Home > 1995 Privacy Act Documents > Privacy Act: [FEDERAL HOUSING FINANCE BOARD]...Privacy Act: [FEDERAL HOUSING FINANCE BOARD]...
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.
6. 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.
Disclosure to consumer reporting agencies:
None.
Policies and practice for storing, retrieving, accessing, retaining
and disposing of records in the system:
Storage:
Records are contained in file folders.
Retrievability:
Records are filed alphabetically by name.
Safeguards:
Files are kept in areas that are locked after business hours.
Access is limited to Finance Board personnel having a need for access
to perform their official functions.
Retention and disposal:
Records are destroyed five years after closure of a case.
System manager(s) and address:
Office of Human Resource Management, Federal Housing Finance
Board, 1777 F Street, NW., Washington, DC 20006.
Notification procedure:
An individual may inquire as to whether this system contains a
record pertaining to him or her by directing a request to Executive
Secretary, Federal Housing Finance Board, 1777 F Street, NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record access procedures:
Requests for access to a record shall be directed to Executive
Secretary, Federal Housing Finance Board, 1777 F Street, NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Contesting record procedures:
Requests for amendments of a record shall be directed to
Executive Secretary, Federal Housing Finance Board, 1777 F Street,
NW., Washington, DC 20006, in accordance with the procedures set
forth in 12 CFR part 909.
Record source categories:
The subject individual, Finance Board personnel records, and
statements and testimony of witnesses and related correspondence.
Exemptions claimed for the system:
None.
#..FHFB-4
#....System name:
Federal Home Loan Bank Directors Financial Disclosure Records.
Security classification:
None.
System location:
Federal Housing Finance Board, 1777 F Street, NW., Washington, DC
20006.
Categories of individuals covered by the system:
Current Federal Home Loan Bank (FHLBank) appointive directors.
Categories of records in the system:
Records contain certifications of eligibility and information
concerning the financial or other personal interests of current
FHLBank appointive directors and their immediate families that may
pose a conflict of interest under the conflicts of interest policy of
the director's FHLBank.
Authority for maintenance of the system:
12 U.S.C. 1427(a) and (d); 12 CFR 932.10 and 932.11.
Purpose(s):
Records are collected to determine whether FHLBank appointive
directors are in compliance with statutory and regulatory eligibility
requirements.
Routine uses of records maintained in the system, including
categories of users and the purpose of such uses:
Records, or information therefrom, may be disclosed as a routine
use to Finance Board personnel having a need for access to perform
their official functions.
Disclosure to consumer reporting agencies:
None.
Policies and practice for storing, retrieving, accessing, retaining
and disposing of records in the system:
Storage:
Records are contained in file folders.
Retrievability:
Records are filed alphabetically by name.
Safeguards:
Files are kept in areas that are locked after business hours.
Access is limited to Finance Board personnel having a need for access
to perform their official functions.
Retention and disposal:
Records pertaining to a particular individual are retained for
the length of the individual's term of service as a FHLBank
appointive director.
System manager(s) and address:
Office of Public Affairs, Federal Housing Finance Board, 1777 F
Street, NW, Washington, DC 20006.
Notification procedure:
An individual may inquire as to whether this system contains a
record pertaining to him or her by directing a request to Executive
Secretary, Federal Housing Finance Board, 1777 F Street, NW,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record access procedures:
Requests for access to a record shall be directed to Executive
Secretary, Federal Housing Finance Board, 1777 F Street, NW,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Contesting record procedures:
Requests for amendment of a record shall be directed to Executive
Secretary, Federal Housing Finance Board, 1777 F Street NW,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record source categories:
The subject individual.
Exemptions claimed for the system:
None.
#..FHFB-6
#....System name:
Board of Directors.
Security classification:
None.
System location:
Federal Housing Finance Board, 1777 F Street, NW, Washington, DC
20006.
Categories of individuals covered by the system:
Current and former members of the Board of Directors of the
Finance Board.
Categories of records in the system:
Records contain photographs and biographies of current and former
members of the Board of Directors of the Finance Board.
Authority for maintenance of the system:
12 U.S.C. 1422a(b)(1).
Purpose(s):
Records are used to provide information to the press and other
interested persons or agencies.
Routine uses of records maintained in the system, including
categories of users and the purpose of such uses:
Records, or information therefrom, may be disclosed as a routine
use to:
1. The press and other interested persons or agencies.
2. Finance Board personnel having a need for access to perform
their official functions.
Disclosure to consumer reporting agencies:
None.
Policies and practice for storing, retrieving, accessing, retaining
and disposing of records in the system:
Storage:
Records are contained in file jackets.
Retrievability:
Records are filed alphabetically by name.
Safeguards:
Files are kept in areas that are locked after business hours.
Access is limited to Finance Board personnel having a need for access
to perform their official functions.
Retention and disposal:
Records are transferred to the National Archives two years after
a Finance Board Director leaves office.
System manager(s) and address:
Director, Office of Public Affairs, Federal Housing Finance
Board, 1777 F Street, NW., Washington, DC 20006.
Notification procedure:
An individual may inquire as to whether this system contains a
record pertaining to him or her by directing a request to Executive
Secretary, Federal Housing Finance Board, 1777 F Street NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record access procedures:
Requests for access to a record shall be directed to Executive
Secretary, Federal Housing Finance Board, 1777 F Street NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Contesting record procedures:
Requests for amendment of a record shall be directed to Executive
Secretary, Federal Housing Finance Board, 1777 F Street NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record source categories:
The subject individual.
Exemptions claimed for the system:
None.
#..FHFB-7
#....System name:
Agency Personnel Investigative Records.
Security classification:
None.
System location:
Federal Housing Finance Board, 1777 F Street NW., Washington, DC
20006.
Categories of individuals covered by the system:
Current and former Finance Board employees.
Categories of records in the system:
Records contain information relating to the subject individual,
including name, address, date and place of birth, Social Security
number, citizenship, residence, foreign travel and contacts,
education, personal references, organizational membership and
security clearance history, reports from commercial credit agencies,
and personal security investigative reports from either the OPM or
the Federal Bureau of Investigation.
Authority for maintenance of the system:
5 U.S.C. 3301, 5 CFR parts 5, 731, 736, E.O. 10577.
Purpose(s):
Records are collected in order to make a determination as to the
suitability of the subject individual for federal employment. The
records are maintained in order to provide documentation, if
necessary, to OPM in order to support the Finance Board's
determination of the suitability of the subject individual for
federal employment.
Routine uses of records maintained in the system, including
categories of users and the purpose of such uses:
Records, or information therefrom, may be disclosed as a routine
use to:
1. Designated officers and employees of agencies, offices, and
other establishments in the executive, legislative, and judicial
branches of the federal government, having a need to evaluate
qualifications, suitability, and loyalty to the United States
government and/or a security clearance or access determination.
2. Designated officers and employees of agencies, offices, and
other establishments in the executive, legislative, and judicial
branches of the federal government, and the District of Columbia
government, when such agency, office, or establishment conducts an
investigation of the individual for purposes of granting a security
clearance, or for the purpose of making a determination of
qualifications, suitability, or loyalty to the United States
government, or access to classified information or restricted areas.
3. Designated officers and employees of agencies, offices, and
other establishments in the executive, judicial, or legislative
branches of the federal government, having the responsibility to
grant clearances, to make determination regarding access to
classified information or restricted areas, or to evaluated
qualifications, suitability, or loyalty to the United States
government, in connection with performance of a service to the
federal government under a contract or other agreement.
4. Intelligence agencies for use in intelligence activities;
5. Any source from which information is requested in the course
of an investigation, to the extent necessary to identify the
individual, inform the source of the nature and purpose of the
investigation, and to identify the type of information requested.
6. The federal, state, or local agency responsible for
investigating, prosecuting, enforcing, or implementing a statute,
rule, regulation, or order where there is an indication of a
violation or potential violation of civil or criminal law or
regulation.
7. An agency, office or other establishment in the executive,
legislative, or judicial branches of the federal government, or the
District of Columbia government, in response to its request, in
connection with the hiring or retention of an employee, the issuance
of a security clearance, the conducting of a security or suitability
investigation of an individual, the classifying of jobs, the letting
of a contract, or the issuance of a license, grant, or other benefit
by the requesting agency.
8. Federal agencies as a data source for management information
through the production of summary descriptive statistics and
analytical studies in support of the functions for which the records
are maintained or for related studies.
9. A congressional office in response to an inquiry made at the
request of that individual.
10. In litigation before a court or in an administrative
proceeding being conducted by a federal agency.
11. The National Archives and Records Administration for records
management inspections.
12. The Office of Management and Budget in connection with
private relief legislation.
13. Respond to a request for discovery or for appearance of a
witness.
14. The Merit Systems Protection Board, the Office of Special
Counsel, the Equal Employment Opportunity Commission, or the Federal
Labor Relations Authority, in connection with functions vested in
those agencies.
Disclosure to consumer reporting agencies:
None.
Policies and practice for storing, retrieving, accessing, retaining
and disposing of records in the system:
Storage:
The records are contained in file jackets and stored in a safe
secured by a combination lock.
Retrievability:
Records are filed alphabetically by name.
Safeguards:
Records are in the custody of the Personnel Security Officer and
are maintained in a safe secured by a combination lock. The room
where the records are stored is locked when not in use.
Retention and disposal:
Records are retained until the subject individual terminates
employment at the Finance Board, at which time the records are sent
to the OPM.
System manager(s) and address:
Office of General Counsel, Federal Housing Finance Board, 1777 F
Street NW., Washington, DC 20006.
Notification procedure:
An individual may inquire as to whether this system contains a
record pertaining to him or her by directing a request to Executive
Secretary, Federal Housing Finance Board, 1777 F Street NW.,
Washington, DC 20006, in accordance with the procedures set forth in
12 CFR part 909.
Record access procedures:
Requests for access to a record shall be directed to the Office
of Personnel Management, Federal Investigations Processing Center,
Other Popular 1995 Privacy Act Documents Documents:
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