The Privacy Act requires that each agency that maintains a system of records must publish a notice in the Federal Register that identifies the purpose for which information about an individual is collected, from whom and what type of information is collected, how the information is shared with individuals and organizations outside/external to Treasury (routine uses), and what an individual must do if they want to access and/or correct any records Treasury maintains about them. DO .221 - SIGTARP Correspondence Database - 81 FR 78298 (Nov. 7, 2016), DO .222 - SIGTARP Investigative MIS Database - 81 FR 78298 (Nov. 7, 2016). 9, 2021), DO .216 - Treasury Security Access Control and Certificates System - 85 FR13708 (Mar. DHS/ALL-034 Emergency Care Medical Records System of Records Notice, DHS/ALL-035 Common Entity Index Prototype System of Records Notice, DHS/ALL-036 Board for Correction of Military Records System of Records Notice, DHS/ALL-037 E-Authentication Records System of Records, DHS/ALL-038 Insider Threat Program System of Records, DHS/ALL-039 Foreign Access Management System of Records, /ALL-040 DHS Personnel Recovery Information System of Records, DHS/ALL-041 External Biometric Records (EBR) System of Records, DHS/ALL-042 Personnel Networking and Collaboration System of Records, DHS/ALL-043 Enterprise Biometric Administrative Records (EBAR) System of Records, DHS/ALL-044 DHS eRulemaking System of Records, DHS/ALL-045 Statistical Immigration Data Production and Reporting System of Records, DHS/ALL-046 Counterintelligence Program System of Records, DHS/ALL-047 Records Related to DHS Personnel, Long-Term Trainees, Contractors, Mission Support Individuals, and Visitors During a Declared Public Health Emergency System of Records, DHS/CBP-002 Trusted and Registered Traveler Programs. FinCEN .002 - Suspicious Activity Report System - 79 FR 20969 (Apr. DHS/ALL-029 Civil Rights and Civil Liberties Records, DHS/ALL-030 Use of the Terrorist Screening Database System of Records. Start Preamble Start Printed Page 2797 AGENCY: U.S. Customs and Border Protection, U.S. Department of Homeland Security. 552a(j)(2) and (k)(2). 552a(k)(2). At Treasury, some systems of records are not covered by a Government-wide SORN, but the records are of a type commonly maintained by all (or most) Treasury bureaus and offices. The reason this system has been exempted is that this system contains only records required by statute to be maintained and used solely as statistical records. Subject to certain exceptions, the Privacy Act also permits individuals to gain access to their records which are maintained in a system of records and to seek amendment of any incorrect or incomplete information contained in those records. ), IRS 26.013 - Trust Fund Recovery Cases/One Hundred Percent Penalty Cases - 80 FR 54063 (Sept. 8, 2015), IRS 26.014 - Record 21, Record of Seizure and Sale of Real Property - 80 FR 54063 (Sept. 8, 2015), IRS 26.019 - Taxpayer Delinquent Account Files - 80 FR 54063 (Sept. 8, 2015), This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. 1.36. These notices include the following: Name and location of the system; Categories of individuals on whom records are maintained in the system; Categories of records maintained in the system; IRS 90.001 - Chief Counsel Management Information System Records - 80 FR 54063 (Sept. 8, 2015). 341 - Mass Communication System - 81 FR 2945, CC .500 - Chief Counsel's Management Information System - 81 FR 2945, CC .510 - Litigation Information System - 81 FR 2945, CC .600 - Consumer Complaint and Inquiry Information System - 81 FR 2945, CC .700 - Correspondence Tracking System - 81 FR 2945, CC .701 - Retiree Billing System - 81 FR 2945, CC .800 - Office of Inspector General Investigations System - 81 FR 2945, US Mint .001 - Cash Receivable Accounting Information System -, US Mint .003 - Employee and Former Employee Travel and Training System - 78 FR 1307, US Mint .004 - Occupational Safety and Health, Accident and Injury. 552a(k)(2). Additionally, pursuant to 5 U.S.C. These System of Records Notices have been retired or removed. Treasury .014 - Department of the Treasury SharePoint User Profile Services - 81 FR 78266 (Nov. 7, 2016), Treasury .015 - General Information Technology Access Account Records - 85 FR 73353 (Nov. 17, 2020), Treasury .016 - Reasonable Accommodations Records - 81 FR 59271(Oct. 26, 2021), Treasury .017 - Correspondence and Contact Information - 81 FR 78266 (Nov. 7, 2016), Treasury .018 - E-Rulemaking System of Records -85 FR 1198 (Jan. 9, 2020), TTB .001 Regulatory Enforcement Record System - 552a (j)(2) and (k)(2). 552a(k)(1). 552a(j)(2) and (k)(2). how an individual might request access or seek redress to their information. Notice to consolidate one Privacy Act System of Records Notice. DHS/CBP-004 Intellectual Property Rights e-Recordation and Search Systems, DHS/CBP-005 Advance Passenger Information System (APIS), DHS/CBP-008 Non-Federal Entity Data Systems (NEDS), DHS/CBP-009 Electronic System for Travel Authorization (ESTA). DHS/FEMA-003 National Flood Insurance Program Files, DHS/FEMA-004 Non-Disaster Grant Management Information Files, DHS/FEMA-006 Individual and Community Preparedness Division System of Records, DHS/FEMA-008 Disaster Recovery Assistance Files, DHS/FEMA-009 Hazard Mitigation Disaster Public Assistance and Disaster Loan Programs, DHS/FEMA-011 Training and Exercise ProgramRecords, DHS/FEMA-012 Suspicious Activity Reporting System of Records, DHS/FEMA-013 Operational Use of Publicly Available Social Media Internet Sources for Situational Awareness, DHS/FEMA-014 Hazard Mitigation Planning and Flood Mapping Products and Services Records System of Records, DHS/FEMA-015 Fraud Investigations System of Records, DHS/FEMA-016 Disaster Case Management (DCM) Files System of Records, DHS/FEMA-017 Individuals and Households Program Equity Analysis Records System of Records. 552a(c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (e)(4)(H), (e)(4)(I), (e)(5), (e)(8), (f), and (g) of the Privacy Act pursuant to 5 U.S.C. DHS/ALL-010 Asset Management Records System of Records, DHS/ALL-011 Biographies and Awards System of Records. See 31 CFR 1.36. 341 - Mass Communication System - 81 FR 2945 (Jan. 19, 2016), CC .500 - Chief Counsel's Management Information System - 81 FR 2945 (Jan. 19, 2016), CC .510 - Litigation Information System - 81 FR 2945 (Jan. 19, 2016), CC .600 - Consumer Complaint and Inquiry Information System - 81 FR 2945 (Jan. 19, 2016), CC .700 - Correspondence Tracking System - 81 FR 2945 (Jan. 19, 2016), CC .701 - Retiree Billing System - 81 FR 2945 (Jan. 19, 2016), CC .800 - Office of Inspector General Investigations System - 81 FR 2945 (Jan. 19, 2016). These SORNS are referred to as Treasury-wide SORNs. If a Treasury bureau or office maintains a system of records covered by a Treasury-wide SORN, they do not need to publish their own SORN to cover these records. A system of records is group of records under the control of the agency from which information about individuals is retrieved by name of the individual or some identifier assigned to the individual. CC .200 - Chain Banking Organizations System - 81 FR 2945 (Jan. 19, 2016), CC .210 - Bank Securities Dealers System - 81 FR 2945 (Jan. 19, 2016), CC .220 - Notices of Proposed Changes in Employees, Officers DHS/USCG-010 Physical Disability Evaluation System Files, DHS/USCG-011 Military Personnel Health Records. When completing the HHS PIA Form a CDC or HHS SORN can be chosen. DHS/USCIS-010 Asylum Information and Pre-Screening System of Records, DHS/USCIS-012 Citizenship and Immigration Data Repository (CIDR), DHS/USCIS-017 Refugee Case Processing and Security Screening Information System of Records, DHS/USCIS-018 Immigration Biometric and Background Check (IBBC) System of Records, DHS/USCG-002 Employee Assistance Program Records, DHS/USCG-006 Great Lakes Registered Pilot and Applicant Pilot Eligibility. Important Notice Notice to rescind three Privacy Act System of Records Notices. La Ley de Privacidad de 1974 (5 U.S.C.552a) exige que cada agencia federal publique un aviso en el Registro Federal sobre cada sistema de registros que mantenga. IRS 42.002 - Excise Compliance Programs - 80 FR 54063 (Sept. 8, 2015). 77 FR 28478 (May 15, 2012). ), under the control of a Department of Defense (DoD) Component from which personal information about an individual is retrieved by the name of the individual, or by some other identifying number, symbol, or other identifying . 552a(c)(3), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), and (f) of the Privacy Act pursuant to 5 U.S.C. 552a(j)(2). This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act, pursuant to 5 U.S.C. DHS/FEMA/NDMS-1 - National Disaster Medical System Medical Professional Credentials. DHS/CBP-010 Persons Engaged in International Trade in Customs and Border Protection Licensed/Regulated Activities. This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. DO .307 - TIGTA Employee Relations Matters, Appeals, Grievances, and Complaint Files - 85 FR 26521 (May 4, 2020), This system may contain investigative records that are exempt from 5 U.S.C. In this regard, a healthcare center in Baliadangi . A system of records is a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifier assigned to the individual. As a general matter, a system of records notice is required when an agency maintains a group of any records under the control of the agency from which information is retrieved by the name of an individual or by some identifying number, symbol, or other identifier. CC .340 - Access Control System - 81 FR 2945 (Jan. 19, 2016), CC. To the extent that copies of exempt records from those other systems have been recompiled and/or entered into these FOIA/PA case records, the Department claims the same exemptions for the records as they have in the original primary systems of records of which they are a part. See 31 CFR 1.36. 552a(c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (e)(4)(H), (e)(4)(I), (e)(5), (e)(8), (f), and (g) of the Privacy Act pursuant to5 U.S.C. This system is exempt from 5 U.S.C. 552a. 552a(c)(3) and (4), (d)(1), (2), (3), and (4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (H), and (I), (e)(5), and (e)(8), (f), and (g) of the Privacy Act pursuant to 5 U.S.C. This section will change periodically with new announcements and reminders. Annual training is required by Federal, State and Local laws. By design, distributed ledger technologies persist low-level data, which makes conducting complex business analysis of the recorded operations challenging. 552a (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act. Two essential functions of the department are performed within this bureau: Vital Records and Health Statistics. 552a(c)(3) and (4), (d)(1), (2), (3), and (4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (H), and (I), (e)(5), (e)(8), (f), and (g) of the Privacy Act pursuant to 5 U.S.C. 552a(k)(2). IRS 90.006 - Chief Counsel Human Resources and Administrative Records - 80 FR 54063 (Sept. 8, 2015). 552a (j)(2) and (k)(2). (See 31 CFR 1.36). Some of the records in this system are exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. A system of records is a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifier assigned to the individual. DHS/CBP-016 Nonimmigrant Information System, DHS/USCIS/ICE/CBP-001 Alien File, Index, and National File Tracking System of Records, DHS/CBP-018 Customs Trade Partnership Against Terrorism (CTPAT), DHS/CBP-019 AMOSS System of Records Notice. US Mint .001 - Cash Receivable Accounting Information System - An official website of the United States government. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. The Privacy Act of 1974 sets forth a series of requirements governing Federal agency practices with respect to certain information about individuals. (See 31 CFR 1.36. IRS 42.008 - Audit Information Management System - 80 FR 54063 (Sept. 8, 2015), IRS 42.017 - International Enforcement Program Information Files - 80 FR 54063 (Sept. 8, 2015). BEP .002 - Personal Property Claim File - 78 FR 22604 (Apr. CC .100 - Enforcement Action Report System - 81 FR 2945 (Jan. 19, 2016). An official website of the U.S. Department of Homeland Security. DHS/USCG-061 Maritime Analytic Support System (MASS). IRS 90.003 - Chief Counsel Litigation and Advice (Criminal) Records - 80 FR 54063 (Sept. 8, 2015). Certain Federal agencies, however, have the subject matter expertise with respect to particular systems of records that are commonly maintained by all federal agencies. 552a(k)(2). DHS/All-003 Department of Homeland Security General Training Records, DHS/ALL-004 General Information Technology Access Account Records System (GITAARS). DHS/CBP-021 Arrival and Departure Information System (ADIS), DHS/CBP-022 Electronic Visa Update System (EVUS) System of Records, DHS/CBP-023 Border Patrol Enforcement Records (BPER), Final Rule for Privacy Act Exemptions, 81 FR 92549, DHS/CBP-024 Intelligence Records System (CIRS) System of Records, DHS/CBP-025 CBP Recruitment and Hiring System of Records, DHS/CBP-026 Explorer Program System of Records, DHS/CBP-027 Customs Broker Management (CBM), July 22, 2022,87 FR 43880, DHS/NPPD-001 National Infrastructure Coordinating Center (NICC) Records System, DHS/NPPD-002 Chemical Facility Anti-Terrorism Standards Personnel Surety Program System of Records, DHS/NPPD/USVISIT-003 Technical Reconciliation Analysis Classification System (TRACS), DHS/USVISIT-004 DHS Automated Biometric Identification System (IDENT), DHS/CISA-005 Administrative Subpoenas for Cybersecurity Vulnerability Identification and Notification System of Records, DHS/FEMA/GOVT-001 National Defense Executive Reserve. DO .226 - Validating EITC Eligibility with State Data Pilot Project Records - 81 FR 78298 (Nov. 7, 2016), DO.227 Committee on Foreign Investment in the United States (CFIUS) Case Management System 86 FR 8262 (Feb. 4, 2021), DO .227 - Committee on Foreign Investment in the United States (CFIUS) Case Management System 85 FR 55354 (Sep. 4, 2020), DO .301 - TIGTA General Personnel and Payroll - 85 FR 26521 (May 4, 2020), DO .302 - TIGTA Medical Records - 85 FR 26521 (May 4, 2020), DO .303 - TIGTA General Correspondence - 85 FR 26521 (May 4, 2020), DO .304 - TIGTA General Training - 85 FR 26521 (May 4, 2020), DO .305 - TIGTA Personal Property Management Records - 85 FR 26521 (May 4, 2020), DO .306 - TIGTA Recruiting and Placement Records - 85 FR 26521 (May 4, 2020). Local laws Medical Professional Credentials PIA Form a CDC or HHS SORN can be chosen Page 2797 AGENCY U.S.... Professional Credentials 28478 ( May 15, 2012 ) consolidate one Privacy Act System of Records.... 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