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Privacy Act: [Table of Contents]...


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     Safeguards: 
       These records are located in locked metal file cabinets to which 
   only authorized personnel have access.
     Retention and disposal: 
       These records are disposed of when 6 years old; except that 
   documents needed in an ongoing investigation will be retained until 
   no longer needed in the investigation. Disposal is by shredding or 
   burning.
     System manager(s) and address: 
       Director of the Office of Government Ethics, Suite 500, 1201 New 
   York Avenue, NW, Washington, DC 20005-3917.
     Notification procedure: 
       Individuals wishing to inquire whether this system of records 
   contains information about them should contact the Ethics Officer at 
   the agency where the reports were filed.
       Individuals must furnish the following information for their 
   records to be located and identified:
       a. Full name.
       b. Department or agency and component with which employed or 
   proposed to be employed.
     Record access procedures: 
       Individuals wishing to request access to their records should 
   contact the Ethics Officer at the agency where the reports were 
   filed. Individuals must furnish the following information for their 
   records to be located and identified:
       a. Full name.
       b. Department or agency and component with which employed or 
   proposed to be employed.
     Contesting record procedures: 
       Since the information in these records is updated on a periodic 
   basis, most record corrections can be handled through established 
   administrative procedures for updating records. However, individuals 
   can obtain information on the procedures for contesting the records 
   under the provisions of the Privacy Act by contacting the Ethics 
   Officer at the agency where the reports were filed.
     Record source categories: 
       Information in this system of records is provided by:
       a. The subject individual or by a designated person such as a 
   trustee, attorney, accountant, or relative.
       b. Federal officers who review the statements to make conflict of 
   interest determinations.
       c. Persons alleging conflicts of interests and persons contacted 
   during any investigation of the allegations.

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