Office of the Secretary November 2, 2011 – Federal Register Recent Federal Regulation Documents

Privacy Act of 1974; Department of Homeland Security U.S. Customs and Border Protection DHS/CBP-003 Credit/Debit Card Data System of Records
Document Number: 2011-28406
Type: Notice
Date: 2011-11-02
Agency: Office of the Secretary, Department of Homeland Security
In accordance with the Privacy Act of 1974 the Department of Homeland Security proposes to establish a new Department of Homeland Security system of records notice titled ``Department of Homeland Security/U.S Customs and Border Protection003 Credit/Debit Card Data System of Records.'' This system allows U.S. Customs and Border Protection to collect, use, and maintain records related to any credit and debit card transactions with it has with individuals. Additionally, the Department of Homeland Security is issuing a Notice of Proposed Rulemaking to exempt this system of records from certain provisions of the Privacy Act, concurrent with this system of records elsewhere in the Federal Register. This newly established system will be included in the Department of Homeland Security's inventory of record systems.
Privacy Act of 1974; Department of Homeland Security, U.S. Customs and Border Protection, DHS/CBP-009-Electronic System for Travel Authorization (ESTA) System of Records
Document Number: 2011-28405
Type: Notice
Date: 2011-11-02
Agency: Office of the Secretary, Department of Homeland Security
In accordance with the Privacy Act of 1974, the Department of Homeland Security proposes to update an existing Department of Homeland Security system of records notice titled ``Department of Homeland Security/U.S. Customs and Border Protection-009 Electronic System for Travel Authorization System of Records.'' This system collects and maintains a record of nonimmigrant aliens who want to travel to the United States under the Visa Waiver Program, and is used to determine whether the applicant is eligible to travel to the United States under the Visa Waiver Program by screening his or her information against various security and law enforcement databases. DHS/CBP is updating this system of records notice to reflect: (1) Updated categories of records to include payment information, including credit card number, Pay.gov tracking number, billing name, billing address, and the applicant's country of birth (to reduce the number of false matches); (2) updated routine uses to allow DHS/CBP to share payment information with Department of Treasury's Pay.gov for processing; and (3) updated routine uses to allow sharing of the ESTA application data (which excludes payment information) with federal, state, local, tribal, foreign, or international government agencies (including intelligence agencies) once they have established that they will use the information for a purpose which is compatible with the purpose of the original collection. This newly updated system will be included in the Department of Homeland Security's inventory of record systems.
Privacy Act of 1974: Implementation of Exemptions; Department of Homeland Security U.S. Customs and Border Protection DHS/CBP-003 Credit/Debit Care Data System of Records
Document Number: 2011-28400
Type: Proposed Rule
Date: 2011-11-02
Agency: Office of the Secretary, Department of Homeland Security
The Department of Homeland Security is giving concurrent notice of a newly established system of records pursuant to the Privacy Act of 1974 for the ``Department of Homeland Security/U.S. Customs and Border Protection-003 Credit/Debit Care Data System of Records'' and this proposed rulemaking. In this proposed rulemaking, the Department proposes to exempt portions of the system of records from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.
List of Countries Requiring Cooperation With an International Boycott
Document Number: 2011-28310
Type: Notice
Date: 2011-11-02
Agency: Office of the Secretary, Department of the Treasury, Department of Treasury
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