Privacy Act of 1974; System of Records
| Citation | 85 FR 36460 |
| Record Number | 2020-12899 |
| Published date | 16 June 2020 |
| Section | Notices |
| Court | Treasury Department |
Federal Register, Volume 85 Issue 116 (Tuesday, June 16, 2020)
[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]
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DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of Records
AGENCY: Department of the Treasury.
ACTION: Notice of modified systems of records.
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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 http://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.
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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
