100 Tower Building;
Rockville, MD 20852: Telephone: (240)
453–8280; Fax: (240) 453–8281;
Alternate DFO, 2015 DGAC, Kellie
(O’Connell) Casavale, Ph.D., R.D.,
Nutrition Advisor; Office of Disease
SUMMARY:
PO 00000
Frm 00038
Fmt 4703
Sfmt 4703
9465
Prevention and Health Promotion,
OASH/HHS; 1101 Wootton Parkway,
Suite LL100 Tower Building; Rockville,
MD 20852: Telephone: (240) 453–8280;
Fax: (240) 453–8281; Lead USDA CoExecutive Secretary, Colette I. Rihane,
M.S., R.D., Director, Office of Nutrition
Guidance and Analysis, Center for
Nutrition Policy and Promotion, USDA;
3101 Park Center Drive, Room 1034;
Alexandria, VA 22302; Telephone: (703)
305–7600; Fax: (703) 305–3300; and/or
USDA Co-Executive Secretary, Shanthy
A. Bowman, Ph.D., Nutritionist, Food
Surveys Research Group, Beltsville
Human Nutrition Research Center,
Agricultural Research Service, USDA;
10300 Baltimore Avenue, BARC-West
Bldg 005, Room 125; Beltsville, MD
20705–2350; Telephone: (301) 504–
0619. The Advisory Report and the
agenda for this meeting will be made
available on the Internet at
www.DietaryGuidelines.gov.
SUPPLEMENTARY INFORMATION: Under
Section 301 of Public Law 101–445 (7
U.S.C. 5341, the National Nutrition
Monitoring and Related Research Act of
1990, Title III) the Secretaries of Health
and Human Services (HHS) and
Agriculture (USDA) are directed to issue
at least every five years a report titled
Dietary Guidelines for Americans. The
law instructs that this publication shall
contain nutritional and dietary
information and guidelines for the
general public, shall be based on the
preponderance of scientific and medical
knowledge current at the time of
publication, and shall be promoted by
each federal agency in carrying out any
federal food, nutrition, or health
program. The Dietary Guidelines for
Americans was issued voluntarily by
HHS and USDA in 1980, 1985, and
1990; the 1995 edition was the first
statutorily mandated report, followed by
subsequent editions at appropriate
intervals. To assist with satisfying the
mandate, a discretionary federal
advisory committee is established every
five years to provide independent,
science-based advice and
recommendations. The Committee
consists of a panel of experts who were
selected from the public/private sector.
Individuals who were selected to serve
on the Committee have current
scientific knowledge in the field of
human nutrition and chronic disease.
Appointed Committee Members:
Fourteen members served on the 2015
Committee. They were appointed by the
Secretaries of HHS and USDA in May
2013. Information on the DGAC
membership is available at
www.DietaryGuidelines.gov. As
stipulated in the charter, the Committee
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Agencies
[Federal Register Volume 80, Number 35 (Monday, February 23, 2015)]
[Notices]
[Pages 9460-9465]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-03549]
=======================================================================
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FEDERAL TRADE COMMISSION
Privacy Act of 1974; System of Records Notices
AGENCY: Federal Trade Commission (FTC).
ACTION: Notice of revised Privacy Act system notices.
-----------------------------------------------------------------------
SUMMARY: The FTC is making technical revisions to several of the
notices that it is required to publish under the Privacy Act of 1974 to
describe its systems of records about individuals. This action is
intended to make these notices clearer, more accurate, and up-to-date.
DATES: This notice shall become final and effective on February 23,
2015.
FOR FURTHER INFORMATION CONTACT: G. Richard Gold, Alex Tang, or
Lorielle L. Pankey, Attorneys, Office of the General Counsel, FTC, 600
Pennsylvania Avenue NW., Washington, DC 20580, (202) 326-2424.
SUPPLEMENTARY INFORMATION: To inform the public, the FTC publishes in
the Federal Register and posts on its Web site a ``system of records
notice'' (SORN) for each system of records about individuals that the
FTC currently maintains within the meaning of the Privacy Act of 1974,
as amended, 5 U.S.C. 552a. See https://www.ftc.gov/about-ftc/foia/foia-reading-rooms/privacy-act-systems. Each SORN describes the records
maintained in each system, including the categories of individuals that
the records in the system are about (e.g., FTC employees or consumers).
Each system notice also contains information explaining how individuals
can find out from the agency if that system contains any records about
them.
On June 12, 2008, the FTC republished and updated all of the FTC's
SORNs, describing all of the agency's systems of records covered by the
Privacy Act in a single document for ease of use and reference. 73 FR
33592. To ensure the SORNs remain accurate, FTC staff reviews each SORN
on a periodic basis. As a result of this systematic review, the FTC
made revisions to several of its SORNs on April 17, 2009, 74 FR 17863,
and on August 27, 2010, 75 FR 52749. Based on subsequent review, the
FTC is making the following technical revisions to several of its SORNs
and one of the appendices.\1\
---------------------------------------------------------------------------
\1\ The FTC is not adding or changing any routine uses of its
system records, adding any new systems, or making other significant
system changes that would require prior public comment or notice to
the Office of Management & Budget (OMB) and Congress. See U.S.C.
552a(e)(11) and 552a(r); OMB Circular A-130, Appendix I.
---------------------------------------------------------------------------
I. FTC Law Enforcement Systems of Records
FTC-I-8 (Stenographic Reporting Services Request System--FTC). This
SORN covers the database system that the FTC uses to log and fulfill
requests by FTC attorneys for stenographic services in FTC
investigations, litigation and other FTC matters. The Commission is
including additional types of records under ``category of records'' and
changing the retrievability section to reflect the capabilities of a
new internal software program used to track stenographic services. The
FTC also is clarifying that the information maintained in this system
can include a deponent's home address and that this type of information
is destroyed by the FTC when no longer needed.
II. Federal Trade Commission Personnel Systems of Records
FTC-II-1 (General Personnel Records--FTC),
FTC-II-2 (Unofficial Personnel Records--FTC),
FTC-II-3 (Workers' Compensation--FTC),
FTC-II-4 (Employment Application-Related Records--FTC),
FTC-II-8 (Employee Adverse Action and Disciplinary Records--FTC),
FTC-II-10 (Employee Health Care Records--FTC), and
FTC-II-12 (e-Train Learning Management System--FTC).
These SORNs relate to FTC employee records. The Human Resources
Management Office (HRMO) is now the Human Capital Management Office
(HCMO). We have revised the titles of system managers and other
references in these SORNs to reflect this change. For FTC-II-2
(Unofficial Personnel Records--FTC), we also have clarified the
retention and disposal section.
FTC-II-7 (Ethics Program Records-FTC). This SORN covers financial
disclosure forms, ethics agreements and other records related to
conflict of interest determinations. This SORN also pertains to other
ethics records about individual FTC employees, including material
addressing outside activities, post-employment, and travel
reimbursement concerns. The Office of Government Ethics (OGE) has
published two Government-wide SORNs that together cover records in this
FTC system. See OGE/GOVT-1 (Public Financial Disclosure Reports and
Other Name-Retrieved Ethics Program Records), OGE/GOVT-2 (Confidential
Financial Disclosure Reports). See 68 FR 3098, 24744 (2003). We have
revised FTC-II-7 to make it more consistent with the OGE SORNs.
FTC-II-11 (Personnel Security, Identity Management, and Access
Control Records System--FTC). This SORN covers security-related records
for determining the eligibility of FTC employees or other authorized
individuals (e.g., on-site contractors) for access to FTC facilities
and resources, as well as records related to granting and controlling
such access. The FTC has clarified that those materials obtained from
the Office of Personnel Management's Federal Investigative Services
(OPM-FIS) remain the property of OPM-FIS and are subject to that
agency's SORN.\2\
---------------------------------------------------------------------------
\2\ This is OPM/CENTRAL-9 (Personnel Investigations Records),
which was most recently amended at 75 FR 28307 (May 20, 2010).
---------------------------------------------------------------------------
III. Federal Trade Commission Financial Systems of Records
FTC-III-1 (Personnel Payroll System--FTC). This SORN covers payroll
processing and retirement records for FTC employees. As noted above,
the Human Resources Management Office (HRMO) is now the Human Capital
Management Office (HCMO), and the FTC has revised the title of the
system manager for this system to reflect this change.
FTC-III-3 (Financial Management System--FTC). This SORN covers FTC
records of payments or reimbursements for travel by its employees and
others and payments for the acquisition of other goods or services. The
FTC has revised FTC-III-3 to update the hyperlink to the related SORN
published by Department of the Interior (DOI), which processes and
manages financial data for the FTC. See DOI-91 (Federal Financial
System), 78 FR 55284 (Sept. 10, 2013).
IV. FTC Correspondence Systems of Records
FTC-IV-1 (Consumer Information System--FTC). This SORN covers
consumer complaints and information
[[Page 9461]]
requests received from consumers, as well as identity theft complaints.
We have revised the SORN's exemption language to incorporate the pre-
existing (k)(2) exemption as set out in 16 CFR 4.13(m)(2) applicable to
identity theft records. This merely corrects an inadvertent omission in
the 2008 SORN update and republication, rather than establishing any
new exemption.\3\
---------------------------------------------------------------------------
\3\ In the 2008 SORN update and republication, the previously
separate Identity Theft Complaint Management System was incorporated
into the broader Consumer Information System. Pursuant to 5 U.S.C.
552a(k)(2), the Identity Theft Management System was exempt from the
requirements of subsections (c)(3), (d), (e)(1), (e)(4) (G), (H),
(I), and (f) of 5 U.S.C. 552a, and the corresponding provisions of
16 CFR 4.13. See FTC Rules of Practice 4.13(m), 16 CFR 4.13(m).
---------------------------------------------------------------------------
VII. FTC Miscellaneous Systems of Records
FTC-VII-2 (Employee Locator (STAFFID) System--FTC). This SORN
tracks and locates employees, contractors, volunteers or others (e.g.,
students) working for or at the FTC. The FTC is updating the system
manager entry to Assistant Director for Infrastructure Operations,
Office of the Chief Information Officer.
FTC-VII-3 (Computer Systems User Identification and Access
Records--FTC). This SORN covers records that the FTC maintains on those
who have access to FTC computer systems in order to monitor and control
the usage of such systems. The FTC is revising this SORN to delete the
Assistant Chief Information Officer, Operations Assurance, Office of
Information and Technology Management, as one of the system managers.
The FTC is also updating the title of the remaining system manager, who
is the Assistant Director for Infrastructure Operations, Office of the
Chief Information Officer.
FTC-VII-4 (Call Detail Records--FTC). This SORN covers records that
the FTC maintains on telephone system usage by FTC employees,
contractors and other individuals who work at the FTC. Due to an
internal reorganization of the agency's information and technology
resources, the FTC is revising this SORN to delete the Assistant Chief
Information Officer, Customer Services, Office of Information and
Technology Management as one of the system managers. The FTC is
updating the title of the remaining system manager, who is the
Assistant Director for Infrastructure Operations, Office of the Chief
Information Officer.
FTC-VII-7 (Information Technology Service Ticket System--FTC). This
SORN tracks and fulfills requests made by employees or other
individuals for building repairs, maintenance or other administrative
services. The FTC is clarifying that this system's purpose also
includes registering, tracking and controlling usage of FTC desktop and
mobile telephones and other FTC telecommunication devices by individual
users. Additionally, the categories of records includes individual
users of any of these types of devices. Due to an internal
reorganization of the agency's information and technology resources,
the FTC is revising this SORN to delete the Assistant Chief Information
Officer, Customer Services, Office of Information and Technology
Management as one of the system managers. The FTC is updating the title
for the existing system manager, who is the Assistant Director for
Applications, Office of the Chief Information Officer.
Appendix III (FTC System Locations). This Appendix includes the
addresses of all FTC facilities, including its satellite building in
Washington, DC, and regional offices. It also explains that the FTC may
maintain records in other leased facilities or, in certain cases, may
have contractors operate or maintain Privacy Act record systems off-
site. The FTC is updating the list of these facilities to include
changes to satellite locations in the Washington, DC, area. The entire
appendix as revised is set out below.
FTC Systems of Records Notices
Accordingly, the FTC revises and updates its Privacy Act systems of
records below as follows:
I. FTC Law Enforcement Systems of Records
* * * * *
FTC-I-8
SYSTEM NAME:
Stenographic Reporting Services Request System--FTC.
* * * * *
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
FTC staff who have requested stenographic reporting services for
depositions, testimony or other transcriptions in FTC proceedings;
other FTC staff or contractors involved in processing the request or
providing such services; witnesses or other individuals who are deposed
or provide testimony at hearings or proceedings in which stenographic
reporting services are used. (Businesses, sole proprietorships, or
corporations are not covered by this system.)
CATEGORIES OF RECORDS IN THE SYSTEM:
Name, phone number, mail drop, and FTC organization of the
individual requesting stenographic reporting services and other
information about the service request, including but not limited to:
request number, request status, request submitted date, funding
organization name and number, matter name, number and organization,
activity code name and number, lead attorney name and number, contract
and delivery order number and name, deponent name, witness language,
due dates, service date and time, duration time of service, name and
number of individuals eligible to purchase the transcripts, name and
address of location where deposition will be taken including home
addresses when applicable, type of recording device that contains the
material to be transcribed, type of formatting required for draft and
final copies; recording details such as number of recordings, total
minutes, digital file size, total number of tapes/CDs/DVDs; original
language of media, specific types of audio and video and the name,
address and phone number of anybody other than the requester that is
receiving a copy of the transcript.
* * * * *
PURPOSE(S):
To track and fulfill FTC staff requests for stenographic services
from the agency's stenographic reporting service contractors; to
schedule services with such contractors; to provide information
necessary for the contractor to render such services; and for other
internal administrative purposes, including to ensure that stenographic
services are being properly allocated and authorized, to provide
statistical data on service usage for agency managerial and budget
purposes, and as source for transcript dates and times for
incorporation as appropriate into FTC-I-5 (Matter Management System--
FTC) and FTC-VII-6 (Document Management and Retrieval System--FTC).
* * * * *
RETRIEVABILITY:
Data in the system may be retrieved electronically by the name of
the individual being deposed or providing testimony, the individual
requesting stenographic services, the managing attorney, the fund
manager name, the request number, the matter number, the delivery order
number, the contract number, or by other data entered into and
searchable in the system.
* * * * *
[[Page 9462]]
RETENTION AND DISPOSAL:
Records are retained and disposed of in accordance with Schedule 2
of FTC Records Retention Schedule N1-122-09-1, which was approved by
the National Archives and Records Administration. The FTC will destroy
home address information for deponents when no longer needed as non-
record material.
* * * * *
II. Federal Trade Commission Personnel Systems of Records
FTC-II-1
SYSTEM NAME:
General Personnel Records--FTC.
* * * * *
CATEGORIES OF RECORDS IN THE SYSTEM:
Each category of records may include identifying information such
as name(s), date of birth, home residence, mailing address, Social
Security number, and home telephone number. This system includes, but
is not limited to, the contents of the Official Personnel Folder (OPF)
maintained by the FTC's Human Capital Management Office (HCMO) and
described in the United States Office of Personnel Management (OPM)
Guide to Personnel Recordkeeping and in OPM's Government-wide system of
records notice for this system, OPM/GOVT-1. (Nonduplicative personnel
records maintained by FTC employee managers in other FTC offices are
covered by FTC-II-2, Unofficial Personnel Records-FTC.) Records in this
system (FTC-II-(1) include copies of current employees' applications
for employment, documentation supporting appointments and awards,
benefits records (health insurance, life insurance, retirement
information, and Thrift Savings Plan information), investigative
process documents, personnel actions, other personnel documents,
changes in filing requirements, and training documents.
Other records include:
a. Records reflecting work experience, educational level achieved,
specialized education or training obtained outside of Federal service.
b. Records reflecting Federal service and documenting work
experience and specialized education or training received while
employed. Such records contain information about past and present
positions held; grades; salaries; and duty station locations;
commendations, awards, or other data reflecting special recognition of
an employee's performance; and notices of all personnel actions, such
as appointments, transfers, reassignments, details, promotions,
demotions, reductions in force, resignations, separations, suspensions,
approval of disability retirement applications, retirement and
removals.
c. Records relating to participation in the Federal Employees'
Group Life Insurance Program and Federal Employees Health Benefits
Program.
d. Records relating to an Intergovernmental Personnel Act
assignment or Federal-private exchange program.
e. Records relating to participation in an agency Federal Executive
or SES Candidate Development Program.
f. Records relating to Government-sponsored training or
participation in the agency's Upward Mobility Program or other
personnel programs designed to broaden an employee's work experiences
and for purposes of advancement (e.g., an administrative intern
program).
g. Records connected with the Senior Executive Service (SES), for
use in making studies and analyses of the SES, preparing reports, and
in making decisions affecting incumbents of these positions, e.g.,
relating to sabbatical leave programs, training, reassignments, and
details, that are perhaps unique to the SES and which may or may not be
filed in the employee's OPF. These records may also serve as basis for
reports submitted to OMB's Executive Personnel and Management
Development Group for purposes of implementing the Office's oversight
responsibilities concerning the SES.
h. Records on an employee's activities on behalf of the recognized
labor organization representing agency employees, including accounting
of official time spent and documentation in support of per diem and
travel expenses.
i. To the extent that the records listed here are also maintained
in the agency automated personnel or microform records system, those
versions of the above records are considered to be covered by this
system notice. Any additional copies of these records (excluding
performance ratings of record and conduct-related documents maintained
by first-line supervisors and managers covered by FTC-II-2) maintained
by agencies at field or administrative offices remote from where the
original records exist are considered part of this system.
j. Records relating to designations for lump sum death benefits.
k. Records relating to classified information nondisclosure
agreements.
l. Records relating to the Thrift Savings Plan (TSP) concerning the
starting, changing, or stopping of contributions to the TSP as well as
the how the individual wants the investments to be made in the various
TSP Funds.
m. Copies of records contained in the Enterprise Human Resources
Integration (EHRI) data warehouse (including the Central Employee
Record, the Business Intelligence file that provide resources to obtain
career summaries, and the electronic Official Personnel Folder (eOPF))
maintained by OPM. These data elements include many of the above
records along with additional human resources information such as
training, payroll and performance information from other OPM and agency
systems of records. A definitive list of EHRI data elements is
contained in OPM's Guide to Human Resources Reporting and The Guide to
Personnel Data Standards.
n. Emergency contact information for the employee (see, e.g., FTC
Form 75), which is kept on the left side of the OPF.
* * * * *
SAFEGUARDS:
Access is restricted to agency personnel or contractors whose
responsibilities require access. Paper records are maintained in
lockable rooms or file cabinets. (In addition, FTC HCMO offices are in
a locked suite separate from other FTC offices not generally accessible
to the public or other FTC staff.) Access to electronic records is
controlled by ``user ID'' and password combinations and/or other
appropriate electronic access or network controls (e.g., firewalls).
FTC buildings are guarded and monitored by security personnel, cameras,
ID checks, and other physical security measures.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office, Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
NOTIFICATION PROCEDURE; RECORD ACCESS PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
See Appendix II. Current FTC employees may also request access to
their records directly through their designated FTC HCMO contact or
managers, as applicable, and may be required to complete a written
request form and to show identification to obtain access to their
records.
Former FTC employees subsequently employed by another Federal
agency should contact the personnel office for their current Federal
employer. Former employees who have left Federal service and want
access to their official personnel records in storage should
[[Page 9463]]
contact the National Personnel Records Center, 111 Winnebago Street,
St. Louis, MO 63118-4126.
* * * * *
FTC-II-2
SYSTEM NAME:
Unofficial Personnel Records--FTC.
* * * * *
RETENTION AND DISPOSAL:
Records are generally retained in accordance with National Archives
and Records Administration (NARA) General Records Schedule (GRS) 1,
items 18 (supervisory personnel files) and 23 (employee performance
records). A detailed retention schedule for employee performance-
related records; which include ratings of record, supporting
documentation for those ratings, and any other performance-related
material required by agency performance appraisal system, is also set
forth in OPM/GOVT-2. In general, supervisory personnel files are
destroyed within 1 year after the employee separates or transfers from
the agency, and employee performance records that have not been
destroyed as obsolete or superseded, or have not been placed in the
employee's Official Personnel Folder (OPF), see FTC II-1, are destroyed
when they are 4 years old for non-SES appointees, or 5 years old for
SES appointments. Where any of these records are needed in connection
with an administrative, quasi-judicial or judicial proceeding, they may
be retained as needed beyond the retention periods stated in GRS 1.
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office (HCMO), Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
NOTIFICATION PROCEDURE; RECORD ACCESS PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
See Appendix II. Current FTC employees may also request access to
their records directly through their designated FTC HCMO contact or
managers, as applicable, and may be required to complete a written
request form and to show identification to obtain access to their
records.
Former FTC employees subsequently employed by another Federal
agency should contact the personnel office for their current Federal
employer. Former employees who have left Federal service and want
access to their official personnel records in storage should contact
the National Personnel Records Center, 111 Winnebago Street, St. Louis,
MO 63118-4126.
* * * * *
FTC-II-3
SYSTEM NAME:
Workers' Compensation--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office (HCMO), Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580. See DOL/
GOVT-1 for information about the system manager and address for that
system.
NOTIFICATION PROCEDURE; RECORD ACCESS PROCEDURES; AND CONTESTING RECORD
PROCEDURES:
See Appendix II. Current FTC employees may also request access to
their records directly through their Human Resources contact or
managers as applicable and may be required to complete a written form
and show identification to obtain access to their records. See DOL/
GOVT-1 for information about the notification, record access and
contesting procedures for claims records maintained by DOL.
RECORD SOURCE CATEGORIES:
Employee claiming work-related injury; beneficiaries; witnesses;
FTC supervisors, managers, and responsible FTC HRMO staff; DOL;
suppliers of health care products and services and their agents and
representatives, including physicians, hospitals, and clinics; consumer
credit reports, etc.
* * * * *
FTC-II-4
SYSTEM NAME:
Employment Application-Related Records--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office, Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
See OPM/GOVT-5 for information about the system manager and address
for OPM's system of records.
* * * * *
FTC-II-7
SYSTEM NAME:
Ethics Program Records--FTC.
RECORD SOURCE CATEGORIES:
The subject individual or a designated person, such as a trustee,
attorney, accountant, banker, or relative; federal officials who review
the statements to make conflict of interest determinations; and persons
alleging conflict of interests or violations of other ethics laws and
persons contacted during any investigation of the allegations.
* * * * *
FTC-II-8
SYSTEM NAME:
Employee Adverse Action and Disciplinary Records--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office, Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
* * * * *
FTC-II-10
SYSTEM NAME:
Employee Health Care Records--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Capital Management Office, Federal Trade Commission, 600
Pennsylvania Avenue NW., Washington, DC 20580.
Director, DCP/HRS/PSC, Room 4A-15, Parklawn Building, 5600 Fishers
Lane, Rockville, Maryland 20857-0001.
* * * * *
FTC-II-11
SYSTEM NAME:
Personnel Security, Identity Management, and Access Control Records
System-FTC.
* * * * *
CATEGORIES OF RECORDS IN THE SYSTEM:
Names, security investigation reports, adjudication files, card
files, and position sensitivity designation files, and other data
compiled, generated or used for personnel security clearance;
fingerprints, photographs, signatures, and other personal data
collected or used in connection with the issuance of FTC identification
(credentials); time, date, location, or other data, logs, tapes, or
records compiled or generated when such credentials are used to obtain
physical or logical access to FTC facilities or resources.
These records are also covered by the applicable system notice
published by the Office of Personnel Management-Federal Investigative
Services (OPM-FIS), OPM/CENTRAL-9 (Personnel Investigations Records),
and any successor system notice that may be published by OPM-FIS for
this system. Any materials obtained from OPM-FIS
[[Page 9464]]
remain property of OPM-FIS and are subject to OPM/CENTRAL-9.
* * * * *
FTC-II-12
SYSTEM NAME:
e-Train Learning Management System--FTC.
* * * * *
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Individuals who, at the time the records are added to the system,
are FTC employees who registered to attend training courses offered by
the Human Capital Management Office.
* * * * *
PURPOSE(S):
To provide information to agency managers necessary to indicate the
training that has been requested and provided to individual employees;
to determine course offerings and frequency; and to manage the training
program administered by the Human Capital Management Office. Since this
system is legally part of the OPM's Government-wide system of records
notice for this system, OPM/GOVT-1, it is subject to the same purposes
set forth for that system by OPM, see OPM/GOVT-1, or any successor OPM
system notice that may be published for this system (visit www.opm.gov
for more information).
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office, Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
* * * * *
RECORD SOURCE CATEGORIES:
Individual about whom the record is maintained, supervisors,
managers, and Human Capital Management Office staff responsible for the
training program.
* * * * *
III. Federal Trade Commission Financial Systems of Records
FTC-III-1
SYSTEM NAME:
Personnel Payroll System--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Director, Human Capital Management Office, Federal Trade
Commission, 600 Pennsylvania Avenue NW., Washington, DC 20580.
See DOI-85 for the FPPS system manager and address.
* * * * *
FTC-III-3
SYSTEM NAME:
Financial Management System--FTC.
* * * * *
CATEGORIES OF RECORDS IN THE SYSTEM:
For current and former FTC employees, records include names, home
addresses, employee supplier numbers, Social Security numbers, banking
account numbers for electronic fund transfer payments, invoices and
claims for reimbursements.
For non-employee individuals and sole proprietors, records include
names, home or business addresses, Social Security numbers, banking
account numbers for electronic fund transfer payments, invoices and
claims for reimbursement. Records in this system are subject to the
Privacy Act only to the extent, if any, they are about an individual
within the meaning of the Act, and not if they are about a business or
other non-individual.
This system is also covered by the system notice published by the
Department of Interior (DOI) for this system, DOI-91 (Oracle Federal
Financials), or any successor system notice published by DOI for this
system.
* * * * *
IV. FTC Correspondence Systems of Records
FTC-IV-1
SYSTEM NAME:
Consumer Information System--FTC.
* * * * *
EXEMPTIONS CLAIMED FOR THE SYSTEM:
Pursuant to 5 U.S.C. 552a(k)(2), records in this system relating to
identity theft are exempt from the requirements of subsections (c)(3),
(d), (e)(1), (e)(4) (G), (H), (I), and (f) of 5 U.S.C. 552a, and the
corresponding provisions of 16 CFR 4.13. See FTC Rules of Practice
4.13(m), 16 CFR 4.13(m).
* * * * *
VII. FTC Miscellaneous Systems of Records
* * * * *
FTC-VII-2
SYSTEM NAME:
Employee Locator (STAFFID) System--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure Operations, Office of the
Chief Information Officer, Federal Trade Commission, 600 Pennsylvania
Avenue NW., Washington, DC 20580.
* * * * *
FTC-VII-3
SYSTEM NAME:
Computer Systems User Identification and Access Records--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure Operations, Office of the
Chief Information Officer, Federal Trade Commission, 600 Pennsylvania
Avenue NW., Washington, DC 20580.
* * * * *
FTC-VII-4
SYSTEM NAME:
Call Detail Records--FTC.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Infrastructure Operations, Office of the
Chief Information Officer, Federal Trade Commission, 600 Pennsylvania
Avenue NW., Washington, DC 20580.
* * * * *
FTC-VII-7
SYSTEM NAME:
Information Technology Service Ticket System--FTC.
* * * * *
CATEGORIES OF RECORDS IN THE SYSTEM:
FTC personnel, consultants, and contractors assigned office
telephones, cell phones, or other telecommunications resources; name of
requesting individual, organization code, telephone number, date of
reported problem, nature of problem, and action taken to resolve
problem.
* * * * *
PURPOSE(S):
To register, track and control usage of office telephones, cell
telephones and other telecommunication devices by individual users; to
record the receipt of requests for information technology (IT) service
by the FTC's enterprise service desk (i.e., help desk) and the actions
taken to resolve those requests; to provide agency management with
information identifying trends in questions and problems for use in
managing the Commission's hardware and software resources. The FTC's
help desk, currently operated by a contractor, generates and maintains
these records (``service tickets'') in the course of fulfilling
requests or orders to create or close email and other network accounts
[[Page 9465]]
when an individual begins or ends employment at the FTC, to answer
questions or provide assistance when FTC staff have problems with
computer or network access or other FTC IT equipment or software
issues, etc.
* * * * *
SYSTEM MANAGER(S) AND ADDRESS:
Assistant Director for Applications, Office of the Chief
Information Officer, Federal Trade Commission, 600 Pennsylvania Avenue
NW., Washington, DC 20580.
* * * * *
Appendix III
Locations of FTC Buildings and Regional Offices
In addition to the FTC's headquarters building at 600
Pennsylvania Avenue NW., Washington, DC 20580, the FTC has a
satellite building at 400 7th Street SW., Washington, DC 20024, and
also operates the following Regional Offices where Privacy Act
records may in some cases be maintained or accessed:
East Central Region, Eaton Center, Suite 200, 1111 Superior Avenue,
Cleveland, OH 44114-2507
Midwest Region, 55 West Monroe Street, Suite 1825, Chicago, IL
60603-5001
Northeast Region, Alexander Hamilton U.S. Custom House, One Bowling
Green, Suite 318, New York, NY 10004
Northwest Region, 915 Second Avenue, Suite 2896, Seattle, WA 98174
Southeast Region, 225 Peachtree Street NE., Suite 1500, Atlanta, GA
30303
Southwest Region, 1999 Bryan Street, Suite 2150, Dallas, TX 75201
Western Region-San Francisco, 901 Market Street, Suite 570, San
Francisco, CA 94103
Western Region-Los Angeles, 10877 Wilshire Boulevard, Suite 700, Los
Angeles, CA 90024
In addition, FTC records subject to the Privacy Act may
sometimes be maintained at other facilities leased by the FTC or
operated by FTC contractors, including by other Federal agencies, or
by the National Archives and Records Administration on the FTC's
behalf.
David C. Shonka,
Principal Deputy General Counsel.
[FR Doc. 2015-03549 Filed 2-20-15; 8:45 am]
BILLING CODE 6750-01-P