Treasury Inspector General for Tax Administration; Privacy Act of 1974, as Amended: Computer Matching Program, 9277-9278 [2017-02271]
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Federal Register / Vol. 82, No. 22 / Friday, February 3, 2017 / Notices
a covered institution’s operational risk
exposures due to factors such as
changes in relationships with thirdparty vendors, overhaul of compliance
management system, or potential new
litigation exposures.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Response to Comments on Timing of
Schedule Changes
One commenter requested (a) a
minimum of six months between the
publication of final changes to the
reporting templates and the effective
date of the changes; (b) the effective date
for changes be aligned with the release
of the technical instructions related to
the changes; (c) clarifying questions be
addressed before the effective date of a
change; and (d) the technical
instructions accompanying any
proposed changes in the reporting
templates be subject to public notice
and comment. The OCC recognizes the
challenges with implementing changes
in a timely and controlled manner,
especially when the changes are
finalized close to the effective date. The
OCC continues to balance the need to
collect additional information with the
objective of providing as much time as
is feasible in advance of
implementation.
In regards to the proposed changes
contained in this notice, the OCC notes
that the changes related to collecting
components of the Supplementary
Leverage Ratio on the Capital worksheet
of the Summary Schedule allow for the
incorporation of key measures of
regulatory capital adequacy into the
stress test. In the Operational Risk
Schedule, the Material Risk
Identification and Operational Risk
Scenarios sub-schedules, which are not
required for firms deemed ‘‘Large and
Non-Complex,’’ are often provided as
part of the DFAST review in response to
follow-up supervisory requests, so
filling out these worksheets would
simply formalize an existing process.
Other changes are clarifying in nature:
Streamlining the instructions, removing
information, or aligning with the
Board’s FR Y–14A data collection. The
OCC will continue to publish technical
instructions as early as feasible.
Type of Review: Revision.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents:
25.
Estimated Total Annual Burden:
13,412.5.
The OCC believes that the systems
covered institutions use to prepare the
FR Y–14 reporting templates to submit
to the Board will also be used to prepare
the reporting templates described in this
VerDate Sep<11>2014
17:26 Feb 02, 2017
Jkt 241001
notice. Comments continue to be invited
on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: January 30, 2017.
Stuart Feldstein,
Director, Legislative and Regulatory Activities
Division, Office of the Comptroller of the
Currency.
[FR Doc. 2017–02255 Filed 2–2–17; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Treasury Inspector General for Tax
Administration; Privacy Act of 1974, as
Amended: Computer Matching
Program
Treasury Inspector General for
Tax Administration, Treasury.
ACTION: Notice.
AGENCY:
Pursuant to 5 U.S.C. 552a, the
Privacy Act of 1974, as amended, notice
is hereby given of the agreement
between the Treasury Inspector General
for Tax Administration (TIGTA) and the
Internal Revenue Service (IRS)
concerning the conduct of TIGTA’s
computer matching program.
DATES: Effective Date: March 10, 2017.
ADDRESSES: Comments or inquires may
be mailed to the Treasury Inspector
General for Tax Administration, Attn:
Office of Chief Counsel, 1401 H St. NW.,
Suite 469, Washington, DC 20005, or via
electronic mail to Counsel.Office@
tigta.treas.gov.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Office of Chief Counsel, Treasury
Inspector General for Tax
Administration, (202) 622–4068.
SUPPLEMENTARY INFORMATION: TIGTA’s
computer matching program assists in
the detection and deterrence of fraud,
waste, and abuse in the programs and
operations of the IRS and related
entities as well as protects against
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
9277
attempts to corrupt or interfere with tax
administration. TIGTA’s computer
matching program is also designed to
proactively detect and to deter criminal
and administrative misconduct by IRS
employees. Computer matching is the
most feasible method of performing
comprehensive analysis of data.
Name of Source Agency: Internal
Revenue Service.
Name of Recipient Agency: Treasury
Inspector General for Tax
Administration.
Beginning and Completion Dates:
This program of computer matches is
expected to commence on March 10,
2017, but not earlier than the fortieth
day after copies of the Computer
Matching Agreement are provided to the
Congress and OMB unless comments
dictate otherwise. The program of
computer matches is expected to
conclude on September 9, 2018.
Purpose: This program is designed to
deter and detect fraud, waste, and abuse
in Internal Revenue Service programs
and operations, to investigate criminal
and administrative misconduct by IRS
employees, and to protect against
attempts to corrupt or threaten the IRS
and/or its employees.
Authority: The Inspector General Act
of 1978, 5 U.S.C. App. 3, and Treasury
Order 115–01.
Categories of Individuals Covered:
Current and former employees of the
Internal Revenue Service as well as
individuals and entities about whom
information is maintained in the
systems of records listed below.
Categories of Records Covered:
Included in this program of computer
matches are records from the following
Treasury or Internal Revenue Service
systems.
a. Treasury Payroll and Personnel
System [Treasury/DO.001]
b. Treasury Child Care Tuition
Assistance Records [Treasury/
DO.003]
c. Public Transportation Incentive
Program Records [Treasury/DO.005]
d. Treasury Financial Management
Systems [Treasury/DO.009]
e. Correspondence Files and
Correspondence Control Files
[Treasury/IRS 00.001]
f. Correspondence Files: Inquiries About
Enforcement Activities [Treasury/
IRS 00.002]
g. Taxpayer Advocate Service and
Customer Feedback and Survey
Records System [Treasury/IRS
00.003]
h. Employee Complaint and Allegation
Referral Records [Treasury/IRS
00.007]
i. Third Party Contact Records
[Treasury/IRS 00.333]
E:\FR\FM\03FEN1.SGM
03FEN1
asabaliauskas on DSK3SPTVN1PROD with NOTICES
9278
Federal Register / Vol. 82, No. 22 / Friday, February 3, 2017 / Notices
j. Stakeholder Relationship Management
and Subject Files, Chief,
Communications and Liaison
[Treasury/IRS 10.004]
k. Volunteer Records [Treasury/IRS
10.555]
l. Annual Listing of Undelivered Refund
Checks [Treasury/IRS 22.003]
m. File of Erroneous Refunds [Treasury/
IRS 22.011]
n. Health Coverage Tax Credit (HCTC)
Program Records [Treasury/IRS
22.012]
o. Foreign Information System (FIS)
[Treasury/IRS 22.027]
p. Individual Microfilm Retention
Register [Treasury/IRS 22.032]
q. Subsidiary Accounting Files
[Treasury/IRS 22.054]
r. Automated Non-Master File (ANMF)
[Treasury/IRS 22.060]
s. Information Return Master File
(IRMF) [Treasury/IRS 22.061]
t. Electronic Filing Records [Treasury/
IRS 22.062]
u. Customer Account Data Engine
(CADE) Individual Master File
(IMF) [Treasury/IRS 24.030]
v. CADE Business Master File (BMF)
[Treasury/IRS 24.046]
w. Audit Underreported Case File
[Treasury/IRS 24.047]
x. Acquired Property Records [Treasury/
IRS 26.001]
y. Lien Files [Treasury/IRS 26.009]
z. Offer in Compromise (OIC) File
[Treasury/IRS 26.012]
aa. Trust Fund Recovery Cases/One
Hundred Percent Penalty Cases
[Treasury/IRS 26.013]
bb. Record 21, Record of Seizure and
Sale of Real Property [Treasury/IRS
26.014]
cc. Taxpayer Delinquent Account (TDA)
Files [Treasury/IRS 26.019]
dd. Taxpayer Delinquency Investigation
(TDI) Files [Treasury/IRS 26.020]
ee. Identification Media Files System for
Employees and Others Issued IRS
Identification [Treasury/IRS 34.013]
ff. Security Clearance Files [Treasury/
IRS 34.016]
gg. Personnel Security Investigations,
National Background Investigations
Center [Treasury/IRS 34.021]
hh. National Background Investigations
Center Management Information
System [Treasury/IRS 34.022]
ii. IRS Audit Trail and Security Records
System [Treasury/IRS 34.037]
jj. General Personnel and Payroll
Records [Treasury/IRS 36.003]
kk. Practitioner Disciplinary Records
[Treasury/IRS 37.007]
ll. Enrolled Agent and Enrolled
Retirement Plan Agent Records
[Treasury/IRS 37.009]
mm. Preparer Tax Identification
Number Records [Treasury/IRS
37.111]
VerDate Sep<11>2014
17:26 Feb 02, 2017
Jkt 241001
nn. Examination Administrative File
[Treasury/IRS 42.001]
oo. Audit Information Management
System (AIMS) [Treasury/IRS
42.008]
pp. Compliance Programs and Projects
Files [Treasury/IRS 42.021]
qq. Anti-Money laundering/Bank
Secrecy Act (BSA) and Form 8300
Records [Treasury/IRS 42.031]
rr. Appeals Centralized Data System
[Treasury/IRS 44.003]
ss. Criminal Investigation Management
Information System [Treasury/IRS
46.002]
tt. Automated Information Analysis
System [Treasury/IRS 46.050]
uu. Tax Exempt/Government Entities
(TE/GE) Case management Records
[Treasury/IRS 50.222]
vv. Employee Protection System
Records [Treasury/IRS 60.000]
ww. Chief Counsel Management
Information System Records
[Treasury/IRS 90.001]
Ryan Law,
Acting Deputy Assistant Secretary for Privacy,
Transparency, and Records.
[FR Doc. 2017–02271 Filed 2–2–17; 8:45 am]
D Advises the Secretary of the
Treasury with regard to the events,
persons, or places to be commemorated
by the issuance of commemorative coins
in each of the five calendar years
succeeding the year in which a
commemorative coin designation is
made.
D Makes recommendations with
respect to the mintage level for any
commemorative coin recommended.
FOR FURTHER INFORMATION CONTACT:
Betty Birdsong, Acting United States
Mint Liaison to the CCAC; 801 9th
Street NW; Washington, DC 20220; or
call 202–354–7200.
Any member of the public interested
in submitting matters for the CCAC’s
consideration is invited to submit them
by fax to the following number: 202–
756–6525.
Authority: 31 U.S.C. 5135(b)(8)(C).
Dated: January 27, 2017.
David Motl,
Acting Principal Deputy Director, United
States Mint.
[FR Doc. 2017–02305 Filed 2–2–17; 8:45 am]
BILLING CODE P
BILLING CODE 4810–04–P
DEPARTMENT OF THE TREASURY
DEPARTMENT OF VETERANS
AFFAIRS
United States Mint
[OMB Control No. 2900–0111]
Notification of Citizens Coinage
Advisory Committee February 15,
2017, Public Meeting
Agency Information Collection
Activity: (Statement of Purchaser or
Owner Assuming Seller’s Loan)
ACTION:
Pursuant to United States Code, Title
31, section 5135(b)(8)(C), the United
States Mint announces the Citizens
Coinage Advisory Committee (CCAC)
public meeting scheduled for February
15, 2017.
Date: February 15, 2017.
Time: 1:00 p.m. to 2:00 p.m. EST.
Location: This meeting will occur via
teleconference. Interested members of
the public may dial in to listen to the
meeting at (866) 564–9287/Access Code:
62956028.
Subject: Consideration of themes for
the 2019 America the Beautiful Quarters
program and the Office of Strategic
Services Congressional Gold Medal.
Interested persons should call the
CCAC HOTLINE at (202) 354–7502 for
the latest update on meeting time and
room location.
In accordance with 31 U.S.C. 5135,
the CCAC:
Advises the Secretary of the Treasury
on any theme or design proposals
relating to circulating coinage, bullion
coinage, Congressional Gold Medals,
and national and other medals.
PO 00000
Frm 00088
Fmt 4703
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
Notice
Sfmt 4703
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veterans Benefits Administration
(VBA), Department of Veterans Affairs,
will submit the collection of
information, abstracted below, to the
Office of Management and Budget
(OMB) for review and comment. The
PRA submission describes the nature of
the information collection and its
expected cost and burden; it includes
the actual data collection instrument.
DATES: Comments must be submitted on
or before March 6, 2017.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW.,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
SUMMARY:
E:\FR\FM\03FEN1.SGM
03FEN1
]]>Agencies
[Federal Register Volume 82, Number 22 (Friday, February 3, 2017)]
[Notices]
[Pages 9277-9278]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-02271]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Treasury Inspector General for Tax Administration; Privacy Act of
1974, as Amended: Computer Matching Program
AGENCY: Treasury Inspector General for Tax Administration, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Pursuant to 5 U.S.C. 552a, the Privacy Act of 1974, as
amended, notice is hereby given of the agreement between the Treasury
Inspector General for Tax Administration (TIGTA) and the Internal
Revenue Service (IRS) concerning the conduct of TIGTA's computer
matching program.
DATES: Effective Date: March 10, 2017.
ADDRESSES: Comments or inquires may be mailed to the Treasury Inspector
General for Tax Administration, Attn: Office of Chief Counsel, 1401 H
St. NW., Suite 469, Washington, DC 20005, or via electronic mail to
Counsel.Office@tigta.treas.gov.
FOR FURTHER INFORMATION CONTACT: Office of Chief Counsel, Treasury
Inspector General for Tax Administration, (202) 622-4068.
SUPPLEMENTARY INFORMATION: TIGTA's computer matching program assists in
the detection and deterrence of fraud, waste, and abuse in the programs
and operations of the IRS and related entities as well as protects
against attempts to corrupt or interfere with tax administration.
TIGTA's computer matching program is also designed to proactively
detect and to deter criminal and administrative misconduct by IRS
employees. Computer matching is the most feasible method of performing
comprehensive analysis of data.
Name of Source Agency: Internal Revenue Service.
Name of Recipient Agency: Treasury Inspector General for Tax
Administration.
Beginning and Completion Dates: This program of computer matches is
expected to commence on March 10, 2017, but not earlier than the
fortieth day after copies of the Computer Matching Agreement are
provided to the Congress and OMB unless comments dictate otherwise. The
program of computer matches is expected to conclude on September 9,
2018.
Purpose: This program is designed to deter and detect fraud, waste,
and abuse in Internal Revenue Service programs and operations, to
investigate criminal and administrative misconduct by IRS employees,
and to protect against attempts to corrupt or threaten the IRS and/or
its employees.
Authority: The Inspector General Act of 1978, 5 U.S.C. App. 3, and
Treasury Order 115-01.
Categories of Individuals Covered: Current and former employees of
the Internal Revenue Service as well as individuals and entities about
whom information is maintained in the systems of records listed below.
Categories of Records Covered: Included in this program of computer
matches are records from the following Treasury or Internal Revenue
Service systems.
a. Treasury Payroll and Personnel System [Treasury/DO.001]
b. Treasury Child Care Tuition Assistance Records [Treasury/DO.003]
c. Public Transportation Incentive Program Records [Treasury/DO.005]
d. Treasury Financial Management Systems [Treasury/DO.009]
e. Correspondence Files and Correspondence Control Files [Treasury/IRS
00.001]
f. Correspondence Files: Inquiries About Enforcement Activities
[Treasury/IRS 00.002]
g. Taxpayer Advocate Service and Customer Feedback and Survey Records
System [Treasury/IRS 00.003]
h. Employee Complaint and Allegation Referral Records [Treasury/IRS
00.007]
i. Third Party Contact Records [Treasury/IRS 00.333]
[[Page 9278]]
j. Stakeholder Relationship Management and Subject Files, Chief,
Communications and Liaison [Treasury/IRS 10.004]
k. Volunteer Records [Treasury/IRS 10.555]
l. Annual Listing of Undelivered Refund Checks [Treasury/IRS 22.003]
m. File of Erroneous Refunds [Treasury/IRS 22.011]
n. Health Coverage Tax Credit (HCTC) Program Records [Treasury/IRS
22.012]
o. Foreign Information System (FIS) [Treasury/IRS 22.027]
p. Individual Microfilm Retention Register [Treasury/IRS 22.032]
q. Subsidiary Accounting Files [Treasury/IRS 22.054]
r. Automated Non-Master File (ANMF) [Treasury/IRS 22.060]
s. Information Return Master File (IRMF) [Treasury/IRS 22.061]
t. Electronic Filing Records [Treasury/IRS 22.062]
u. Customer Account Data Engine (CADE) Individual Master File (IMF)
[Treasury/IRS 24.030]
v. CADE Business Master File (BMF) [Treasury/IRS 24.046]
w. Audit Underreported Case File [Treasury/IRS 24.047]
x. Acquired Property Records [Treasury/IRS 26.001]
y. Lien Files [Treasury/IRS 26.009]
z. Offer in Compromise (OIC) File [Treasury/IRS 26.012]
aa. Trust Fund Recovery Cases/One Hundred Percent Penalty Cases
[Treasury/IRS 26.013]
bb. Record 21, Record of Seizure and Sale of Real Property [Treasury/
IRS 26.014]
cc. Taxpayer Delinquent Account (TDA) Files [Treasury/IRS 26.019]
dd. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS
26.020]
ee. Identification Media Files System for Employees and Others Issued
IRS Identification [Treasury/IRS 34.013]
ff. Security Clearance Files [Treasury/IRS 34.016]
gg. Personnel Security Investigations, National Background
Investigations Center [Treasury/IRS 34.021]
hh. National Background Investigations Center Management Information
System [Treasury/IRS 34.022]
ii. IRS Audit Trail and Security Records System [Treasury/IRS 34.037]
jj. General Personnel and Payroll Records [Treasury/IRS 36.003]
kk. Practitioner Disciplinary Records [Treasury/IRS 37.007]
ll. Enrolled Agent and Enrolled Retirement Plan Agent Records
[Treasury/IRS 37.009]
mm. Preparer Tax Identification Number Records [Treasury/IRS 37.111]
nn. Examination Administrative File [Treasury/IRS 42.001]
oo. Audit Information Management System (AIMS) [Treasury/IRS 42.008]
pp. Compliance Programs and Projects Files [Treasury/IRS 42.021]
qq. Anti-Money laundering/Bank Secrecy Act (BSA) and Form 8300 Records
[Treasury/IRS 42.031]
rr. Appeals Centralized Data System [Treasury/IRS 44.003]
ss. Criminal Investigation Management Information System [Treasury/IRS
46.002]
tt. Automated Information Analysis System [Treasury/IRS 46.050]
uu. Tax Exempt/Government Entities (TE/GE) Case management Records
[Treasury/IRS 50.222]
vv. Employee Protection System Records [Treasury/IRS 60.000]
ww. Chief Counsel Management Information System Records [Treasury/IRS
90.001]
Ryan Law,
Acting Deputy Assistant Secretary for Privacy, Transparency, and
Records.
[FR Doc. 2017-02271 Filed 2-2-17; 8:45 am]
BILLING CODE 4810-04-P
