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Notice

Privacy Act of 1974; System of Records

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Start Preamble

AGENCY:

Department of the Treasury.

ACTION:

Notice of modified systems of records.

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.

Start Further Info

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.

End Further Info End Preamble Start Supplemental Information

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 Start Printed Page 36461routine 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.

Start Signature

Ryan Law,

Deputy Assistant Secretary for Privacy, Transparency, and Records.

End Signature

Department of the Treasury systems of records notices, breach response routine uses and citations follow.

System No. and nameRoutine uses added will be numberedHistory (citation(s) of last full notice and any subsequent revisions)Bureau
Treasury .001—Treasury Payroll and Personnel SystemAdd (19) and (20)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .002—Grievance RecordsAdd (11) and (12)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .003—Treasury Child Care Tuition Assistance RecordsAdd (10) and (11)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .004—Freedom of Information Act/Privacy Act Request RecordsAdd (11) and (12)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .005—Public Transportation Incentive Program RecordsAdd (10) and (11)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .006—Parking and Carpool Program RecordsAdd (11) and (12)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .009—Treasury Financial Management SystemsAdd (19) and (20)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .010—Telephone Call Detail RecordsAdd (13) and (14)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .011—Treasury Safety Incident Management Information System (SIMIS)Add (13) and (14)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .012—Fiscal Service Public Key InfrastructureAdd (8) and (9)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .013—Department of the Treasury Civil Rights Complaints and Compliance Review FilesAdd (7) and (8)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .014—Department of the Treasury SharePoint User Profile ServicesAdd (6) and (7)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .015—General Information Technology Access Account RecordsAdd (M) and (N)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
Treasury .016—Reasonable Accommodations RecordsAdd (I) and (J)81 FR 78266 (Nov. 7, 2016)Department of the Treasury (Treasury-wide).
TTB .001—Regulatory Enforcement Record SystemAdd (15) and (16)80 FR 4637 (Jan 28, 2015)Alcohol and Tobacco Tax and Trade Bureau (TTB).
BEP .002—Personal Property Claim FileAdd (8) and (9)78 FR 22604 (Apr 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .004—Counseling RecordsAdd (8) and (9)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .005—Compensation ClaimsAdd (9) and (10)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .006—Debt Files of EmployeesAdd (12) and (13)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .014—Employee's Production RecordAdd (8) and (9)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .016—Employee SuggestionsAdd (8) and (9)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .020—Industrial Truck Licensing RecordsAdd (1) and (2)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .021—Investigative FilesAdd (9) and (10)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .027—Access Control and Alarm Monitoring System (ACAMS)Add (9) and (10)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .035—Tort Claims against the United States of AmericaAdd (7) and (8)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .038—Unscheduled Absence RecordAdd (7) and (8)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .041—Record of Discrimination ComplaintsAdd (8) and (9)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .045—Mail Order Sales Customer FilesAdd (4) and (5)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .047—Employee Emergency Notification SystemAdd (1) and (2)78 FR 22604 (Apr. 16, 2013)Bureau of Engraving and Printing (BEP).
BEP .049—Bureau of Engraving and Printing Tour Scheduling SystemAdd (1) and (2)78 FR 78512 (Dec. 26, 2013)Bureau of Engraving and Printing (BEP).
BEP .050—Use of Shredded U.S. Currency SystemAdd (1) and (2)80 FR 13955 (Mar. 17, 2015)Bureau of Engraving and Printing (BEP).
BEP .051—Chief Counsel FilesAdd (9) and (10)81 FR 77003 (Nov. 4, 2016)Bureau of Engraving and Printing (BEP).
DO .003—Law Enforcement Retirement Claims RecordsAdd (10) and (11)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .007—General Correspondence FilesAdd (7) and (8)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
Start Printed Page 36462
DO .010—Office of Domestic Finance, Actuarial Valuation SystemAdd (2) and (3)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .015—Political Appointee FilesAdd (7) and (8)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .016—Multiemployer Pension Reform Act of 2014 (MPRA)Add (L) and (M)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .060—Correspondence Files and Records on DissatisfactionAdd (5) and (6)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .120—Records Related to Office of Foreign Assets Control Economic SanctionsAdd (13) and (14)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .144—General Counsel Litigation Referral and Reporting SystemAdd (8) and (9)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .149—Foreign Assets Control Legal FilesAdd (6) and (7)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .190—Office of Inspector General Investigations Management Information SystemAdd (10) and (11)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .191—Human Resources and Administrative Records SystemAdd (18) and (19)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .193—Employee Locator and Automated Directory SystemAdd (1) and (2)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .194—Circulation SystemAdd (2) and (3)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .196—Treasury Information Security ProgramAdd (5) and (6)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .202—Drug-Free Workplace Program RecordsAdd (2) and (3)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .207—Waco Administrative Review Group InvestigationAdd (7) and (8)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .209—Personal Services Contracts (PSC)Add (6) and (7)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .214—DC Pensions Retirement RecordsAdd (32) and (33)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .217—National Financial Literacy Challenge RecordsAdd (6) and (7)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .218—Making Home Affordable ProgramAdd (17) and (18)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .219—TARP Standards for Compensation and Corporate Governance—Executive Compensation InformationAdd (9) and (10)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .220—SIGTARP Hotline DatabaseAdd (14) and (15)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .221—SIGTARP Correspondence DatabaseAdd (14) and (15)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .222—SIGTARP Investigative MIS DatabaseAdd (14) and (15)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .223—SIGTARP Investigative Files DatabaseAdd (14) and (15)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .224—SIGTARP Audit Files DatabaseAdd (14) and (15)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .225—TARP Fraud Investigation Information SystemAdd (9) and (10)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .226—Validating EITC Eligibility with State Data Pilot Project RecordsAdd (6) and (7)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
DO .411—Intelligence Enterprise FilesAdd (21) and (22)81 FR 78298 (Nov. 7, 2016)Departmental Offices (DO).
FinCEN .001—FinCEN Investigations and Examinations SystemAdd (12) and (13)79 FR 20969 (Apr. 14, 2014)Financial Crimes Enforcement Network (FinCEN).
FinCEN .002—Suspicious Activity Report SystemAdd (15) and (16)79 FR 20969 (Apr. 14, 2014)Financial Crimes Enforcement Network (FinCEN).
FinCEN .003—Bank Secrecy Act Reports SystemAdd (17) and (18)79 FR 20969 (Apr. 14, 2014)Financial Crimes Enforcement Network (FinCEN).
IRS 00.001—Correspondence Files and Correspondence Control FilesAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.002—Correspondence Files: Inquiries about Enforcement ActivitiesAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.003—Taxpayer Advocate Service and Customer Feedback and Survey RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.007—Employee Complaint and Allegation Referral RecordsAdd (10) and (11)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.008—Recorded Quality Review RecordsAdd (4) and (5)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.009—Taxpayer Assistance Center (TAC) Recorded Quality Review RecordsAdd (10) and (11)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.333—Third Party Contact RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 00.334—Third Party Contact Reprisal RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 10.001—Biographical Files, Communications and LiaisonAdd (2) and (3)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 10.004—Stakeholder Relationship Management and Subject FilesAdd (2) and (3)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 10.008—Certified Professional Employer OrganizationsAdd (8) and (9)81 FR 44924 (July 11, 2016)Internal Revenue Service (IRS).
IRS 10.555—Volunteer RecordsAdd (6) and (7)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 21.001—Tax Administration Advisory Services Resources RecordsAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.003—Annual Listing of Undelivered Refund ChecksAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.011—File of Erroneous RefundsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.012—Health Coverage Tax Credit (HCTC) Program RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.026—Form 1042S Index by Name of RecipientAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.027—Foreign Information System (FIS)Add (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.028—Disclosure Authorizations for U.S. Residency Certification LettersAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.032—Individual Microfilm Retention RegisterAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.054—Subsidiary Accounting FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.060—Automated Non-Master FileAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.061—Information Return Master FileAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 22.062—Electronic Filing RecordsAdd (10) and (11)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
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IRS 24.030—Customer Account Data Engine Individual Master FileAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 24.046—Customer Account Data Engine Business Master FileAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 24.047—Audit Underreporter Case FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.001—Acquired Property RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.006—Form 2209, Courtesy InvestigationsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.009—Lien FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.012—Offer in Compromise FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.013—Trust Fund Recovery Cases/One Hundred Percent Penalty CasesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.014—Record 21, Record of Seizure and Sale of Real PropertyAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.019—Taxpayer Delinquent Account FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.020—Taxpayer Delinquency Investigation FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 26.021—Transferee FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 30.003—Requests for Printed Tax Materials Including ListsAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 30.004—Security ViolationsAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.003—Assignment and Accountability of Personal Property FilesAdd (5) and (6)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.009—Safety Program FilesAdd (8) and (9)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.012—Emergency Preparedness Cadre Assignments and Alerting Roster FilesAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.013—Identification Media Files System for Employees and Others Issued IRS IdentificationAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.014—Motor Vehicle Registration and Entry Pass FilesAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.016—Security Clearance FilesAdd (4) and (5)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.021—Personnel Security InvestigationsAdd (7) and (8)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.022—Automated Background Investigations System (ABIS)Add (8) and (9)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 34.037—Audit Trail and Security RecordsAdd (7) and (8)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 35.001—Reasonable Accommodation Request RecordsAdd (13) and (14)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 36.001—Appeals, Grievances and Complaints RecordsAdd (11) and (12)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 36.003—General Personnel and Payroll RecordsAdd (20) and (21)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 37.006—Correspondence, Miscellaneous Records, and Information Management RecordsAdd (6) and (7)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 37.007—Practitioner Disciplinary RecordsAdd (14) and (15)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 37.009—Enrolled Agent and Enrolled Retirement Plan Agent RecordsAdd (10) and (11)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 37.111—Preparer Tax Identification Number RecordsAdd (16) and (17)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.001—Examination Administrative FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.002—Excise Compliance ProgramsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.005—Whistleblower Office RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.008—Audit Information Management SystemAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.017—International Enforcement Program Information FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.021—Compliance Programs and Projects FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.027—Data on Taxpayers' Filing on Foreign HoldingsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.031—Anti-Money Laundering/Bank Secrecy Act and Form 8300Add (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 42.888—Qualifying Therapeutic Discovery Project RecordsAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 44.001—Appeals Case FilesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 44.003—Appeals Centralized DataAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 44.004—Art Case FilesAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 44.005—Expert Witness and Fee Appraiser FilesAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 46.002—Criminal Investigation Management Information System and Case FilesAdd (12) and (13)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 46.003—Confidential InformantsAdd (11) and (12)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 46.005—Electronic Surveillance and Monitoring RecordsAdd (11) and (12)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 46.015—Relocated WitnessesAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 46.050—Automated Information Analysis SystemAdd (11) and (12)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 48.001—Disclosure RecordsAdd (6) and (7)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 48.008—Defunct Special Service Staff Files Being Retained Because of Congressional DirectiveAdd (3) and (4)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 49.001—Collateral and Information Requests SystemAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
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IRS 49.002—Tax Treaty Information Management SystemAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 50.001—Tax Exempt & Government Entities (TE/GE) Correspondence Control RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 50.003—Tax Exempt & Government Entities (TE/GE) Reports of Significant MattersAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 50.222—Tax Exempt/Government Entities (TE/GE) Case Management RecordsAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 60.000—Employee Protection System RecordsAdd (7) and (8)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 70.001—Individual Income Tax Returns, Statistics of IncomeAdd (1) and (2)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.001—Chief Counsel Management Information System RecordsAdd (13) and (14)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.002—Chief Counsel Litigation and Advice (Civil) RecordsAdd (23) and (24)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.003—Chief Counsel Litigation and Advice (Criminal) RecordsAdd (15) and (16)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.004—Chief Counsel Legal Processing Division RecordsAdd (15) and (16)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.005—Chief Counsel Library RecordsAdd (9) and (10)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
IRS 90.006—Chief Counsel Human Resources and Administrative RecordsAdd (26) and 27)80 FR 54063 (Sept. 8, 2015)Internal Revenue Service (IRS).
CC .100—Enforcement Action Report SystemAdd (9) and (10)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .110—Reports of Suspicious ActivitiesAdd (9) and (10)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .120—Bank Fraud Information SystemAdd (9) and (10)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .200—Chain Banking Organizations SystemAdd (8) and (9)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .210—Bank Securities Dealers SystemAdd (10) and (11)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .340—Access Control SystemAdd (7) and (8)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC. 341—Mass Communication SystemAdd (4) and (5)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .500—Chief Counsel's Management Information SystemAdd (10) and (11)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .510—Litigation Information SystemAdd (9) and (10)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .600—Consumer Complaint and Inquiry Information SystemAdd (10) and (11)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .700—Correspondence Tracking SystemAdd (9) and (10)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .701—Retiree Billing SystemAdd (4) and (5)81 FR 2945 (Jan. 19, 2016)Office of the Comptroller of the Currency (OCC).
CC .800—Office of Inspector General Investigations SystemAdd (10) and (11)81 FR 2945 (Jan. 19, 2016)Office of the 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.

End Supplemental Information

[FR Doc. 2020-12899 Filed 6-15-20; 8:45 am]

BILLING CODE 4810-25-P