Home > 1995 Privacy Act Documents > Privacy Act: [CIA--51] Security Duty Office Event Reports....Privacy Act: [CIA--51] Security Duty Office Event Reports....
areas.
Retention and disposal: Records of individuals who no longer have
access to Office of Data Processing systems are deleted from
computer-based system of records.
As changes are made and new master computer listings are
generated, the paper listings are destroyed by burning and the
records on magnetic media are degaussed. There is no retention of
these records.
System manager(s) and address:
Director, Office of Data Processing
Central Intelligence Agency
Washington, DC 20505.
Notification procedure: Individuals seeking to learn if this system
of records contains information about them should direct their
inquiries to:
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505.
Identification requirements are specified in the CIA rules
published in the Federal Register (32 CFR 1901.13). Individuals must
comply with these rules.
Record access procedures: Request from individuals should be
addressed as indicated in the notification section above.
Contesting record procedures: The Central Intelligence Agency's
regulations for access to individual records, for disputing the
contents thereof, and for appealing an initial determination by CIA
concerning access to or correction of records, are promulgated in the
CIA rules section of the Federal Register.
Record source categories: Employees.
Contractor employees.
#..CIA--4
#....System name: Private Attorney Panel.
System location:
Central Intelligence Agency
Washington, DC 20505.
Categories of individuals covered by the system: Attorneys in
private practice.
Categories of records in the system: Name, address, date and place
of birth, education, law firm (if any), State(s) admitted to Bar, and
date and type of clearance.
Authority for maintenance of the system: Central Intelligence
Agency Act of 1949, as amended--Pub. L. 81-110.
Section 506(a), Federal Records Act of 1950 (44 U.S.C.3101).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: To provide a list
of private attorneys for use on CIA classified projects.
To provide a referral list for those employees whose employment
with CIA must be protected.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Paper.
Retrievability: By name.
Safeguards: Records are stored in a combination lock safe and
access is only by personnel in the Office of General Counsel.
Retention and disposal: Records on cleared but never used attorneys
are destroyed 1 year after clearance is cancelled. Records of cleared
and used attorneys are destroyed when deceased or when services are
no longer of interest whichever is earlier. Destruction is by
pulping.
System manager(s) and address:
General Counsel
Central Intelligence Agency
Washington, DC 20505.
Notification procedure: Individuals seeking to learn if this system
of records contains information about them should direct their
inquiries to:
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505.
Identification requirements are specified in the CIA rules
published in the Federal Register (32 CFR 1901.13). Individuals must
comply with these rules.
Record access procedures: Request from individuals should be
addressed as indicated in the notification section above.
Contesting record procedures: The Central Intelligence Agency's
regulations for access to individual records, for disputing the
contents thereof, and for appealing an initial determination by CIA
concerning access to or correction of records, are promulgated in the
CIA rules section of the Federal Register.
Record source categories: Attorneys, CIA employees and former
employees, Martindale-Hubbell Law Directory.
#..CIA--5
#....System name: Legal Subject Records.
System location:
Central Intelligence Agency
Washington, DC 20505.
Categories of individuals covered by the system: Agency employees,
defectors, individual plaintiffs in litigation cases, individuals
asserting claims against CIA, contractors and consultants, authors,
journalists and other individuals who become involved in legal
relationships or matters with CIA.
Categories of records in the system: Correspondence, affidavits,
briefs and other legal documents, reports of investigation,
Government forms, cables and internal CIA memoranda.
Authority for maintenance of the system: Central Intelligence
Agency Act of 1949, as amended--Pub. L. 81-110.
Section 506(a), Federal Records Act of 1950 (44 U.S.C. 3101).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: To provide factual
information for legal opinions.
To provide factual information for litigation reports prepared
for the Department of Justice.
To provide factual information for dealing with Agency
contractors and consultants.
A record from this system of records may be disclosed as a
``routine use'' to a Federal, state or local agency maintaining
civil, criminal or other relevant enforcement information or other
pertinent information, such as current licenses, if necessary to
obtain information relevant to an Agency decision concerning the
hiring or retention of an employee, the issuance of a security
clearance, the letting of a contract, or the issuance of a license,
grant or other benefit.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Paper.
Retrievability: By name.
Safeguards: Records are stored in combination lock safes and access
is only by personnel in the Office of General Counsel.
Retention and disposal: Permanent retention.
System manager(s) and address:
General Counsel
Central Intelligence Agency
Washington, DC 20505.
Notification procedure: Individuals seeking to learn if this system
of records contains information about them should direct their
inquiries to:
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505.
Identification requirements are specified in the CIA rules
published in the Federal Register (32 CFR 1901.13). Individuals must
comply with these rules.
Record access procedures: Request from individuals should be
addressed as indicated in the notification section above.
Contesting record procedures: The Central Intelligence Agency's
regulations for access to individual records, for disputing the
contents thereof, and for appealing an initial determination by CIA
concerning access to or correction of records, are promulgated in the
CIA rules section of the Federal Register.
Record source categories: Individuals identified in Categories of
individuals covered by the system above, Federal agencies and other
CIA records systems.
#..CIA--6
#....System name: Career Trainee Files.
System location:
Central Intelligence Agency
Washington, DC 20505.
Categories of individuals covered by the system: Applicants and
employees selected for Career Training Program.
Categories of records in the system: Name, biographic data, test
results of applicant being considered for Career Training Program.
Employee name, biographic data, test results, training evaluations,
correspondence, trainee progress reports and supervisor reports on
trainees during their interim assignments, and memoranda for the
record.
Authority for maintenance of the system: National Security Act of
1947, as amended--Pub. L.80-253.
Central Intelligence Agency Act of 1949, as amended--Pub. L. 81-
110.
Section 506(a), Federal Records Act of 1950 (44 U.S.C. 3101).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: Used by Agency
officials to determine an individual's selection for the Career
Training Program.
Used by Agency officials for monitoring training activity after
selection.
Used by Agency officials for job placement after completion of
training program.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Paper and microforms.
Retrievability: By name.
Safeguards: Stored in combination lock safe; access is limited to
Career Trainee Program Officers, and Personnel Officers.
Retention and disposal: Files are retained for duration of the
employee's participation in the Career Training Program, then
transferred to the Office of Personnel. Official transcripts are
filed in the official personnel folders; remaining material is
incorporated into individual's supplemental personnel (soft) file.
Unsuccessful applicant records are returned to the Office of
Personnel.
System manager(s) and address:
Director, Office of Training
Central Intelligence Agency
Washington, DC 20505.
Notification procedure: Individuals seeking to learn if this system
of records contains information about them should direct their
inquiries to:
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505.
Identification requirements are specified in the CIA rules
published in the Federal Register (32 CFR 1901.13). Individuals must
comply with these rules.
Record access procedures: Request from individuals should be
addressed as indicated in the notification section above.
Contesting record procedures: The Central Intelligence Agency's
regulations for access to individual records, for disputing the
contents thereof, and for appealing an initial determination by CIA
concerning access to or correction of records, are promulgated in the
CIA rules section of the Federal Register.
Record source categories: The sources of information in these files
are Program Officers, educational institutions, and the individual.
#..CIA--7
#....System name: Off-Campus Instructor Applicant Files.
System location:
Central Intelligence Agency
Washington, DC 20505.
Categories of individuals covered by the system: Agency employees
who are applicants for part-time instructor positions in the Agency
Off-Campus Program sponsored by University of Virginia.
Categories of records in the system: Applicant forms for teaching
in the Off-Campus Program.
Correspondence with University of Virginia including application
approvals and rejections and documents concerning contract
administration.
Authority for maintenance of the system: National Security Act of
1947, as amended--Pub. L. 80-253.
Central Intelligence Agency Act of 1949, as amended--Pub. L. 81-
110.
Section 506(a), Federal Records Act of 1950 (44 U.S.C.3101).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: Used by Agency
officials to administer Instructor Program for Off-Campus college
courses provided to employees.
Recommendations to University of Virginia for employing
instructors.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Paper.
Retrievability: By name and discipline.
Safeguards: Stored in combination lock safes. Access by CIA
officials on need-to-know basis.
Retention and disposal: Records are destroyed by pulping 3 years
after termination of Agency employment.
System manager(s) and address:
Director, Office of Training
Central Intelligence Agency
Washington, DC 20505.
Notification procedure: Individuals seeking to learn if this system
of records contains information about them should direct their
inquiries to:
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505.
Identification requirements are specified in the CIA rules
published in the Federal Register (32 CFR 1901.13). Individuals must
comply with these rules.
Record access procedures: Request from individuals should be
addressed as indicated in the notification section above.
Contesting record procedures: The Central Intelligence Agency's
regulations for access to individual records, for disputing the
contents thereof, and for appealing an initial determination by CIA
concerning access to or correction of records, are promulgated in the
CIA rules section of the Federal Register.
Record source categories: Employee, educational institutions,
student evaluation of the instructor and the University of Virginia.
#..CIA--8
#....System name: Agency Training Record.
System location:
Central Intelligence Agency
Washington, DC 20505.
Categories of individuals covered by the system: Agency employees
and other Federal employees who have completed Office of Training
courses, Agency-sponsored external training, and other Agency
component-conducted training programs.
Categories of records in the system: A machine run which lists the
individual's transcript of Agency-sponsored training.
Authority for maintenance of the system: Title 5, USC, Chapter 41.
Central Intelligence Act of 1949, as amended--Pub. L. 81-110.
Section 506(a), Federal Records Act of 1950 (44 U.S.C. 3101).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: Records are used
by Agency officials for processing employee requests for Agency-
sponsored training.
Used by Agency officials to evaluate training requirements in
connection with a proposed assignment.
Agency Career Management and Training Officers use this record as
a management tool in counseling employees concerning their career
development.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Machine listing on COM.
Retrievability: By name.
Safeguards: Stored in combination lock safes. Access is restricted
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