Home > 1997 Privacy Act Documents > Privacy Act: [A0027-20cDAJA] Army Property Claim Files....Privacy Act: [A0027-20cDAJA] Army Property Claim Files....
Exemptions claimed for the system:
None.
#..A0015-185 SFMR
#....System name:
Correction of Military Records Cases.
System location:
Army Review Boards Agency, Army Board for the Correction of
Military Records, 1941 Jefferson Davis Highway, Arlington, VA 22202-
4508. Copy of Board decision is incorporated in petitioner's Official
Military Personnel File except where such action would nullify relief
granted, in which case application and decision are retained in files
of the Correction Board.
Categories of individuals covered by the system:
Present or former members of the U.S. Army, U.S. Army Reserve or
Army National Guard who apply for the correction of his/her military
records.
Categories of records in the system:
Application for Correction of Military or Naval Record (DD Form
149), documentary evidence, affidavits, information from individual's
military record pertinent to corrective action requested, testimony,
hearing transcripts when appropriate, briefs/arguments, advisory
opinions, findings, conclusions and decisional documents of the
Board.
Authority for maintenance of the system:
5 U.S.C. 301, Departmental Regulations; 10 U.S.C. 3013, Secretary
of the Army; 10 U.S.C. 1552; and E.O. 9397 (SSN).
Purpose(s):
Records are used by the Board to consider all applications
properly before it to determine the existence of an error or an
injustice.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5
U.S.C. 552a(b) of the Privacy Act, these records or information
contained therein may specifically be disclosed outside the DoD as a
routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
To the Department of Justice when cases are litigated.
The `Blanket Routine Uses' set forth at the beginning of the
Army's compilation of systems of records notices also apply to this
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Paper records in file folders and microfiche.
Retrievability:
By applicant's surname and Social Security Number.
Safeguards:
Information is privileged, and restricted to individuals who have
a need for the record in the performance of their official duties.
All records are retained in locked rooms within Crystal Mall 4 which
has security guards.
Retention and disposal:
Records are retained at the Army Board for Correction of Military
Records for at least 6 months after case is closed and then retired
to the National Personnel Records Center where they are retained for
20 years.
System manager(s) and address:
Director, Army Board for the Correction of Military Records, 1941
Jefferson Davis Highway, Arlington, VA 22202-4508.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to the Director, Army Board for the Correction of Military
Records, 1941 Jefferson Davis Highway, Arlington, VA 22202-4508.
Individual must furnish full name, Social Security Number,
service number if assigned, current address and telephone number,
information that will assist in locating the record, and signature.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to the
Director, Army Board for the Correction of Military Records, 1941
Jefferson Davis Highway, Arlington, VA 22202-4508.
Individual must furnish full name, Social Security Number,
service number if assigned, current address and telephone number,
information that will assist in locating the record, and signature.
Contesting record procedures:
The Army's rules for accessing records, and for contesting
contents and appealing initial agency determinations are contained in
Army Regulation 340-21; 32 CFR part 505; or may be obtained from the
system manager.
Record source categories:
From the individual, his/her Official Military Personnel File,
other Army records/reports, relevant documents from any source.
Exemptions claimed for the system:
None.
#..A0020-1aa SAIG
#....System name:
Inspector General Investigation Files.
System location:
Primary location: Office of the U.S. Army Inspector General
Agency, Headquarters, Department of the Army, 1700 Army Pentagon,
Washington, DC 20310-1700.
Secondary location: Offices of Inspector General at major Army
commands, field operating agencies, installations and activities,
Army-wide. Official mailing addresses are published as an appendix to
the Army's compilation of systems of records notices.
Categories of individuals covered by the system:
Any individual, military or civilian, against whom allegations of
wrongdoing have been made related to violations of laws, rules, or
regulations or to mismanagement, gross waste of funds, or abuse of
authority, that have been reviewed or investigated.
Categories of records in the system:
Investigation case files containing investigative reports, such
as, preliminary inquiries and Reports of Investigation (ROIs), and
administrative documents; and computer indices. ROIs include the
authority for the inquiry/investigation, matters investigate,
narrative, summaries/excerpts of testimony given by witnesses and
appended exhibits that may include supporting documents, documentary
evidence, summaries of interviews or transcripts of verbatim
testimony, or other investigative information from Federal, State,
and local investigative agencies and departments. Administrative
documents in the files include those that guide or facilitate
inquiry/investigative activities in the cases and provide the
opening, transfer, or closing data for the cases. Computerized
indices contain the names/subjects of the inquiry/investigation,
opening and closing dates, codes for the type of allegations and
their disposition, brief summaries of allegations, case notes,
locations of the inquiries/investigations and the assigned case
numbers.
Authority for maintenance of the system:
10 U.S.C. 3013, Secretary of the Army; 10 U.S.C. 3014; 10 U.S.C.
3020; 10 U.S.C. 3065(a); Inspector General Act of 1978 (Pub L. 95-
452), as amended; 42 U.S.C. 10606 et seq., Victims Rights; Department
of Defense Directive 1030.1, Victim and Witness Assistance.
Purpose(s):
To review and conduct non-criminal law enforcement inquiries/
investigations into allegations of wrongdoing by Army personnel
related to violations of laws, rules, or regulations or to
mismanagement, gross waste of funds, or abuse of authority and report
the results to the Office of the Secretary of Defense, the Department
of Defense Inspector General, Office of the Secretary of the Army and
Army officials, and to commanders so they may discharge their
responsibilities under the Inspector General Act of 1978 for
maintaining discipline, law, and order.
To provide detailed information necessary for the Secretary of
Defense and Secretary of the Army, Army officials and commanders to
direct further investigation, effect corrective personnel or other
administrative action; to provide facts and evidence upon which to
base prosecution; to provide information to other investigative
elements of the Army, Department of Defense, other Federal, State, or
local agencies having jurisdiction over the substance of the
allegations or a related investigative interest; to provide
information upon which determinations may be made for individuals'
suitability for various personnel actions including but not limited
to retention, promotion, assignment, retirement in grade or selection
for sensitive or critical positions in the Armed Forces or Federal
service.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5
U.S.C. 552a(b) of the Privacy Act, these records or information
contained therein may specifically be disclosed outside the DoD as a
routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
To victims and witnesses of a crime for purposes of providing
information, consistent with the requirements of the Victim and
Witness Assistance Program, regarding the investigation and
disposition of an offense.
The DoD `Blanket Routine Uses' set forth at the beginning of the
Army's compilation of systems of records notices also apply to this
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Paper records in file folders; electronic storage media; CD-ROM.
Retrievability:
By individual's full name and/or other descriptive information
cross-referenced to the case number.
Safeguards:
Access is limited to authorized individuals having need for the
records in the performance of their official duties. Paper files and
CD-ROMs are stored in containers with locks, located in a locked
room, in a secured building with controlled access. Computer indices
are secured in locked rooms with limited/controlled access. Access to
computerized information is controlled by a system of assigned
passwords and available only to personnel responsible for system
operation and maintenance.
Retention and disposal:
Office of The Inspector General primary location of inquiry/
investigative case files that contain allegations, that attract high
public and/or Congressional Committee or Sub-Committee interest, or
that are deemed to be historical significance by the Inspector
General, are retained for 30 years, except that they may be offered
to the National Archives after 25 years. Paper files are transferred
to a Federal Records Center 2 years after completion of the
inquiries/investigations and destroyed by burning upon completion of
the transfer. The case files on CD-ROMs are erased by media being
physically destroyed, unless retained permanently by the National
Archives. Paper files of closed inquiry/investigative cases held by
the secondary location Offices of The Inspector General are retained
for up to 3 years, at the conclusion of which they are forwarded to
the Office of The Inspector General system manager for optical
scanning and retention as stated above.
System manager(s) and address:
Chief, Investigations Division, Office of the Inspector General,
Headquarters, Department of the Army, 1700 Army Pentagon, Washington,
DC 20310-1700.
Notification procedure:
Individuals seeking to determine if information about themselves
is contained in this system should address written inquiries to the
Office of the Inspector General, Headquarters, Department of the
Army, ATTN: Records Release Office, 1700 Army Pentagon, Washington,
DC 20310-1700.
Individual should provide the full name, home address, telephone
numbers and Army unit or activity to which assigned at the time of
any Army Inspector General investigation, and a free statement.
Requests submitted on behalf of other persons must include their
written, notarized or certified authorization.
Record access procedures:
Individuals seeking to determine if information about themselves
is contained in this system should address written inquiries to the
Office of the Inspector General, Headquarters, Department of the
Army, ATTN: Records Release Office, 1700 Army Pentagon, Washington,
DC 20310-1700.
Individual should provide the full name, home address, telephone
numbers and Army unit or activity to which assigned at the time of
any Army Inspector General investigation, and a fee statement.
Requests submitted on behalf of other persons must include their
written, notarized or certified authorization.
Contesting record procedures:
The Army's rules for accessing records, and for contesting
contents and appealing initial agency determinations are contained in
Army Regulation 340-21; 32 CFR part 505; or may be obtained from the
system manager.
Record source categories:
From the individual, Army records and reports, and other sources
providing or containing pertinent information.
Exemptions claimed for the system:
Investigatory material complied for law enforcement purposes may
be exempt pursuant to 5 U.S.C. 552a(k)(2). However, if an individual
is denied any right, privilege, or benefit for which he would
otherwise be entitled by Federal law or for which he would otherwise
be eligible, as a result of the maintenance of such information, the
individual will be provided access to such information except to the
extent that disclosure would reveal the identity of a confidential
source.
Investigatory material complied solely for the purpose of
determining suitability, eligibility, or qualifications for federal
civilian employment, military service, federal contracts, or access
to classified information may be exempt pursuant to 5 U.S.C.
552a(k)(5), but only to the extent that such material would reveal
the identity of a confidential source.
An exemption rule for this system has been promulgated in
accordance with requirements of 5 U.S.C. 553(b)(1), (2), and (3), (c)
and (e) published in 32 CFR part 505. For additional information
contact the system manager.
#..A0020-1bSAIG
#....System name: Inspector General Action Request/Assistance Files.
System location:
Primary location is at the U.S. Army Inspector General Agency,
Department of the Army, The Pentagon, Washington, DC 20310-1700.
Secondary location is at the Offices of Inspectors General at
major Army commands, field operating agencies, installations and
activities, Army-wide. Official mailing addresses are published as an
appendix to the Army's compilation of systems of records notices.
Categories of individuals covered by the system:
Any person who submits a request for assistance to an Inspector
General.
Categories of records in the system:
Individual's request/complaint, all related reports of inquiry,
studies, memoranda, and reference material; name, component, and
functional relationship or complainant to military; correspondence
reflecting disposition of request.
Authority for maintenance of the system:
10 U.S.C. 3013 and 3020.
Purpose(s):
To record complaints of wrongdoing and requests for assistance,
to document inquiries, research facts and circumstances, sources of
information, impressions and conclusions; to record action taken and
notification of interested parties and agencies.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
The `Blanket Routine Uses' set forth at the beginning of the
Army's compilation of record system notices apply to this record
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Paper records in binders/file folders and computer data base.
Retrievability:
By requester's surname or by other descriptive name cross-
referenced to case number.
Safeguards:
Files are stored in locked containers accessible only to
authorized persons with an official need to know. Computer data base
access is limited by terminal control and a password system to
authorized persons with an official need to know.
Retention and disposal:
Requests for assistance and/or complaints acted on by The
Inspector General, Headquarters, Department of the Army, are retained
for 2 years following completion and closing of case.
System manager(s) and address:
Other Popular 1997 Privacy Act Documents Documents:
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