Home > 1995 Privacy Act Documents > Privacy Act: [FEC 4]...Privacy Act: [FEC 4]...
(j) Indefinite.
System manager(s) and address:
The Director of Personnel, Federal Election Commission,
Washington, D.C. 20463, (202/219-3440).
Notificarion procedure:
Refer to Commission access regulations at 11 CFR 1.1 et seq., 41
FR 43064 (1976).
Record access procedures:
Same as above.
Contesting record procedures:
Same as above.
Record source categories:
Personnel applications, resumes, employment forms, records of
personnel action.
#..FEC 6
#....System name:
Candidate reports and designations.
System location:
Federal Election Commission, Washington, DC 20463.
Categories of individuals covered by the system:
Candidates for Federal office required to file reports of
contributions and expenditures and designations of campaign
depositories and authorized committees.
Categories of records in the system:
Reports and Statements of candidates; reports by delegates and
other persons making contributions or independent expenditures and
designations on behalf of a Federal candidate but not through a
political committee, candidate, or authorized committee or agent of a
candidate.
Authority for maintenance of the system:
2 U.S.C. 432(e), 434, and 437b(a)(1).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
This system may be used by any person for information purposes.
However, any information copied from such reports shall not be sold
or utilized by any person for the purposes of soliciting
contributions or for any commercial purpose.
Routine use for disclosure to the Department of Justice for use
in litigation:
It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice 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 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 reports by the Department of Justice is deemed by the
Federal Election Commission 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 is a use
of the information contained in the records that is compatible with
the purpose for which the records were collected.
Routine use for agency disclosure in litigation:
It shall be a routine use of records maintained by this agency 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 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 Federal Election Commission determines that, on a case-by-case
basis, use of such records is relevant and necessary to the
litigation, provided, however, that the agency determines that
disclosure of the records is compatible with the purpose for which
the records were collected.
Policies and practices for storing, retrieving, accessing,
retaining and disposing of records in the system:
Storage:
Paper records and/or microfilm and on-line disk storage
electronic data processing system.
Retrievability:
Retrievable by candidate's name, or by State in which candidate
seeks election; candidate identification number or last name for
computer storage.
Safeguards:
Locked filing cabinets.
Retention and disposal:
Reports are preserved for a 10-year period except that reports
relating solely to candidates for the House of Representatives are
preserved for 5 years from the date of receipt. Microfilm is
preserved indefinitely.
System manager(s) and address:
The Assistant Staff Director for Disclosure, Federal Election
Commission, Washington, DC 20463, (202/219-3440).
Notification procedure:
Refer to Commission access regulations at 11 CFR 1.1 et seq., 41
FR 43064 (1976).
Record access procedures:
Same as above.
Contesting record procedures:
Same as above.
Record source categories:
Reports filed with the FEC.
#..FEC 7
#....System name:
Certification for primary matching funds and general election
campaign funds.
System location:
Federal Election Commission, Washington, D.C. 20463.
Categories of individuals covered by the system:
Candidates for nomination or election to the Office of President
of the United States.
Categories of records in the system:
Certification forms and supporting data requesting matching funds
or election funds.
Authority for maintenance of the system:
26 U.S.C. 9003, 9006; 26 U.S.C. 9033, 9036, 9037.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
Certification of eligibility for funds by presidential
candidates. These files are available for public inspection.
Routine use for disclosure to the Department of Justice for use
in litigation:
It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice 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 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 reports by the Department of Justice is deemed by the
Federal Election Commission 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 is a use
of the information contained in the records that is compatible with
the purpose for which the records were collected.
Routine use for agency disclosure in litigation:
It shall be a routine use of records maintained by this agency 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 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 Federal Election Commission determines that, on a case-by-case
basis, use of such records is relevant and necessary to the
litigation, provided, however, that the agency determines that
disclosure of the records is compatible with the purpose for which
the records were collected.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Paper records.
Retrievability:
Indexed by name of candidate.
Safeguards:
Locked filing cabinets.
Retention and disposal:
Indefinite.
System manager(s) and address:
Assistant Staff Director for Audit, Federal Election Commission,
Washington, DC 20463 (202/219-3440).
Notification procedure:
Refer to Commission access regulations at 11 CFR 1.1 et seq., 41
FR 43064 (1976).
Record access procedures:
Same as above.
Contesting record procedures:
Same as above.
Record source categories:
Certification reports filed with the Commission.
#..FEC 8
#....System name:
Payroll records.
System location:
Federal Election Commission, Washington, DC 20463.
Categories of records in the system:
Varied payroll records, including, among other documents, time
and attendance cards; payment vouchers; comprehensive listing of
employees; health benefit records; requests for deductions; tax
forms; W-2 forms; overtime requests; leave data; and retirement
records. Records are used by Commission employees to maintain
adequate payroll information for Commission employees, and otherwise
by Commission employees who have a need for the record in the
performance of their duties.
Authority for maintenance of the system:
31 U.S.C., generally. Also, 2 U.S.C. 437c(f).
Routine uses for records maintained in the system, including
categories of users and the purposes of such uses:
In the event that a system of records maintained by this agency
to carry out its functions indicated 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 in the system of 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 enforcement or implementation of the
statute or rule, regulation or order issued pursuant thereto.
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, 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. A record from this
system of records may be disclosed to a Federal agency, in response
to its request, in connection with the hiring of an employee, the
issuance of a security clearance, the reporting of an 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 in the matter.
A record from this system of records may be disclosed to an
authorized appeal grievance examiner, formal complaints examiner,
equal employment opportunity investigator, arbitrator or other duly
authorized official engaged in investigation or settlement of a
grievance, complaint, or appeal filed by an employee. A record from
this system of records may be disclosed to the Office of Personnel
Management in accordance with the agency's responsibility for
evaluation and oversight of Federal personnel management.
A record from this system of records may be disclosed to officers
and employees of a Federal agency for purposes of audit.
The information contained in this system of records will be
disclosed to the Office of Management and Budget in connection with
the review of private relief legislation as set forth in OMB Circular
No. A-19 at any stage of the legislative coordination and clearance
processes as set forth in that circular.
Records also are disclosed to GAO for audits; to the Internal
Revenue Service for investigation; and to private attorneys, pursuant
to a power of attorney.
A copy of an employee's Department of Treasury form W-2, wage and
tax statement, also is disclosed to the State and city, or other
local jurisdiction which is authorized to tax the employee's
compensation. The record will be provided in accordance with a
withholding agreement between the State, city, or other local
jurisdiction and the Department of the Treasury pursuant to 5 U.S.C.
5516, 5517, or 5520, or, in the absence thereof, in response to a
written request from an appropriate official of the taxing
jurisdiction to the Assistant Director for Administration; Federal
Election Commission, Washington, DC 20463. The request must include a
copy of the applicable statute or ordinance authorizing the taxation
of compensation and should indicate whether the authority of the
jurisdiction to tax the employee is based on place of residence,
place of employment, or both.
Pursuant to a withholding agreement between a city and the
Department of Treasury (5 U.S.C. 5520), copies of executed city tax
withholding certificates shall be furnished the city in response to a
written request from an appropriate city official to the Assistant
Staff Director for Administration.
In the absence of a withholding agreement, the Social Security
number will be furnished only to a taxing jurisdiction which has
furnished this agency with evidence of its independent authority to
compel disclosure of the Social Security number, in accordance with
Section 7 of the Privacy Act.
Records are also disclosed to the: (1) Office of Child Support
Enforcement, Administration for Children and Families, Department of
Health and Human Services Federal Parent Locator System (FPLS) and
Federal Tax Offset System for use in locating individuals and
identifying their income sources to establish paternity, establish
and modify orders of support and for enforcement action; (2) Office
of Child Support Enforcement for release to the Social Security
Administration for verifying social security numbers in connection
with the operation of the FPLS by the Office of Child Support
Enforcement; and (3) Office of Child Support Enforcement for release
to the Department of Treasury for purposes of administering the
Earned Income Tax Credit Program (Section 32, Internal Revenue Code
of 1986) and verifying a claim with respect to employment in a tax
return.
Routine use for disclosure to the Department of Justice for use
in litigation:
It shall be a routine use of the records in this system of
records to disclose them to the Department of Justice 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 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 reports by the Department of Justice is deemed by the
Federal Election Commission to be relevant and necessary to the
litigation provided, however, that in each case the agency determines
Other Popular 1995 Privacy Act Documents Documents:
|
| GovRecords.org presents information on various agencies of the United States Government. Even though all information is believed to be credible and accurate, no guarantees are made on the complete accuracy of our government records archive. Care should be taken to verify the information presented by responsible parties. Please see our reference page for congressional, presidential, and judicial branch contact information. GovRecords.org values visitor privacy. Please see the privacy page for more information. |

![]() |