Home > 1995 Privacy Act Documents > Privacy Act: [FCSIC-4]...Privacy Act: [FCSIC-4]...
particular program statute, or by regulation, rule, or order issued
pursuant thereto, the relevant records may be referred, as a routine
use, to the appropriate agency, whether Federal, State, local, or
foreign, charged with the responsibility of investigating or
prosecuting such violation or charged with enforcing or implementing
the statute, or rule, regulation, or order issued pursuant thereto.
(3) Information in this record system 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 a decision concerning the hiring or
retention of an employee, the letting of a contract, or the issuance
of a grant or other benefit.
(4) Information in this record system may be disclosed to a
Federal agency, in response to its request, in connection with the
hiring or retention of an employee, the issuance of a security
clearance, the reporting of and investigation of an employee, the
letting of a contract, or the issuance of a license, grant, or other
benefit by the requesting agency, to the extent that the information
is relevant and necessary to the requesting agency's decision on the
matter.
(5) Disclosure may be made to a congressional office from the
record of an individual in response to an inquiry from the
congressional office made at the request of that individual.
(6) It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice or to disclose
them in a proceeding before a court or adjudicative body before which
the agency is authorized to appear, when
(a) The agency, or any component thereof; or
(b) Any employee of the agency in his or her official capacity;
or
(c) Any employee of the agency in his or her individual capacity
where the Department of Justice or the agency has agreed to represent
the employee; or
(d) The United States, where the agency determines that
litigation is likely to affect the agency or any of its components,
is a party to litigation or has an interest in such litigation, and
the use of such records by the Department of Justice or the use of
such records in the proceeding is deemed by the agency to be relevant
and necessary to the litigation, provided, however, that in each
case, the agency determines that disclosure of the records to the
Department of Justice or the disclosure of such records in the
proceeding is a use of the information contained in the records that
is compatible with the purpose for which the records were collected.
(7) In the event that information in this record system is needed
in the course of presenting evidence to a court, magistrate, or
administrative tribunal, the relevant records may be referred, as a
routine use, to the appropriate person to use as evidence.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are maintained in locked cabinets or electronically.
Retrievability:
Paper records are filed alphabetically by name. Electronic
records are accessed by social security number. Microfiche records
are arranged by social security number within a pay period.
Safeguards:
Files are kept in areas which are locked after business hours.
Access to records is limited to authorized individuals.
Retention and disposal:
In accordance with National Archives and Records Administration
General Records Schedule requirements for payroll-related records.
System manager(s) and address:
Chief Operating Officer, Farm Credit System Insurance
Corporation, McLean, Virginia 22102-0826.
Notification procedure:
All inquiries about this system of records shall be addressed to:
Privacy Act Officer, Farm Credit System Insurance Corporation,
McLean, Virginia 22102-0826.
Record access procedures:
Requests for access to a record shall be directed to: Privacy Act
Officer, Farm Credit System Insurance Corporation, McLean, Virginia
22102-0826, as provided in 12 CFR 1403.3.
Contesting record procedures:
Requests for amendments of a record shall be directed to: Privacy
Act Officer, Farm Credit System Insurance Corporation, McLean,
Virginia 22102-0826, as provided in 12 CFR 1403.7.
Record source categories:
Information in this system of records comes from the employee to
whom it applies or comes from information supplied by Corporation
employees and other authorized personnel.
#..FCSIC-4
#....System name:
Employee Travel--FCSIC.
System location:
Farm Credit System Insurance Corporation, McLean, Virginia 22102-
0826.
Categories of individuals covered by the system:
Current and former Corporation employees.
Categories of records in the system:
Paper and electronic records relating to travel vouchers and
supporting documentation.
Authority for maintenance of the system:
12 U.S.C. 2277a-7, 2277a-8.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
Information contained in this system of records is used to
provide records of reimbursement to employees for expenses incurred
while in official travel status.
(1) In the event that information in this record system indicates
a violation or potential violation of law, whether civil, criminal,
or regulatory in nature, and whether arising by general statute or
particular program statute, or by regulation, rule, or order issued
pursuant thereto, the relevant records may be referred, as a routine
use, to the appropriate agency, whether Federal, State, local, or
foreign, charged with the responsibility of investigating or
prosecuting such violation or charged with enforcing or implementing
the statute, or rule, regulation, or order issued pursuant thereto.
(2) Information in this record system 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 a decision concerning the hiring or
retention of an employee, the letting of a contract, or the issuance
of a grant or other benefit.
(3) Information in this record system may be disclosed to a
Federal agency, in response to its request, in connection with the
hiring or retention of an employee, the issuance of a security
clearance, the reporting of and investigation of an employee, the
letting of a contract, or the issuance of a license, grant, or other
benefit by the requesting agency, to the extent that the information
is relevant and necessary to the requesting agency's decision on the
matter.
(4) Disclosure may be made to a congressional office from the
record of an individual in response to an inquiry from the
congressional office made at the request of that individual.
(5) It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice or to disclose
them in a proceeding before a court or adjudicative body before which
the agency is authorized to appear, when
(a) The agency, or any component thereof; or
(b) Any employee of the agency in his or her official capacity;
or
(c) Any employee of the agency in his or her individual capacity
where the Department of Justice or the agency has agreed to represent
the employee; or
(d) The United States, where the agency determines that
litigation is likely to affect the agency or any of its components,
is a party to litigation or has an interest in such litigation, and
the use of such records by the Department of Justice or the use of
such records in the proceeding is deemed by the agency to be relevant
and necessary to the litigation, provided, however, that in each
case, the agency determines that disclosure of the records to the
Department of Justice or the disclosure of such records in the
proceeding is a use of the information contained in the records that
is compatible with the purpose for which the records were collected.
(6) In the event that information in this record system is needed
in the course of presenting evidence to a court, magistrate, or
administrative tribunal, the relevant records may be referred, as a
routine use, to the appropriate person to use as evidence.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are stored in cabinets or electronically.
Retrievability:
Paper records are filed alphabetically by name.
Safeguards:
Paper files are kept in areas which are locked after business
hours. Access to electronic system is limited to authorized
employees.
Retention and disposal:
In accordance with National Archives and Records Administration
General Records Schedule requirements for financial records.
System manager(s) and address:
Administrative Specialist, Farm Credit System Insurance
Corporation, McLean, Virginia 22102-0826.
Notification procedure:
All inquiries about this system of record shall be directed to:
Privacy Act Officer, Farm Credit System Insurance Corporation,
McLean, Virginia 22102-0826.
Record access procedures:
Requests for access to a record shall be directed to: Privacy Act
Officer, Farm Credit System Insurance Corporation, McLean, Virginia
22102-0826, as provided in 12 CFR 1403.3.
Contesting record procedures:
Requests for amendments of a record shall be directed to: Privacy
Act Officer, Farm Credit System Insurance Corporation, McLean,
Virginia 22102-0826, as provided in 12 CFR 1403.7.
Record source categories:
Corporation employees and other individuals executing records.
#..FCSIC-5
#....System name:
Financial Management Records--FCSIC.
System location:
These records are located at the Farm Credit Administration,
McLean, Virginia 22102-0826.
Categories of individuals covered by the system:
Corporation employees and individuals conducting business with
the Corporation.
Categories of records in the system:
Records consist of paper, electronic, and microfiche files
supporting the Corporation financial management system, including
employee travel advance records, records of budget formulation and
execution, the Corporation administrative expenses, and other
financial records.
Authority for maintenance of the system:
12 U.S.C. 2277a-7, 2277a-8.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
This system of records serves as the source for collecting and
recapping financial data to provide control over assets and
liabilities, collection of revenues and disbursement of expenses and
reports necessary for management and for other Government agencies.
(1) In the event that information in this record system indicates
a violation or potential violation of law, whether civil, criminal,
or regulatory in nature, and whether arising by general statute or
particular program statute, or by regulation, rule, or order issued
pursuant thereto, the relevant records may be referred, as a routine
use, to the appropriate agency, whether Federal, State, local, or
foreign, charged with the responsibility of investigating or
prosecuting such violation or charged with enforcing or implementing
the statute, or rule, regulation, or order issued pursuant thereto.
(2) Information in this record system 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 a decision concerning the hiring or
retention of an employee, the letting of a contract, or the issuance
of a grant or other benefit.
(3) Information in this record system may be disclosed to a
Federal agency, in response to its request, in connection with the
hiring or retention of an employee, the issuance of a security
clearance, the reporting of and investigation of an employee, the
letting of a contract, or the issuance of a license, grant, or other
benefit by the requesting agency, to the extent that the information
is relevant and necessary to the requesting agency's decision on the
matter.
(4) Disclosure may be made to a congressional office from the
record of an individual in response to an inquiry from the
congressional office made at the request of that individual.
(5) It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice or to disclose
them in a proceeding before a court or adjudicative body before which
the agency is authorized to appear, when
(a) The agency, or any component thereof; or
(b) Any employee of the agency in his or her official capacity;
or
(c) Any employee of the agency in his or her individual capacity
where the Department of Justice or the agency has agreed to represent
the employee; or
(d) The United States, where the agency determines that
litigation is likely to affect the agency or any of its components,
is a party to litigation or has an interest in such litigation, and
the use of such records by the Department of Justice or the use of
such records in the proceeding is deemed by the agency to be relevant
and necessary to the litigation, provided, however, that in each
case, the agency determines that disclosure of the records to the
Department of Justice or the disclosure of such records in the
proceeding is a use of the information contained in the records that
is compatible with the purpose for which the records were collected.
(6) In the event that information in this record system is needed
in the course of presenting evidence to a court, magistrate, or
administrative tribunal, the relevant records may be referred, as a
routine use, to the appropriate person to use as evidence.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are stored in cabinets or electronically.
Retrievability:
Paper records are arranged by SF1166a (Voucher and Schedule of
Payments) voucher number within each year. Automated system can
retrieve by name, vendor number, or social security number as
applicable.
Safeguards:
Paper files are kept in file cabinets in areas which are locked
after business hours. Access to electronic system is limited to
authorized employees.
Retention and disposal:
In accordance with National Archives and Records Administration
General Records Schedule requirements for financial records.
System manager(s) and address:
Chief Operating Officer, Farm Credit System Insurance
Corporation, McLean, Virginia 22102-0826.
Notification procedure:
All inquiries about this system of records shall be addressed to:
Privacy Act Officer, Farm Credit System Insurance Corporation,
McLean, Virginia 22102-0826.
Record access procedures:
Requests for access to a record shall be directed to: Privacy Act
Officer, Farm Credit System Insurance Corporation, McLean, Virginia
22102-0826, as provided in 12 CFR 1403.3.
Contesting record procedures:
Requests for amendments of a record shall be directed to: Privacy
Act Officer, Farm Credit System Insurance Corporation, McLean,
Virginia 22102-0826, as provided in 12 CFR 1403.7.
Record source categories:
Corporation employees and other individuals doing business with
Corporation.
#..FCSIC-6
Other Popular 1995 Privacy Act Documents Documents:
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