94-18299. Privacy Act of 1974; Creation of Two New Systems of Records  

  • [Federal Register Volume 59, Number 143 (Wednesday, July 27, 1994)]
    [Unknown Section]
    [Page 0]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-18299]
    
    
    [[Page Unknown]]
    
    [Federal Register: July 27, 1994]
    
    
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    DEPARTMENT OF STATE
    
    [Public Notice 2038]
    
     
    
    Privacy Act of 1974; Creation of Two New Systems of Records
    
        Notice is hereby given that the Department of State proposes to 
    create two new systems of records, STATE-59 and STATE-60, pursuant to 
    the provisions of the Privacy Act of 1974, as amended (5 U.S.C. 
    552a(r)) and the Office of Management and Budget Circular No. A-130, 
    Appendix I. The Department's report was filed with the Office of 
    Management and Budget on July 11, 1994.
        These systems principally support the Bureau of Population, 
    Refugees, and Migration's role in the processing of applicants for the 
    U.S. refugee program and the initial reception and placement in the 
    United States of those who are selected. The Refugee Case Records 
    contain information about applicants for the United States refugee 
    program. The Refugee Data Center Processing Records contain information 
    on applicants for the U.S. refugee program that is used by the 
    Immigration and Naturalization Service to determine their eligibility 
    for the U.S. refugee program. The Refugee Data Center Processing 
    Records contain information on applicants for the U.S. refugee program 
    which is used in the initial reception and placement of persons 
    admitted to the U.S. as refugees and to assist in the collection of 
    refugee travel loans.
        Any persons interested in commenting on these proposed systems of 
    records may do so by submitting comments in writing to Margaret P. 
    Grafeld, Chief, Privacy, Plans, and Appeals Division, Office of Freedom 
    of Information, Privacy and Classification Review, Room 1239, 
    Department of State, 2201 C Street, NW., Washington, DC 20520-1239. 
    These systems of records will be effective 40 days from the date of 
    publication, (September 6, 1994), unless we receive comments which will 
    result in a contrary determination. The proposed systems, ``Refugee 
    Case Records, STATE-59'' and ``The Refugee Data Center Processing 
    Records, STATE-60'' will read as set forth below.
    
        Dated: July 11, 1994.
    Patrick R. Kennedy,
    Assistant Secretary for the Bureau of Administration.
    STATE-59
        Refugee Case Records.
        Unclassified.
        Refugee processing posts, i.e., designated U.S. embassies, U.S. 
    consulates general and consulates, and offices of voluntary agencies 
    (i.e., voluntary agencies that assist in the processing of applicants 
    under cooperative agreements with the Department of State), and the 
    Washington Processing Center (for Moscow), 1401 Wilson Blvd., 
    Arlington, VA 22209. Locations may change at the discretion and 
    depending on the needs of the U.S. Department of State. (A list of 
    refugee processing posts is available from the Bureau of Population, 
    Refugees, and Migration, Room 5824, Department of State, Washington, DC 
    20520.)
        Individuals who have applied for admission to the United States 
    under the U.S. refugee program, including individuals who seek and may 
    be denied admission as refugees but are ultimately approved for 
    admission as non-refugees (e.g., immigrants or parolees).
        8 U.S.C. 1522(b) (Authorization for Programs for Initial Domestic 
    Resettlement of and Assistance to Refugees); 22 U.S.C. 1157 (Annual 
    Admission of Refugees and Admission of Emergency Situation Refugees); 
    Letter of President Carter of January 13, 1981, 17 Weekly Compilation 
    of Presidential Documents, Pg. 2880 (Refugee Resettlement Grants 
    Program).
        Registration logbooks/cards; refugee applications and related forms 
    and interview worksheets; letters of approval/denial; fingerprint 
    cards; biographic and demographic information such as family trees and 
    documents of identity; affidavits of relationship; sponsorship 
    assurance forms; medical examination and immunization reports; 
    communications from U.S. embassies, U.S. consulates general and 
    consulates, voluntary agencies, U.S. Government agencies, international 
    organizations, foreign missions, members of Congress, relatives and 
    other interested parties; and International Organization for Migration 
    (IOM) loan notes.
        The Bureau of Population, Refugees, and Migration, the Immigration 
    and Naturalization Service (INS), overseas voluntary agencies' 
    employees and contractors; participating domestic voluntary agencies; 
    international organizations that assist applicants; consumer reporting 
    agencies (31 U.S.C. 7311(f)) and debt collection contractors (31 U.S.C. 
    3718); members of Congress; and other federal, state, and local 
    government agencies having statutory or other lawful authority will use 
    this information to:
        (1) Provide necessary background information to the INS and the 
    Department of State refugee and consular officers to determine the 
    eligibility of an applicant for admission to the United States;
        (2) Provide selected information to participating voluntary 
    agencies to ensure appropriate resettlement in the United States;
        (3) Collect case status and processing statistics concerning such 
    individuals; and
        (4) Assist in the collection of indebtedness owed to IOM and/or the 
    United States Government. Also see ``Routine Uses'' paragraph of the 
    Prefatory Statement published in the Federal Register (42 FR 49699, 
    September 27, 1977).
        Electronic media; hard copy; microfilm.
        By case number, alien number, and applicant name.
        All records containing personal information are maintained in 
    secured file cabinets or in restricted areas, access to which is 
    limited to authorized personnel of the Department of State, voluntary 
    agencies, INS and its contractors, and others specifically authorized 
    under the ``Guidelines for the Treatment of Refugee Records Maintained 
    by Joint Voluntary Agencies.'' Where the records are computerized, 
    access it under the direct supervision of the system manager.
        Retention of these records varies depending upon the specific kind 
    of record involved. Files of closed and unprocessed cases are retired 
    or destroyed in accordance with published record schedules of the 
    Department of State and as approved by the National Archives and 
    Records Administration. Files of approved refugees and denied 
    applicants are transferred to the INS, and subject to its disposition 
    schedules. More specified information may be obtained by writing to the 
    Director, Office of Freedom of Information, Privacy, and Classification 
    Review, Room 1239, Department of State, 2201 C Street, NW., Washington, 
    DC 20520-1239.
        Executive Director, Bureau of Population, Refugees, and Migration, 
    SA-1, Room 1251, Department of State, 2401 E Street NW., Washington, DC 
    20522. At specific overseas locations, the on-site system manager may 
    be the Refugee Coordinator, the Consular Officer responsible for 
    refugee processing or the voluntary agency representative.
        Individuals who have reason to believe the Department of State 
    might have Refugee Case Records pertaining to themselves should write 
    to the Director, Office of Freedom of Information, Privacy and 
    Classification Review, Room 1239, Department of State, 2201 C Street, 
    NW., Washington, DC 20520-1239. The individual must specify that he/she 
    wishes the Refugee Case Records of a specific processing post to be 
    checked. At a minimum, the individual must include: Name, date and 
    place of birth, the approximate date of arrival in the U.S., his/her 
    INS ``A'' number; current mailing address and zip code, and signature.
        Individuals who wish to gain access to or amend records pertaining 
    to themselves should write to the Director, Office of Freedom of 
    Information, Privacy and Classification Review (address above).
        These records contain information obtained directly from the 
    individual who is the subject of these records and relatives, sponsors, 
    members of Congress, U.S. Government agencies, voluntary agencies, 
    international organizations, and local sources at overseas posts.
        None.
    STATE--60
        Refugee Data Center Processing Records.
        Unclassified.
        Refugee Data Center, 200 Park Avenue South, Room 801, New York, NY 
    10003. (The Refugee Data Center is a project of the International 
    Catholic Migration Commission (ICMC) authorized under a cooperative 
    agreement with the Department of State.)
        Individuals who have been approved for admission to the United 
    States under the U.S. refugee program. Also included may be certain 
    individuals who sought and were denied admission as refugees but were 
    ultimately approved for admission as non-refugees (e.g., immigrants or 
    parolees).
        8 U.S.C. 1522(b) (Authorization for Programs for Initial Domestic 
    Resettlement of and Assistance to Refugees); 22 U.S.C. 1157 (Annual 
    Admission of Refugees and Admission of Emergency Situation Refugees); 
    Letter of President Carter of January 13, 1981, 17 Weekly Compilation 
    of Presidential Documents, Pg. 2880 (Refugee Resettlement Grants 
    Program).
        Refugee biographic registration forms; interest cards; sponsorship 
    assurance forms; change of status forms; International Organization for 
    Migration (IOM) arrival information; and communications from U.S. 
    embassies, U.S. consulates general consulates; voluntary agencies, U.S. 
    Government agencies, international organizations, foreign missions, 
    members of Congress, relatives and other interested parties.
        The Bureau of Population, Refugees, and Migration; Refugee Data 
    Center employees and contractors; participating voluntary agencies and 
    international organizations that assist applicants; consumer reporting 
    agencies (31 U.S.C. 7311(f)) and debt collection contractors (31 U.S.C. 
    3718); members of Congress; private individuals or companies requesting 
    general statistical data on applicants; relatives seeking information 
    about a particular applicant; and other federal, state, and local 
    government agencies having statutory or other lawful authority will use 
    or maintain such information to:
        (1) Locate relatives or friends of applicants as potential backup 
    sponsors;
        (2) Track an applicant from the time of Immigration and 
    Naturalization Service (INS) approval until arrival in the United 
    States;
        (3) Achieve initial reception and placement of individuals admitted 
    into the U.S. as refugees;
        (4) Collect statistics concerning applicants; and
        (5) Assist in the collection of indebtedness owed to IOM and/or the 
    United States Government.
        Also see ``Routine Uses'' paragraph of the Prefatory Statement 
    published in the Federal Register (42 FR 49699, September 27, 1977).
        Electronic media; hard copy; microfilm.
        By case number, alien number, and applicant name.
        All records containing personal information are maintained in 
    secured file cabinets or in restricted areas access to which is limited 
    to Department of State personnel and contractors; Refugee Data Center 
    personnel and contractors; participating voluntary agency 
    representatives; and others specifically authorized under the 
    ``Guidelines for the Treatment of Refugee Records Maintained by Refugee 
    Data Center'' which are incorporated in the cooperative agreement 
    between the International Catholic Migration Commission and the 
    Department of State. Access to computerized files is password-protected 
    and under the direct supervision of the system manager. The system 
    manager has the capability of printing audit trails of access from the 
    computer media, thereby permitting regular and ad hoc monitoring of 
    computer usage.
        Retention of these records varies depending upon the specific kind 
    of record involved. They are retired or destroyed in accordance with 
    published record schedules of the Department of State and as approved 
    by the National Archives and Records Administration. More specified 
    information may be obtained by writing to the Director, Office of 
    Freedom of Information, Privacy, and Classification Review, Room 1239, 
    Department of State, 2201 C Street, NW, Washington, DC 20520-1239.
        Executive Director, Bureau of Population, Refugees, and Migration, 
    SA-1, Room 1251, Department of State, 2401 E Street NW., Washington, DC 
    20522. The on-site system manager is the Systems Manager, Refugee Data 
    Center, 200 Park Avenue South, Room 801, New York, NY 10003.
        Individuals who have reason to believe that the Refugee Data Center 
    might have records pertaining to themselves should write to the 
    Director, Office of Freedom of Information, Privacy and Classification 
    Review, Room 1239, Department of State, 2201 C Street, NW, Washington, 
    DC 20520-1239. The individual must specify that he/she wishes the 
    records of the Refugee Data Center to be checked. At a minimum, the 
    individual must include: Name, date and place of birth, the approximate 
    date of arrival in the U.S., his/her INS ``A'' number; current mailing 
    address and zip code, and signature.
        Individuals who wish to gain access to or amend records pertaining 
    to themselves should write to the Director, Office of Freedom of 
    Information, Privacy and Classification Review (address above).
        These records contain information obtained directly from individual 
    who is the subject of these records and relatives, sponsors, members of 
    Congress, U.S. Government agencies, voluntary agencies, international 
    organizations, and local sources at overseas posts.
        None.
    
    [FR Doc. 94-18299 Filed 7-26-94; 8:45 am]
    BILLING CODE 4710-24-M
    
    
    

Document Information

Published:
07/27/1994
Department:
State Department
Entry Type:
Uncategorized Document
Document Number:
94-18299
Pages:
0-0 (1 pages)
Docket Numbers:
Federal Register: July 27, 1994, Public Notice 2038