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personnel having official need therefor in the performance of their
duties. Records are kept in secure office areas in a secure building.
Retention and disposal:
Permanent.
System manager(s) and address:
Commander, U.S. Total Army Personnel Command, ATTN: TAPC-PED-A,
2461 Eisenhower Avenue, Alexandria, VA 23321-0482 for Army post
cemeteries.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this records system should address written
inquiries to the Commander, U.S. Total Army Personnel Command, ATTN:
TAPC-PED-A, 2461 Eisenhower Avenue, Alexandria, VA 23321-0482.
Individual should provide full name of veteran, or deceased
individual's name and sufficient details to permit locating pertinent
records and signature.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to the
Commander, U.S. Total Army Personnel Command, ATTN: TAPC-PED-A, 2461
Eisenhower Avenue, Alexandria, VA 23321-0482.
Individual should provide full name of veteran, or deceased
individual's name and sufficient details to permit locating pertinent
records and signature.
Contesting record procedures:
The Army's rules for accessing records, 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 representative or next-of-kin; Army
records and reports.
Exemptions claimed for the system:
None.
#..A0215 CFSC
#....System name:
General Morale, Welfare, Recreation and Entertainment Records.
System location:
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:
Military personnel, their families, other members of the military
community, certain DoD civilian employees and their families
overseas, certain military personnel of foreign nations and their
families, personnel authorized to use Army-sponsored Morale, Welfare,
Recreation (MWR) services, youth services, athletic and recreational
services, Armed Forces Recreation Centers, Army recreation machines,
and/or to participate in MWR-type activities, to include bingo games;
professional entertainment groups recognized by the Armed Forces
Entertainment; Army athletic team members; ticket holders of athletic
events; units of national youth groups such as Boy Scouts, Girl
Scouts, and 4-H Clubs.
Categories of records in the system:
Name, address, and other pertinent information of members,
participants, patrons, and other authorized users. Other ancillary
information such as travel vouchers, security check results and
orders will be kept in the system. Bingo, pay-out control sheet
indicating individual name, grade, Social Security Number, duty
station, dates and amount of bingo winnings paid, and Internal
Revenue Forms W2-G and 5754, (Gambling Winnings and Statement by
Person(s) Receiving Gambling Winnings, respectively).
Authority for maintenance of the system:
10 U.S.C. 3013, Secretary of the Army; 26 U.S.C. 6041,
Information at Source; Army Regulation 215-1, Morale Welfare, and
Recreation Activities and Non-appropriated Fund Instrumentalities;
DoD Directive 1015.2, Military Morale, Welfare and Recreation (MWR);
DoD Instruction 1015.10, Program for Military Morale, Welfare, and
Recreation (MWR); and E.O. 9397 (SSN).
Purpose(s):
To administer programs devoted to the mental and physical well-
being of Army personnel and other authorized users; to document the
approval and conduct of specific contests, shows, entertainment
programs, sports activities/competitions, and other MWR-type
activities and events sponsored or sanctioned by the Army.
Information will be used to market and promote similar MWR type
activities conducted by other DoD organizations.
To provide a means of paying, recording, accounting, reporting,
and controlling expenditures and merchandise inventories associated
with bingo games.
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 Internal Revenue Service to report all monies and items of
merchandise paid to winners of games whose one-time winnings are
$1,200 or more.
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, cards, magnetic tapes, discs,
computer printouts, and electronic storage media.
Retrievability:
By name and Social Security Number.
Safeguards:
Records are kept in buildings secured during non-duty hours and
accessed by only designated persons having official need therefor.
Retention and disposal:
Bingo records are maintained on-site for four years and then
shipped to a Federal Records Center for storage for an additional
three years. After seven years, records are destroyed. All other
documents are destroyed after 2 years, unless required for current
operation.
System manager(s) and address:
Commander, U.S. Army Community and Family Support Center, 4700
King Street, Alexandria, VA 22302-4414.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to the Director of Community Activities at the installation
or activity where assigned.
Individuals must provide name, rank, Social Security Number,
proof of identification, and any other pertinent information
necessary.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to the
Director of Community Activities at the installation or activity
where assigned.
Individuals must provide name, rank, Social Security Number,
proof of identification, and any other pertinent information
necessary.
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 or group receiving the service and bingo pay-
out control sheets.
Exemptions claimed for the system:
None.
#..A0215-1 CFSC
#....System name:
Non-appropriated Fund Employee Insurance and Retirement Files.
System location:
U.S. Army Community and Family Support Center, 4700 King Street,
Alexandria, VA 22331-0500.
Categories of individuals covered by the system:
Army non-appropriated fund (NAF) employees who participate in the
NAF Group Insurance and Retirement Plan.
Categories of records in the system:
Monthly and cumulative insurance and retirement enrollment, dis-
enrollment, changes and deductions for each employee; name and Social
Security Number.
Authority for maintenance of the system:
10 U.S.C. 3013, Secretary of the Army; Pub. L. 101-508,
Portability of Benefits for NAF Employees Act of 1990; Pub. L. 104-
106, Defense Authorization Act of 1996; 26 U.S.C. 401, Qualified
Pension, Profit-sharing, and Stock Bonus Plans; Army Regulation 215-
3, Non-appropriated Funds and Related Activities Personnel Policies
and Procedures; and E.O. 9397 (SSN).
Purpose(s):
To substantiate initial enrollment and subsequent change in the
NAF Group Insurance and Retirement Plan; to verify monthly deductions
and to compute annuities, refunds, and death benefits.
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:
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.
Disclosure to consumer reporting agencies:
Disclosures pursuant to 5 U.S.C. 552a(b)(12) 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
Collection Act of 1966 (31 U.S.C. 3701 (A)(3)). The purpose of this
disclosure is to aid in the collection of outstanding debts owed to
the Federal government; typically to provide an incentive for debtors
to repay delinquent Federal government debts by making these debts
part of their credit records.
Disclosure of records is limited to the individual's name,
address, Social Security Number, and other information necessary to
establish the individual's identity; the amount, status, and history
of the claim; and the agency program under which the claim arose.
This disclosure will be made only after the procedural requirement of
31 U.S.C. 3711(f) has been followed.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Electronic storage media, paper records and computer discs.
Retrievability:
By individual's surname and Social Security Number.
Safeguards:
Records are located in controlled areas within building having
security guards; information is accessed only by individuals who are
properly cleared and trained and have need therefor in the
performance of official duties.
Retention and disposal:
Authorized timekeeper lists records are maintained until super-
session, then destroyed. Employee benefits and insurance files
maintained by office with Army-wide responsibility are maintained for
65 years after employees' final separation from Federal service.
System manager(s) and address:
Commander, U.S. Army Community and Family Support Center, 4700
King Street, Alexandria, VA 22331-0500.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to the Commander, U.S. Army Community and Family Support
Center, 4700 King Street, Alexandria, VA 22331-0500.
Individual should provide the full name, Social Security Number,
NAF activity where employed, and signature.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to the
Commander, U.S. Army Community and Family Support Center, 4700 King
Street, Alexandria, VA 22331-0500
Individual should provide the full name, Social Security Number,
NAF activity where employed, 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 and NAF personnel officers.
Exemptions claimed for the system:
None.
#..A0215-1aSAFM
#....System name: Nonappropriated Funds Central Payroll System
(NAFCPS).
System location:
System Proponent: Assistant Comptroller of the Army for Finance
and Accounting, ATTN: DACA-FAP-N, lndianapolis, IN 46249-1056; NAFCPS
is operational at two sites: Central Nonappropriated Funds Payroll
Office, P.0. Box 75, Texarkana, TX 75504-0075, and the
Nonappropriated Funds Central Payroll Division, U.S. Army Finance and
Accounting Center Europe, APO AE 09007-0137.
Categories of individuals covered by the system:
All civilian employees of the Department of the Army, Defense
Logistics Agency, and Panama Local Nationals who are paid from
nonappropriated funds (NAF).
Categories of records in the system:
Individual records of appointment or assignment; officially
authenticated time and attendance records, supported by
substantiating documents; individual leave records, payroll control
files, individual withholding authorization files, withholding tax
exemption certificate files, withholding tax files, savings bond
schedule files, other deduction type files, payroll journal and check
register, earnings statement, earnings records, tips received,
earnings and leave statements, subsistence and quarters files,
unemployment compensation data request files, health and life
insurance files, income tax withheld, employer and employee Federal
Insurance Contributions Act files, Employer Quarterly Federal Tax
Return, state tax files, local tax files, Fair Labor Standards Act
files, and total employer liability for accrued leave at separation.
Authority for maintenance of the system:
5 U.S.C. 2105, 5531, 5533; Pub. L. 92-203; Fair Labor Standards
Act; and E.O. 9397.
Purpose(s):
To calculate the net pay due each employee; provide a history of
pay transactions, entitlements and deductions; maintain a record of
leave accrued and taken; keep a schedule of bonds due and issued;
record taxes paid; respond to inquiries or claims.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
Data required by law, e.g., employees' earnings, taxes withheld,
Federal Insurance Contributions Act contributions, are provided to
the Treasury Department, the Social Security Administration, Internal
Revenue Service, states and localities which have an agreement with
the Department of the taxable earnings information.
Disclosure to consumer reporting agencies:
Disclosure pursuant to 5 U.S.C. 552a(b)(12) may be made from this
system to consumer reporting agencies as defined in the Fair Credit
Reporting Act (15 U.S.C. 1681a(f), the Federal Claims Collection Act
of 1966 (31 U.S.C. 3701(a)(3)), or Title III, Section 301 of Pub. L.
97-253, the 1982 Omnibus Reconciliation Act.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Paper records in file folders and bulk storage, magnetic tapes,
discs, microfilm, microfiche, and computer printouts.
Retrievability:
By individual's Social Security Number within each
nonappropriated fund Standard NAF Number (installation, fund,
location, and department code).
Safeguards:
Files are maintained in areas accessible only to designated
personnel who have need therefor in the performance of official
duties.
Retention and disposal:
lndividual pay records are permanent; they are forwarded to the
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