This system is exempt from 5 U.S.C. See 31 CFR 1.36. The remaining four systems of records are "mixed," in that they contain, or could contain, records pertaining to both U.S. persons and non-U.S. persons. PII records are being converted from paper to electronic A new system is being purchased to store PII. The Privacy Act of 1974 (5 U.S.C. 14, 2014), FinCEN .003 - Bank Secrecy Act Reports System - 79 FR 20969 (Apr. Some records contained within this system of records are exempt from 5 U.S.C. 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. User fee and judgment payment files can be accessed as described. IRS 42.005 - Whistleblower Office Records - 80 FR 54063 (Sept. 8, 2015). 3, 2013), GSA/GOVT-4 - Contracted Travel Services Program - 74 FR 26700 (Jun. DHS/USCG-007 Special Needs Program System of Records, DHS/USCG-008 Courts-Martial and Military Justice Case Files System of Records. 552a(k)(2). 78 FR 1307 (Jan. 8, 2013), US Mint .003 - Employee and Former Employee Travel and Training System - 78 FR 1307 (Jan. 8, 2013), US Mint .004 - Occupational Safety and Health, Accident and Injury 552a(j)(2). 552a(j)(2) and 5 U.S.C. 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. CC .110 - Reports of Suspicious Activities - 81 FR 2945 (Jan. 19, 2016). 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. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Privacy and Civil Liberties Impact Assessments, Prohibited Personnel Practices and Whistleblower Protection, Special Inspector General for Pandemic Recovery, Office of the Comptroller of the Currency, Inventory of Privacy Act Systems of Records- 85 FR 11776, FinCEN .001 - FinCEN Investigations and Examinations System - 79 FR 20969, FinCEN .002 - Suspicious Activity Report System - 79 FR 20969, FinCEN .003 - Bank Secrecy Act Reports System - 79 FR 20969, IRS 00.001 - Correspondence Files and Correspondence Control Files -, IRS 00.002 - Correspondence Files: Inquiries about Enforcement Activities - 80 FR 54063, IRS 00.003 - Taxpayer Advocate Service and Customer Feedback and Survey Records - 80 FR 54063, IRS 00.007 - Employee Complaint and Allegation Referral Records - 80 FR 54063, IRS 00.008 - Recorded Quality Review Records - 80 FR 54063, IRS 00.009 - Taxpayer Assistance Center (TAC) Recorded Quality Review Records - 80 FR 54063, IRS 00.333 - Third Party Contact Records - 80 FR 54063, IRS 00.334 - Third Party Contact Reprisal Records - 80 FR 54063, IRS 10.001 - Biographical Files, Communications and Liaison - 80 FR 54063, IRS 10.004 - Stakeholder Relationship Management and Subject Files - 80 FR 54063, IRS 10.008 - Certified Professional Employer Organizations - 81 FR 44924, IRS 10.555 - Volunteer Records - 80 FR 54063, IRS 21.001 - Tax Administration Advisory Services Resources Records - 80 FR 54063, IRS 22.003 - Annual Listing of Undelivered Refund Checks - 80 FR 54063, IRS 22.011 - File of Erroneous Refunds - 80 FR 54063, IRS 22.012 - Health Coverage Tax Credit (HCTC) Program Records - 80 FR 54063, IRS 22.026 - Form 1042S Index by Name of Recipient - 80 FR 54063, IRS 22.027 - Foreign Information System (FIS) - 80 FR 54063, IRS 22.028 - Disclosure Authorizations for U.S. Residency Certification Letters - 80 FR 54063, IRS 22.032 - Individual Microfilm Retention Register - 80 FR 54063, IRS 22.054 - Subsidiary Accounting Files - 80 FR 54063, IRS 22.060 - Automated Non-Master File - 80 FR 54063, IRS 22.061 - Information Return Master File - 80 FR 54063, IRS 22.062 - Electronic Filing Records - 80 FR 54063, IRS 24.030 - Customer Account Data Engine Individual Master File - 80 FR 54063, IRS 24.046 - Customer Account Data Engine Business Master File - 80 FR 54063, IRS 24.047 - Audit Underreporter Case Files - 80 FR 54063, IRS 26.001 - Acquired Property Records - 80 FR 54063, IRS 26.006 - Form 2209, Courtesy Investigations - 80 FR 54063, IRS 26.012 - Offer in Compromise Files - 80 FR 54063, IRS 26.013 - Trust Fund Recovery Cases/One Hundred Percent Penalty Cases - 80 FR 54063, IRS 26.014 - Record 21, Record of Seizure and Sale of Real Property - 80 FR 54063, IRS 26.019 - Taxpayer Delinquent Account Files - 80 FR 54063, IRS 26.020 - Taxpayer Delinquency Investigation Files - 80 FR 54063, IRS 26.021 - Transferee Files - 80 FR 54063, IRS 30.003 - Requests for Printed Tax Materials Including Lists - 80 FR 54063, IRS 30.004 - Security Violations - 80 FR 54063, IRS 34.003 - Assignment and Accountability of Personal Property Files - 80 FR 54063, IRS 34.009 - Safety Program Files - 80 FR 54063, IRS 34.012 - Emergency Preparedness Cadre Assignments and Alerting Roster Files - 80 FR 54063, IRS 34.013 - Identification Media Files System for Employees and Others Issued IRS Identification - 80 FR 54063, IRS 34.014 - Motor Vehicle Registration and Entry Pass Files - 80 FR 54063, IRS 34.016 - Security Clearance Files - 80 FR 54063, IRS 34.021 - Personnel Security Investigations - 80 FR 54063, IRS 34.022 - Automated Background Investigations System (ABIS) - 80 FR 54063, IRS 34.037 - Audit Trail and Security Records - 80 FR 54063, IRS 35.001 - Reasonable Accommodation Request Records - 80 FR 54063, IRS 36.001 - Appeals, Grievances and Complaints Records - 80 FR 54063, IRS 36.003 - General Personnel and Payroll Records - 80 FR 54063, IRS 37.006 - Correspondence, Miscellaneous Records, and Information Management Records - 80 FR 54063, IRS 37.007 - Practitioner Disciplinary Records - 80 FR 54063, IRS 37.009 - Enrolled Agent and Enrolled Retirement Plan Agent Records - 80 FR 54063, IRS 37.111 - Preparer Tax Identification Number Records - 80 FR 54063, IRS 42.001 - Examination Administrative Files - 80 FR 54063, IRS 42.002 - Excise Compliance Programs - 80 FR 54063, IRS 42.005 - Whistleblower Office Records - 80 FR 54063, IRS 42.008 - Audit Information Management System - 80 FR 54063, IRS 42.017 - International Enforcement Program Information Files - 80 FR 54063, IRS 42.021 - Compliance Programs and Projects Files - 80 FR 54063, IRS 42.027 - Data on Taxpayers' Filing on Foreign Holdings - 80 FR 54063, IRS 42.031 - Anti-Money Laundering/Bank Secrecy Act and Form 8300 - 80 FR 54063, IRS 42.888 - Qualifying Therapeutic Discovery Project Records - 80 FR 54063, IRS 44.001 - Appeals Case Files - 80 FR 54063, IRS 44.003 - Appeals Centralized Data - 80 FR 54063, IRS 44.004 - Art Case Files - 80 FR 54063, IRS 44.005 - Expert Witness and Fee Appraiser Files - 80 FR 54063, IRS 46.002 - Criminal Investigation Management Information System and Case Files - 80 FR 54063, IRS 46.003 - Confidential Informants - 80 FR 54063, IRS 46.005 - Electronic Surveillance and Monitoring Records - 80 FR 54063, IRS 46.015 - Relocated Witnesses - 80 FR 54063, IRS 46.050 - Automated Information Analysis System - 80 FR 54063, IRS 48.001 - Disclosure Records - 80 FR 54063, IRS 48.008 - Defunct Special Service Staff Files Being Retained Because of Congressional Directive - 80 FR 54063, IRS 49.001 - Collateral and Information Requests System - 80 FR 54063, IRS 49.002 - Tax Treaty Information Management System - 80 FR 54063, IRS 50.001 - Tax Exempt & Government Entities (TE/GE) Correspondence Control Records - 80 FR 54063, IRS 50.003 - Tax Exempt & Government Entities (TE/GE) Reports of Significant Matters - 80 FR 54063, IRS 50.222 - Tax Exempt/Government Entities (TE/GE) Case Management Records - 80 FR 54063, IRS 60.000- Employee Protection System Records - 85 FR 38021, IRS 70.001 - Individual Income Tax Returns, Statistics of Income - 80 FR 54063, IRS 90.001 - Chief Counsel Management Information System Records - 80 FR 54063, IRS 90.002 - Chief Counsel Litigation and Advice (Civil) Records - 80 FR 54063, IRS 90.003 - Chief Counsel Litigation and Advice (Criminal) Records - 80 FR 54063, IRS 90.004 - Chief Counsel Legal Processing Division Records - 80 FR 54063, IRS 90.005 - Chief Counsel Library Records - 80 FR 54063, IRS 90.006 - Chief Counsel Human Resources and Administrative Records - 80 FR 54063, CC .100 - Enforcement Action Report System - 81 FR 2945, CC .110 - Reports of Suspicious Activities - 81 FR 2945, CC .120 - Bank Fraud Information System - 81 FR 2945, CC .200 - Chain Banking Organizations System - 81 FR 2945, CC .210 - Bank Securities Dealers System - 81 FR 2945, CC .220 - Notices of Proposed Changes in Employees, Officers, CC .340 - Access Control System - 81 FR 2945, CC. Looking for U.S. government information and services? System of Records Notices | Postal Regulatory Commission System of Records Notices As a Federal agency, the Commission is required to publish a System of Records Notice (SORN) in the Federal Register whenever it maintains information about an individual in a system of records and retrieves the information by a personal identifier. All other records in this system have been designated as 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. Each SORN describes the types of information contained in the records, the legal authority for collecting and maintaining the records, how . DHS/OHA-001 Contractor Occupational Health and Immunization Records, DHS/OIDO-001 Office of the Immigration Detention Ombudsman System of Records. RECORD SOURCE CATEGORIES: [The categories of sources of records in the system]. 552a (k)(5) and (k)(6). ROCKLIN UNIFIED SCHOOL DISTRICT JOB TITLE: GROUNDSKEEPER II BASIC PURPOSE OF THE JOB CLASSIFICATION To perform a variety of skilled grounds maintenance and gardening work in the upkeep of school sites and/or District facilities and do related work as required. A "system of records" is distinguished from other kinds of personal records in that a record in the system is retrieved by an individual's name or other personal identifier. 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. Homeland Security SORNs . A SORN is intended to inform the public of: Clickhereto access the list of final rules for published SORNs. Records maintained in this system have been designated as exempt from 5 U.S.C. Under direction, assist in overseeing the direction of assigned Groundskeeper I staff while working within a grounds crew in the . 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. The ability to derive richer analytics could be improved . 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. 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. See 31 CFR 1.36. ), IRS 37.009 - Enrolled Agent and Enrolled Retirement Plan Agent Records - 80 FR 54063 (Sept. 8, 2015), IRS 37.111 - Preparer Tax Identification Number Records - 80 FR 54063 (Sept. 8, 2015), 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. 552a(k)(5). 16, 2013), BEP .014 - Employee's Production Record - 78 FR 22604 (Apr. 552a(k)(2). See 31 CFR 1.36. SUMMARY: The U.S. Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP), is issuing a final rule to amend its regulations to exempt portions of a newly established system of records titled "DHS/CBP-020 Export Information System . 552a(k)(1) and (k)(2). System of Records Notice. IRS 70.001 - Individual Income Tax Returns, Statistics of Income - 80 FR 54063 (Sept. 8, 2015). 552a(d), (e)(1), (e)(3), (e)(4)(G), (H), (I), and (f) of the Privacy Act pursuant to 5 U.S.C. Two essential functions of the department are performed within this bureau: Vital Records and Health Statistics. 552a(k)(2). 552a(c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(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. 008 Mail List Records 85 FR 11776 (Feb. 27, 2020), FS .009 Delegations and Designations of Authority for Disbursing Functions 85 FR 11776 (Feb. 27, 2020). Federal Register Improper disclosure of PII can result in identity theft. 78 FR 1307 (Jan. 8, 2013), US Mint .005 - Employee-Supervisor Performance Evaluation, 552a(k)(2). (See 31 CFR 1.36). 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. A system of records Notice (SORN) is not required if an orgnaization determines that PII will be stroed using a system of records> false Which of the following is responsible for the most recent PII data breaches? Start Preamble Start Printed Page 2797 AGENCY: U.S. Customs and Border Protection, U.S. Department of Homeland Security. (See 31 CFR 1.36. 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. 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. IRS 90.002 - Chief Counsel Litigation and Advice (Civil) Records - 80 FR 54063 (Sept. 8, 2015). Secure .gov websites use HTTPS (See 31 CFR 1.36. What is a PII? 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. Agencies are required to publish notices describing the existence and nature of a new or revised system in the Federal Register and to review and update these System . DHS/OPS-002 National Operations Center Tracker and Senior Watch Officer Logs, DHS/OPS-003 Operations Collection, Planning, Coordination, Reporting, Analysis, and Fusion, DHS/OPS-004 Publicly Available Social Media Monitoring and Situational Awareness Initiative System of Records, DHS/S&T-001 Research, Development, Test, and Evaluation Records, DHS/S&T-002 Personnel Radiation Exposure Records, DHS/S&T-003 National Bioforensic Analysis Center Laboratory Elimination Database System of Records, DHS/TSA-001 Transportation Security Enforcement Record System. DHS/ALL-031 Information Sharing Environment Suspicious Activity Reporting Initiative. 552a(j)(2) and (k)(2). 552a), Public Law 93-579, provides safeguards against the misuse of records Federal agencies maintain about individuals. 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