Home > 1997 Privacy Act Documents > Privacy Act: [F065 AFEDF A]...Privacy Act: [F065 AFEDF A]...
retrievals made using the individual's name as the key, all others
are keyed on subject or report indicative data.
All levels of AFAA management use this information.
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 `Blanket Routine Uses' published at the beginning of the Air
Force's compilation of systems of records notices apply to this
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Maintained on computer and on computer paper printouts,
microfiche, and card files.
Retrievability:
Audit report data is retrieved by individual name. Retrieved by
office, by report type, and report number.
Safeguards:
Records are accessed by custodian of the record system and by
person(s) responsible for servicing the record system in performance
of their official duties who are properly screened and cleared for
need-to-know. Records are stored in locked cabinets or rooms and are
controlled by computer system software.
Retention and disposal:
Retained in computer files or on magnetic tape for six years and
then destroyed by tape reuse or tape destruction.
System manager(s) and address:
AFAA/AG, Norton Air Force Base, CA 92409.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to or visit the AFAA/AG, Norton Air Force Base, CA 92409.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to or visit
the AFAA/AG, Norton Air Force Base, CA 92409.
Contesting record procedures:
The Air Force rules for accessing records, and for contesting
contents and appealing initial agency determinations are published in
Air Force Instruction 37-132; 32 CFR part 806b; or may be obtained
from the system manager.
Record source categories:
Reports of Audit and annotated information. Report notification
data generated internally within the AFAA.
Exemptions claimed for the system:
None.
#..F065 AFAFC A
#....System name:
Accounting and Finance Officer Accounts and Substantiating
Documents.
System location:
Air Force Accounting and Finance Center, Lowry Air Force Base,
Denver, CO 80279. Denver Federal Archives and Records Center,
Building 48, Denver Federal Center, Denver, CO 80225.
Categories of individuals covered by the system:
Air Force active duty and retired military personnel and other
allotees, Air Force Reserve and Air National Guard personnel,
civilian personnel employed at or paid by AF Installations.
Categories of records in the system:
Individual military pay records; substantiating documents, such
as certificates for deductions and retained military pay orders,
records of travel payments, financial record data folders,
miscellaneous military vouchers and statements, copies of morning or
strength reports and personal financial records.
Authority for maintenance of the system:
31 U.S.C. 67(b), Retention by executive agencies...of accounts of
accountable officers, contracts, vouchers or other documents.
Purpose(s):
The system serves as a repository from which information may be
retrieved to support claims for or against the government.
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 categories of users and uses are federal agencies including,
but not limited to, the Federal Bureau of Investigation; Internal
Revenue Service; and the Office of Personnel Management. Also used by
state, local and city governments to substantiate pay, eligibility
for welfare and unemployment; for personnel management functions; the
general public for garnishment of pay, employment purposes.
The `Blanket Routine Uses' published at the beginning of the Air
Force's compilation of systems of records notices apply to this
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Maintained in file folders and note books/binders, on computer
and computer output products and in microform.
Retrievability:
Retrieved by name, Social Security Number or Military Service
Number.
Safeguards:
Records are accessed by custodian of the record system and by
person(s) responsible for servicing the record system in performance
of their official duties who are properly screened and cleared for
need-to-know. Records are stored in locked cabinets or rooms,
protected by guards and controlled by personnel screening.
Retention and disposal:
Records are stored at Air Force Accounting and Finance Center,
updated and accessible for 18 months after receipt from Air Force
Accounting and Finance Officers world-wide; then retired to the
Denver Federal Archives and Records Center where they are retained
for a period of 4 years, 9 months. Destruction is accomplished by
sale to a salvage company for shredding.
System manager(s) and address:
Comptroller of the Air Force, Headquarters United States Air
Force and Director Accounting and Finance United States Air Force.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to or visit the AFAFC/DAD Denver, CO 80279.
Requester should be able to provide sufficient proof of identity,
such as name, Social Security Number, duty station, place of
employment or other information verifiable from the record itself.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to or visit
the AFAFC/DAD Denver, CO 80279.
Requester should be able to provide sufficient proof of identity,
such as name, Social Security Number, duty station, place of
employment or other information verifiable from the record itself.
Contesting record procedures:
The Air Force rules for accessing records, and for contesting
contents and appealing initial agency determinations are published in
Air Force Instruction 37-132; 32 CFR part 806b; or may be obtained
from the system manager.
Record source categories:
Information from Air Force Accounting and Finance Officers.
Exemptions claimed for the system:
None.
#..F065 AFAFC B
#....System name:
Accrued Military Pay System, Discontinued.
System location:
Air Force Accounting and Finance Center, Denver, CO 80279 and at
Denver Federal Archives and Record Center, Building 48, Denver
Federal Center, Denver, CO 80225 (back-up storage).
Categories of individuals covered by the system:
Air Force active duty and retired military personnel, and
separated Air Force Personnel Officers of Air Reserve and Air
National Guard on extended active duty.
Categories of records in the system:
Military pay records and related documentation including but not
limited to monthly and cumulative six-months histories of pay
transactions, wage and tax data, Uniformed Services Savings Deposit
Program Records and Federal Insurance Contribution Act tax data
contained on hard copy and/or microfilm. Military pay supporting
documents and vouchers including but not limited to basic pay,
special compensation positions, special pay, status adjustments,
separation, reenlistment, reenlistment bonus, incentive pay,
allowances, death gratuities, allotments of pay, court-martial
sentences, indebtedness, and correspondence pertaining to all of the
above. Sundry lists, reports and rosters including but not limited to
Internal Revenue reports, Social Security reports, Department of
Veterans Affairs reports and Treasury reports.
Authority for maintenance of the system:
37 U.S.C., Pay and Allowances of the Uniformed Services; 10
U.S.C. 265, Policies and regulations: Participation of Reserve
officers in preparation and administration; 8033, Reserve components
of Air Force; policies and regulations for government of: Functions
of National Guard Bureau with respect to Air National Guard; 8496,
Air National Guard of the United States: Commissioned officers; duty
in National Guard Bureau; 9837(d), Settlement of accounts: Deductions
from pay; 32 U.S.C. 708, Property and fiscal officers.
Purpose(s):
Provides an audit trail for audit purposes and historical
information for inquiries pertaining to past pay record data. It is
used primarily by all components of the Air Force for answering
inquiries pertaining to information contained in these discontinued
records, and for reviews by the Air Force audit agency and Inspector
General.
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:
Other users may include Internal Revenue Service for tax
information on members, Social Security Administration for
information regarding tax deducted from members and Social Security
entitlements, Department of Veterans Affairs for information
regarding premiums on servicemen's group life insurance, and
financial institutions for deposits and/or payments.
The `Blanket Routine Uses' published at the beginning of the Air
Force's compilation of systems of records notices apply to this
system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Maintained in file folders/visible file binders/cabinets and on
roll microfilm.
Retrievability:
Retrieved by name and Social Security Number or Military Service
Number.
Safeguards:
Records are accessed by custodian of the record system and by
person(s) responsible for servicing the record system in performance
of their official duties who are properly screened and cleared for
need-to-know. Records are protected by guards and controlled by
personnel screening.
Retention and disposal:
Local retention varies from 6 months to 10 years; records are
either destroyed by tearing shredding, pulping, macerating or
burning, or transferred by the Air Force Accounting and Finance
Center to the Denver Federal Archives and Records Center where they
may be retained for a period up to 56 years. Back-up records for
emergency reconstitution in the event of destruction of primary
records are stored at the Federal Records Center Annex, GSA, Neosho,
MO. Destruction is by shredding or burning.
System manager(s) and address:
Director of Accounting and Finance United States Air Force.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system should address written
inquiries to or visit the AFAFC/DAD, Denver, CO 80279.
Requester should be able to provide sufficient proof of identity
such as name, Social Security Number, military status, duty status or
place of employment or other information verifiable from the record
itself.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system should address written inquiries to or visit
the AFAFC/DAD, Denver, CO 80279.
Requesters should be able to provide sufficient proof of
identity, such as Social Security Number, military status, duty
status or place of employment, or other information verifiable from
the record itself.
Contesting record procedures:
The Air Force rules for accessing records, and for contesting
contents and appealing initial agency determinations are published in
Air Force Instruction 37-132; 32 CFR part 806b; or may be obtained
from the system manager.
Record source categories:
Information obtained from previous employers, financial and
medical institutions, state or local governments, corporations,
source documents such as reports, Accounting and Finance Offices
(AFO), and Consolidated Base Personnel Offices (CBPO).
Exemptions claimed for the system:
None.
#..F065 AFAFC C
#....System name:
Uniformed Services Savings Deposit Program (USSDP).
System location:
Air Force Accounting and Finance Center, Denver, CO 80279 and
Denver Federal Archives and Record Center, Building 48, Denver
Federal Center, Denver, CO 80225 and Record Center Annex GSA, P.O.
Box 141, Neosho, MO 64850 (backup storage).
Categories of individuals covered by the system:
This notice covers both the discontinued portion of USSDP and the
remaining active part of the system. Effective June 30, 1974 the
USSDP program was discontinued except for those members declared
missing in action (MIA) during the Vietnam conflict. Prior to June
30, 1974, the record system serviced Air Force active duty officers
and enlisted personnel serving on a permanent duty assignment outside
the United States or its possessions. Effective July 1, 1974, the
record system services only Air Force active duty officers and
enlisted personnel who have been declared MIA as a result of the
Vietnam conflict. Dependents, next of kin, survivors and former
spouses of USSDP participants may be included.
Categories of records in the system:
Includes but is not limited to the master account records for
each depositor; transaction records of monetary data (deposits,
withdrawals and adjustments); allotment records; name and Social
Security Number change record; settled records; checkwriting and
voucher register data records; interest paid records; quarterly
statements records; supplemental address for interest refund records.
Also includes correspondence files covering requests for information
from members, federal agencies, spouses, former spouses, dependents,
survivors, widows or widowers, next of kin, the American Red Cross,
Congress, and other Air Force and DOD components.
Authority for maintenance of the system:
10 U.S.C. 1035, Deposits of savings.
Purpose(s):
Provides mechanized and manual account maintenance including
updating for deposits, withdrawals, interest accruals, adjustments
and summary data for quarterly processing; capability of responding
to inquiries regarding the status of each depositors account;
capability to settle accounts, issue settlement statements and
checks; quarterly statements to depositors showing detailed activity
for the current quarters and cumulative balances for prior periods;
reconciliation between the Accounting and Finance Officers (AFO)
accounts and cash control reports with appropriate audit trails;
controls to insure compliance with statutory limitations on amounts
deposited, desertion status and conditions under which withdrawals
are permitted; and records for storage of historical data on each
depositors' account.
Other Popular 1997 Privacy Act Documents Documents:
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