99-12446. Privacy Act of 1974; As Amended; Revisions to an Existing System of Records  

  • [Federal Register Volume 64, Number 95 (Tuesday, May 18, 1999)]
    [Notices]
    [Pages 26997-26999]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 99-12446]
    
    
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    DEPARTMENT OF THE INTERIOR
    
    Office of the Secretary
    
    
    Privacy Act of 1974; As Amended; Revisions to an Existing System 
    of Records
    
    AGENCY: Office of the Secretary, U.S. Department of the Interior.
    
    ACTION: Proposed revisions to an existing system of records.
    
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    SUMMARY: In accordance with the Privacy Act of 1974, as amended (5 
    U.S.C. 552a), the Office of the Secretary is issuing public notice of 
    its intent to modify an existing Privacy Act system of records notice, 
    OS-85, ``Payroll, Attendance, Retirement, and Leave Records.'' The 
    revisions will update the number of the system, the routine uses of 
    records maintained in the system and safeguards statements, and the 
    address of the system locations and system manager.
    
    EFFECTIVE DATE: These actions will be effective May 18, 1999.
    
    FOR FURTHER INFORMATION CONTACT: Chief, FPPS Program Management 
    Division, National Business Center, U.S. Department of the Interior, 
    7301 West Mansfield Avenue, MS D-2400, Denver, CO 80235-2230.
    
    SUPPLEMENTARY INFORMATION: The Department of the Interior is proposing 
    to amend the system notice for OS-85, ``Payroll, Attendance, 
    Retirement, and Leave Records,'' to update the number of the system to 
    more accurately reflect its Department-wide scope, to update the 
    routine uses of records maintained in the system statement to add 
    ``budget programs'' to the list of primary internal uses of the 
    records, to update the safeguards statement to more accurately describe 
    how the records are maintained, and to update the address of the system 
    locations and system manager to reflect changes that have occurred 
    since the notice was last published. Accordingly, the Department of the 
    Interior proposes to amend the ``Payroll, Attendance, Retirement, and 
    Leave Records,'' OS-85, system notice in its entirety to read as 
    follows:
    Sue Ellen Sloca,
    Office of the Secretary Privacy Act Officer, National Business Center.
    INTERIOR/DOI-85
    
    SYSTEM NAME:
        Payroll, Attendance, Retirement, and Leave Records--Interior, DOI-
    85.
    
    SYSTEM LOCATION:
        (1) FPPS Program Management Division, National Business Center, 
    U.S. Department of the Interior, 7301 West Mansfield Avenue, MS D-2400, 
    Denver, CO 80235-2230.
        (2) All Departmental offices and locations which prepare and 
    provide input documents and information for data processing and 
    administrative actions.
    
    CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
        (1) All employees of the Department of the Interior.
        (2) Employees of independent agencies, councils, and commissions 
    (which are supported, administratively, by the Office of the 
    Secretary.)
    
    CATEGORIES OF RECORDS IN THE SYSTEM:
        Employee name, Social Security number, and organizational code; pay 
    rate and grade, retirement, and location data; length of service; pay, 
    leave, time and attendance, allowances, and cost distribution records; 
    deductions for Medicare or FICA, savings bonds, FEGLI, union dues, 
    taxes, allotments, quarters, charities, health benefits, Thrift Savings 
    Fund contributions, awards, shift schedules, pay differentials, IRS tax 
    lien data, commercial garnishments, child support and/or alimony wage 
    assignments; and related payroll and personnel data. Also included is 
    information on debts owed to the government as a result of
    
    [[Page 26998]]
    
    overpayment, refunds owed, or a debt referred for collection on a 
    transferred employee. The payroll, attendance, retirement, and leave 
    records described in this notice form a part of the information 
    contained in the Department's integrated Federal Personnel Payroll 
    System (FPPS). Personnel records contained in the system are covered 
    under the government wide system of records notice published by the 
    Office of Personnel Management (OPM/GOVT-1) and the Departmentwide 
    system of records notice, ``Interior Personnel Records,'' DOI-79.
    
    AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
        5 U.S.C. 5101, et seq; 31 U.S.C. 3512.
    
    ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
    OF USERS AND THE PURPOSE OF SUCH USES:
        The primary uses of the records are for fiscal operations for 
    payroll, attendance, leave, insurance, tax, retirement, budget, and 
    cost accounting programs; and to prepare related reports to other 
    Federal agencies including the Department of the Treasury and the 
    Office of Personnel Management. Disclosures outside the Department of 
    the Interior may be made:
        (1) To the Department of the Treasury for preparation of payroll 
    (and other) checks and electronic funds transfers to Federal, State, 
    and local government agencies, non-governmental organizations, and 
    individuals.
        (2) To the Internal Revenue Service and to State, local, tribal and 
    territorial governments for tax purposes.
        (3) To the Office of Personnel Management in connection with 
    programs administered by that office.
        (4) To another Federal agency to which an employee has transferred.
        (5) To the Department of Justice, or to a court, adjudicative or 
    other administrative body, or to a party in litigation before a court 
    or adjudicative or administrative body, when: (a) One of the following 
    is a party to the proceeding or has an interest in the proceeding: (1) 
    The Department or any component of the Department; (2) Any Departmental 
    employee acting in his or her official capacity; (3) Any Departmental 
    employee acting in his or her individual capacity where the Department 
    or the Department of Justice has agreed to represent the employee; or 
    (4) The United States, when the Department determines that the 
    Department is likely to be affected by the proceeding; and (b) The 
    Department deems the disclosure to be: (1) Relevant and necessary to 
    the proceeding; and (2) Compatible with the purpose for which it 
    compiled the information.
        (6) To the appropriate Federal, State, tribal, local or foreign 
    governmental agency that is responsible for investigating, prosecuting, 
    enforcing or implementing a statute, rule, regulation order or license, 
    when the Department becomes aware of an indication of a violation or 
    potential violation of the statute, rule, regulation, order or license.
        (7) To a congressional office in response to an inquiry to that 
    office by the individual to whom the record pertains.
        (8) To a Federal agency which has requested information relevant or 
    necessary to its hiring or retention of an employee, or issuance of a 
    security clearance, license, contract, grant or other benefit.
        (9) To Federal, State or local agencies where necessary to enable 
    the Department of the Interior to obtain information relevant to the 
    hiring or retention of an employee, or the issuance of a security 
    clearance, contract, license, grant or other benefit.
        (10) To appropriate Federal and State agencies to provide required 
    reports including data on unemployment insurance.
        (11) To the Social Security administration to report FICA 
    deductions.
        (12) To labor unions to report union dues deductions.
        (13) To insurance carriers to report withholdings for health 
    insurance.
        (14) To charitable institutions to report contributions.
        (15) To a Federal agency for the purpose of collecting a debt owed 
    the Federal government through administrative or salary offset.
        (16) To other Federal agencies conducting computer matching 
    programs to help eliminate fraud and abuse and to detect unauthorized 
    overpayments made to individuals.
        (17) To provide addresses obtained from the Internal Revenue 
    Service to debt collection agencies for purposes of locating a debtor 
    to collect or compromise a Federal claim against the debtor.
        (18) With respect to Bureau of Indian Affairs employee records, to 
    a Federal, State, local agency, or Indian tribal group or any 
    establishment or individual that assumes jurisdiction, either by 
    contract or legal transfer, of any program under the control of the 
    Bureau of Indian Affairs.
        (19) With respect to Bureau of Reclamation employee records, to 
    non-Federal auditors under contract with the Department of the Interior 
    or Energy or water user and other organizations with which the Bureau 
    of Reclamation has written agreements permitting access to financial 
    records to perform financial audits.
        (20) To the Federal Retirement Thrift Investment Board with respect 
    to Thrift Savings Fund contributions.
        (21) To disclose debtor information to the Internal Revenue 
    Service, or to another Federal agency or its contractor solely to 
    aggregate information for the Internal Revenue Service, to collect 
    debts owed to the Federal government through the offset of tax refunds.
        (22) To disclose the names, social security numbers, home 
    addresses, dates of birth, dates of hire, quarterly earnings, employer 
    identifying information, and State of hire of employees to the Office 
    of Child Support Enforcement, Administration for Children and Families, 
    Department of Health and Human Services for the purposes of locating 
    individuals to establish paternity, establishing and modifying orders 
    of child support, identifying sources of income, and for other child 
    support enforcement actions as required by the Personal Responsibility 
    and Work Opportunity Reconciliation Act (Welfare Reform Law, Pub. L. 
    104-193 ).
    
    DISCLOSURE TO CONSUMER REPORTING AGENCIES:
        Disclosure pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be 
    made from this system to consumer reporting agencies as defined in the 
    Fair Credit Reporting Act (15 U.S.C. 1681a(f)) or the Federal Claims 
    Act of 1966 (31 U.S.C. 3701(a)(3)).
    
    POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING RETAINING, 
    AND DISPOSING OF RECORDS IN THE SYSTEM:
    STORAGE:
        Records are maintained in manual, microfilm, microfiche, 
    electronic, imaged and computer printout form. Current records are 
    stored on magnetic media at the central computer processing center; 
    historic records are stored on magnetic media at the central computer 
    center. Original input documents are stored in standard office filing 
    equipment and/or as imaged documents on magnetic media at all locations 
    which prepare and provide input documents and information for data 
    processing.
    
    RETRIEVABILITY:
        Records are retrieved by name, Social Security number, and 
    organizational code.
    
    SAFEGUARDS:
        Access to all records in the system is limited to authorized 
    personnel whose official duties require such access.
    
    [[Page 26999]]
    
    Office officials generally have access only to records pertaining to 
    employees of their offices. Paper or micro format records are 
    maintained in locked metal file cabinets in secured rooms. Electronic 
    records are maintained with safeguards meeting the security 
    requirements of 43 CFR 2.51.
    
    RETENTION AND DISPOSAL:
        The records contained in this system of records have varying 
    retention periods as described in General Records Schedule 2, (which 
    you can find at http://www.nara.gov), issued by the Archivist of the 
    United States, and are disposed of in accordance with the National 
    Archives and Records Administration Regulations, 36 CFR part 1228 et 
    seq.
    
    SYSTEM MANAGER(S) AND ADDRESS:
        The following system manager is responsible for the payroll records 
    contained in the Department's integrated Federal Personnel Payroll 
    System (FPPS). Personnel records contained in the system fall under the 
    jurisdiction of the Office of Personnel Management as prescribed in 5 
    CFR part 253 and 5 CFR part 297: Chief, FPPS Management Division, 
    National Business Center, U.S. Department of the Interior, 7301 West 
    Mansfield Avenue, Denver, CO 80235-2230.
    
    NOTIFICATION PROCEDURES:
        Inquiries regarding the existence of records should be addressed to 
    the System Manager. The request must be in writing, signed by the 
    requester, and meet the content requirements of 43 CFR 2.60.
    
    RECORDS ACCESS PROCEDURES:
        A request for access may be addressed to the System Manager. The 
    request must be in writing, signed by the requester, and meet the 
    content requirements of 43 CFR 2.63.
    
    CONTESTING RECORDS PROCEDURES:
        A petition for amendment should be addressed to the System Manager. 
    The request must be in writing, signed by the requester, and meet the 
    content requirements of 43 CFR 2.71.
    
    RECORD SOURCE CATEGORIES:
        Individuals on whom the records are maintained, official personnel 
    records of individuals on whom the records are maintained, supervisors, 
    timekeepers, previous employers, and the Internal Revenue Service.
    
    EXEMPTIONS CLAIMED FOR THE SYSTEM:
        None.
    
    [FR Doc. 99-12446 Filed 5-17-99; 8:45 am]
    BILLING CODE 4310-RK-P
    
    
    

Document Information

Effective Date:
5/18/1999
Published:
05/18/1999
Department:
Interior Department
Entry Type:
Notice
Action:
Proposed revisions to an existing system of records.
Document Number:
99-12446
Dates:
These actions will be effective May 18, 1999.
Pages:
26997-26999 (3 pages)
PDF File:
99-12446.pdf