Privacy Act of 1974; System of Records, 36460-36464 [2020-12899]
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Federal Register / Vol. 85, No. 116 / Tuesday, June 16, 2020 / Notices
thereby helping to promote stability in
the financial markets and regulatory
certainty for members.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. FINRA
believes that extending the
implementation of FINRA Rule 4240 for
a limited period, to September 1, 2021,
will permit FINRA additional time to
consider any potential amendments to
the Interim Pilot Program in light of the
Commission’s finalized Title VII
rulemakings, in particular the Capital,
Margin, and Segregation Release,
thereby helping to promote stability in
the financial markets and regulatory
certainty for members.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 14 and Rule 19b–
4(f)(6) thereunder.15
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
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14 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires a self-regulatory organization to
give the Commission written notice of its intent to
file the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. FINRA has
satisfied this requirement.
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IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2020–12892 Filed 6–15–20; 8:45 am]
BILLING CODE 8011–01–P
Electronic Comments
DEPARTMENT OF THE TREASURY
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
FINRA–2020–016 on the subject line.
Privacy Act of 1974; System of
Records
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–FINRA–2020–016. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
internet website (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for website viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE,
Washington, DC 20549, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of such filing
also will be available for inspection and
copying at the principal office of
FINRA. All comments received will be
posted without change. Persons
submitting comments are cautioned that
we do not redact or edit personal
identifying information from comment
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–FINRA–
2020–016 and should be submitted on
or before July 7, 2020.
PO 00000
ACTION:
records.
In accordance with the
Privacy Act of 1974, the Department of
the Treasury (‘‘Treasury’’ or the
‘‘Department’’), proposes to modify the
Treasury system of records notices for
the Treasury systems of records listed
below by adding two new routine uses
to 166 systems.
DATES: Submit comments on or before
July 16, 2020. The new routine uses will
be applicable on July 16, 2020 unless
Treasury receives comments and
determines that changes to the system of
records notice are necessary.
ADDRESSES: Comments may be
submitted to the Federal eRulemaking
Portal electronically at https://
www.regulations.gov. Comments can
also be sent to the Deputy Assistant
Secretary for Privacy, Transparency, and
Records, Department of the Treasury,
1500 Pennsylvania Avenue NW,
Washington, DC 20220, Attention:
Revisions to Privacy Act Systems of
Records. All comments received,
including attachments and other
supporting documents, are part of the
public record and subject to public
disclosure. All comments received will
be posted without change to
www.regulations.gov, including any
personal information provided. You
should submit only information that
you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: For
general questions and for privacy issues
please contact: Ryan Law, Deputy
Assistant Secretary for Privacy,
Transparency, and Records (202–622–
5710), Department of the Treasury, 1500
Pennsylvania Avenue NW, Washington,
DC 20220.
SUPPLEMENTARY INFORMATION: In
accordance with the Privacy Act of
1974, 5 U.S.C. 552a, the Department of
the Treasury (‘‘Treasury’’) proposes to
modify the Treasury system of records,
as identified below, to include two new
SUMMARY:
16 17
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Department of the Treasury.
Notice of modified systems of
AGENCY:
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routine uses permitting disclosure to
appropriate persons and entities for
purposes of response and remedial
efforts in the event of a breach of data
contained in the applicable system of
records.
On May 22, 2007, the Office of
Management and Budget (OMB) issued
Memorandum M–07–16 ‘‘Safeguarding
Against and Responding to the Breach
of Personally Identifiable Information.’’
It required agencies to publish a routine
use for their systems of records in
regards to the disclosure of information
in connection with response and
remedial efforts in the event of a breach
of personally identifiable information.
Treasury published a notice in the
Federal Register on October 3, 2007 (72
FR 56434), modifying the Treasury
systems of records by adding the
applicable routine use. New Treasury
systems of records published after that
date have included a breach response
routine use.
On January 3, 2017, OMB issued
Memorandum M–17–12, ‘‘Preparing for
and Responding to a Breach of
Personally Identifiable Information.’’
OMB Memorandum M–17–12 rescinded
and replaced OMB Memorandum M–
07–16 and updated the breach response
routine use. OMB M–17–12 requires two
new breach response routine uses, one
to respond to a breach of the agencies
personally identifiable information and
another to ensure agencies are able to
disclose records in their systems of
records that may be needed by another
agency in response to a breach.
This notice modifies the breach
response routine use published at 72 FR
56434 in accordance with OMB M–17–
12 breach response routine use; as
identified in the chart below for systems
of records published at 72 FR 56434;
and adds a new routine use to the
Treasury systems of records as
identified below to ensure that Treasury
can assist other agencies in responding
to a confirmed or suspected breach, as
appropriate.
Treasury has provided a report of this
system of records to the Committee on
Oversight and Government Reform of
the House of Representatives, the
Committee on Homeland Security and
Governmental Affairs of the Senate, and
OMB, pursuant to 5 U.S.C. 552a(r) and
OMB Circular A–108, ‘‘Federal Agency
Responsibilities for Review, Reporting,
and Publication under the Privacy Act,’’
dated December 23, 2016.
Ryan Law,
Deputy Assistant Secretary for Privacy,
Transparency, and Records.
Department of the Treasury systems of
records notices, breach response routine
uses and citations follow.
System No. and name
Routine uses added
will be numbered
History
(citation(s) of last full notice and
any subsequent revisions)
Treasury .001—Treasury Payroll and Personnel
System.
Treasury .002—Grievance Records .........................
Treasury .003—Treasury Child Care Tuition Assistance Records.
Treasury .004—Freedom of Information Act/Privacy
Act Request Records.
Treasury .005—Public Transportation Incentive Program Records.
Treasury .006—Parking and Carpool Program
Records.
Treasury .009—Treasury Financial Management
Systems.
Treasury .010—Telephone Call Detail Records .......
Treasury .011—Treasury Safety Incident Management Information System (SIMIS).
Treasury .012—Fiscal Service Public Key Infrastructure.
Treasury .013—Department of the Treasury Civil
Rights Complaints and Compliance Review Files.
Treasury .014—Department of the Treasury
SharePoint User Profile Services.
Treasury .015—General Information Technology
Access Account Records.
Treasury .016—Reasonable Accommodations
Records.
TTB .001—Regulatory Enforcement Record System
BEP .002—Personal Property Claim File .................
BEP .004—Counseling Records ...............................
BEP .005—Compensation Claims ............................
BEP .006—Debt Files of Employees ........................
BEP .014—Employee’s Production Record ..............
BEP .016—Employee Suggestions ..........................
BEP .020—Industrial Truck Licensing Records ........
BEP .021—Investigative Files ...................................
BEP .027—Access Control and Alarm Monitoring
System (ACAMS).
BEP .035—Tort Claims against the United States of
America.
BEP .038—Unscheduled Absence Record ..............
BEP .041—Record of Discrimination Complaints .....
BEP .045—Mail Order Sales Customer Files ...........
BEP .047—Employee Emergency Notification System.
BEP .049—Bureau of Engraving and Printing Tour
Scheduling System.
BEP .050—Use of Shredded U.S. Currency System
BEP .051—Chief Counsel Files ................................
DO .003—Law Enforcement Retirement Claims
Records.
DO .007—General Correspondence Files ................
Add (19) and (20) ...
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (11) and (12) ...
Add (10) and (11) ...
81 FR 78266 (Nov. 7, 2016) ........
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Department of the Treasury (Treasury-wide).
Add (11) and (12) ...
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (10) and (11) ...
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (11) and (12) ...
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (19) and (20) ...
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (13) and (14) ...
Add (13) and (14) ...
81 FR 78266 (Nov. 7, 2016) ........
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Department of the Treasury (Treasury-wide).
Add (8) and (9) .......
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (7) and (8) .......
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (6) and (7) .......
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (M) and (N) .....
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add (I) and (J) ........
81 FR 78266 (Nov. 7, 2016) ........
Department of the Treasury (Treasury-wide).
Add
Add
Add
Add
Add
Add
Add
Add
Add
Add
80
78
78
78
78
78
78
78
78
78
Alcohol and Tobacco Tax and Trade Bureau (TTB).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
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(15) and (16) ...
(8) and (9) .......
(8) and (9) .......
(9) and (10) .....
(12) and (13) ...
(8) and (9) .......
(8) and (9) .......
(1) and (2) .......
(9) and (10) .....
(9) and (10) .....
FR
FR
FR
FR
FR
FR
FR
FR
FR
FR
4637 (Jan 28, 2015) ..........
22604 (Apr 16, 2013) ........
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
22604 (Apr. 16, 2013) .......
Bureau
Add (7) and (8) .......
78 FR 22604 (Apr. 16, 2013) .......
Bureau of Engraving and Printing (BEP).
Add
Add
Add
Add
78
78
78
78
Bureau
Bureau
Bureau
Bureau
(7)
(8)
(4)
(1)
and
and
and
and
(8)
(9)
(5)
(2)
.......
.......
.......
.......
FR
FR
FR
FR
22604
22604
22604
22604
(Apr.
(Apr.
(Apr.
(Apr.
16,
16,
16,
16,
2013)
2013)
2013)
2013)
.......
.......
.......
.......
of
of
of
of
Engraving
Engraving
Engraving
Engraving
and
and
and
and
Printing
Printing
Printing
Printing
(BEP).
(BEP).
(BEP).
(BEP).
Add (1) and (2) .......
78 FR 78512 (Dec. 26, 2013) ......
Bureau of Engraving and Printing (BEP).
Add (1) and (2) .......
Add (9) and (10) .....
Add (10) and (11) ...
80 FR 13955 (Mar. 17, 2015) .......
81 FR 77003 (Nov. 4, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
Bureau of Engraving and Printing (BEP).
Bureau of Engraving and Printing (BEP).
Departmental Offices (DO).
Add (7) and (8) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
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Federal Register / Vol. 85, No. 116 / Tuesday, June 16, 2020 / Notices
System No. and name
Routine uses added
will be numbered
History
(citation(s) of last full notice and
any subsequent revisions)
DO .010—Office of Domestic Finance, Actuarial
Valuation System.
DO .015—Political Appointee Files ...........................
DO .016—Multiemployer Pension Reform Act of
2014 (MPRA).
DO .060—Correspondence Files and Records on
Dissatisfaction.
DO .120—Records Related to Office of Foreign Assets Control Economic Sanctions.
DO .144—General Counsel Litigation Referral and
Reporting System.
DO .149—Foreign Assets Control Legal Files .........
DO .190—Office of Inspector General Investigations
Management Information System.
DO .191—Human Resources and Administrative
Records System.
DO .193—Employee Locator and Automated Directory System.
DO .194—Circulation System ...................................
DO .196—Treasury Information Security Program ...
DO .202—Drug-Free Workplace Program Records
DO .207—Waco Administrative Review Group Investigation.
DO .209—Personal Services Contracts (PSC) ........
DO .214—DC Pensions Retirement Records ...........
DO .217—National Financial Literacy Challenge
Records.
DO .218—Making Home Affordable Program ..........
DO .219—TARP Standards for Compensation and
Corporate Governance—Executive Compensation
Information.
DO .220—SIGTARP Hotline Database ....................
DO .221—SIGTARP Correspondence Database .....
DO .222—SIGTARP Investigative MIS Database ....
DO .223—SIGTARP Investigative Files Database ...
DO .224—SIGTARP Audit Files Database ...............
DO .225—TARP Fraud Investigation Information
System.
DO .226—Validating EITC Eligibility with State Data
Pilot Project Records.
DO .411—Intelligence Enterprise Files .....................
FinCEN .001—FinCEN Investigations and Examinations System.
FinCEN .002—Suspicious Activity Report System ...
FinCEN .003—Bank Secrecy Act Reports System ..
IRS 00.001—Correspondence Files and Correspondence Control Files.
IRS 00.002—Correspondence Files: Inquiries about
Enforcement Activities.
IRS 00.003—Taxpayer Advocate Service and Customer Feedback and Survey Records.
IRS 00.007—Employee Complaint and Allegation
Referral Records.
IRS 00.008—Recorded Quality Review Records .....
IRS 00.009—Taxpayer Assistance Center (TAC)
Recorded Quality Review Records.
IRS 00.333—Third Party Contact Records ...............
IRS 00.334—Third Party Contact Reprisal Records
IRS 10.001—Biographical Files, Communications
and Liaison.
IRS 10.004—Stakeholder Relationship Management and Subject Files.
IRS 10.008—Certified Professional Employer Organizations.
IRS 10.555—Volunteer Records ...............................
IRS 21.001—Tax Administration Advisory Services
Resources Records.
IRS 22.003—Annual Listing of Undelivered Refund
Checks.
IRS 22.011—File of Erroneous Refunds ..................
IRS 22.012—Health Coverage Tax Credit (HCTC)
Program Records.
IRS 22.026—Form 1042S Index by Name of Recipient.
IRS 22.027—Foreign Information System (FIS) .......
IRS 22.028—Disclosure Authorizations for U.S.
Residency Certification Letters.
IRS 22.032—Individual Microfilm Retention Register
IRS 22.054—Subsidiary Accounting Files ................
IRS 22.060—Automated Non-Master File ................
IRS 22.061—Information Return Master File ...........
IRS 22.062—Electronic Filing Records ....................
Add (2) and (3) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (7) and (8) .......
Add (L) and (M) ......
81 FR 78298 (Nov. 7, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Departmental Offices (DO).
Add (5) and (6) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (13) and (14) ...
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (8) and (9) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (6) and (7) .......
Add (10) and (11) ...
81 FR 78298 (Nov. 7, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Departmental Offices (DO).
Add (18) and (19) ...
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (1) and (2) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add
Add
Add
Add
81
81
81
81
Departmental
Departmental
Departmental
Departmental
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(2)
(5)
(2)
(7)
and
and
and
and
(3)
(6)
(3)
(8)
.......
.......
.......
.......
FR
FR
FR
FR
78298
78298
78298
78298
(Nov.
(Nov.
(Nov.
(Nov.
7,
7,
7,
7,
2016)
2016)
2016)
2016)
........
........
........
........
Bureau
Offices
Offices
Offices
Offices
(DO).
(DO).
(DO).
(DO).
Add (6) and (7) .......
Add (32) and (33) ...
Add (6) and (7) .......
81 FR 78298 (Nov. 7, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Departmental Offices (DO).
Departmental Offices (DO).
Add (17) and (18) ...
Add (9) and (10) .....
81 FR 78298 (Nov. 7, 2016) ........
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Departmental Offices (DO).
Add
Add
Add
Add
Add
Add
81
81
81
81
81
81
Departmental
Departmental
Departmental
Departmental
Departmental
Departmental
(14) and (15) ...
(14) and (15) ...
(14) and (15) ...
(14) and (15) ...
(14) and (15) ...
(9) and (10) .....
FR
FR
FR
FR
FR
FR
78298
78298
78298
78298
78298
78298
(Nov.
(Nov.
(Nov.
(Nov.
(Nov.
(Nov.
7,
7,
7,
7,
7,
7,
2016)
2016)
2016)
2016)
2016)
2016)
........
........
........
........
........
........
Offices
Offices
Offices
Offices
Offices
Offices
(DO).
(DO).
(DO).
(DO).
(DO).
(DO).
Add (6) and (7) .......
81 FR 78298 (Nov. 7, 2016) ........
Departmental Offices (DO).
Add (21) and (22) ...
Add (12) and (13) ...
81 FR 78298 (Nov. 7, 2016) ........
79 FR 20969 (Apr. 14, 2014) .......
Departmental Offices (DO).
Financial Crimes Enforcement Network (FinCEN).
Add (15) and (16) ...
Add (17) and (18) ...
Add (9) and (10) .....
79 FR 20969 (Apr. 14, 2014) .......
79 FR 20969 (Apr. 14, 2014) .......
80 FR 54063 (Sept. 8, 2015) .......
Financial Crimes Enforcement Network (FinCEN).
Financial Crimes Enforcement Network (FinCEN).
Internal Revenue Service (IRS).
Add (9) and (10) .....
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (10) and (11) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (4) and (5) .......
Add (10) and (11) ...
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (1) and (2) .......
Add (2) and (3) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (2) and (3) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (8) and (9) .......
81 FR 44924 (July 11, 2016) .......
Internal Revenue Service (IRS).
Add (6) and (7) .......
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add
Add
Add
Add
Add
80
80
80
80
80
Internal
Internal
Internal
Internal
Internal
(1) and (2) .......
(1) and (2) .......
(1) and (2) .......
(1) and (2) .......
(10) and (11) ...
PO 00000
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(Sept.
(Sept.
(Sept.
(Sept.
(Sept.
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8,
8,
8,
8,
8,
2015)
2015)
2015)
2015)
2015)
.......
.......
.......
.......
.......
E:\FR\FM\16JNN1.SGM
Revenue
Revenue
Revenue
Revenue
Revenue
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Service
Service
Service
Service
Service
(IRS).
(IRS).
(IRS).
(IRS).
(IRS).
36463
lotter on DSK30NT082PROD with NOTICES
Federal Register / Vol. 85, No. 116 / Tuesday, June 16, 2020 / Notices
System No. and name
Routine uses added
will be numbered
History
(citation(s) of last full notice and
any subsequent revisions)
IRS 24.030—Customer Account Data Engine Individual Master File.
IRS 24.046—Customer Account Data Engine Business Master File.
IRS 24.047—Audit Underreporter Case Files ..........
IRS 26.001—Acquired Property Records .................
IRS 26.006—Form 2209, Courtesy Investigations ...
IRS 26.009—Lien Files .............................................
IRS 26.012—Offer in Compromise Files ..................
IRS 26.013—Trust Fund Recovery Cases/One Hundred Percent Penalty Cases.
IRS 26.014—Record 21, Record of Seizure and
Sale of Real Property.
IRS 26.019—Taxpayer Delinquent Account Files ....
IRS 26.020—Taxpayer Delinquency Investigation
Files.
IRS 26.021—Transferee Files ..................................
IRS 30.003—Requests for Printed Tax Materials Including Lists.
IRS 30.004—Security Violations ...............................
IRS 34.003—Assignment and Accountability of Personal Property Files.
IRS 34.009—Safety Program Files ...........................
IRS 34.012—Emergency Preparedness Cadre Assignments and Alerting Roster Files.
IRS 34.013—Identification Media Files System for
Employees and Others Issued IRS Identification.
IRS 34.014—Motor Vehicle Registration and Entry
Pass Files.
IRS 34.016—Security Clearance Files .....................
IRS 34.021—Personnel Security Investigations .......
IRS 34.022—Automated Background Investigations
System (ABIS).
IRS 34.037—Audit Trail and Security Records ........
IRS 35.001—Reasonable Accommodation Request
Records.
IRS 36.001—Appeals, Grievances and Complaints
Records.
IRS 36.003—General Personnel and Payroll
Records.
IRS 37.006—Correspondence, Miscellaneous
Records, and Information Management Records.
IRS 37.007—Practitioner Disciplinary Records ........
IRS 37.009—Enrolled Agent and Enrolled Retirement Plan Agent Records.
IRS 37.111—Preparer Tax Identification Number
Records.
IRS 42.001—Examination Administrative Files ........
IRS 42.002—Excise Compliance Programs .............
IRS 42.005—Whistleblower Office Records .............
IRS 42.008—Audit Information Management System.
IRS 42.017—International Enforcement Program Information Files.
IRS 42.021—Compliance Programs and Projects
Files.
IRS 42.027—Data on Taxpayers’ Filing on Foreign
Holdings.
IRS 42.031—Anti-Money Laundering/Bank Secrecy
Act and Form 8300.
IRS 42.888—Qualifying Therapeutic Discovery
Project Records.
IRS 44.001—Appeals Case Files .............................
IRS 44.003—Appeals Centralized Data ...................
IRS 44.004—Art Case Files ......................................
IRS 44.005—Expert Witness and Fee Appraiser
Files.
IRS 46.002—Criminal Investigation Management Information System and Case Files.
IRS 46.003—Confidential Informants .......................
IRS 46.005—Electronic Surveillance and Monitoring
Records.
IRS 46.015—Relocated Witnesses ...........................
IRS 46.050—Automated Information Analysis System.
IRS 48.001—Disclosure Records .............................
IRS 48.008—Defunct Special Service Staff Files
Being Retained Because of Congressional Directive.
IRS 49.001—Collateral and Information Requests
System.
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add
Add
Add
Add
Add
Add
80
80
80
80
80
80
Internal
Internal
Internal
Internal
Internal
Internal
VerDate Sep<11>2014
18:13 Jun 15, 2020
Jkt 250001
(1)
(1)
(1)
(1)
(1)
(1)
and
and
and
and
and
and
(2)
(2)
(2)
(2)
(2)
(2)
.......
.......
.......
.......
.......
.......
FR
FR
FR
FR
FR
FR
54063
54063
54063
54063
54063
54063
(Sept.
(Sept.
(Sept.
(Sept.
(Sept.
(Sept.
8,
8,
8,
8,
8,
8,
2015)
2015)
2015)
2015)
2015)
2015)
.......
.......
.......
.......
.......
.......
Bureau
Revenue
Revenue
Revenue
Revenue
Revenue
Revenue
Service
Service
Service
Service
Service
Service
(IRS).
(IRS).
(IRS).
(IRS).
(IRS).
(IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (3) and (4) .......
Add (5) and (6) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (8) and (9) .......
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (4) and (5) .......
Add (7) and (8) .......
Add (8) and (9) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (7) and (8) .......
Add (13) and (14) ...
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (11) and (12) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (20) and (21) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (6) and (7) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (14) and (15) ...
Add (10) and (11) ...
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (16) and (17) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add
Add
Add
Add
80
80
80
80
Internal
Internal
Internal
Internal
(1)
(1)
(1)
(1)
and
and
and
and
(2)
(2)
(2)
(2)
.......
.......
.......
.......
FR
FR
FR
FR
54063
54063
54063
54063
(Sept.
(Sept.
(Sept.
(Sept.
8,
8,
8,
8,
2015)
2015)
2015)
2015)
.......
.......
.......
.......
Revenue
Revenue
Revenue
Revenue
Service
Service
Service
Service
(IRS).
(IRS).
(IRS).
(IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (9) and (10) .....
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (9) and (10) .....
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add
Add
Add
Add
80
80
80
80
Internal
Internal
Internal
Internal
(1)
(1)
(9)
(9)
and
and
and
and
(2) .......
(2) .......
(10) .....
(10) .....
FR
FR
FR
FR
54063
54063
54063
54063
(Sept.
(Sept.
(Sept.
(Sept.
8,
8,
8,
8,
2015)
2015)
2015)
2015)
.......
.......
.......
.......
Revenue
Revenue
Revenue
Revenue
Service
Service
Service
Service
(IRS).
(IRS).
(IRS).
(IRS).
Add (12) and (13) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (11) and (12) ...
Add (11) and (12) ...
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
Add (11) and (12) ...
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (6) and (7) .......
Add (3) and (4) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
E:\FR\FM\16JNN1.SGM
16JNN1
36464
Federal Register / Vol. 85, No. 116 / Tuesday, June 16, 2020 / Notices
System No. and name
Routine uses added
will be numbered
History
(citation(s) of last full notice and
any subsequent revisions)
IRS 49.002—Tax Treaty Information Management
System.
IRS 50.001—Tax Exempt & Government Entities
(TE/GE) Correspondence Control Records.
IRS 50.003—Tax Exempt & Government Entities
(TE/GE) Reports of Significant Matters.
IRS 50.222—Tax Exempt/Government Entities (TE/
GE) Case Management Records.
IRS 60.000—Employee Protection System Records
IRS 70.001—Individual Income Tax Returns, Statistics of Income.
IRS 90.001—Chief Counsel Management Information System Records.
IRS 90.002—Chief Counsel Litigation and Advice
(Civil) Records.
IRS 90.003—Chief Counsel Litigation and Advice
(Criminal) Records.
IRS 90.004—Chief Counsel Legal Processing Division Records.
IRS 90.005—Chief Counsel Library Records ...........
IRS 90.006—Chief Counsel Human Resources and
Administrative Records.
CC .100—Enforcement Action Report System .........
CC .110—Reports of Suspicious Activities ...............
CC .120—Bank Fraud Information System ..............
CC .200—Chain Banking Organizations System .....
CC .210—Bank Securities Dealers System .............
CC .340—Access Control System ............................
CC. 341—Mass Communication System .................
CC .500—Chief Counsel’s Management Information
System.
CC .510—Litigation Information System ...................
CC .600—Consumer Complaint and Inquiry Information System.
CC .700—Correspondence Tracking System ...........
CC .701—Retiree Billing System ..............................
CC .800—Office of Inspector General Investigations
System.
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (7) and (8) .......
Add (1) and (2) .......
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add (13) and (14) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (23) and (24) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (15) and (16) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (15) and (16) ...
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Add (9) and (10) .....
Add (26) and 27) ....
80 FR 54063 (Sept. 8, 2015) .......
80 FR 54063 (Sept. 8, 2015) .......
Internal Revenue Service (IRS).
Internal Revenue Service (IRS).
Add
Add
Add
Add
Add
Add
Add
Add
81
81
81
81
81
81
81
81
Office
Office
Office
Office
Office
Office
Office
Office
The remainder of Treasury’s systems
of records for the 166 records remains
unchanged except for the two breach
routine uses identified below.Treasury’s
system of records routine use numbers
are listed above, and the breach
response routine use are replaced as
follows:
lotter on DSK30NT082PROD with NOTICES
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
( ) To appropriate agencies, entities,
and persons when (1) the Department of
the Treasury and/or Treasury bureau
suspects or has confirmed that there has
been a breach of the system of records;
(2) the Department of the Treasury and/
or Treasury bureau has determined that
as a result of the suspected or confirmed
breach there is a risk of harm to
individuals, the Department of the
Treasury and/or Treasury bureau(s)
(including its information systems,
programs, and operations), the Federal
Government, or national security; and
(3) the disclosure made to such
agencies, entities, and persons is
reasonably necessary to assist in
connection with the Department of the
Treasury’s and/or Treasury bureau’s
efforts to respond to the suspected or
VerDate Sep<11>2014
18:13 Jun 15, 2020
Jkt 250001
(9) and (10) .....
(9) and (10) .....
(9) and (10) .....
(8) and (9) .......
(10) and (11) ...
(7) and (8) .......
(4) and (5) .......
(10) and (11) ...
FR
FR
FR
FR
FR
FR
FR
FR
2945
2945
2945
2945
2945
2945
2945
2945
(Jan.
(Jan.
(Jan.
(Jan.
(Jan.
(Jan.
(Jan.
(Jan.
19,
19,
19,
19,
19,
19,
19,
19,
2016)
2016)
2016)
2016)
2016)
2016)
2016)
2016)
.........
.........
.........
.........
.........
.........
.........
.........
Bureau
of
of
of
of
of
of
of
of
the
the
the
the
the
the
the
the
Comptroller
Comptroller
Comptroller
Comptroller
Comptroller
Comptroller
Comptroller
Comptroller
of
of
of
of
of
of
of
of
the
the
the
the
the
the
the
the
Currency
Currency
Currency
Currency
Currency
Currency
Currency
Currency
(OCC).
(OCC).
(OCC).
(OCC).
(OCC).
(OCC).
(OCC).
(OCC).
Add (9) and (10) .....
Add (10) and (11) ...
81 FR 2945 (Jan. 19, 2016) .........
81 FR 2945 (Jan. 19, 2016) .........
Office of the Comptroller of the Currency (OCC).
Office of the Comptroller of the Currency (OCC).
Add (9) and (10) .....
Add (4) and (5) .......
Add (10) and (11) ...
81 FR 2945 (Jan. 19, 2016) .........
81 FR 2945 (Jan. 19, 2016) .........
81 FR 2945 (Jan. 19, 2016) .........
Office of the Comptroller of the Currency (OCC).
Office of the Comptroller of the Currency (OCC).
Office of the Comptroller of the Currency (OCC).
confirmed breach or to prevent,
minimize, or remedy such harm;
( ) To another Federal agency or
Federal entity, when the Department of
the Treasury and/or Treasury bureau
determines that information from this
system of records is reasonably
necessary to assist the recipient agency
or entity in (1) responding to a
suspected or confirmed breach or (2)
preventing, minimizing, or remedying
the risk of harm to individuals, the
recipient agency or entity (including its
information systems, programs, and
operations), the Federal Government, or
national security, resulting from a
suspected or confirmed breach.
[FR Doc. 2020–12899 Filed 6–15–20; 8:45 am]
BILLING CODE 4810–25–P
U.S.-CHINA ECONOMIC AND
SECURITY REVIEW COMMISSION
Notice of Open Public Meetings
U.S.-China Economic and
Security Review Commission.
ACTION: Notice of open public meetings.
AGENCY:
Notice is hereby given of the
following meetings of the U.S.-China
SUMMARY:
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
Economic and Security Review
Commission.
Notice is hereby given of meetings of
the U.S.-China Economic and Security
Review Commission to review and edit
drafts of the 2020 Annual Report to
Congress. The Commission is mandated
by Congress to investigate, assess, and
report to Congress annually on the ‘‘the
national security implications of the
economic relationship between the
United States and the People’s Republic
of China.’’ Pursuant to this mandate, the
Commission will hold public meetings
to review and edit drafts of the 2020
Annual Report to Congress.
DATES: The meetings are scheduled for
Thursday, June 25, 2020, from 9:00 a.m.
to 5:00 p.m..; Thursday, July 23, 2020,
from 9:00 a.m. to 5:00 p.m.; Thursday,
September 10, 2020, from 9:00 a.m. to
5:00 p.m.; and Wednesday, October 14,
2019, from 9:00 a.m. to 5:00 p.m.
ADDRESSES: 444 North Capitol Street
NW, Room 233, Washington, DC 20001.
Public seating is limited and will be
available on a ‘‘first-come, first-served’’
basis. Reservations are not required to
attend the meetings.
FOR FURTHER INFORMATION CONTACT: Any
member of the public seeking further
information concerning the meetings
E:\FR\FM\16JNN1.SGM
16JNN1
]]>Agencies
[Federal Register Volume 85, Number 116 (Tuesday, June 16, 2020)]
[Notices]
[Pages 36460-36464]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-12899]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of Records
AGENCY: Department of the Treasury.
ACTION: Notice of modified systems of records.
-----------------------------------------------------------------------
SUMMARY: In accordance with the Privacy Act of 1974, the Department of
the Treasury (``Treasury'' or the ``Department''), proposes to modify
the Treasury system of records notices for the Treasury systems of
records listed below by adding two new routine uses to 166 systems.
DATES: Submit comments on or before July 16, 2020. The new routine uses
will be applicable on July 16, 2020 unless Treasury receives comments
and determines that changes to the system of records notice are
necessary.
ADDRESSES: Comments may be submitted to the Federal eRulemaking Portal
electronically at https://www.regulations.gov. Comments can also be sent
to the Deputy Assistant Secretary for Privacy, Transparency, and
Records, Department of the Treasury, 1500 Pennsylvania Avenue NW,
Washington, DC 20220, Attention: Revisions to Privacy Act Systems of
Records. All comments received, including attachments and other
supporting documents, are part of the public record and subject to
public disclosure. All comments received will be posted without change
to www.regulations.gov, including any personal information provided.
You should submit only information that you wish to make publicly
available.
FOR FURTHER INFORMATION CONTACT: For general questions and for privacy
issues please contact: Ryan Law, Deputy Assistant Secretary for
Privacy, Transparency, and Records (202-622-5710), Department of the
Treasury, 1500 Pennsylvania Avenue NW, Washington, DC 20220.
SUPPLEMENTARY INFORMATION: In accordance with the Privacy Act of 1974,
5 U.S.C. 552a, the Department of the Treasury (``Treasury'') proposes
to modify the Treasury system of records, as identified below, to
include two new
[[Page 36461]]
routine uses permitting disclosure to appropriate persons and entities
for purposes of response and remedial efforts in the event of a breach
of data contained in the applicable system of records.
On May 22, 2007, the Office of Management and Budget (OMB) issued
Memorandum M-07-16 ``Safeguarding Against and Responding to the Breach
of Personally Identifiable Information.'' It required agencies to
publish a routine use for their systems of records in regards to the
disclosure of information in connection with response and remedial
efforts in the event of a breach of personally identifiable
information. Treasury published a notice in the Federal Register on
October 3, 2007 (72 FR 56434), modifying the Treasury systems of
records by adding the applicable routine use. New Treasury systems of
records published after that date have included a breach response
routine use.
On January 3, 2017, OMB issued Memorandum M-17-12, ``Preparing for
and Responding to a Breach of Personally Identifiable Information.''
OMB Memorandum M-17-12 rescinded and replaced OMB Memorandum M-07-16
and updated the breach response routine use. OMB M-17-12 requires two
new breach response routine uses, one to respond to a breach of the
agencies personally identifiable information and another to ensure
agencies are able to disclose records in their systems of records that
may be needed by another agency in response to a breach.
This notice modifies the breach response routine use published at
72 FR 56434 in accordance with OMB M-17-12 breach response routine use;
as identified in the chart below for systems of records published at 72
FR 56434; and adds a new routine use to the Treasury systems of records
as identified below to ensure that Treasury can assist other agencies
in responding to a confirmed or suspected breach, as appropriate.
Treasury has provided a report of this system of records to the
Committee on Oversight and Government Reform of the House of
Representatives, the Committee on Homeland Security and Governmental
Affairs of the Senate, and OMB, pursuant to 5 U.S.C. 552a(r) and OMB
Circular A-108, ``Federal Agency Responsibilities for Review,
Reporting, and Publication under the Privacy Act,'' dated December 23,
2016.
Ryan Law,
Deputy Assistant Secretary for Privacy, Transparency, and Records.
Department of the Treasury systems of records notices, breach
response routine uses and citations follow.
----------------------------------------------------------------------------------------------------------------
History (citation(s) of
Routine uses added will last full notice and
System No. and name be numbered any subsequent Bureau
revisions)
----------------------------------------------------------------------------------------------------------------
Treasury .001--Treasury Payroll and Add (19) and (20)...... 81 FR 78266 (Nov. 7, Department of the
Personnel System. 2016). Treasury (Treasury-
wide).
Treasury .002--Grievance Records..... Add (11) and (12)...... 81 FR 78266 (Nov. 7, Department of the
2016). Treasury (Treasury-
wide).
Treasury .003--Treasury Child Care Add (10) and (11)...... 81 FR 78266 (Nov. 7, Department of the
Tuition Assistance Records. 2016). Treasury (Treasury-
wide).
Treasury .004--Freedom of Information Add (11) and (12)...... 81 FR 78266 (Nov. 7, Department of the
Act/Privacy Act Request Records. 2016). Treasury (Treasury-
wide).
Treasury .005--Public Transportation Add (10) and (11)...... 81 FR 78266 (Nov. 7, Department of the
Incentive Program Records. 2016). Treasury (Treasury-
wide).
Treasury .006--Parking and Carpool Add (11) and (12)...... 81 FR 78266 (Nov. 7, Department of the
Program Records. 2016). Treasury (Treasury-
wide).
Treasury .009--Treasury Financial Add (19) and (20)...... 81 FR 78266 (Nov. 7, Department of the
Management Systems. 2016). Treasury (Treasury-
wide).
Treasury .010--Telephone Call Detail Add (13) and (14)...... 81 FR 78266 (Nov. 7, Department of the
Records. 2016). Treasury (Treasury-
wide).
Treasury .011--Treasury Safety Add (13) and (14)...... 81 FR 78266 (Nov. 7, Department of the
Incident Management Information 2016). Treasury (Treasury-
System (SIMIS). wide).
Treasury .012--Fiscal Service Public Add (8) and (9)........ 81 FR 78266 (Nov. 7, Department of the
Key Infrastructure. 2016). Treasury (Treasury-
wide).
Treasury .013--Department of the Add (7) and (8)........ 81 FR 78266 (Nov. 7, Department of the
Treasury Civil Rights Complaints and 2016). Treasury (Treasury-
Compliance Review Files. wide).
Treasury .014--Department of the Add (6) and (7)........ 81 FR 78266 (Nov. 7, Department of the
Treasury SharePoint User Profile 2016). Treasury (Treasury-
Services. wide).
Treasury .015--General Information Add (M) and (N)........ 81 FR 78266 (Nov. 7, Department of the
Technology Access Account Records. 2016). Treasury (Treasury-
wide).
Treasury .016--Reasonable Add (I) and (J)........ 81 FR 78266 (Nov. 7, Department of the
Accommodations Records. 2016). Treasury (Treasury-
wide).
TTB .001--Regulatory Enforcement Add (15) and (16)...... 80 FR 4637 (Jan 28, Alcohol and Tobacco Tax
Record System. 2015). and Trade Bureau
(TTB).
BEP .002--Personal Property Claim Add (8) and (9)........ 78 FR 22604 (Apr 16, Bureau of Engraving and
File. 2013). Printing (BEP).
BEP .004--Counseling Records......... Add (8) and (9)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .005--Compensation Claims........ Add (9) and (10)....... 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .006--Debt Files of Employees.... Add (12) and (13)...... 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .014--Employee's Production Add (8) and (9)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
Record. 2013). Printing (BEP).
BEP .016--Employee Suggestions....... Add (8) and (9)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .020--Industrial Truck Licensing Add (1) and (2)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
Records. 2013). Printing (BEP).
BEP .021--Investigative Files........ Add (9) and (10)....... 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .027--Access Control and Alarm Add (9) and (10)....... 78 FR 22604 (Apr. 16, Bureau of Engraving and
Monitoring System (ACAMS). 2013). Printing (BEP).
BEP .035--Tort Claims against the Add (7) and (8)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
United States of America. 2013). Printing (BEP).
BEP .038--Unscheduled Absence Record. Add (7) and (8)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
2013). Printing (BEP).
BEP .041--Record of Discrimination Add (8) and (9)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
Complaints. 2013). Printing (BEP).
BEP .045--Mail Order Sales Customer Add (4) and (5)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
Files. 2013). Printing (BEP).
BEP .047--Employee Emergency Add (1) and (2)........ 78 FR 22604 (Apr. 16, Bureau of Engraving and
Notification System. 2013). Printing (BEP).
BEP .049--Bureau of Engraving and Add (1) and (2)........ 78 FR 78512 (Dec. 26, Bureau of Engraving and
Printing Tour Scheduling System. 2013). Printing (BEP).
BEP .050--Use of Shredded U.S. Add (1) and (2)........ 80 FR 13955 (Mar. 17, Bureau of Engraving and
Currency System. 2015). Printing (BEP).
BEP .051--Chief Counsel Files........ Add (9) and (10)....... 81 FR 77003 (Nov. 4, Bureau of Engraving and
2016). Printing (BEP).
DO .003--Law Enforcement Retirement Add (10) and (11)...... 81 FR 78298 (Nov. 7, Departmental Offices
Claims Records. 2016). (DO).
DO .007--General Correspondence Files Add (7) and (8)........ 81 FR 78298 (Nov. 7, Departmental Offices
2016). (DO).
[[Page 36462]]
DO .010--Office of Domestic Finance, Add (2) and (3)........ 81 FR 78298 (Nov. 7, Departmental Offices
Actuarial Valuation System. 2016). (DO).
DO .015--Political Appointee Files... Add (7) and (8)........ 81 FR 78298 (Nov. 7, Departmental Offices
2016). (DO).
DO .016--Multiemployer Pension Reform Add (L) and (M)........ 81 FR 78298 (Nov. 7, Departmental Offices
Act of 2014 (MPRA). 2016). (DO).
DO .060--Correspondence Files and Add (5) and (6)........ 81 FR 78298 (Nov. 7, Departmental Offices
Records on Dissatisfaction. 2016). (DO).
DO .120--Records Related to Office of Add (13) and (14)...... 81 FR 78298 (Nov. 7, Departmental Offices
Foreign Assets Control Economic 2016). (DO).
Sanctions.
DO .144--General Counsel Litigation Add (8) and (9)........ 81 FR 78298 (Nov. 7, Departmental Offices
Referral and Reporting System. 2016). (DO).
DO .149--Foreign Assets Control Legal Add (6) and (7)........ 81 FR 78298 (Nov. 7, Departmental Offices
Files. 2016). (DO).
DO .190--Office of Inspector General Add (10) and (11)...... 81 FR 78298 (Nov. 7, Departmental Offices
Investigations Management 2016). (DO).
Information System.
DO .191--Human Resources and Add (18) and (19)...... 81 FR 78298 (Nov. 7, Departmental Offices
Administrative Records System. 2016). (DO).
DO .193--Employee Locator and Add (1) and (2)........ 81 FR 78298 (Nov. 7, Departmental Offices
Automated Directory System. 2016). (DO).
DO .194--Circulation System.......... Add (2) and (3)........ 81 FR 78298 (Nov. 7, Departmental Offices
2016). (DO).
DO .196--Treasury Information Add (5) and (6)........ 81 FR 78298 (Nov. 7, Departmental Offices
Security Program. 2016). (DO).
DO .202--Drug-Free Workplace Program Add (2) and (3)........ 81 FR 78298 (Nov. 7, Departmental Offices
Records. 2016). (DO).
DO .207--Waco Administrative Review Add (7) and (8)........ 81 FR 78298 (Nov. 7, Departmental Offices
Group Investigation. 2016). (DO).
DO .209--Personal Services Contracts Add (6) and (7)........ 81 FR 78298 (Nov. 7, Departmental Offices
(PSC). 2016). (DO).
DO .214--DC Pensions Retirement Add (32) and (33)...... 81 FR 78298 (Nov. 7, Departmental Offices
Records. 2016). (DO).
DO .217--National Financial Literacy Add (6) and (7)........ 81 FR 78298 (Nov. 7, Departmental Offices
Challenge Records. 2016). (DO).
DO .218--Making Home Affordable Add (17) and (18)...... 81 FR 78298 (Nov. 7, Departmental Offices
Program. 2016). (DO).
DO .219--TARP Standards for Add (9) and (10)....... 81 FR 78298 (Nov. 7, Departmental Offices
Compensation and Corporate 2016). (DO).
Governance--Executive Compensation
Information.
DO .220--SIGTARP Hotline Database.... Add (14) and (15)...... 81 FR 78298 (Nov. 7, Departmental Offices
2016). (DO).
DO .221--SIGTARP Correspondence Add (14) and (15)...... 81 FR 78298 (Nov. 7, Departmental Offices
Database. 2016). (DO).
DO .222--SIGTARP Investigative MIS Add (14) and (15)...... 81 FR 78298 (Nov. 7, Departmental Offices
Database. 2016). (DO).
DO .223--SIGTARP Investigative Files Add (14) and (15)...... 81 FR 78298 (Nov. 7, Departmental Offices
Database. 2016). (DO).
DO .224--SIGTARP Audit Files Database Add (14) and (15)...... 81 FR 78298 (Nov. 7, Departmental Offices
2016). (DO).
DO .225--TARP Fraud Investigation Add (9) and (10)....... 81 FR 78298 (Nov. 7, Departmental Offices
Information System. 2016). (DO).
DO .226--Validating EITC Eligibility Add (6) and (7)........ 81 FR 78298 (Nov. 7, Departmental Offices
with State Data Pilot Project 2016). (DO).
Records.
DO .411--Intelligence Enterprise Add (21) and (22)...... 81 FR 78298 (Nov. 7, Departmental Offices
Files. 2016). (DO).
FinCEN .001--FinCEN Investigations Add (12) and (13)...... 79 FR 20969 (Apr. 14, Financial Crimes
and Examinations System. 2014). Enforcement Network
(FinCEN).
FinCEN .002--Suspicious Activity Add (15) and (16)...... 79 FR 20969 (Apr. 14, Financial Crimes
Report System. 2014). Enforcement Network
(FinCEN).
FinCEN .003--Bank Secrecy Act Reports Add (17) and (18)...... 79 FR 20969 (Apr. 14, Financial Crimes
System. 2014). Enforcement Network
(FinCEN).
IRS 00.001--Correspondence Files and Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Correspondence Control Files. 2015). Service (IRS).
IRS 00.002--Correspondence Files: Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Inquiries about Enforcement 2015). Service (IRS).
Activities.
IRS 00.003--Taxpayer Advocate Service Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
and Customer Feedback and Survey 2015). Service (IRS).
Records.
IRS 00.007--Employee Complaint and Add (10) and (11)...... 80 FR 54063 (Sept. 8, Internal Revenue
Allegation Referral Records. 2015). Service (IRS).
IRS 00.008--Recorded Quality Review Add (4) and (5)........ 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 00.009--Taxpayer Assistance Add (10) and (11)...... 80 FR 54063 (Sept. 8, Internal Revenue
Center (TAC) Recorded Quality Review 2015). Service (IRS).
Records.
IRS 00.333--Third Party Contact Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 00.334--Third Party Contact Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Reprisal Records. 2015). Service (IRS).
IRS 10.001--Biographical Files, Add (2) and (3)........ 80 FR 54063 (Sept. 8, Internal Revenue
Communications and Liaison. 2015). Service (IRS).
IRS 10.004--Stakeholder Relationship Add (2) and (3)........ 80 FR 54063 (Sept. 8, Internal Revenue
Management and Subject Files. 2015). Service (IRS).
IRS 10.008--Certified Professional Add (8) and (9)........ 81 FR 44924 (July 11, Internal Revenue
Employer Organizations. 2016). Service (IRS).
IRS 10.555--Volunteer Records........ Add (6) and (7)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 21.001--Tax Administration Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Advisory Services Resources Records. 2015). Service (IRS).
IRS 22.003--Annual Listing of Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Undelivered Refund Checks. 2015). Service (IRS).
IRS 22.011--File of Erroneous Refunds Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 22.012--Health Coverage Tax Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Credit (HCTC) Program Records. 2015). Service (IRS).
IRS 22.026--Form 1042S Index by Name Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
of Recipient. 2015). Service (IRS).
IRS 22.027--Foreign Information Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
System (FIS). 2015). Service (IRS).
IRS 22.028--Disclosure Authorizations Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
for U.S. Residency Certification 2015). Service (IRS).
Letters.
IRS 22.032--Individual Microfilm Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Retention Register. 2015). Service (IRS).
IRS 22.054--Subsidiary Accounting Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Files. 2015). Service (IRS).
IRS 22.060--Automated Non-Master File Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 22.061--Information Return Master Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
File. 2015). Service (IRS).
IRS 22.062--Electronic Filing Records Add (10) and (11)...... 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
[[Page 36463]]
IRS 24.030--Customer Account Data Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Engine Individual Master File. 2015). Service (IRS).
IRS 24.046--Customer Account Data Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Engine Business Master File. 2015). Service (IRS).
IRS 24.047--Audit Underreporter Case Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Files. 2015). Service (IRS).
IRS 26.001--Acquired Property Records Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 26.006--Form 2209, Courtesy Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Investigations. 2015). Service (IRS).
IRS 26.009--Lien Files............... Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 26.012--Offer in Compromise Files Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 26.013--Trust Fund Recovery Cases/ Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
One Hundred Percent Penalty Cases. 2015). Service (IRS).
IRS 26.014--Record 21, Record of Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Seizure and Sale of Real Property. 2015). Service (IRS).
IRS 26.019--Taxpayer Delinquent Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Account Files. 2015). Service (IRS).
IRS 26.020--Taxpayer Delinquency Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Investigation Files. 2015). Service (IRS).
IRS 26.021--Transferee Files......... Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 30.003--Requests for Printed Tax Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Materials Including Lists. 2015). Service (IRS).
IRS 30.004--Security Violations...... Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 34.003--Assignment and Add (5) and (6)........ 80 FR 54063 (Sept. 8, Internal Revenue
Accountability of Personal Property 2015). Service (IRS).
Files.
IRS 34.009--Safety Program Files..... Add (8) and (9)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 34.012--Emergency Preparedness Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Cadre Assignments and Alerting 2015). Service (IRS).
Roster Files.
IRS 34.013--Identification Media Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Files System for Employees and 2015). Service (IRS).
Others Issued IRS Identification.
IRS 34.014--Motor Vehicle Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Registration and Entry Pass Files. 2015). Service (IRS).
IRS 34.016--Security Clearance Files. Add (4) and (5)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 34.021--Personnel Security Add (7) and (8)........ 80 FR 54063 (Sept. 8, Internal Revenue
Investigations. 2015). Service (IRS).
IRS 34.022--Automated Background Add (8) and (9)........ 80 FR 54063 (Sept. 8, Internal Revenue
Investigations System (ABIS). 2015). Service (IRS).
IRS 34.037--Audit Trail and Security Add (7) and (8)........ 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 35.001--Reasonable Accommodation Add (13) and (14)...... 80 FR 54063 (Sept. 8, Internal Revenue
Request Records. 2015). Service (IRS).
IRS 36.001--Appeals, Grievances and Add (11) and (12)...... 80 FR 54063 (Sept. 8, Internal Revenue
Complaints Records. 2015). Service (IRS).
IRS 36.003--General Personnel and Add (20) and (21)...... 80 FR 54063 (Sept. 8, Internal Revenue
Payroll Records. 2015). Service (IRS).
IRS 37.006--Correspondence, Add (6) and (7)........ 80 FR 54063 (Sept. 8, Internal Revenue
Miscellaneous Records, and 2015). Service (IRS).
Information Management Records.
IRS 37.007--Practitioner Disciplinary Add (14) and (15)...... 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 37.009--Enrolled Agent and Add (10) and (11)...... 80 FR 54063 (Sept. 8, Internal Revenue
Enrolled Retirement Plan Agent 2015). Service (IRS).
Records.
IRS 37.111--Preparer Tax Add (16) and (17)...... 80 FR 54063 (Sept. 8, Internal Revenue
Identification Number Records. 2015). Service (IRS).
IRS 42.001--Examination Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Administrative Files. 2015). Service (IRS).
IRS 42.002--Excise Compliance Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Programs. 2015). Service (IRS).
IRS 42.005--Whistleblower Office Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 42.008--Audit Information Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Management System. 2015). Service (IRS).
IRS 42.017--International Enforcement Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Program Information Files. 2015). Service (IRS).
IRS 42.021--Compliance Programs and Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Projects Files. 2015). Service (IRS).
IRS 42.027--Data on Taxpayers' Filing Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
on Foreign Holdings. 2015). Service (IRS).
IRS 42.031--Anti-Money Laundering/ Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Bank Secrecy Act and Form 8300. 2015). Service (IRS).
IRS 42.888--Qualifying Therapeutic Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Discovery Project Records. 2015). Service (IRS).
IRS 44.001--Appeals Case Files....... Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 44.003--Appeals Centralized Data. Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 44.004--Art Case Files........... Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 44.005--Expert Witness and Fee Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Appraiser Files. 2015). Service (IRS).
IRS 46.002--Criminal Investigation Add (12) and (13)...... 80 FR 54063 (Sept. 8, Internal Revenue
Management Information System and 2015). Service (IRS).
Case Files.
IRS 46.003--Confidential Informants.. Add (11) and (12)...... 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 46.005--Electronic Surveillance Add (11) and (12)...... 80 FR 54063 (Sept. 8, Internal Revenue
and Monitoring Records. 2015). Service (IRS).
IRS 46.015--Relocated Witnesses...... Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 46.050--Automated Information Add (11) and (12)...... 80 FR 54063 (Sept. 8, Internal Revenue
Analysis System. 2015). Service (IRS).
IRS 48.001--Disclosure Records....... Add (6) and (7)........ 80 FR 54063 (Sept. 8, Internal Revenue
2015). Service (IRS).
IRS 48.008--Defunct Special Service Add (3) and (4)........ 80 FR 54063 (Sept. 8, Internal Revenue
Staff Files Being Retained Because 2015). Service (IRS).
of Congressional Directive.
IRS 49.001--Collateral and Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Information Requests System. 2015). Service (IRS).
[[Page 36464]]
IRS 49.002--Tax Treaty Information Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Management System. 2015). Service (IRS).
IRS 50.001--Tax Exempt & Government Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Entities (TE/GE) Correspondence 2015). Service (IRS).
Control Records.
IRS 50.003--Tax Exempt & Government Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Entities (TE/GE) Reports of 2015). Service (IRS).
Significant Matters.
IRS 50.222--Tax Exempt/Government Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Entities (TE/GE) Case Management 2015). Service (IRS).
Records.
IRS 60.000--Employee Protection Add (7) and (8)........ 80 FR 54063 (Sept. 8, Internal Revenue
System Records. 2015). Service (IRS).
IRS 70.001--Individual Income Tax Add (1) and (2)........ 80 FR 54063 (Sept. 8, Internal Revenue
Returns, Statistics of Income. 2015). Service (IRS).
IRS 90.001--Chief Counsel Management Add (13) and (14)...... 80 FR 54063 (Sept. 8, Internal Revenue
Information System Records. 2015). Service (IRS).
IRS 90.002--Chief Counsel Litigation Add (23) and (24)...... 80 FR 54063 (Sept. 8, Internal Revenue
and Advice (Civil) Records. 2015). Service (IRS).
IRS 90.003--Chief Counsel Litigation Add (15) and (16)...... 80 FR 54063 (Sept. 8, Internal Revenue
and Advice (Criminal) Records. 2015). Service (IRS).
IRS 90.004--Chief Counsel Legal Add (15) and (16)...... 80 FR 54063 (Sept. 8, Internal Revenue
Processing Division Records. 2015). Service (IRS).
IRS 90.005--Chief Counsel Library Add (9) and (10)....... 80 FR 54063 (Sept. 8, Internal Revenue
Records. 2015). Service (IRS).
IRS 90.006--Chief Counsel Human Add (26) and 27)....... 80 FR 54063 (Sept. 8, Internal Revenue
Resources and Administrative Records. 2015). Service (IRS).
CC .100--Enforcement Action Report Add (9) and (10)....... 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .110--Reports of Suspicious Add (9) and (10)....... 81 FR 2945 (Jan. 19, Office of the
Activities. 2016). Comptroller of the
Currency (OCC).
CC .120--Bank Fraud Information Add (9) and (10)....... 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .200--Chain Banking Organizations Add (8) and (9)........ 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .210--Bank Securities Dealers Add (10) and (11)...... 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .340--Access Control System....... Add (7) and (8)........ 81 FR 2945 (Jan. 19, Office of the
2016). Comptroller of the
Currency (OCC).
CC. 341--Mass Communication System... Add (4) and (5)........ 81 FR 2945 (Jan. 19, Office of the
2016). Comptroller of the
Currency (OCC).
CC .500--Chief Counsel's Management Add (10) and (11)...... 81 FR 2945 (Jan. 19, Office of the
Information System. 2016). Comptroller of the
Currency (OCC).
CC .510--Litigation Information Add (9) and (10)....... 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .600--Consumer Complaint and Add (10) and (11)...... 81 FR 2945 (Jan. 19, Office of the
Inquiry Information System. 2016). Comptroller of the
Currency (OCC).
CC .700--Correspondence Tracking Add (9) and (10)....... 81 FR 2945 (Jan. 19, Office of the
System. 2016). Comptroller of the
Currency (OCC).
CC .701--Retiree Billing System...... Add (4) and (5)........ 81 FR 2945 (Jan. 19, Office of the
2016). Comptroller of the
Currency (OCC).
CC .800--Office of Inspector General Add (10) and (11)...... 81 FR 2945 (Jan. 19, Office of the
Investigations System. 2016). Comptroller of the
Currency (OCC).
----------------------------------------------------------------------------------------------------------------
The remainder of Treasury's systems of records for the 166 records
remains unchanged except for the two breach routine uses identified
below.Treasury's system of records routine use numbers are listed
above, and the breach response routine use are replaced as follows:
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND THE PURPOSES OF SUCH USES:
( ) To appropriate agencies, entities, and persons when (1) the
Department of the Treasury and/or Treasury bureau suspects or has
confirmed that there has been a breach of the system of records; (2)
the Department of the Treasury and/or Treasury bureau has determined
that as a result of the suspected or confirmed breach there is a risk
of harm to individuals, the Department of the Treasury and/or Treasury
bureau(s) (including its information systems, programs, and
operations), the Federal Government, or national security; and (3) the
disclosure made to such agencies, entities, and persons is reasonably
necessary to assist in connection with the Department of the Treasury's
and/or Treasury bureau's efforts to respond to the suspected or
confirmed breach or to prevent, minimize, or remedy such harm;
( ) To another Federal agency or Federal entity, when the
Department of the Treasury and/or Treasury bureau determines that
information from this system of records is reasonably necessary to
assist the recipient agency or entity in (1) responding to a suspected
or confirmed breach or (2) preventing, minimizing, or remedying the
risk of harm to individuals, the recipient agency or entity (including
its information systems, programs, and operations), the Federal
Government, or national security, resulting from a suspected or
confirmed breach.
[FR Doc. 2020-12899 Filed 6-15-20; 8:45 am]
BILLING CODE 4810-25-P
