Privacy Act of 1974; System of Records, 6383-6388 [2019-03390]
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Federal Register / Vol. 84, No. 39 / Wednesday, February 27, 2019 / Notices
event to request assistance. The request
must identify the date, time, location,
and title of the meeting or event, the
nature of the assistance requested, and
contact information for the requester.
The Bureau will strive to provide, but
cannot guarantee that accommodation
will be provided for late requests.
Written comments will be accepted
from interested members of the public
and should be sent to CFPB_
CABandCouncilsEvents@cfpb.gov, a
minimum of seven (7) days in advance
of the meeting. The comments will be
provided to the CBAC members for
consideration.
Individuals who wish to join the
Community Bank Advisory Council
must RSVP via this link https://
consumer-financial-protectionbureau.forms.fm/spring-2018-cfpbadvisory-committee-meetings-inwashington-dc by noon, March 13, 2019.
Members of the public must RSVP by
the due date.
III. Availability
The Council’s agenda will be made
available to the public on Wednesday,
February 27, 2019, via
consumerfinance.gov. Individuals
should express in their RSVP if they
require a paper copy of the agenda.
A recording and summary of this
meeting will be available after the
meeting on the Bureau’s website
consumerfinance.gov.
Dated: February 21, 2019.
Kirsten Sutton,
Chief of Staff, Bureau of Consumer Financial
Protection.
[FR Doc. 2019–03447 Filed 2–26–19; 8:45 am]
BILLING CODE 4810–AM–P
BUREAU OF CONSUMER FINANCIAL
PROTECTION
Consumer Advisory Board Meetings
Bureau of Consumer Financial
Protection.
ACTION: Notice of public meeting.
AGENCY:
Under the Federal Advisory
Committee Act (FACA), this notice sets
forth the announcement of a public
meeting of the Consumer Advisory
Board (CAB or Board) of the Bureau of
Consumer Financial Protection
(Bureau). The notice also describes the
functions of the Board.
DATES: The meeting date is Thursday,
March 14, 2019, from approximately
9:30 a.m. to 5:15 p.m. eastern daylight
time.
FOR FURTHER INFORMATION CONTACT: Kim
George, Outreach and Engagement
Associate, Advisory Board and Councils
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SUMMARY:
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Office, External Affairs, at 202–435–
7884, CFPB_CABandCouncilsEvents@
cfpb.gov. If you require this document
in an alternative electronic format,
please contact CFPB_Accessibility@
cfpb.gov.
SUPPLEMENTARY INFORMATION:
I. Background
Section 3 of the Charter of the
Consumer Advisory Board states that:
The purpose of the Board is outlined
in section 1014(a) of the Dodd-Frank
Act, which states that the Board shall
‘‘advise and consult with the Bureau in
the exercise of its functions under the
Federal consumer financial laws’’ and
‘‘provide information on emerging
practices in the consumer financial
products or services industry, including
regional trends, concerns, and other
relevant information.’’
To carry out the Board’s purpose, the
scope of its activities shall include
providing information, analysis, and
recommendations to the Bureau. The
Board will generally serve as a vehicle
for market intelligence and expertise for
the Bureau. Its objectives will include
identifying and assessing the impact on
consumers and other market
participants of new, emerging, and
changing products, practices, or
services.
The Consumer Advisory Board will
discuss policy issues related to financial
technology and other trends and themes
in consumer finance. A more detailed
meeting agenda will be published on the
Bureau’s website.
Persons who need a reasonable
accommodation to participate should
contact CFPB_504Request@cfpb.gov,
202–435–9EEO, 1–855–233–0362, or
202–435–9742 (TTY) at least ten
business days prior to the meeting or
event to request assistance. The request
must identify the date, time, location,
and title of the meeting or event, the
nature of the assistance requested, and
contact information for the requester.
The Bureau will strive to provide, but
cannot guarantee that accommodation
will be provided for late requests.
Written comments will be accepted
from interested members of the public
and should be sent to CFPB_
CABandCouncilsEvents@cfpb.gov, a
minimum of seven (7) days in advance
of the meeting. The comments will be
provided to the CAB members for
consideration.
Individuals who wish to join the
Consumer Advisory Board must RSVP
via this link https://consumer-financialprotection-bureau.forms.fm/spring-
Frm 00030
2018-cfpb-advisory-committeemeetings-in-washington-dc by noon,
March 13, 2019. Members of the public
must RSVP by the due date.
III. Availability
The Board’s agenda will be made
available to the public on Wednesday
February 27, 2019, via
consumerfinance.gov. Individuals
should express in their RSVP if they
require a paper copy of the agenda.
A recording and summary of this
meeting will be available after the
meeting on the Bureau’s website
consumerfinance.gov.
Dated: February 21, 2019.
Kirsten Sutton,
Chief of Staff, Bureau of Consumer Financial
Protection.
[FR Doc. 2019–03445 Filed 2–26–19; 8:45 am]
BILLING CODE 4810–25–P
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID: DOD–2019–OS–0014]
Privacy Act of 1974; System of
Records
AGENCY:
Office of Secretary of Defense,
DoD.
Notice of a modified system of
records notice.
ACTION:
II. Agenda
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The system contains
personnel, employment, and pay data
on current and former military and
civilian personnel and survivors and
dependents of military personnel.
System data is used to conduct
computer matches with various agencies
in accordance with the Computer
Matching and Privacy Protection Act of
1988. This proposed routine use will
enable the conducting of a match with
state public assistance agencies to
continue.
SUMMARY:
Comments will be accepted on or
before March 29, 2019. This proposed
action will be effective on the date
following the end of the comment
period unless comments are received
which result in a contrary
determination.
DATES:
You may submit comments,
identified by docket number and title,
by any of the following methods:
* Federal Rulemaking Portal: https://
www.regulations.gov.
Follow the instructions for submitting
comments.
* Mail: Department of Defense, Office
of the Chief Management Officer,
Directorate of Oversight and
ADDRESSES:
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Compliance, 4800 Mark Center Drive,
Mailbox #24, Suite 08D09, Alexandria,
VA 22350–1700.
Instructions: All submissions received
must include the agency name and
docket number for this Federal Register
document. The general policy for
comments and other submissions from
members of the public is to make these
submissions available for public
viewing on the internet at https://
www.regulations.gov as they are
received without change, including any
personal identifiers or contact
information.
Ms.
Luz D. Ortiz, Chief, Records, Privacy
and Declassification Division (RPDD),
1155 Defense Pentagon, Washington, DC
20311–1155, or by phone at (571) 372–
0478.
SUPPLEMENTARY INFORMATION: An
additional routine use needs to be
added to the system of records notice
due to a change in the process of
transferring data in the execution of the
Computer Matching Agreement (CMA
#86) also known as the PARIS
Agreement. CMA #86 helps identify
individuals receiving both federal
compensation and pension benefits and
public assistance benefits under federal
programs administered by the states and
to verify public assistance clients’
income circumstances declarations.
This agreement is in accordance with
the amended section 1903(r) of the
Social Security Act which requires
states to maintain eligibility
determination systems which provide
data matching through the Public
Assistance Reporting Information
System (PARIS) or a successor system.
The Agreement is between DoD
(recipient/matching agency), the state
public assistance agencies (SPAAs—
source agencies) and the Department of
Health Human Services (HHS—
facilitating agency). HHS no longer
facilitates the transfer of data; the data
transfer is made directly from the
SPAAs to DoD. For this reason, the
routine use of sharing this information
with the SPAAs must be added to the
system of records notice.
The proposed systems reports, as
required by the Privacy Act, as
amended, were submitted on December
14, 2018, to the House Committee on
Oversight and Government Reform, the
Senate Committee on Homeland
Security and Governmental Affairs, and
the Office of Management and Budget
(OMB) pursuant to Section 6 of OMB
Circular No. A–108, ‘‘Federal Agency
Responsibilities for Review, Reporting,
and Publication under the Privacy Act,’’
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FOR FURTHER INFORMATION CONTACT:
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published December 23, 2016
(December 23, 2016, 81 FR 94424).
Dated: February 22, 2019.
Aaron T. Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
SYSTEM NAME AND NUMBER
Defense Manpower Data Center Data
Base, DMDC 01
SECURITY CLASSIFICATION:
Unclassified.
SYSTEM LOCATION:
Naval Postgraduate School Computer
Center, Naval Postgraduate School,
Monterey, CA 93943–5000.
SYSTEM MANAGER(S):
Deputy Director, Defense Manpower
Data Center, DoD Center Monterey Bay,
400 Gigling Road, Seaside, CA 93955–
6771.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. App. 3 (Pub. L. 95–452, as
amended (Inspector General Act of
1978)); 10 U.S.C. 136, Under Secretary
of Defense for Personnel and Readiness;
10 U.S.C. 1562, Database on Domestic
Violence Incidents; 20 U.S.C. 1070(f)(4),
Higher Education Opportunity Act;
Public Law 106–265, Federal Long-Term
Care Insurance; 10 U.S.C. 2358,
Research and Development Projects; and
E.O. 9397 (SSN), as amended.
PURPOSE(S) OF THE SYSTEM:
The purpose of the system of records
is to provide a single central facility
within the Department of Defense to
assess manpower trends, support
personnel and readiness functions, to
perform longitudinal statistical
analyses, identify current and former
DoD civilian and Armed Forces
personnel for purposes of detecting
fraud and abuse of pay and benefit
programs, to register current and former
DoD civilian and Armed Forces
personnel and their authorized
dependents for purposes of obtaining
medical examination, treatment or other
benefits to which they are qualified. To
collect debts owed to the United States
Government and state and local
governments. Information will be used
by agency officials and employees, or
authorized contractors, and other DoD
Components in the preparation of
studies and policy as related to the
health and well-being of current and
past Armed Forces and DoD-affiliated
personnel; to respond to Congressional
and Executive branch inquiries; and to
provide data or documentation relevant
to the testing or exposure of individuals.
Armed Forces drug test records will be
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maintained and used to conduct
longitudinal, statistical, and analytical
studies and computing demographic
reports. No personal identifiers will be
included in the demographic data
reports. All requests for Service specific
drug testing demographic data will be
approved by the Service designated
drug testing program office. All requests
for DoD wide drug testing demographic
data will be approved by the DoD
Coordinator for Drug Enforcement
Policy and Support, 1510 Defense
Pentagon, Washington, DC 20301–1510.
DMDC web usage data will be used to
validate continued need for user access
to DMDC computer systems and
databases, to address problems
associated with web access, and to
ensure access is only for official
purposes.
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
All Army, Navy, Air Force, Marine
Corps, and Coast Guard officer and
enlisted personnel serving on active
duty from July 1, 1968 and after or were
a member of a reserve component since
July 1975 (hereafter the ‘‘Armed
Forces’’); retired Armed Forces
personnel; active and retired members
of the commissioned corps of the
National Oceanic and Atmospheric
Administration (NOAA) and the Public
Health Service (PHS) (with Armed
Forces above, hereafter referred to as the
‘‘Uniformed Services’’). All individuals
examined to determine eligibility for
military service at an Armed Forces
Entrance and Examining Station from
July 1, 1970, and later; Current and
former DoD civilian employees since
January 1, 1972. Veterans using the
Veterans Education Assistance Program
(VEAP) from January 1977 through June
1985; Participants in the Department of
Health and Human Services National
Longitudinal Survey; Survivors of
retired Armed Forces personnel eligible
for or currently receiving disability
payments or disability income
compensation from the Department of
Veterans Affairs; surviving spouses of
active or retired deceased Armed Forces
personnel; 100% disabled veterans and
their survivors; and survivors of retired
officers of NOAA and PHS eligible for,
or are currently receiving, Federal
payments due to the death of the retiree;
Individuals receiving disability
compensation from the Department of
Veterans Affairs or who are covered by
a Department of Veterans Affairs’
insurance or benefit program;
dependents of active and retired
members of the Uniformed Services,
selective service registrants; All Federal
civilian retirees; All non-appropriated
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funded individuals employed by the
Department of Defense; Individuals who
were or may have been the subject of
tests involving chemical or biological
human subject testing; and individuals
inquiring or providing information to
the Department of Defense concerning
such testing; Individuals with
authorized web access to DMDC
computer systems and databases.
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CATEGORIES OF RECORDS IN THE SYSTEM:
Computerized personnel/
employment/pay records consisting of
name, Service Number, Selective
Service Number, Social Security
Number (SSN), DoD Identification
Number, citizenship data, compensation
data, demographic information such as
home town, age, sex, race, and
educational level; civilian occupational
information; performance ratings of DoD
civilian employees and military
members; reasons given for leaving
military service or DoD civilian service;
civilian and military acquisition work
force warrant location, training and job
specialty information; military
personnel information such as rank,
assignment/deployment, length of
service, military occupation, aptitude
scores, post-service education, training,
and employment information for
veterans; participation in various inservice education and training
programs; date of award of certification
of military experience and training;
military hospitalization and medical
treatment, immunization, and
pharmaceutical dosage records; home
and work addresses; and identities of
individuals involved in incidents of
child and spouse abuse, and
information about the nature of the
abuse and services provided;
CHAMPUS claim records containing
enrollee, patient and health care facility,
provided data such as cause of
treatment, amount of payment, name
and Social Security or tax identification
number of providers or potential
providers of care; Selective Service
System registration data; Primary and
secondary fingerprints of Military
Entrance Processing Command
(MEPCOM) applicants; Department of
Veterans Affairs disability payment
records. Credit or financial data as
required for security background
investigations; Criminal history
information on individuals who
subsequently enter the military; Extracts
from Office of Personnel Management
(OPM); OPM/CENTRAL–1, Civil Service
Retirement and Insurance Records,
including postal workers covered by
Civil Service Retirement, containing
Civil Service Claim number, date of
birth, name, provision of law retired
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under, gross annuity, length of service,
annuity commencing date, former
employing agency and home address.
These records provided by OPM for
approved computer matching; Nonappropriated fund employment/
personnel records consist of Social
Security Number (SSN), name, and
work address; Military drug test records
containing the Social Security Number
(SSN), date of specimen collection, date
test results reported, reason for test, test
results, base/area code, unit, service,
status (active/reserve), and location
code of testing laboratory; Names of
individuals, as well as DMDC assigned
identification numbers, and other useridentifying data, such as organization,
Social Security Number (SSN), email
address, phone number, of those having
web access to DMDC computer systems
and databases, to include dates and
times of access.
RECORD SOURCE CATEGORIES:
Record sources are individuals via
survey questionnaires, the Uniformed
Services, the Department of Veteran
Affairs, the Office of Personnel
Management, Environmental Protection
Agency, Department of Health and
Human Services, Department of Energy,
Executive Office of the President, and
the Selective Service System.
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
In addition to those disclosures
generally permitted under 5 U.S.C.
552a(b) of the Privacy Act of 1974, these
records may specifically be disclosed
outside the DoD as a routine use
pursuant to 5 U.S.C. 552a(b)(3) as
follows:
1. To the Department of Veterans
Affairs (DVA):
a. To provide Uniformed Service
personnel and pay data for present and
former Uniformed Service personnel for
the purpose of evaluating use of
veterans’ benefits, validating benefit
eligibility and maintaining the health
and well being of veterans and their
family members.
b. To provide identifying Armed
Service personnel data to the DVA and
its insurance program contractor for the
purpose of notifying separating eligible
Reservists of their right to apply for
Veteran’s Group Life Insurance coverage
under the Veterans Benefits
Improvement Act of 1996 (38 U.S.C.
1968).
c. To register eligible veterans and
their dependents for DVA programs.
d. Providing identification of former
Uniformed Service personnel and
survivor’s financial benefit data to DVA
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6385
for the purpose of identifying military
retired pay and survivor benefit
payments for use in the administration
of the DVA’s Compensation and Pension
program (38 U.S.C. 5106). The
information is to be used to process all
DVA award actions more efficiently,
reduce subsequent overpayment
collection actions, and minimize
erroneous payments.
e. To conduct computer matching
programs regulated by the Privacy Act
of 1974, as amended (5 U.S.C. 552a), for
the purpose of:
(1) Providing full identification of
active duty Uniformed Service
personnel, including full time National
Guard/Reserve support personnel, for
use in the administration of DVA’s
Compensation and Pension benefit
program. The information is used to
determine continued eligibility for DVA
disability compensation to recipients
returning to active duty so benefits can
be adjusted or terminated as required
and steps taken by DVA to collect any
resulting over payment (38 U.S.C.
5304(c)).
(2) Providing identification of reserve
duty, including full time support
National Guard/Reserve Armed Forces
personnel, to the DVA, for the purpose
of deducting reserve time served from
any DVA disability compensation paid
or waiver of VA benefit. The law (10
U.S.C. 12316) prohibits receipt of
reserve pay and DVA compensation for
the same time period, however, it does
permit waiver of DVA compensation to
draw reserve pay.
f. To provide identifying Uniformed
Service personnel data to the DVA for
the purpose of notifying such personnel
of information relating to educational
assistance as required by the Veterans
Programs Enhancement Act of 1998 (38
U.S.C. 3011 and 3034).
2. To the Office of Personnel
Management (OPM):
a. Consisting of personnel/
employment/financial data for the
purpose of carrying out OPM’s
management functions. Records
disclosed concern pay, benefits,
retirement deductions and any other
information necessary for those
management functions required by law
(Pub. L. 83–598, 84–356, 86–724, 94–
455 and 5 U.S.C. 1302, 2951, 3301,
3372, 4118, 8347).
b. To conduct computer matching
programs regulated by the Privacy Act
of 1974, as amended (5 U.S.C. 552a) for
the purpose of:
(1) Exchanging civil service and
Reserve personnel data to identify those
individuals of the Reserve forces
employed by the Federal government in
a civilian position. The purpose of the
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match is to identify those particular
individuals occupying critical positions
as civilians and cannot be released for
extended active duty in the event of
mobilization. Employing Federal
agencies are informed of the reserve
status of those affected personnel so the
choice of terminating the position or the
reserve assignment can be made by the
individual concerned. The authority for
conducting the computer match is
contained in E.O. 11190, Providing for
the Screening of the Ready Reserve of
the Armed Forces.
c. Matching for administrative
purposes to include updated employer
addresses of Federal civil service
employees who are reservists and
demographic data on civil service
employees who are reservists.
3. To the Internal Revenue Service
(IRS) for the purpose of obtaining home
addresses to contact Reserve component
members for mobilization purposes and
for tax administration. For the purpose
of conducting aggregate statistical
analyses on the impact of Armed Forces
personnel of actual changes in the tax
laws and to conduct aggregate statistical
analyses to life stream earnings of
current and former military personnel to
be used in studying the comparability of
civilian and military pay benefits. To
aid in administration of Federal Income
Tax laws and regulations, to identify
non-compliance and delinquent filers.
4. To the Department of Health and
Human Services (DHHS):
a. To the Office of the Inspector
General, DHHS, for the purpose of
identification and investigation of DoD
civilian employees and Armed Forces
members who may be improperly
receiving funds under the Temporary
Assistance for Needy Families (TANF).
b. To the Office of Child Support
Enforcement, Federal Parent Locator
Service, DHHS, pursuant to 42 U.S.C.
653 and 653a; to assist in locating
individuals for the purpose of
establishing parentage; establishing,
setting the amount of, modifying, or
enforcing child support obligations; or
enforcing child custody or visitation
orders; and for conducting computer
matching as authorized by E.O. 12953 to
facilitate the enforcement of child
support owed by delinquent obligors
within the entire civilian Federal
government and the Uniformed Services
(active and retired). Identifying
delinquent obligors will allow State
Child Support Enforcement agencies to
commence wage withholding or other
enforcement actions against the
obligors.
Note 1:
Information requested by DHHS is not
disclosed when it would contravene
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U.S. national policy or security interests
(42 U.S.C. 653(e)).
Note 2:
Quarterly wage information is not
disclosed for those individuals
performing intelligence or counter
intelligence functions and a
determination is made that disclosure
could endanger the safety of the
individual or compromise an ongoing
investigation or intelligence mission (42
U.S.C. 653(n)).
a. To the Health Care Financing
Administration (HCFA), DHHS for the
purpose of monitoring HCFA
reimbursement to civilian hospitals for
Medicare patient treatment. The data
will ensure no Department of Defense
physicians, interns, or residents are
counted for HCFA reimbursement to
hospitals.
b. To the Centers for Disease Control
and the National Institutes of Mental
Health, DHHS, for the purpose of
conducting studies concerned with the
health and well being of Uniformed
Services personnel or veterans, to
include family members.
c. To conduct computer matching
programs regulated by the Privacy Act
of 1974, as amended (5 U.S.C. 552a), for
the Public Assistance Reporting
Information System (PARIS) for the
purpose of determining continued
eligibility and help eliminate fraud and
abuse in benefit programs by identifying
individuals who are receiving Federal
compensation or pension payments and
also are receiving payments pursuant to
Federal benefit programs being
administered by the States.
5. To the Social Security
Administration (SSA):
a. To the Office of Research and
Statistics for the purpose of:
(1) Conducting statistical analyses of
impact of military service and use of GI
Bill benefits on long term earnings.
(2) Obtaining current earnings data on
individuals voluntarily leaving military
service or DoD civil employment so
analytical personnel studies regarding
pay, retention and benefits may be
conducted.
Note 3:
Earnings data obtained from the SSA
and used by DoD does not contain any
information identifying the individual
about whom the earnings data pertains.
a. To conduct computer matching
programs regulated by the Privacy Act
of 1974, as amended (5 U.S.C. 552a) to
the Bureau of Supplemental Security
Income for the purpose of verifying
information provided to the SSA by
applicants and recipients/beneficiaries,
who are retired members of the
Uniformed Services or their survivors,
for Supplemental Security Income (SSI)
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or Special Veterans’ Benefits (SVB). By
law (42 U.S.C. 1006 and 1383), the SSA
is required to verify eligibility factors
and other relevant information provided
by the SSI or SVB applicant from
independent or collateral sources and
obtain additional information as
necessary before making SSI or SVB
determinations of eligibility, payment
amounts, or adjustments thereto.
b. To the Client Identification Branch
for the purpose of validating the
assigned Social Security Number for
individuals in DoD personnel and pay
files, using the SSA Enumeration
Verification System (EVS).
c. To the Office of Disability and
Insurance Security Programs, for the
purpose of expediting disability
processing of wounded military service
members and veterans.
6. To the Selective Service System
(SSS) for the purpose of facilitating
compliance of members and former
members of the Armed Forces, both
active and reserve, with the provisions
of the Selective Service registration
regulations (50 U.S.C. App. 451 and
E.O. 11623).
7. To the Department of Labor (DOL)
to reconcile the accuracy of
unemployment compensation payments
made to former DoD civilian employees
and members of the Uniformed Services
by the states. To the Department of
Labor to survey Armed Forces
separations to determine the
effectiveness of programs assisting
veterans to obtain employment.
8. To Federal and Quasi Federal
agencies, territorial, state, and local
governments to support personnel
functions requiring data on prior Armed
Forces service credit for their employees
or for job applicants. Information
released includes name, Social Security
Number, and military or civilian
address of individuals. To detect fraud,
waste and abuse pursuant to the
authority contained in the Inspector
General Act of 1978, as amended (Pub.
L. 95–452) for the purpose of
determining eligibility for, and/or
continued compliance with, any Federal
benefit program requirements.
9. To state and local law enforcement
investigative agencies to obtain military
history information for the purpose of
ongoing investigations.
10. To Federal and Quasi Federal
agencies, territorial, state and local
governments, and contractors and
grantees for the purpose of supporting
research studies concerned with the
health and well being of Uniformed
Service and retired personnel or
veterans, to include family members.
DMDC will disclose information from
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this system of records for research
purposes when DMDC:
a. Determines the use or disclosure
does not violate legal or policy
limitations under which the record was
provided, collected, or obtained;
b. Determines the research purpose (1)
cannot be reasonably accomplished
unless the record is provided in
individually identifiable form, and (2)
warrants the risk to the privacy of the
individual that additional exposure of
the record might bring;
c. Requires the recipient to (1)
establish reasonable administrative,
technical, and physical safeguards to
prevent unauthorized use or disclosure
of the record, and (2) remove or destroy
the information that identifies the
individual at the earliest time at which
removal or destruction can be
accomplished consistent with the
purpose of the research project, unless
the recipient has presented adequate
justification of a research or health
nature for retaining such information,
and (3) makes no further use or
disclosure of the record except (A) in
emergency circumstances affecting the
health or safety of any individual, (B)
for use in another research project,
under these same conditions, and with
written authorization of the Department,
(C) for disclosure to a properly
identified person for the purpose of an
audit related to the research project, if
information enabling research subjects
to be identified is removed or destroyed
at the earliest opportunity consistent
with the purpose of the audit, or (D)
when required by law;
d. Secures a written statement
attesting to the recipient’s
understanding of, and willingness to
abide by these provisions.
11. To Federal and State agencies for
purposes of obtaining socioeconomic
information on Armed Forces personnel
so analytical studies can be conducted
with a view to assessing the present
needs and future requirements of such
personnel.
12. To Federal and state agencies for
purposes of validating demographic
data (e.g., Social Security Number,
citizenship status, date and place of
birth, etc.) for individuals in Uniformed
Service personnel and pay files so
accurate information is available in
support of Uniformed Service
requirements.
13. To the Bureau of Citizenship and
Immigration Services, Department of
Homeland Security, for purposes of
facilitating the verification of
individuals possibly eligible for
expedited naturalization (Pub. L. 108–
136, Section 1701, and E.O. 13269,
Expedited Naturalization).
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14. To Federal and State agencies, as
well as their contractors and grantees,
for purposes of providing military wage,
training, and educational information so
that Federal-reporting requirements, as
mandated by statute, such as the
Workforce Investment Act (29 U.S.C.
2801, et seq.) and the Carl D. Perkins
Vocational and Applied Technology Act
(20 U.S.C. 2301, et seq.) can be satisfied.
15. To Federal Agencies, including
the Department of Education, to conduct
computer matching programs regulated
by the Privacy Act of 1974, as amended
(5 U.S.C. 552a), for the purpose of
identifying dependent children of those
Armed Forces members killed in
Operation Iraqi Freedom and Operation
Enduring Freedom (OIF/OEF)
Afghanistan Only for possible benefits.
The DoD ‘Blanket Routine Uses’ set
forth at the beginning of the Office of
the Secretary of Defense (OSD)
compilation of systems of records
notices apply to this system.
Note 5:
Military drug test information
involving individuals participating in a
drug abuse rehabilitation program shall
be confidential and disclosed only for
the purposes and under the
circumstances expressly authorized in
42 U.S.C. 290dd–2. This statute takes
precedence over the Privacy Act of
1974, in regard to accessibility of such
records except to the individual to
whom the record pertains. The DoD
‘Blanket Routine Uses’ do not apply to
these types of records.
POLICIES AND PRACTICES FOR STORAGE OF
RECORDS:
Electronic storage media.
POLICIES AND PRACTICES FOR RETRIEVAL OF
RECORDS:
Records are retrieved by name, Social
Security Number (SSN), DoD ID
number, occupation, or any other data
element contained in system.
POLICIES AND PRACTICES FOR RETENTION AND
DISPOSAL OF RECORDS:
The records are used to provide a
centralized system within the
Department of Defense to assess
manpower trends, support personnel
functions, perform longitudinal
statistical analyses, and conduct
scientific studies or medical follow-up
programs and other related studies/
analyses. Records are retained as
follows:
(1) Input/source records are deleted or
destroyed after data have been entered
into the master file or when no longer
needed for operational purposes,
whichever is later. Exception: Apply
NARA-approved disposition
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6387
instructions to the data files residing in
other DMDC data bases.
(2) The Master File is retained
permanently. At the end of the fiscal
year, a snapshot is taken and transferred
to the National Archives in accordance
with 36 CFR part 1228.270 and 36 CFR
part 1234.
(3) Output records (electronic or
paper summary reports) are deleted or
destroyed when no longer needed for
operational purposes. Note: This
disposition instruction applies only to
record keeping copies of the reports
retained by DMDC. The DoD office
requiring creation of the report should
maintain its record keeping copy in
accordance with NARA approved
disposition instructions for such
reports.
(4) System documentation
(codebooks, record layouts, and other
system documentation) are retained
permanently and transferred to the
National Archives along with the master
file in accordance with 36 CFR part
1228.270 and 36 CFR part 1234.
ADMINISTRATIVE, PHYSICAL, AND TECHNICAL
SAFEGUARDS:
Access to personal information is
restricted to those requiring the records
in the performance of their official
duties. Access to personal information
is further restricted by the use of
Common Access Cards (CAC). Physical
entry is restricted by the use of locks,
guards, and administrative procedures.
All individuals granted access to this
system of records must complete
Information Assurance and Privacy Act
training; all have been through the
vetting process and have ADP ratings.
RECORD ACCESS PROCEDURES:
Individuals seeking access to
information about themselves contained
in this system should address written
inquiries to the Office of the Secretary
of Defense/Joint Staff Freedom of
Information Act Requester Service
Center, 1155 Defense Pentagon,
Washington, DC 20301–1155. Written
requests should contain the name and
number of this system of records notice
along with the full name, Social
Security Number (SSN), date of birth,
current address, and telephone number
of the individual and be signed. In
addition, the requester must provide a
notarized statement or an unsworn
declaration made in accordance with 28
U.S.C. 1746, in the following format:
If executed within the United States,
its territories, possessions, or
commonwealths: ‘‘I declare (or certify,
verify, or state) under penalty of perjury
that the foregoing is true and correct.
Executed on (date). (Signature).’’
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Federal Register / Vol. 84, No. 39 / Wednesday, February 27, 2019 / Notices
If executed outside the United States:
‘‘I declare (or certify, verify, or state)
under penalty of perjury under the laws
of the United States of America that the
foregoing is true and correct. Executed
on (date). (Signature).’’
Attorneys or other persons acting on
behalf of an individual must provide
written authorization from the
individual for their representative to act
on their behalf.
The Office of the Secretary of Defense
rules for accessing records, contesting
contents and appealing initial agency
determinations are published in Office
of the Secretary of Defense
Administrative Instruction 81; 32 CFR
part 311; or may be obtained from the
system manager.
NOTIFICATION PROCEDURES:
amozie on DSK3GDR082PROD with NOTICES1
Individuals seeking to determine
whether information about themselves
is contained in this system should
address written inquiries to the Privacy
Act Officer, Office of Freedom of
Information, Washington Headquarters
Services, 1155 Defense Pentagon,
Washington, DC 20301–1155. Written
requests should contain the full name,
Social Security Number (SSN), date of
birth, current address, and telephone
number of the individual. In addition,
the requester must provide a notarized
statement or an unsworn declaration
made in accordance with 28 U.S.C.
1746, in the following format:
If executed within the United States,
its territories, possessions, or
commonwealths: ‘‘I declare (or certify,
verify, or state) under penalty of perjury
that the foregoing is true and correct.
Executed on (date). (Signature).’’
If executed outside the United States:
‘‘I declare (or certify, verify, or state)
under penalty of perjury under the laws
of the United States of America that the
foregoing is true and correct. Executed
on (date). (Signature).’’
Attorneys or other persons acting on
behalf of an individual must provide
written authorization from the
individual for their representative to act
on their behalf.
None.
HISTORY:
November 23, 2011, 76 FR 72391.
[FR Doc. 2019–03390 Filed 2–26–19; 8:45 am]
BILLING CODE 5001–06–P
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Office of the Secretary
[Docket ID: DOD–2019–OS–0015]
Privacy Act of 1974; Matching Program
Office of the Secretary,
Department of Defense (DoD).
ACTION: Notice of a new matching
program.
AGENCY:
This Computer Matching
Agreement (CMA) identifies individuals
receiving both federal compensation or
pension benefits and public assistance
benefits under federal programs
administered by the states and verifies
public assistance clients’ declarations of
income circumstances.
DATES: Comments will be accepted on or
before March 29, 2019. This proposed
action will be effective the day
following the end of the comment
period unless comments are received
which result in a contrary
determination.
SUMMARY:
CONTESTING RECORD PROCEDURES:
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
DEPARTMENT OF DEFENSE
You may submit comments,
identified by docket number and title,
by any of the following methods:
• Federal Rulemaking Portal: https://
www.regulations.gov.
Follow the instructions for submitting
comments.
• Mail: Department of Defense, Office
of the Chief Management Officer,
Directorate of Oversight and
Compliance, 4800 Mark Center Drive,
Mailbox #24, Suite 08D09, Alexandria,
VA 22350–1700.
Instructions: All submissions received
must include the agency name and
docket number for this Federal Register
document. The general policy for
comments and other submissions from
members of the public is to make these
submissions available for public
viewing on the internet at https://
www.regulations.gov as they are
received without change, including any
personal identifiers or contact
information.
ADDRESSES:
Ms.
Cheryl D. Jenkins, Management Analyst,
Defense Privacy, Civil Liberties, and
Transparency Division at (703) 571–
0070.
FOR FURTHER INFORMATION CONTACT:
Each
participating State Public Assistance
Agency (SPAA) will provide the
Department of Defense, Defense
Manpower Data Center (DMDC) with
finder files containing identifying and
other data about public assistance
applicants or recipients, which DMDC
will match against DoD military and
civilian pay files, military retired pay
SUPPLEMENTARY INFORMATION:
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Frm 00035
Fmt 4703
Sfmt 4703
files, and survivor pay files (Office of
Personnel Management (OPM) civilian
retired and survivor pay files will not be
used). DMDC will return matched data
to the SPAA, which the SPAA will use
to verify individuals’ continued
eligibility to receive public assistance
benefits and, if ineligible, to take such
action as may be authorized by law and
regulation to ensure fair and equitable
treatment in the delivery of and benefits
attributable to funds provided by the
Federal Government. HHS will support
each of SPAA’s efforts to ensure
appropriate participation in the
matching program and compliance with
this agreement’s terms by assisting with
drafting the agreements and helping
arrange signatures to the agreements. A
new routine use is concurrently being
added to DoD System of Records Notice,
DMDC 01 to specifically address this
computer match.
Participating Agencies: The
Department of Defense (DoD), Defense
Manpower Data Center, DoD;
Department of Health and Human
Services; and the State Public
Assistance Agencies (SPAAs).
Authority for Conducting the
Matching Program: Sections 402, 1137,
and 1903(r) of the Social Security Act
(the Act), 42 U.S.C. §§ 602, a 1320b–7,
and 1396b(r).
Purpose(s): This matching program
identifies individuals receiving both
federal compensation or pension
benefits and public assistance benefits
under federal programs administered by
the states and to verify public assistance
clients’ declarations of income
circumstances.
Categories of Individuals: The
categories of individuals whose
information is involved in the matching
program are:
—Individuals who apply for or receive
public assistance benefits under
federal programs administered by the
states (Medicaid, Temporary
Assistance to Needy Families, and
Supplemental Nutrition Assistance
Program); and
—Individuals who receive
compensation from the DoD (military,
civilian, survivor, and retired).
Categories of Records: The categories
of records involved in the matching
program are DoD military and civilian
pay records, military retired pay
records, and survivor pay records. The
matching program will compare the
Social Security Numbers (SSNs), using
all nine digits, in quarterly SPAA finder
files about individuals applying for
public assistance benefits with DoD pay
records. The SPAA finder files will
contain the client’s name, SSN, date of
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[Federal Register Volume 84, Number 39 (Wednesday, February 27, 2019)]
[Notices]
[Pages 6383-6388]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-03390]
=======================================================================
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DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID: DOD-2019-OS-0014]
Privacy Act of 1974; System of Records
AGENCY: Office of Secretary of Defense, DoD.
ACTION: Notice of a modified system of records notice.
-----------------------------------------------------------------------
SUMMARY: The system contains personnel, employment, and pay data on
current and former military and civilian personnel and survivors and
dependents of military personnel. System data is used to conduct
computer matches with various agencies in accordance with the Computer
Matching and Privacy Protection Act of 1988. This proposed routine use
will enable the conducting of a match with state public assistance
agencies to continue.
DATES: Comments will be accepted on or before March 29, 2019. This
proposed action will be effective on the date following the end of the
comment period unless comments are received which result in a contrary
determination.
ADDRESSES: You may submit comments, identified by docket number and
title, by any of the following methods:
* Federal Rulemaking Portal: https://www.regulations.gov.
Follow the instructions for submitting comments.
* Mail: Department of Defense, Office of the Chief Management
Officer, Directorate of Oversight and
[[Page 6384]]
Compliance, 4800 Mark Center Drive, Mailbox #24, Suite 08D09,
Alexandria, VA 22350-1700.
Instructions: All submissions received must include the agency name
and docket number for this Federal Register document. The general
policy for comments and other submissions from members of the public is
to make these submissions available for public viewing on the internet
at https://www.regulations.gov as they are received without change,
including any personal identifiers or contact information.
FOR FURTHER INFORMATION CONTACT: Ms. Luz D. Ortiz, Chief, Records,
Privacy and Declassification Division (RPDD), 1155 Defense Pentagon,
Washington, DC 20311-1155, or by phone at (571) 372-0478.
SUPPLEMENTARY INFORMATION: An additional routine use needs to be added
to the system of records notice due to a change in the process of
transferring data in the execution of the Computer Matching Agreement
(CMA #86) also known as the PARIS Agreement. CMA #86 helps identify
individuals receiving both federal compensation and pension benefits
and public assistance benefits under federal programs administered by
the states and to verify public assistance clients' income
circumstances declarations. This agreement is in accordance with the
amended section 1903(r) of the Social Security Act which requires
states to maintain eligibility determination systems which provide data
matching through the Public Assistance Reporting Information System
(PARIS) or a successor system.
The Agreement is between DoD (recipient/matching agency), the state
public assistance agencies (SPAAs--source agencies) and the Department
of Health Human Services (HHS--facilitating agency). HHS no longer
facilitates the transfer of data; the data transfer is made directly
from the SPAAs to DoD. For this reason, the routine use of sharing this
information with the SPAAs must be added to the system of records
notice.
The proposed systems reports, as required by the Privacy Act, as
amended, were submitted on December 14, 2018, to the House Committee on
Oversight and Government Reform, the Senate Committee on Homeland
Security and Governmental Affairs, and the Office of Management and
Budget (OMB) pursuant to Section 6 of OMB Circular No. A-108, ``Federal
Agency Responsibilities for Review, Reporting, and Publication under
the Privacy Act,'' published December 23, 2016 (December 23, 2016, 81
FR 94424).
Dated: February 22, 2019.
Aaron T. Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
SYSTEM NAME AND NUMBER
Defense Manpower Data Center Data Base, DMDC 01
SECURITY CLASSIFICATION:
Unclassified.
SYSTEM LOCATION:
Naval Postgraduate School Computer Center, Naval Postgraduate
School, Monterey, CA 93943-5000.
SYSTEM MANAGER(S):
Deputy Director, Defense Manpower Data Center, DoD Center Monterey
Bay, 400 Gigling Road, Seaside, CA 93955-6771.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. App. 3 (Pub. L. 95-452, as amended (Inspector General Act
of 1978)); 10 U.S.C. 136, Under Secretary of Defense for Personnel and
Readiness; 10 U.S.C. 1562, Database on Domestic Violence Incidents; 20
U.S.C. 1070(f)(4), Higher Education Opportunity Act; Public Law 106-
265, Federal Long-Term Care Insurance; 10 U.S.C. 2358, Research and
Development Projects; and E.O. 9397 (SSN), as amended.
PURPOSE(S) OF THE SYSTEM:
The purpose of the system of records is to provide a single central
facility within the Department of Defense to assess manpower trends,
support personnel and readiness functions, to perform longitudinal
statistical analyses, identify current and former DoD civilian and
Armed Forces personnel for purposes of detecting fraud and abuse of pay
and benefit programs, to register current and former DoD civilian and
Armed Forces personnel and their authorized dependents for purposes of
obtaining medical examination, treatment or other benefits to which
they are qualified. To collect debts owed to the United States
Government and state and local governments. Information will be used by
agency officials and employees, or authorized contractors, and other
DoD Components in the preparation of studies and policy as related to
the health and well-being of current and past Armed Forces and DoD-
affiliated personnel; to respond to Congressional and Executive branch
inquiries; and to provide data or documentation relevant to the testing
or exposure of individuals. Armed Forces drug test records will be
maintained and used to conduct longitudinal, statistical, and
analytical studies and computing demographic reports. No personal
identifiers will be included in the demographic data reports. All
requests for Service specific drug testing demographic data will be
approved by the Service designated drug testing program office. All
requests for DoD wide drug testing demographic data will be approved by
the DoD Coordinator for Drug Enforcement Policy and Support, 1510
Defense Pentagon, Washington, DC 20301-1510. DMDC web usage data will
be used to validate continued need for user access to DMDC computer
systems and databases, to address problems associated with web access,
and to ensure access is only for official purposes.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
All Army, Navy, Air Force, Marine Corps, and Coast Guard officer
and enlisted personnel serving on active duty from July 1, 1968 and
after or were a member of a reserve component since July 1975
(hereafter the ``Armed Forces''); retired Armed Forces personnel;
active and retired members of the commissioned corps of the National
Oceanic and Atmospheric Administration (NOAA) and the Public Health
Service (PHS) (with Armed Forces above, hereafter referred to as the
``Uniformed Services''). All individuals examined to determine
eligibility for military service at an Armed Forces Entrance and
Examining Station from July 1, 1970, and later; Current and former DoD
civilian employees since January 1, 1972. Veterans using the Veterans
Education Assistance Program (VEAP) from January 1977 through June
1985; Participants in the Department of Health and Human Services
National Longitudinal Survey; Survivors of retired Armed Forces
personnel eligible for or currently receiving disability payments or
disability income compensation from the Department of Veterans Affairs;
surviving spouses of active or retired deceased Armed Forces personnel;
100% disabled veterans and their survivors; and survivors of retired
officers of NOAA and PHS eligible for, or are currently receiving,
Federal payments due to the death of the retiree; Individuals receiving
disability compensation from the Department of Veterans Affairs or who
are covered by a Department of Veterans Affairs' insurance or benefit
program; dependents of active and retired members of the Uniformed
Services, selective service registrants; All Federal civilian retirees;
All non-appropriated
[[Page 6385]]
funded individuals employed by the Department of Defense; Individuals
who were or may have been the subject of tests involving chemical or
biological human subject testing; and individuals inquiring or
providing information to the Department of Defense concerning such
testing; Individuals with authorized web access to DMDC computer
systems and databases.
CATEGORIES OF RECORDS IN THE SYSTEM:
Computerized personnel/employment/pay records consisting of name,
Service Number, Selective Service Number, Social Security Number (SSN),
DoD Identification Number, citizenship data, compensation data,
demographic information such as home town, age, sex, race, and
educational level; civilian occupational information; performance
ratings of DoD civilian employees and military members; reasons given
for leaving military service or DoD civilian service; civilian and
military acquisition work force warrant location, training and job
specialty information; military personnel information such as rank,
assignment/deployment, length of service, military occupation, aptitude
scores, post-service education, training, and employment information
for veterans; participation in various in-service education and
training programs; date of award of certification of military
experience and training; military hospitalization and medical
treatment, immunization, and pharmaceutical dosage records; home and
work addresses; and identities of individuals involved in incidents of
child and spouse abuse, and information about the nature of the abuse
and services provided; CHAMPUS claim records containing enrollee,
patient and health care facility, provided data such as cause of
treatment, amount of payment, name and Social Security or tax
identification number of providers or potential providers of care;
Selective Service System registration data; Primary and secondary
fingerprints of Military Entrance Processing Command (MEPCOM)
applicants; Department of Veterans Affairs disability payment records.
Credit or financial data as required for security background
investigations; Criminal history information on individuals who
subsequently enter the military; Extracts from Office of Personnel
Management (OPM); OPM/CENTRAL-1, Civil Service Retirement and Insurance
Records, including postal workers covered by Civil Service Retirement,
containing Civil Service Claim number, date of birth, name, provision
of law retired under, gross annuity, length of service, annuity
commencing date, former employing agency and home address. These
records provided by OPM for approved computer matching; Non-
appropriated fund employment/personnel records consist of Social
Security Number (SSN), name, and work address; Military drug test
records containing the Social Security Number (SSN), date of specimen
collection, date test results reported, reason for test, test results,
base/area code, unit, service, status (active/reserve), and location
code of testing laboratory; Names of individuals, as well as DMDC
assigned identification numbers, and other user-identifying data, such
as organization, Social Security Number (SSN), email address, phone
number, of those having web access to DMDC computer systems and
databases, to include dates and times of access.
RECORD SOURCE CATEGORIES:
Record sources are individuals via survey questionnaires, the
Uniformed Services, the Department of Veteran Affairs, the Office of
Personnel Management, Environmental Protection Agency, Department of
Health and Human Services, Department of Energy, Executive Office of
the President, and the Selective Service System.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act of 1974, these records may specifically be
disclosed outside the DoD as a routine use pursuant to 5 U.S.C.
552a(b)(3) as follows:
1. To the Department of Veterans Affairs (DVA):
a. To provide Uniformed Service personnel and pay data for present
and former Uniformed Service personnel for the purpose of evaluating
use of veterans' benefits, validating benefit eligibility and
maintaining the health and well being of veterans and their family
members.
b. To provide identifying Armed Service personnel data to the DVA
and its insurance program contractor for the purpose of notifying
separating eligible Reservists of their right to apply for Veteran's
Group Life Insurance coverage under the Veterans Benefits Improvement
Act of 1996 (38 U.S.C. 1968).
c. To register eligible veterans and their dependents for DVA
programs.
d. Providing identification of former Uniformed Service personnel
and survivor's financial benefit data to DVA for the purpose of
identifying military retired pay and survivor benefit payments for use
in the administration of the DVA's Compensation and Pension program (38
U.S.C. 5106). The information is to be used to process all DVA award
actions more efficiently, reduce subsequent overpayment collection
actions, and minimize erroneous payments.
e. To conduct computer matching programs regulated by the Privacy
Act of 1974, as amended (5 U.S.C. 552a), for the purpose of:
(1) Providing full identification of active duty Uniformed Service
personnel, including full time National Guard/Reserve support
personnel, for use in the administration of DVA's Compensation and
Pension benefit program. The information is used to determine continued
eligibility for DVA disability compensation to recipients returning to
active duty so benefits can be adjusted or terminated as required and
steps taken by DVA to collect any resulting over payment (38 U.S.C.
5304(c)).
(2) Providing identification of reserve duty, including full time
support National Guard/Reserve Armed Forces personnel, to the DVA, for
the purpose of deducting reserve time served from any DVA disability
compensation paid or waiver of VA benefit. The law (10 U.S.C. 12316)
prohibits receipt of reserve pay and DVA compensation for the same time
period, however, it does permit waiver of DVA compensation to draw
reserve pay.
f. To provide identifying Uniformed Service personnel data to the
DVA for the purpose of notifying such personnel of information relating
to educational assistance as required by the Veterans Programs
Enhancement Act of 1998 (38 U.S.C. 3011 and 3034).
2. To the Office of Personnel Management (OPM):
a. Consisting of personnel/employment/financial data for the
purpose of carrying out OPM's management functions. Records disclosed
concern pay, benefits, retirement deductions and any other information
necessary for those management functions required by law (Pub. L. 83-
598, 84-356, 86-724, 94-455 and 5 U.S.C. 1302, 2951, 3301, 3372, 4118,
8347).
b. To conduct computer matching programs regulated by the Privacy
Act of 1974, as amended (5 U.S.C. 552a) for the purpose of:
(1) Exchanging civil service and Reserve personnel data to identify
those individuals of the Reserve forces employed by the Federal
government in a civilian position. The purpose of the
[[Page 6386]]
match is to identify those particular individuals occupying critical
positions as civilians and cannot be released for extended active duty
in the event of mobilization. Employing Federal agencies are informed
of the reserve status of those affected personnel so the choice of
terminating the position or the reserve assignment can be made by the
individual concerned. The authority for conducting the computer match
is contained in E.O. 11190, Providing for the Screening of the Ready
Reserve of the Armed Forces.
c. Matching for administrative purposes to include updated employer
addresses of Federal civil service employees who are reservists and
demographic data on civil service employees who are reservists.
3. To the Internal Revenue Service (IRS) for the purpose of
obtaining home addresses to contact Reserve component members for
mobilization purposes and for tax administration. For the purpose of
conducting aggregate statistical analyses on the impact of Armed Forces
personnel of actual changes in the tax laws and to conduct aggregate
statistical analyses to life stream earnings of current and former
military personnel to be used in studying the comparability of civilian
and military pay benefits. To aid in administration of Federal Income
Tax laws and regulations, to identify non-compliance and delinquent
filers.
4. To the Department of Health and Human Services (DHHS):
a. To the Office of the Inspector General, DHHS, for the purpose of
identification and investigation of DoD civilian employees and Armed
Forces members who may be improperly receiving funds under the
Temporary Assistance for Needy Families (TANF).
b. To the Office of Child Support Enforcement, Federal Parent
Locator Service, DHHS, pursuant to 42 U.S.C. 653 and 653a; to assist in
locating individuals for the purpose of establishing parentage;
establishing, setting the amount of, modifying, or enforcing child
support obligations; or enforcing child custody or visitation orders;
and for conducting computer matching as authorized by E.O. 12953 to
facilitate the enforcement of child support owed by delinquent obligors
within the entire civilian Federal government and the Uniformed
Services (active and retired). Identifying delinquent obligors will
allow State Child Support Enforcement agencies to commence wage
withholding or other enforcement actions against the obligors.
Note 1:
Information requested by DHHS is not disclosed when it would
contravene U.S. national policy or security interests (42 U.S.C.
653(e)).
Note 2:
Quarterly wage information is not disclosed for those individuals
performing intelligence or counter intelligence functions and a
determination is made that disclosure could endanger the safety of the
individual or compromise an ongoing investigation or intelligence
mission (42 U.S.C. 653(n)).
a. To the Health Care Financing Administration (HCFA), DHHS for the
purpose of monitoring HCFA reimbursement to civilian hospitals for
Medicare patient treatment. The data will ensure no Department of
Defense physicians, interns, or residents are counted for HCFA
reimbursement to hospitals.
b. To the Centers for Disease Control and the National Institutes
of Mental Health, DHHS, for the purpose of conducting studies concerned
with the health and well being of Uniformed Services personnel or
veterans, to include family members.
c. To conduct computer matching programs regulated by the Privacy
Act of 1974, as amended (5 U.S.C. 552a), for the Public Assistance
Reporting Information System (PARIS) for the purpose of determining
continued eligibility and help eliminate fraud and abuse in benefit
programs by identifying individuals who are receiving Federal
compensation or pension payments and also are receiving payments
pursuant to Federal benefit programs being administered by the States.
5. To the Social Security Administration (SSA):
a. To the Office of Research and Statistics for the purpose of:
(1) Conducting statistical analyses of impact of military service
and use of GI Bill benefits on long term earnings.
(2) Obtaining current earnings data on individuals voluntarily
leaving military service or DoD civil employment so analytical
personnel studies regarding pay, retention and benefits may be
conducted.
Note 3:
Earnings data obtained from the SSA and used by DoD does not
contain any information identifying the individual about whom the
earnings data pertains.
a. To conduct computer matching programs regulated by the Privacy
Act of 1974, as amended (5 U.S.C. 552a) to the Bureau of Supplemental
Security Income for the purpose of verifying information provided to
the SSA by applicants and recipients/beneficiaries, who are retired
members of the Uniformed Services or their survivors, for Supplemental
Security Income (SSI) or Special Veterans' Benefits (SVB). By law (42
U.S.C. 1006 and 1383), the SSA is required to verify eligibility
factors and other relevant information provided by the SSI or SVB
applicant from independent or collateral sources and obtain additional
information as necessary before making SSI or SVB determinations of
eligibility, payment amounts, or adjustments thereto.
b. To the Client Identification Branch for the purpose of
validating the assigned Social Security Number for individuals in DoD
personnel and pay files, using the SSA Enumeration Verification System
(EVS).
c. To the Office of Disability and Insurance Security Programs, for
the purpose of expediting disability processing of wounded military
service members and veterans.
6. To the Selective Service System (SSS) for the purpose of
facilitating compliance of members and former members of the Armed
Forces, both active and reserve, with the provisions of the Selective
Service registration regulations (50 U.S.C. App. 451 and E.O. 11623).
7. To the Department of Labor (DOL) to reconcile the accuracy of
unemployment compensation payments made to former DoD civilian
employees and members of the Uniformed Services by the states. To the
Department of Labor to survey Armed Forces separations to determine the
effectiveness of programs assisting veterans to obtain employment.
8. To Federal and Quasi Federal agencies, territorial, state, and
local governments to support personnel functions requiring data on
prior Armed Forces service credit for their employees or for job
applicants. Information released includes name, Social Security Number,
and military or civilian address of individuals. To detect fraud, waste
and abuse pursuant to the authority contained in the Inspector General
Act of 1978, as amended (Pub. L. 95-452) for the purpose of determining
eligibility for, and/or continued compliance with, any Federal benefit
program requirements.
9. To state and local law enforcement investigative agencies to
obtain military history information for the purpose of ongoing
investigations.
10. To Federal and Quasi Federal agencies, territorial, state and
local governments, and contractors and grantees for the purpose of
supporting research studies concerned with the health and well being of
Uniformed Service and retired personnel or veterans, to include family
members. DMDC will disclose information from
[[Page 6387]]
this system of records for research purposes when DMDC:
a. Determines the use or disclosure does not violate legal or
policy limitations under which the record was provided, collected, or
obtained;
b. Determines the research purpose (1) cannot be reasonably
accomplished unless the record is provided in individually identifiable
form, and (2) warrants the risk to the privacy of the individual that
additional exposure of the record might bring;
c. Requires the recipient to (1) establish reasonable
administrative, technical, and physical safeguards to prevent
unauthorized use or disclosure of the record, and (2) remove or destroy
the information that identifies the individual at the earliest time at
which removal or destruction can be accomplished consistent with the
purpose of the research project, unless the recipient has presented
adequate justification of a research or health nature for retaining
such information, and (3) makes no further use or disclosure of the
record except (A) in emergency circumstances affecting the health or
safety of any individual, (B) for use in another research project,
under these same conditions, and with written authorization of the
Department, (C) for disclosure to a properly identified person for the
purpose of an audit related to the research project, if information
enabling research subjects to be identified is removed or destroyed at
the earliest opportunity consistent with the purpose of the audit, or
(D) when required by law;
d. Secures a written statement attesting to the recipient's
understanding of, and willingness to abide by these provisions.
11. To Federal and State agencies for purposes of obtaining
socioeconomic information on Armed Forces personnel so analytical
studies can be conducted with a view to assessing the present needs and
future requirements of such personnel.
12. To Federal and state agencies for purposes of validating
demographic data (e.g., Social Security Number, citizenship status,
date and place of birth, etc.) for individuals in Uniformed Service
personnel and pay files so accurate information is available in support
of Uniformed Service requirements.
13. To the Bureau of Citizenship and Immigration Services,
Department of Homeland Security, for purposes of facilitating the
verification of individuals possibly eligible for expedited
naturalization (Pub. L. 108-136, Section 1701, and E.O. 13269,
Expedited Naturalization).
14. To Federal and State agencies, as well as their contractors and
grantees, for purposes of providing military wage, training, and
educational information so that Federal-reporting requirements, as
mandated by statute, such as the Workforce Investment Act (29 U.S.C.
2801, et seq.) and the Carl D. Perkins Vocational and Applied
Technology Act (20 U.S.C. 2301, et seq.) can be satisfied.
15. To Federal Agencies, including the Department of Education, to
conduct computer matching programs regulated by the Privacy Act of
1974, as amended (5 U.S.C. 552a), for the purpose of identifying
dependent children of those Armed Forces members killed in Operation
Iraqi Freedom and Operation Enduring Freedom (OIF/OEF) Afghanistan Only
for possible benefits. The DoD `Blanket Routine Uses' set forth at the
beginning of the Office of the Secretary of Defense (OSD) compilation
of systems of records notices apply to this system.
Note 5:
Military drug test information involving individuals participating
in a drug abuse rehabilitation program shall be confidential and
disclosed only for the purposes and under the circumstances expressly
authorized in 42 U.S.C. 290dd-2. This statute takes precedence over the
Privacy Act of 1974, in regard to accessibility of such records except
to the individual to whom the record pertains. The DoD `Blanket Routine
Uses' do not apply to these types of records.
POLICIES AND PRACTICES FOR STORAGE OF RECORDS:
Electronic storage media.
POLICIES AND PRACTICES FOR RETRIEVAL OF RECORDS:
Records are retrieved by name, Social Security Number (SSN), DoD ID
number, occupation, or any other data element contained in system.
POLICIES AND PRACTICES FOR RETENTION AND DISPOSAL OF RECORDS:
The records are used to provide a centralized system within the
Department of Defense to assess manpower trends, support personnel
functions, perform longitudinal statistical analyses, and conduct
scientific studies or medical follow-up programs and other related
studies/analyses. Records are retained as follows:
(1) Input/source records are deleted or destroyed after data have
been entered into the master file or when no longer needed for
operational purposes, whichever is later. Exception: Apply NARA-
approved disposition instructions to the data files residing in other
DMDC data bases.
(2) The Master File is retained permanently. At the end of the
fiscal year, a snapshot is taken and transferred to the National
Archives in accordance with 36 CFR part 1228.270 and 36 CFR part 1234.
(3) Output records (electronic or paper summary reports) are
deleted or destroyed when no longer needed for operational purposes.
Note: This disposition instruction applies only to record keeping
copies of the reports retained by DMDC. The DoD office requiring
creation of the report should maintain its record keeping copy in
accordance with NARA approved disposition instructions for such
reports.
(4) System documentation (codebooks, record layouts, and other
system documentation) are retained permanently and transferred to the
National Archives along with the master file in accordance with 36 CFR
part 1228.270 and 36 CFR part 1234.
ADMINISTRATIVE, PHYSICAL, AND TECHNICAL SAFEGUARDS:
Access to personal information is restricted to those requiring the
records in the performance of their official duties. Access to personal
information is further restricted by the use of Common Access Cards
(CAC). Physical entry is restricted by the use of locks, guards, and
administrative procedures. All individuals granted access to this
system of records must complete Information Assurance and Privacy Act
training; all have been through the vetting process and have ADP
ratings.
RECORD ACCESS PROCEDURES:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to the Office
of the Secretary of Defense/Joint Staff Freedom of Information Act
Requester Service Center, 1155 Defense Pentagon, Washington, DC 20301-
1155. Written requests should contain the name and number of this
system of records notice along with the full name, Social Security
Number (SSN), date of birth, current address, and telephone number of
the individual and be signed. In addition, the requester must provide a
notarized statement or an unsworn declaration made in accordance with
28 U.S.C. 1746, in the following format:
If executed within the United States, its territories, possessions,
or commonwealths: ``I declare (or certify, verify, or state) under
penalty of perjury that the foregoing is true and correct. Executed on
(date). (Signature).''
[[Page 6388]]
If executed outside the United States: ``I declare (or certify,
verify, or state) under penalty of perjury under the laws of the United
States of America that the foregoing is true and correct. Executed on
(date). (Signature).''
Attorneys or other persons acting on behalf of an individual must
provide written authorization from the individual for their
representative to act on their behalf.
CONTESTING RECORD PROCEDURES:
The Office of the Secretary of Defense rules for accessing records,
contesting contents and appealing initial agency determinations are
published in Office of the Secretary of Defense Administrative
Instruction 81; 32 CFR part 311; or may be obtained from the system
manager.
NOTIFICATION PROCEDURES:
Individuals seeking to determine whether information about
themselves is contained in this system should address written inquiries
to the Privacy Act Officer, Office of Freedom of Information,
Washington Headquarters Services, 1155 Defense Pentagon, Washington, DC
20301-1155. Written requests should contain the full name, Social
Security Number (SSN), date of birth, current address, and telephone
number of the individual. In addition, the requester must provide a
notarized statement or an unsworn declaration made in accordance with
28 U.S.C. 1746, in the following format:
If executed within the United States, its territories, possessions,
or commonwealths: ``I declare (or certify, verify, or state) under
penalty of perjury that the foregoing is true and correct. Executed on
(date). (Signature).''
If executed outside the United States: ``I declare (or certify,
verify, or state) under penalty of perjury under the laws of the United
States of America that the foregoing is true and correct. Executed on
(date). (Signature).''
Attorneys or other persons acting on behalf of an individual must
provide written authorization from the individual for their
representative to act on their behalf.
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
None.
HISTORY:
November 23, 2011, 76 FR 72391.
[FR Doc. 2019-03390 Filed 2-26-19; 8:45 am]
BILLING CODE 5001-06-P