95-652. Privacy Act of 1974; System of Records  

  • [Federal Register Volume 60, Number 7 (Wednesday, January 11, 1995)]
    [Notices]
    [Pages 2807-2808]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-652]
    
    
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    DEPARTMENT OF THE TREASURY
    
    Departmental Offices
    
    
    Privacy Act of 1974; System of Records
    
    AGENCY: Departmental Offices, Treasury.
    
    ACTION: Notice of a new Privacy Act System of Records.
    
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    SUMMARY: The Treasury Department gives notice of a proposed new system 
    of records entitled Personal Services Contracts--Treasury/DO .209, 
    which is subject to the Privacy Act of 1974, as amended by the Computer 
    Matching and Privacy Protection Act of 1988.
    
    DATES: Comments must be received no later than February 10, 1995. The 
    new system of records will be effective February 21, 1995, unless 
    comments are received which result in a contrary determination.
    
    ADDRESSES: Comments should be sent to Disclosure Services, 1500 
    Pennsylvania Avenue NW., Washington, DC 20220. Comments will be made 
    available for inspection and copying upon request at the Department of 
    the Treasury library, Room 5010, 1500 Pennsylvania Avenue NW., 
    Washington, DC 20220.
    
    FOR FURTHER INFORMATION CONTACT:
    Dale Underwood, Privacy Act Officer, Department of the Treasury, (202) 
    622-0930.
    
    SUPPLEMENTARY INFORMATION: This is to give notice of a proposed new 
    system of records entitled ``Personal Services Contracts (PSCs),'' 
    which is subject to the Privacy Act of 1974, as amended, 5 U.S.C. 552a.
        A review of the filing systems maintained by the Department 
    identified two offices which maintained records, retrieved by an 
    individual's name or other identifiers. The records pertain to the 
    awarding of personal service contracts to individuals who provide 
    technical services to governments in Eastern Europe under the Support 
    for Eastern European Democracy Act (SEED) of 1989 (Pub. L. 101-179), 
    the Freedom Support Act (FSA) (Pub. L. 102-511), and Executive Order 
    12703. PSCs establish an employer/employee relationship between the 
    individual to whom the contract is awarded and the Treasury Department.
        The new system of records report, as required by 5 U.S.C. 552a(r) 
    of the Privacy Act, has been submitted to the Committee on Government 
    Reform and Oversight of the House of Representatives, the Committee on 
    Governmental Affairs of the Senate, and the Office of Management and 
    Budget, pursuant to Appendix I to OMB Circular A-130, ``Federal Agency 
    Responsibilities for Maintaining Records About Individuals,'' dated 
    July 15, 1994.
        The proposed system of records, Personal Services Contracts--
    Treasury/DO .209, is published in its entirety below.
    
        Date: January 4, 1995.
    Alex Rodriguez,
    Deputy Assistant Secretary (Administration).
    Treasury/DO .209
    System name:
        Personal Services Contracts (PCSs).
    System location:
        (1) Office of Technical Assistance Management, Eastern Europe & 
    Former Soviet Union, Department of the Treasury, 1730 K Street, NW, 
    suite 220, Washington, DC 20006.
        (2) Procurement Services Division, Departmental Offices, Department 
    of the Treasury, Room 1438, 1500 Pennsylvania Avenue, NW., Washington, 
    DC 20220.
    Categories of individuals covered by the system:
        Individuals who have been candidates or who have been awarded a 
    personal services contract (PSC) with the Department of the Treasury.
    Categories of records in the system:
        Name, address, telephone number, demographic data, education, 
    contracts, supervisory notes, personnel related information, financial, 
    payroll and medical data and documents pertaining to the individual 
    contractors.
    Authority for maintenance of the system:
        Support for Eastern European Democracy (SEED) Act of 1989 (Pub. L. 
    101-179), Freedom Support Act (Pub. L. 102-511), Executive Order 12703.
    Purpose(s):
        To maintain records pertaining to the awarding of personal services 
    contracts to individuals for the provision of technical services in 
    support of the SEED Act and the FSA, and which establish an employer/
    employee relationship with the individual.
    Routine uses of records maintained in the system, including categories 
    of users and the purposes of such uses:
        These records and information in these records may be used to 
    disclose: (1) Pertinent information to appropriate Federal, State, 
    local, or foreign agencies, or other public authority, responsible for 
    investigating or prosecuting the violations of, or for enforcing or 
    implementing a statute, rule, regulation, order, or license, where the 
    disclosing agency becomes aware of an indication of a violation or 
    potential violation of civil or criminal law or regulation; (2) 
    information to the Department of Justice for the purpose of litigating 
    an action or seeking legal advice; (3) information to a Federal, State, 
    local, or other public authority maintaining civil, criminal or other 
    relevant enforcement information or other pertinent information, which 
    has requested information relevant to or necessary to the requesting 
    agency's, bureau's, or authority's hiring or retention of an 
    individual, or issuance of a security clearance, license, contract, 
    grant, or other benefit; (4) information in a proceeding before a 
    court, adjudicative body, or other administrative body before which the 
    agency is authorized to appear when: (a) The agency, or (b) any 
    employee of the agency in his or her official capacity, or (c) any 
    employee of the agency in his or her individual capacity where the 
    Department of Justice or the agency has agreed to
    
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    represent the employee; or (d) the United States, when the agency 
    determines that litigation is likely to affect the agency, is party to 
    litigation or has an interest in such litigation, and the use of such 
    records by the agency is deemed to be relevant and necessary to the 
    litigation or administrative proceeding and not otherwise privileged, 
    and (5) information to a Congressional office in response to an inquiry 
    made at the request of the individual to whom the record pertains.
    Policies and practices for storing, retrieving, accessing, retaining, 
    and disposing of records in the system: Storage:
        Maintained in file folders and on electronic media.
    Retrievability:
        Retrieved by name of the individual contractor and contract number.
    Safeguards:
        Records are maintained in a secured vault with locked file cabinets 
    with access limited to authorized personnel. Offices are locked during 
    non-working hours with security provided on a 24-hour basis. Electronic 
    media is password protected.
    Retention and disposal:
        Records are periodically updated when a contract is modified. 
    Contract records, including all biographical or other personal data, 
    are retained for the contract period, with disposal after contract 
    completion in accordance with the Federal Acquisition Regulation 4.805. 
    Other records are retained for two years then are destroyed when no 
    longer needed.
    System manager(s) and address:
        (1) Director, Office of Technical Assistance, Eastern Europe & 
    Former Soviet Union, Department of the Treasury, 1730 K Street NW., 
    suite 220, Washington, DC 20006.
        (2) Director, Procurement Services Division, Departmental Offices, 
    Department of the Treasury, room 3442, 1500 Pennsylvania Avenue NW., 
    Washington, DC 20220
    Notification procedure:
        Individuals wishing to be notified if they are named in this system 
    of records, or to gain access or seek to contest its contents, may 
    inquire in accordance with instructions appearing at 31 CFR part 1, 
    subpart C, appendix A. Inquiries should be addressed to Assistant 
    Director, Disclosure Services, Departmental Offices, Room 1054-MT, 1500 
    Pennsylvania Avenue NW., Washington, DC 20220.
    Record access procedures:
        See ``Notification procedure'' above.
    Contesting record procedures:
        See ``Notification procedure'' above.
    Record source categories:
        Information is provided by the candidate, individual Personal 
    Services Contractor, and Treasury employees.
    Exemptions claimed for the system:
        None.
    
    [FR Doc. 95-652 Filed 1-10-95; 8:45 am]
    BILLING CODE 4810-25-M
    
    
    

Document Information

Effective Date:
2/21/1995
Published:
01/11/1995
Department:
Treasury Department
Entry Type:
Notice
Action:
Notice of a new Privacy Act System of Records.
Document Number:
95-652
Dates:
Comments must be received no later than February 10, 1995. The new system of records will be effective February 21, 1995, unless comments are received which result in a contrary determination.
Pages:
2807-2808 (2 pages)
PDF File:
95-652.pdf