Home > 1995 Privacy Act Documents > Privacy Act: [FHLMC-II] Corporate Employee Current Salary Cards....Privacy Act: [FHLMC-II] Corporate Employee Current Salary Cards....
names and addresses of previous owners of that security in order to
assure the proper allocation of principal and interest payments among
holders.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Investor lists and monthly payment records are hard copy.
Copies of remittance checks are on microfilm.
Retrievability: By investor name.
Safeguards: Only members of the Loan Accounting and Accounts
Payable Departments and those members of the Marketing Department who
work in processing have access to the investor lists and monthly
payment records. Access to remittance checks records may be obtained
only through a request to the Director of Processing, Marketing
Division.
Retention and disposal: Records are retained indefinitely.
System manager(s) and address: Director of Processing, Director of
Sales Accounting, Supervisor of Accounts Payable, and Director of
Systems Department, Federal Home Loan Mortgage Corporation, 1776 G
Street NW, PO Box 37248, Washington, DC 20013.
Notification procedure: Inquiries whether a system of records
contains a record pertaining to an individual shall be addressed to
the system manager, in writing, and must include the name, address,
and social security number of the individual making the inquiry, and
the name of the record system.
Record access procedures: Requests for access to records shall be
directed to the system manager, in writing and must include the name,
address, and social security number of the individual requesting
access and the name of the record system. The request should also
reasonably specify the record contents being sought.
Contesting record procedures: To contest the content of a record,
notify the system manager in writing that a record is being
contested, and identify the record system. Include the name, address,
and social security number of the individual contesting the records,
and specify the information that is contested and the reason for the
contest.
Record source categories: The individual from whom the information
is obtained.
#.. FHLMC-VI
#....System name: Corporate Employee Garnishments.
System location: Legal Department and Department of Accounting,
Federal Home Loan Mortgage Corporation, 1776 G Street NW, PO Box
37248, Washington, DC 20013.
Categories of individuals covered by the system: Employees and
former employees whose salaries are or have been subject to an order
of garnishment.
Categories of records in the system: The garnishment order served
on the Corporation, internal memoranda indicating the manner in which
the deductions from salary are to be made and the records of
deductions which have been made.
Authority for maintenance of the system: 12 U.S.C. 1452(b).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: Used by the Legal
Department to determine and advise Accounts Payable as to the amount
to be deducted from each payroll check. Accounts Payable uses this
information in making salary payments to employees. Users are the
Legal Department, the Supervisor of Accounts Payable, the Payroll
Clerk and the Director of Personnel Administration. These records may
also be reviewed by the Internal Auditor and his staff.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Hard copy records are stored in file folders.
Retrievability: By employee name.
Safeguards: Access gained through a request to the General Counsel.
Retention and disposal: Records are stored indefinitely.
System manager(s) and address: General Counsel and Supervisor of
Accounts Payable, Federal Home Loan Mortgage Corporation, 1776 G
Street NW, PO Box 37248, Washington, DC 20013.
Notification procedure: Inquiries as to whether a system of records
contains a record pertaining to an individual shall be addressed to
the system manager, in writing, and must include the name, address
and social security number and the office of employment, of the
individual making the inquiry, and the name of the record system.
Record access procedures: Requests for access to records shall be
directed to the system manager, in writing, and must include the
name, address and social security number and the office of
employment, of the individual requesting access and the name of the
record system. Requesters should also reasonably specify the record
contents being sought.
Contesting record procedures: To contest the content of a record,
notify the system manager in writing that a record is being
contested, and identify the record system, include the name, address
and social security number and the office of employment, of the
individual contesting the records and specify the information which
is contested and the reason for the contest.
Record source categories: Court issuing the order of garnishment,
the Legal Department, Supervisor of Accounts Payable and the Payroll
Clerk.
#.. FHLMC-VII
#....System name: Discrimination Complaint Files.
System location:
Legal Department, Federal Home Loan Mortgage Corporation, 1776 G
Street NW, PO Box 37248, Washington, DC 20013.
Categories of individuals covered by the system: Employees, former
employees and applicants who have filed formal complaints of
discrimination against the Corporation.
Categories of records in the system: Formal complaints, Equal
Employment Opportunity Counselors' reports, investigative reports,
proposals for disposition of the complaint, hearing examiners' files,
and related memoranda and correspondence pertaining to the complaint.
Authority for maintenance of the system: 12 U.S.C. 1452(b).
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: Records are used
to provide documentation of complaint procedures for both
administrative and legal purposes; they are used by the Legal
Department, the Equal Employment Opportunity Director and his staff,
the parties involved in the complaint procedure and the Equal
Employment Opportunity Commission.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: Hard copy records are stored in file folders.
Retrievability: By employee name or initials.
Safeguards: Access to records is limited to the Legal Department,
the Equal Employment Opportunity Director and Counselor, and the
Department of Human Resources.
Retention and disposal: Records are retained indefinitely.
System manager(s) and address: Director, Equal Employment
Opportunity, Federal Home Loan Mortgage Corporation, 1776 G Street
NW, PO Box 37248, Washington, DC 20013.
Notification procedure: Inquiries as to whether a system of records
contains a record pertaining to an individual shall be addressed to
the system manager, in writing, and must include the name, address
and social security number and the office of employment, of the
individual making the inquiry, and the name of the record system.
Record access procedures: Requests for access to records shall be
directed to the system manager, in writing, and must include the
name, address and social security number and the office of
employment, of the individual requesting access and the name of the
record system. Requesters should also reasonably specify the record
contents being sought.
Contesting record procedures: To contest the content of a record,
notify the system manager in writing that a record is being
contested, and identify the record system, include the name, address
and social security number and the office of employment, of the
individual contesting the records and specify the information which
is contested and the reason for the contest.
Record source categories: The individual on whom the file is
maintained, the Legal Department, the complaint investigator, the EEO
Counselor, and the complaints examiner, as applicable.
Other Popular 1995 Privacy Act Documents Documents:
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