97-10288. Privacy Act of 1974; Implementation  

  • [Federal Register Volume 62, Number 77 (Tuesday, April 22, 1997)]
    [Rules and Regulations]
    [Page 19505]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-10288]
    
    
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    DEPARTMENT OF THE TREASURY
    
    Internal Revenue Service
    
    31 CFR Part 1
    
    
    Privacy Act of 1974; Implementation
    
    AGENCY: Internal Revenue Service, Treasury.
    
    ACTION: Final rule.
    
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    SUMMARY: In accordance with the requirements of the Privacy Act of 
    1974, as amended, 5 U.S.C. 552a, the Department of the Treasury gives 
    notice of an amendment exempting the system of records entitled the 
    Automated Information Analysis System--Treasury/IRS 46.050 from certain 
    provisions of the Privacy Act. The exemption is intended to comply with 
    legal prohibitions against the disclosure of certain kinds of 
    information and to protect certain information on individuals 
    maintained in this system of records.
    
    EFFECTIVE DATE: April 22, 1997.
    
    ADDRESSES: Please submit inquiries to the National Director, 
    Governmental Liaison and Disclosure, Internal Revenue Service, 1111 
    Constitution Avenue, NW, Washington DC. 20224.
    
    FOR FURTHER INFORMATION CONTACT: Michael Orth, Director of 
    Investigations, Midstates Region, Internal Revenue Service at (202) 
    622-8901.
    
    SUPPLEMENTARY INFORMATION: The Department of the Treasury published a 
    notice of a proposed rule exempting a system of records from certain 
    provisions of the Privacy Act of 1974, as amended, at Vol. 61, No. 188, 
    page 50461, dated September 26, 1996. The Internal Revenue Service 
    published the system notice in its entirety at Vol. 61, No. 175, page 
    47547, dated September 9, 1996.
        Under 5 U.S.C. 552a(j)(2), the head of an agency may promulgate 
    rules to exempt any system of records within the agency or within a 
    component of the agency whose principal function is the enforcement of 
    criminal laws from certain provisions of the Privacy Act of 1974. This 
    system of records pertains to the enforcement of criminal laws, and 
    contains investigatory material about individuals that is compiled to 
    identify leads to possible criminal investigations.
        Under 5 U.S.C. 552a(k)(2), the head of an agency may promulgate 
    rules to exempt any system of records within the agency from certain 
    provisions of the Privacy Act of 1974 if the system is investigatory 
    material compiled for law enforcement purposes. The Automated 
    Information Analysis System--Treasury/IRS 46.050, contains 
    investigatory material compiled for law enforcement purposes.
        The proposed rule requested that public comments be sent to the 
    Governmental Liaison and Disclosure Office, Internal Revenue Service, 
    1111 Constitution Avenue, NW, Washington, DC 20224 no later than 
    October 28, 1996. No comments pertaining to the proposed rule were 
    received by the Governmental Liaison and Disclosure Office. 
    Accordingly, the Department of the Treasury is hereby giving notice 
    that the system of records entitled, ``The Automated Information 
    Analysis System--Treasury/IRS 46.050'', is exempt from certain 
    provisions of the Privacy Act. The provisions of the Privacy Act of 
    1974 from which exemption is claimed pursuant to 5 U.S.C. 552a(j)(2) 
    and (k)(2) are as follows: 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), (H), and 
    (I), (e)(5), (e)(8), (f), and (g).
        As required by Executive Order 12291, it has been determined that 
    this final rule is not a ``major'' rule and, therefore, does not 
    require a Regulatory Impact Analysis.
        Pursuant to the requirements of the Regulatory Flexibility Act, 5 
    U.S.C. 601-612, it is hereby certified that this rule will not have 
    significant economic impact on a substantial number of small entities.
        In accordance with the provisions of the Paperwork Reduction Act of 
    1980, the Department of the Treasury has determined that this proposed 
    rule would not impose new recordkeeping, application, reporting, or 
    other types of information collection requirements.
    
    Lists of Subjects in 31 CFR Part 1
    
        Privacy.
    
        Part 1 of Title 31 of the Code of Federal Regulations is amended as 
    follows:
    
    PART 1--[AMENDED]
    
        1. The authority citation for Part 1 continues to read as follows:
    
        Authority: 5 U.S.C. 301 and 31 U.S.C. 321. Subpart A also issued 
    under 5 U.S.C. as amended. Subpart C also issued under 5 U.S.C. 
    552a.
    
    
    Sec. 1.36  [Amended]
    
        2. Section 1.36 of subpart C is amended by adding the following 
    text to the table in paragraphs (a)(1) and (b)(1) under the heading THE 
    INTERNAL REVENUE SERVICE
    * * * * *
        (a) * * *
        (1) * * *
    
    ------------------------------------------------------------------------
                            Name of System                             No.  
    ------------------------------------------------------------------------
                      *        *        *        *        *                 
    Automated Information Analysis System.........................    46.050
                                                                            
                      *        *        *        *        *                 
    ------------------------------------------------------------------------
    
        (b) * * *
        (1) * * *
    
    ------------------------------------------------------------------------
                            Name of System                             No.  
    ------------------------------------------------------------------------
                      *        *        *        *        *                 
    Automated Information Analysis System.........................    46.050
                                                                            
                      *        *        *        *        *                 
    ------------------------------------------------------------------------
    
    
        Dated: March 6, 1997.
    
    Alex Rodriguez,
    Deputy Assistant Secretary (Administration).
    
    [FR Doc.97-10288 Filed 4-21-97: 8:45 am]
    Billing CODE: 4830-01-F
    
    
    

Document Information

Published:
04/22/1997
Department:
Internal Revenue Service
Entry Type:
Rule
Action:
Final rule.
Document Number:
97-10288
Dates:
April 22, 1997.
Pages:
19505-19505 (1 pages)
PDF File:
97-10288.pdf
CFR: (1)
31 CFR 1.36