Treasury Inspector General for Tax Administration, Treasury.
Pursuant to 5 U.S.C. 552a, the Privacy Act of 1974, as amended, notice is hereby given of the agreement between the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) concerning the conduct of TIGTA's computer matching program.
Effective Date: September 3, 2009.
Comments or inquires may be mailed to the Treasury Inspector
General for Tax Administration, Attn: Office of Chief Counsel, 1125 15th Street, NW., Washington, DC 20005, or via electronic mail to Counsel.Office@tigta.treas.gov.Start Further Info
FOR FURTHER INFORMATION CONTACT:
Office of Chief Counsel, Treasury Inspector General for Tax Administration, (202) 622-4068.End Further Info End Preamble Start Supplemental Information
TIGTA's computer matching program assists in the detection and deterrence of fraud, waste, and abuse in the programs and operations of the IRS and related entities as well as protects against attempts to corrupt or interfere with tax administration. TIGTA's computer matching program is also designed to proactively detect and to deter criminal and administrative misconduct by IRS Start Printed Page 38683employees. Computer matching is the most feasible method of performing comprehensive analysis of data.
Name of Source Agency: Internal Revenue Service.
Name of Recipient Agency: Treasury Inspector General for Tax Administration.
Beginning and Completion Dates: This program of computer matches is expected to commence on September 1, 2009, but not earlier than the fortieth day after copies of the Computer Matching Agreement are provided to the Congress and OMB unless comments dictate otherwise. The program of computer matches is expected to conclude on March 31, 2011.
Purpose: This program is designed to deter and detect fraud, waste, and abuse in Internal Revenue Service programs and operations, to investigate criminal and administrative misconduct by IRS employees, and to protect against attempts to corrupt or threaten the IRS and/or its employees.
Categories of Individuals Covered: Current and former employees of the Internal Revenue Service as well as individuals and entities about whom information is maintained in the systems of records listed below.
Categories of Records Covered: Included in this program of computer matches are records from the following Treasury or Internal Revenue Service systems.
a. Treasury Payroll and Personnel System
b. Treasury Child Care Tuition Assistance Records
c. Treasury Financial Management Systems
d. Integrated Financial Management and Revenue System
e. Correspondence Files and Correspondence Control Files
f. Correspondence Files: Inquiries About Enforcement Activities [Treasury/IRS 00.002]
g. Taxpayer Advocate Service and Customer Feedback and Survey Records System [Treasury/IRS 00.003]
h. Employee Complaint and Allegation Referral Records
i. Third Party Contact Records [Treasury/IRS 00.333]
j. Volunteer Records [Treasury/IRS 10.555]
k. Annual Listing of Undelivered Refund Checks
l. File of Erroneous Refunds [Treasury/IRS 22.011]
m. Foreign Information System (FIS)
n. Individual Microfilm Retention Register
o. Subsidiary Accounting Files [Treasury/IRS 22.054]
p. Automated Non-Master File (ANMF)
q. Information Return Master File (IRMF)
r. Electronic Filing Records [Treasury/IRS 22.062]
s. CADE Individual Master File (IMF)
t. CADE Business Master File (BMF) [Treasury/IRS 24.046]
u. Audit Underreporter Case File [Treasury/IRS 24.047]
v. Acquired Property Records [Treasury/IRS 26.001]
w. Lien Files [Treasury/IRS 26.009]
x. Offer in Compromise (OIC) File [Treasury/IRS 26.012]
y. Trust Fund Recovery Cases/One Hundred Percent Penalty Cases [Treasury/IRS 26.013]
z. Record 21, Record of Seizure and Sale of Real Property [Treasury/IRS 26.014]
aa. Taxpayer Delinquent Accounts (TDA) Files
bb. Taxpayer Delinquency Investigation (TDI) Files [Treasury/IRS 26.020]
cc. Identification Media Files System for Employees and Others Issued IRS ID [Treasury/IRS 34.013]
dd. Security Clearance Files [Treasury/IRS 34.016]
ee. National Background Investigations Center Management Information System [Treasury/IRS 34.022]
ff. IRS Audit Trail and Security Records System
gg. General Personnel and Payroll Records
hh. Practitioner Disciplinary Records
ii. Enrolled Agents Records
[Treasury/IRS 37.009 ]
jj. Examination Administrative File [Treasury/IRS 42.001]
kk. Audit Information Management System (AIMS)
ll. Compliance Programs and Projects Files
mm. Anti-Money Laundering/Bank Secrecy Act (BSA) and
Form 8300 Records [Treasury/IRS 42.031]
nn. Appeals Centralized Data System
oo. Criminal Investigation Management Information System
pp. Treasury Enforcement Communications System (TECS)
Criminal Investigation Division [Treasury/IRS 46.022]
qq. Automated Information Analysis System
rr. Tax Exempt/Government Entities (TE/GE) Case Management Records [Treasury/IRS 50.222]
ss. Employee Protection System Records
tt. Chief Counsel Automated System Environment (CASE) Records [Treasury/IRS 90.016]Start Signature
Dated: July 28, 2009.
Acting Deputy Assistant Secretary for Privacy and Treasury Records.
[FR Doc. E9-18580 Filed 8-3-09; 8:45 am]
BILLING CODE 4810-04-P