80_FR_11568 80 FR 11527 - Privacy Act of 1974; System of Records

80 FR 11527 - Privacy Act of 1974; System of Records

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 80, Issue 41 (March 3, 2015)

Page Range11527-11531
FR Document2015-04312

As required by the Privacy Act of 1974, 5 U.S.C. 552a(e), notice is hereby given that the Department of Veteran Affairs (VA) is amending the system of records currently entitled ``Health Administration Center Civilian Health and Medical Program Records-VA'' (54VA16) as set forth in the Federal Register 74 FR 34398. VA is amending the system of records by revising the System Name, System Number, System Location, Categories of Individuals Covered by the System, Categories of Records in the System, Authority for Maintenance of the System, Purpose, Routine Uses of Records Maintained in the System, Including Categories of Users and the Purposes of Such Uses; Retrievability, Safeguards, Retention and Disposal, System Manager(s) and Address, Record Access Procedure, and Notification Procedure. VA is republishing the system notice in its entirety.

Federal Register, Volume 80 Issue 41 (Tuesday, March 3, 2015)
[Federal Register Volume 80, Number 41 (Tuesday, March 3, 2015)]
[Notices]
[Pages 11527-11531]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-04312]


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DEPARTMENT OF VETERANS AFFAIRS


Privacy Act of 1974; System of Records

AGENCY: Department of Veterans Affairs (VA).

ACTION: Notice of amendment to system of records.

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SUMMARY: As required by the Privacy Act of 1974, 5 U.S.C. 552a(e), 
notice is hereby given that the Department of Veteran Affairs (VA) is 
amending the system of records currently entitled ``Health 
Administration Center Civilian Health and Medical Program Records-VA'' 
(54VA16) as set forth in the Federal Register 74 FR 34398. VA is 
amending the system of records by revising the System Name, System 
Number, System Location, Categories of Individuals Covered by the 
System, Categories of Records in the System, Authority for Maintenance 
of the System, Purpose, Routine Uses of Records Maintained in the 
System, Including Categories of Users and the Purposes of Such Uses; 
Retrievability, Safeguards, Retention and Disposal, System Manager(s) 
and Address, Record Access Procedure, and Notification Procedure. VA is 
republishing the system notice in its entirety.

ADDRESSES: Written comments concerning the proposed new system of 
records may be submitted through www.regulations.gov; by mail or hand-
delivery to Director, Regulations Management (02REG), Department of 
Veterans Affairs, 810 Vermont Avenue NW., Room 1068, Washington, DC 
20420; or by fax to (202) 273-9026. All comments received will be 
available for public inspection in the Office of Regulation Policy and 
Management, Room 1063B, between the hours of 8:00 a.m. and 4:30 p.m., 
Monday through Friday (except holidays). Please call (202) 461-4902 for 
an appointment. (This is not a toll free number.) In addition, during 
the comment period, comments may be viewed online through the Federal 
Docket Management System at www.regulations.gov.

FOR FURTHER INFORMATION CONTACT: Veterans Health Administration (VHA) 
Privacy Officer, Department of Veterans Affairs, 810 Vermont Avenue 
NW., Washington, DC 20420; telephone (704) 245-2492.

SUPPLEMENTARY INFORMATION: VA is renaming the system of records from 
Health Administration Center Civilian Health and Medical Program 
Records-VA to Veterans and Beneficiaries Purchased Care Community 
Health Care Claims, Correspondence, Eligibility, Inquiry and Payment 
Files-VA.
    The system number is changed from 54VA16 to 54VA10NB3 to reflect 
the current organizational alignment.
    The System Location, Safeguards, Notification Procedure, and Record 
Access Procedure have been amended to reflect a name change from the 
Health Administration Center to the VA Chief Business Office Purchased 
Care.
    Categories of Individuals Covered by the System has been amended to 
include family members and caregivers of Veterans who are authorized 
and receive community non-VA medical care health care benefits and/or 
stipends, and to reflect that records are maintained on all health care 
providers who provide care under the programs administered by CBOPC. 38 
U.S.C. 1720G, 1787, 1812, 1821 and Public Law 111-163 section 101 are 
being added to section 1 and 4. A new section 5 has been added to 
include caregivers of Veterans providing personal care services and in 
receipt of a stipend under 38 U.S.C. 1720G and Public Law 111-163 
section 101.
    The Category of Records in the System is amended to reflect that 
information regarding family members and caregivers will be included, 
including information regarding eligibility or entitlement to other 
federal medical programs; and those who have applied for benefits in 
these programs, claims (billing) for medical care and services; 
information related to claims processing; documents pertaining to 
stipend calculation and payment; and documents pertaining to appeals.
    The Authority for Maintenance of the System is amended to include 
1720G, 1787, 1812, 1821, and Public Law 111-163 section 101.
    The Purpose is being amended to include processing claims for 
medical care and services, and processing stipends.
    Routine use 1 is being amended to add interactive voice recognition 
and portal. Routine use 28 is added to allow the disclosure of any 
relevant information to the Centers for Medicare and Medicaid, the 
Social Security Administration, Veterans Benefit Administration, or any 
other federal or state agency.
    The Retrievability section is being amended to include caregivers. 
The Retention and Disposal section is amended to reflect the Record 
Control Schedule (RCS) 10-1 item XXXVIII Civilian Health and Medical 
care (CHMC) Records, NARA job number N1-015-3-1Item 1-8b, (Master file) 
item 3, destroy 6 years after all individuals in the record become 
ineligible for program benefits.
    The System Manager and Address and Record Access Procedure are 
being amended to change the official maintaining the System from the 
Director, Health Administration Center to the Deputy Chief Business 
Officer Purchased Care.
    The Privacy Act permits VA to disclose information about 
individuals without their consent for a routine use when the 
information will be used for a purpose that is compatible with the 
purpose for which VA collected the information. In all of the routine 
use disclosures described above, the recipient of the information will 
use the information in connection with a matter relating to one of VA's 
programs, or to provide a benefit to VA, or disclosure is required by 
law.
    The Report of Intent to Amend a System of Records Notice and an 
advance copy of the system notice have been sent to the appropriate 
Congressional committees and to the

[[Page 11528]]

Director of the Office of Management and Budget (OMB) as required by 5 
U.S.C. 552a(r) (Privacy Act) and guidelines issued by OMB (65 FR 
77677), December 12, 2000.

Signing Authority: The Secretary of Veterans Affairs, or designee, 
approved this document and authorized the undersigned to sign and 
submit the document to the Office of the Federal Register for 
publication electronically as an official document of the Department of 
Veterans Affairs. Jose D. Riojas, Chief of Staff, approved this 
document on February 10, 2015, for publication.

    Dated: February 25, 2015.
Jeffrey M. Martin,
Program Manager, Regulation Policy and Management, Office of the 
General Counsel, Department of Veterans Affairs.
54VA10NB3

SYSTEM NAME:
    ``Veterans and Beneficiaries Purchased Care Community Health Care 
Claims, Correspondence, Eligibility, Inquiry and Payment Files--VA''

SYSTEM LOCATION:
    Records are maintained at the Chief Business Office Purchased Care 
(CBOPC), 3773 Cherry Creek North Drive, Denver, Colorado 80209.

CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
    Categories of individuals covered by the system include the 
following:
    1. Family members of Veterans who seek health care under 38 U.S.C. 
1720G, 1781, 1787, 1802, 1803, 1812, 1813, 1821, Public Law 103-446, 
section 107 and Public Law 111-163 section 101.
    2. Veterans seeking health care services in a foreign country under 
38 U.S.C. 1724.
    3. Veterans receiving community fee-for-service benefits at VA 
expense under Title 38 U.S.C. 1703, 1725 and 1728.
    4. Health care providers treating individuals who receive care 
under 38 U.S.C. 1703, 1720G, 1724, 1725, 1728, 1781, 1787, 1803, 1812, 
1813, 1821, Public Law 103-446 section 107 and Public Law 111-163 
section 101.
    5. Caregivers of Veterans providing personal care services and in 
receipt of a stipend under 38 U.S.C. 1720G and Public Law 111-163 
section 101.

CATEGORIES OF RECORDS IN THE SYSTEM:
    Records maintained in the system include program applications, 
eligibility information concerning the Veteran, family members, 
caregivers: Other health insurance information to include information 
regarding eligibility or entitlement to other federal medical programs: 
Correspondence concerning individuals who have applied for benefits in 
these programs; claims (billing) for medical care and services; 
documents pertaining to claims for medical services; information 
related to claims processing; documents pertaining to stipend 
calculation and payment; documents pertaining to appeals; and third 
party liability information and recovery actions taken by VA and/or 
TRICARE. The record may include the name, address and other identifying 
information concerning health care providers, services provided, 
amounts claimed and paid for health care services, amounts calculated 
and paid for stipends, medical records, and treatment and payment 
dates.
    Additional information may include Veterans, who have applied for 
benefits in these programs; claims (billing) for medical care and 
services; documents pertaining to claims for medical services; 
information related to claims processing; documents pertaining to 
stipend calculation and payment; documents pertaining to appeals; and 
third party liability information and recovery actions. family member, 
and caregiver identifying information (e.g., name, address, social 
security number, VA claim file number, date of birth), and military 
service information concerning the Veteran and spouse or other family 
member (when applicable--e.g., dates, branch and character of service, 
medical information).

AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
    Title 38, United States Code, sections 501(a), 501(b), 1703, 1720G, 
1724, 1725, 1728, 1781, 1787, 1802, 1803, 1812, 1813, 1821, Public Law 
103-446 section 107 and Public Law 111-163 section 101.

PURPOSE(S):
    Records may be used for purposes of establishing and monitoring 
eligibility to receive VA benefits, processing claims for medical care 
and services, and processing stipends.

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND THE PURPOSES OF SUCH USES:
    To the extent that records contained in the system include 
information protected by 45 CFR parts 160 and 164, i.e., individually 
identifiable health information, and 38 U.S.C. 7332, i.e., medical 
treatment information related to drug abuse, alcoholism or alcohol 
abuse, sickle cell anemia or infection with the human immunodeficiency 
virus, that information cannot be disclosed under a routine use unless 
there is also specific statutory authority in 38 U.S.C. 7332 and 
regulatory authority in 45 CFR parts 160 and 164 permitting disclosure.
    1. Eligibility and claim information from this system of records 
may be disclosed verbally or in writing. For example, disclosure may be 
made via correspondence, call service center, interactive voice 
recognition, portal or interactive Web page, in response to an inquiry 
made by the claimant, claimant's guardian, claimant's next of kin, 
health care provider, trading partner, other federal agency or 
contractor. Purposes of these disclosures are to assist the provider or 
claimant in obtaining reimbursement for claimed medical services, to 
facilitate billing processes, to verify beneficiary eligibility and to 
provide payment information regarding claimed services. Eligibility or 
entitlement information disclosed may include the name, authorization 
number (social security number), effective dates of eligibility, 
reasons for any period of ineligibility, and other health insurance 
information of the named individual. Claim or stipend information 
disclosed may include payment information such as payment 
identification number, date of payment, date of service, amount billed, 
amount paid, name of payee, or reasons for non-payment.
    2. Statistical and other data to Federal, State, and local 
government agencies and national health organizations to assist in the 
development of programs that will be beneficial to health care 
recipients, to protect their rights under the law, and to ensure that 
they are receiving all health benefits to which they are entitled.
    3. VA may disclose on its own initiative any information in this 
system, except the names and home addresses of Veterans and their 
family members or caregivers which is relevant to a suspected or 
reasonably imminent violation of law, whether civil, criminal or 
regulatory in nature, and whether arising by general or program statute 
or by regulation, rule or order issued pursuant thereto, to a Federal, 
State, local, Tribal, or foreign agency charged with the responsibility 
of investigating or prosecuting such violation, or charged with 
enforcing or implementing the statute, regulation, rule or order. On 
its own initiative, VA may also disclose the names and addresses of 
Veterans, their family members or caregivers to a Federal agency 
charged with the responsibility of investigating or prosecuting civil, 
criminal or regulatory violations of law, or charged with enforcing or 
implementing the statute,

[[Page 11529]]

regulation, rule or order issued pursuant thereto.
    4. A record from this system of records may be disclosed to a 
Federal agency upon its request for use in the issuance of a security 
clearance, the 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. Disclosure may be made to National Archives and Records 
Administration and to General Services Administration in records 
management inspections conducted under authority of 44 U.S.C.
    7. Any relevant information in this system of records may be 
disclosed to attorneys, insurance companies, employers, and to courts, 
boards, or commissions; such disclosures may be made only to the extent 
necessary to aid the VA in preparation, presentation, and prosecution 
of claims authorized under Federal, State, or local laws, and 
regulations promulgated thereunder.
    8. Any information in this system of records may be disclosed to 
the United States Department of Justice or United States Attorneys in 
order to prosecute or defend litigation involving or pertaining to the 
United States, or in which the United States has an interest.
    9. Any information in this system of records may be disclosed to a 
Federal agency or party to an administrative proceeding being conducted 
by a Federal agency, in order for VA to respond to and comply with the 
issuance of an order by that Federal agency requiring production of the 
information.
    10. Any information in this system of records may be disclosed to a 
State or municipal grand jury, a State or municipal court or a party in 
litigation, or to a State or municipal administrative agency 
functioning in a quasi-judicial capacity or a party to a proceeding 
being conducted by such agency, provided that any disclosure of 
claimant information made under this routine use must comply with the 
provisions of 38 CFR 1.511.
    11. Any information concerning the claimant's indebtedness to the 
United States by virtue of a person's participation in a benefits 
program administered by VA, including personal information obtained 
from other Federal agencies through computer matching programs, may be 
disclosed to any third party, except consumer reporting agencies, in 
connection with any proceeding for the collection of any amount owed to 
the United States. Purposes of these disclosures may be to assist VA in 
collection of costs of services provided individuals not entitled to 
such services and to initiate legal actions for prosecuting individuals 
who willfully or fraudulently obtain Title 38 benefits without 
entitlement. This disclosure is consistent with 38 U.S.C. 5701(b)(6).
    12. Any relevant information from this system of records may be 
disclosed to TRICARE, the Department of Defense (DoD) and the Defense 
Eligibility Enrollment Reporting System (DEERS) to the extent necessary 
to determine eligibility for the Civilian Health and Medical Program of 
the Department of Veterans Affairs (CHAMPVA) or TRICARE benefits, to 
develop and process CHAMPVA or TRICARE claims, and to develop cost-
recovery actions for claims involving individuals not eligible for the 
services or claims involving potential third party liability.
    13. The name and address of a Veteran, family member or caregiver, 
and other information as is reasonably necessary to identify such 
individual, may be disclosed to a consumer reporting agency for the 
purpose of locating the individual or obtaining a consumer report to 
determine the ability of the individual to repay an indebtedness to the 
United States by virtue of the individual's participation in a benefits 
program administered by VA, provided that the requirements of 38 U.S.C. 
5701(g)(2) have been met.
    14. The name and address of a Veteran, family member or caregiver 
and other information as is reasonably necessary to identify such 
individual, including personal information obtained from other Federal 
agencies through computer matching programs, and any information 
concerning the individual's indebtedness to the United States by virtue 
of the individual's participation in a benefits program administered by 
VA, may be disclosed to a consumer reporting agency for purposes of 
assisting in the collection of such indebtedness, provided that the 
requirements of 38 U.S.C. 5701(g)(4) have been met.
    15. In response to an inquiry about a named individual from a 
member of the general public, disclosure of information may be made 
from this system of records to report the amount of VA monetary 
benefits being received by the individual. This disclosure is 
consistent with 38 U.S.C. 5701(c)(1).
    16. The name and address of a Veteran, family member or caregiver 
may be disclosed to another Federal agency or to a contractor of that 
agency, at the written request of the head of that agency or designee 
of the head of that agency, for the purpose of conducting government 
research necessary to accomplish a statutory purpose of that agency.
    17. Any information in this system of records relevant to a claim 
of a Veteran, family member or caregiver such as the name, address, the 
basis and nature of a claim, amount of benefit payment information, 
medical information and military service and active duty separation 
information may be disclosed at the request of the claimant to 
accredited service organizations, VA approved claim agents and 
attorneys acting under a declaration of representation, so that these 
individuals can aid claimants in the preparation, presentation and 
prosecution of claims under the laws administered by VA. The name and 
address of a claimant will not, however, be disclosed to these 
individuals under this routine use if the claimant has not requested 
the assistance of the accredited service organization, claims agent or 
an attorney.
    18. Any information in this system, including medical information, 
the basis and nature of claim, the amount of benefits and personal 
information may be disclosed to a VA Federal fiduciary or a guardian ad 
litem in relation to his or her representation of a claimant only to 
the extent necessary to fulfill the duties of the VA Federal fiduciary 
or the guardian ad litem.
    19. The individual's name, address, social security number and the 
amount (excluding interest) of any indebtedness which is waived under 
38 U.S.C. 3102, compromised under 4 CFR part 103, otherwise forgiven, 
or for which the applicable statute of limitations for enforcing 
collection has expired, may be disclosed to the Treasury Department, 
Internal Revenue Service, as a report of income under 26 U.S.C. 
61(a)(12).
    20. The name of a Veteran, family member or caregiver, or other 
information as is reasonably necessary to identify such individual, and 
any other information concerning the individual's indebtedness by 
virtue of a person's participation in a benefit program administered by 
VA, may be disclosed to the Treasury Department, Internal Revenue 
Service, for the collection of Title 38, U.S.C. benefit overpayments, 
overdue indebtedness, and/or costs of services provided to an 
individual not entitled to such services, by the withholding of all or 
a portion of the person's Federal income tax refund.

[[Page 11530]]

    21. The name, date of birth and social security number of a 
Veteran, family member or caregiver, and other identifying information 
as is reasonably necessary may be disclosed to Social Security 
Administration and Centers for Medicare & Medicaid Services, Department 
of Health and Human Services, for the purpose of validating social 
security numbers and Medicare information.
    22. The name and address of any health care provider in this system 
of records who has received payment for claimed services on behalf of a 
Veteran, family member or caregiver may be disclosed in response to an 
inquiry from a member of the general public who requests assistance in 
locating medical providers who accept VA payment for health care 
services.
    23. Relevant information from this system of records may be 
disclosed to individuals, organizations, private or public agencies, 
etc., with whom VA has a contract or agreement to perform such services 
as VA may deem practicable for the purposes of laws administered by VA 
in order for the contractor or subcontractor to perform the services of 
the contract or agreement.
    24. Relevant information from this system of records may be 
disclosed to an accrediting Quality Review and Peer Review Organization 
in connection with the review of claims or other review activities 
associated with CBOPC accreditation to professionally accepted claims 
processing standards.
    25. Identifying information, including social security number, of 
Veterans, spouse(s) of veterans, and dependents of Veterans, family 
members and caregivers, may be disclosed to other Federal agencies for 
purposes of conducting computer matches, to obtain information to 
determine or verify eligibility of Veterans who are receiving VA 
medical care under relevant sections of Title 38, U.S.C.
    26. Disclosure to other Federal agencies may be made to assist such 
agencies in preventing and detecting possible fraud or abuse by 
individuals in their operations and programs.
    27. VA may, on its own initiative, disclose any information or 
records to appropriate agencies, entities, and persons when (1) VA 
suspects or has confirmed that the integrity or confidentiality of 
information in the system of records has been compromised; (2) the 
Department has determined that as a result of the suspected or 
confirmed compromise, there is a risk of embarrassment or harm to the 
reputations of the record subjects, harm to economic or property 
interests, identity theft or fraud, or harm to the security, 
confidentiality, or integrity of this system or other systems or 
programs (whether maintained by the Department or another agency or 
entity) that rely upon the potentially compromised information; and (3) 
the disclosure is to agencies, entities, or persons whom VA determines 
are reasonably necessary to assist or carry out the Department's 
efforts to respond to the suspected or confirmed compromise and 
prevent, minimize, or remedy such harm. This routine use permits 
disclosures by the Department to respond to a suspected or confirmed 
data breach, including the conduct of any risk analysis or provision of 
credit protection services as provided in 38 U.S.C. 5724, as the terms 
are defined in 38 U.S.C. 5727.
    28. Any relevant information from this system of records may be 
disclosed to the Centers for Medicare and Medicaid, the Social Security 
Administration, Veterans Benefit Administration, or any other federal 
or state agency.

POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, 
AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
    Records are stored electronically, in paper folders, magnetic 
discs, and magnetic tape. Paper documents may be scanned/digitized and 
stored for viewing electronically.

RETRIEVABILITY:
    Paper records are retrieved by name or VA claims file number or 
social security number of the Veteran, family member or caregiver. 
Computer records are retrieved by name or social security number of the 
Veteran family member, caregiver, or VA claims file number of the 
Veteran.

SAFEGUARDS:
    Working spaces and record storage areas at CBOPC are secured during 
all business and non-business hours. All entrance doors require an 
electronic pass card for entry. The CBOPC Logistics Department issues 
electronic pass cards. CBOPC staff control visitor entry by door 
release and escort. The building is equipped with an intrusion alarm 
system monitored by CBOPC security staff during business hours and by a 
security service vendor during non-business hours. Electronic/Digital 
records are stored in an electronic controlled storage filing area. 
Paper records in work areas are stored in locked file cabinets or 
locked rooms. Access to record storage areas is restricted to VA 
employees on a ``need-to-know'' basis. Access to the computer room is 
limited by appropriate locking devices and restricted to authorized VA 
employees and vendor personnel. Automated Data Processing (ADP) 
peripheral devices are generally placed in secure areas or are 
otherwise protected. Authorized VA employees may access information in 
the computer system by a series of individually unique passwords/codes.

RETENTION AND DISPOSAL:
    Record Control Schedule (RCS) 10-1 item XXXVIII Civilian Health and 
Medical care (CHMC) Records. NARA job number N1-015-3-1Item 1-8b. 
(Master file) item 3, Destroy 6 years after all individuals in the 
record become ineligible for program benefits.

SYSTEM MANAGER(S) AND ADDRESS:
    Official responsible for policies and procedures: Chief Business 
Officer (10NB), Department of Veterans Affairs, Veterans Health 
Administration, VA Central Office, 810 Vermont Avenue NW., Washington, 
DC 20420. Official Maintaining the System: Deputy Chief Business 
Officer Purchased Care, Department of Veterans Affairs, P.O. Box 
469060, Denver, CO 80246-9060.

NOTIFICATION PROCEDURE:
    Any individual who wishes to determine whether a record is being 
maintained in this system under his or her name or other personal 
identifier, or wants to determine the contents of such record, should 
submit a written request to Chief Business Office Purchased Care, P.O. 
Box 469060, Denver, Colorado 80246-9060, or apply in person to the VHA 
Chief Business Office Purchased Care, 3773 Cherry Creek North Drive, 
Denver, Colorado 80209. All inquiries (Veteran and beneficiary) should 
include the Veteran's full name and social security and VA claims file 
numbers, and the spouse's family member or caregiver's name, social 
security number and return address.

RECORD ACCESS PROCEDURE:
    An individual who seeks access to records maintained under his or 
her name in this system may write or visit the Deputy Chief Business 
Officer, VHA CBO Purchased Care.

CONTESTING RECORD PROCEDURES:
    (See Record Access Procedures above.)

RECORD SOURCE CATEGORIES:
    The Veteran sponsor, family member, caregiver, military service 
departments, private medical facilities and health care professionals, 
electronic trading partners, contractors, DoD, TRICARE,

[[Page 11531]]

DEERS, other Federal agencies, VA Regional Offices, Veterans Benefits 
Administration (VBA) automated record systems, and VA Medical Centers.

[FR Doc. 2015-04312 Filed 3-2-15; 8:45 am]
BILLING CODE 8320-01-P



                                                                                 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices                                             11527

                                                  Management (02REG), Department of                       System, Purpose, Routine Uses of                      services and in receipt of a stipend
                                                  Veterans Affairs, 810 Vermont Ave.                      Records Maintained in the System,                     under 38 U.S.C. 1720G and Public Law
                                                  NW., Washington, DC 20420; telephone                    Including Categories of Users and the                 111–163 section 101.
                                                  (202) 461–4902.                                         Purposes of Such Uses; Retrievability,                   The Category of Records in the
                                                                                                          Safeguards, Retention and Disposal,                   System is amended to reflect that
                                                  NOTIFICATION PROCEDURES:                                                                                      information regarding family members
                                                                                                          System Manager(s) and Address, Record
                                                     Individuals seeking to determine                     Access Procedure, and Notification                    and caregivers will be included,
                                                  whether this System of Records contains                 Procedure. VA is republishing the                     including information regarding
                                                  information about them should address                   system notice in its entirety.                        eligibility or entitlement to other federal
                                                  written inquiries to the Office of                      ADDRESSES: Written comments                           medical programs; and those who have
                                                  Regulation Policy and Management                        concerning the proposed new system of                 applied for benefits in these programs,
                                                  (02REG), Department of Veterans                         records may be submitted through                      claims (billing) for medical care and
                                                  Affairs, 810 Vermont Ave. NW.,                          www.regulations.gov; by mail or hand-                 services; information related to claims
                                                  Washington, DC 20420. Requests should                   delivery to Director, Regulations                     processing; documents pertaining to
                                                  contain the full name, address and                      Management (02REG), Department of                     stipend calculation and payment; and
                                                  telephone number of the individual                      Veterans Affairs, 810 Vermont Avenue                  documents pertaining to appeals.
                                                  making the inquiry.                                     NW., Room 1068, Washington, DC                           The Authority for Maintenance of the
                                                                                                          20420; or by fax to (202) 273–9026. All               System is amended to include 1720G,
                                                  RECORD ACCESS PROCEDURE:
                                                                                                                                                                1787, 1812, 1821, and Public Law 111–
                                                    Individuals seeking to access or                      comments received will be available for
                                                                                                                                                                163 section 101.
                                                  contest the contents of records, about                  public inspection in the Office of
                                                                                                                                                                   The Purpose is being amended to
                                                  themselves, contained in this System of                 Regulation Policy and Management,
                                                                                                                                                                include processing claims for medical
                                                  Records should address a written                        Room 1063B, between the hours of 8:00
                                                                                                                                                                care and services, and processing
                                                  request, including full name, address                   a.m. and 4:30 p.m., Monday through
                                                                                                                                                                stipends.
                                                  and telephone number to the Office of                   Friday (except holidays). Please call                    Routine use 1 is being amended to
                                                  Regulation Policy and Management                        (202) 461–4902 for an appointment.                    add interactive voice recognition and
                                                  (02REG), Department of Veterans                         (This is not a toll free number.) In                  portal. Routine use 28 is added to allow
                                                  Affairs, 810 Vermont Ave. NW.,                          addition, during the comment period,                  the disclosure of any relevant
                                                  Washington, DC 20420.                                   comments may be viewed online                         information to the Centers for Medicare
                                                                                                          through the Federal Docket Management                 and Medicaid, the Social Security
                                                  CONTESTING RECORD PROCEDURE:                            System at www.regulations.gov.                        Administration, Veterans Benefit
                                                     (See Record Access Procedure above.)                 FOR FURTHER INFORMATION CONTACT:                      Administration, or any other federal or
                                                                                                          Veterans Health Administration (VHA)                  state agency.
                                                  RECORD SOURCE CATEGORIES:
                                                                                                          Privacy Officer, Department of Veterans                  The Retrievability section is being
                                                    Individuals; public or private                        Affairs, 810 Vermont Avenue NW.,                      amended to include caregivers. The
                                                  organizations.                                          Washington, DC 20420; telephone (704)                 Retention and Disposal section is
                                                  EXEMPTIONS CLAIMED FOR THE SYSTEM:
                                                                                                          245–2492.                                             amended to reflect the Record Control
                                                                                                          SUPPLEMENTARY INFORMATION: VA is                      Schedule (RCS) 10–1 item XXXVIII
                                                    There are no exemptions being
                                                  claimed for this system.                                renaming the system of records from                   Civilian Health and Medical care
                                                                                                          Health Administration Center Civilian                 (CHMC) Records, NARA job number
                                                  [FR Doc. 2015–04314 Filed 3–2–15; 8:45 am]
                                                                                                          Health and Medical Program Records-                   N1–015–3–1Item 1–8b, (Master file)
                                                  BILLING CODE 8320–01–P                                  VA to Veterans and Beneficiaries                      item 3, destroy 6 years after all
                                                                                                          Purchased Care Community Health Care                  individuals in the record become
                                                                                                          Claims, Correspondence, Eligibility,                  ineligible for program benefits.
                                                  DEPARTMENT OF VETERANS                                                                                           The System Manager and Address and
                                                                                                          Inquiry and Payment Files-VA.
                                                  AFFAIRS                                                    The system number is changed from                  Record Access Procedure are being
                                                  Privacy Act of 1974; System of                          54VA16 to 54VA10NB3 to reflect the                    amended to change the official
                                                  Records                                                 current organizational alignment.                     maintaining the System from the
                                                                                                             The System Location, Safeguards,                   Director, Health Administration Center
                                                  AGENCY:    Department of Veterans Affairs               Notification Procedure, and Record                    to the Deputy Chief Business Officer
                                                  (VA).                                                   Access Procedure have been amended to                 Purchased Care.
                                                  ACTION: Notice of amendment to system                   reflect a name change from the Health                    The Privacy Act permits VA to
                                                  of records.                                             Administration Center to the VA Chief                 disclose information about individuals
                                                                                                          Business Office Purchased Care.                       without their consent for a routine use
                                                  SUMMARY:   As required by the Privacy                      Categories of Individuals Covered by               when the information will be used for
                                                  Act of 1974, 5 U.S.C. 552a(e), notice is                the System has been amended to                        a purpose that is compatible with the
                                                  hereby given that the Department of                     include family members and caregivers                 purpose for which VA collected the
                                                  Veteran Affairs (VA) is amending the                    of Veterans who are authorized and                    information. In all of the routine use
                                                  system of records currently entitled                    receive community non-VA medical                      disclosures described above, the
                                                  ‘‘Health Administration Center Civilian                 care health care benefits and/or                      recipient of the information will use the
                                                  Health and Medical Program Records-                     stipends, and to reflect that records are             information in connection with a matter
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                                                  VA’’ (54VA16) as set forth in the                       maintained on all health care providers               relating to one of VA’s programs, or to
                                                  Federal Register 74 FR 34398. VA is                     who provide care under the programs                   provide a benefit to VA, or disclosure is
                                                  amending the system of records by                       administered by CBOPC. 38 U.S.C.                      required by law.
                                                  revising the System Name, System                        1720G, 1787, 1812, 1821 and Public                       The Report of Intent to Amend a
                                                  Number, System Location, Categories of                  Law 111–163 section 101 are being                     System of Records Notice and an
                                                  Individuals Covered by the System,                      added to section 1 and 4. A new section               advance copy of the system notice have
                                                  Categories of Records in the System,                    5 has been added to include caregivers                been sent to the appropriate
                                                  Authority for Maintenance of the                        of Veterans providing personal care                   Congressional committees and to the


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                                                  11528                          Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices

                                                  Director of the Office of Management                    programs: Correspondence concerning                   statutory authority in 38 U.S.C. 7332
                                                  and Budget (OMB) as required by 5                       individuals who have applied for                      and regulatory authority in 45 CFR parts
                                                  U.S.C. 552a(r) (Privacy Act) and                        benefits in these programs; claims                    160 and 164 permitting disclosure.
                                                  guidelines issued by OMB (65 FR                         (billing) for medical care and services;                 1. Eligibility and claim information
                                                  77677), December 12, 2000.                              documents pertaining to claims for                    from this system of records may be
                                                  Signing Authority: The Secretary of                     medical services; information related to              disclosed verbally or in writing. For
                                                  Veterans Affairs, or designee, approved                 claims processing; documents                          example, disclosure may be made via
                                                  this document and authorized the                        pertaining to stipend calculation and                 correspondence, call service center,
                                                  undersigned to sign and submit the                      payment; documents pertaining to                      interactive voice recognition, portal or
                                                  document to the Office of the Federal                   appeals; and third party liability                    interactive Web page, in response to an
                                                  Register for publication electronically as              information and recovery actions taken                inquiry made by the claimant,
                                                  an official document of the Department                  by VA and/or TRICARE. The record may                  claimant’s guardian, claimant’s next of
                                                  of Veterans Affairs. Jose D. Riojas, Chief              include the name, address and other                   kin, health care provider, trading
                                                  of Staff, approved this document on                     identifying information concerning                    partner, other federal agency or
                                                  February 10, 2015, for publication.                     health care providers, services provided,             contractor. Purposes of these disclosures
                                                                                                          amounts claimed and paid for health                   are to assist the provider or claimant in
                                                    Dated: February 25, 2015.
                                                                                                          care services, amounts calculated and                 obtaining reimbursement for claimed
                                                  Jeffrey M. Martin,                                      paid for stipends, medical records, and               medical services, to facilitate billing
                                                  Program Manager, Regulation Policy and                  treatment and payment dates.                          processes, to verify beneficiary
                                                  Management, Office of the General Counsel,                 Additional information may include
                                                  Department of Veterans Affairs.
                                                                                                                                                                eligibility and to provide payment
                                                                                                          Veterans, who have applied for benefits               information regarding claimed services.
                                                  54VA10NB3                                               in these programs; claims (billing) for               Eligibility or entitlement information
                                                                                                          medical care and services; documents                  disclosed may include the name,
                                                  SYSTEM NAME:                                            pertaining to claims for medical                      authorization number (social security
                                                    ‘‘Veterans and Beneficiaries                          services; information related to claims               number), effective dates of eligibility,
                                                  Purchased Care Community Health Care                    processing; documents pertaining to                   reasons for any period of ineligibility,
                                                  Claims, Correspondence, Eligibility,                    stipend calculation and payment;                      and other health insurance information
                                                  Inquiry and Payment Files—VA’’                          documents pertaining to appeals; and                  of the named individual. Claim or
                                                                                                          third party liability information and                 stipend information disclosed may
                                                  SYSTEM LOCATION:
                                                                                                          recovery actions. family member, and                  include payment information such as
                                                    Records are maintained at the Chief                   caregiver identifying information (e.g.,              payment identification number, date of
                                                  Business Office Purchased Care                          name, address, social security number,                payment, date of service, amount billed,
                                                  (CBOPC), 3773 Cherry Creek North                        VA claim file number, date of birth),                 amount paid, name of payee, or reasons
                                                  Drive, Denver, Colorado 80209.                          and military service information                      for non-payment.
                                                  CATEGORIES OF INDIVIDUALS COVERED BY THE                concerning the Veteran and spouse or                     2. Statistical and other data to
                                                  SYSTEM:                                                 other family member (when                             Federal, State, and local government
                                                     Categories of individuals covered by                 applicable—e.g., dates, branch and                    agencies and national health
                                                  the system include the following:                       character of service, medical                         organizations to assist in the
                                                     1. Family members of Veterans who                    information).                                         development of programs that will be
                                                  seek health care under 38 U.S.C. 1720G,                                                                       beneficial to health care recipients, to
                                                                                                          AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
                                                  1781, 1787, 1802, 1803, 1812, 1813,                                                                           protect their rights under the law, and
                                                                                                            Title 38, United States Code, sections              to ensure that they are receiving all
                                                  1821, Public Law 103–446, section 107                   501(a), 501(b), 1703, 1720G, 1724, 1725,
                                                  and Public Law 111–163 section 101.                                                                           health benefits to which they are
                                                                                                          1728, 1781, 1787, 1802, 1803, 1812,                   entitled.
                                                     2. Veterans seeking health care                      1813, 1821, Public Law 103–446 section
                                                  services in a foreign country under 38                                                                           3. VA may disclose on its own
                                                                                                          107 and Public Law 111–163 section                    initiative any information in this
                                                  U.S.C. 1724.                                            101.
                                                     3. Veterans receiving community fee-                                                                       system, except the names and home
                                                  for-service benefits at VA expense under                PURPOSE(S):                                           addresses of Veterans and their family
                                                  Title 38 U.S.C. 1703, 1725 and 1728.                      Records may be used for purposes of                 members or caregivers which is relevant
                                                     4. Health care providers treating                    establishing and monitoring eligibility               to a suspected or reasonably imminent
                                                  individuals who receive care under 38                   to receive VA benefits, processing                    violation of law, whether civil, criminal
                                                  U.S.C. 1703, 1720G, 1724, 1725, 1728,                   claims for medical care and services,                 or regulatory in nature, and whether
                                                  1781, 1787, 1803, 1812, 1813, 1821,                     and processing stipends.                              arising by general or program statute or
                                                  Public Law 103–446 section 107 and                                                                            by regulation, rule or order issued
                                                  Public Law 111–163 section 101.                         ROUTINE USES OF RECORDS MAINTAINED IN THE             pursuant thereto, to a Federal, State,
                                                     5. Caregivers of Veterans providing                  SYSTEM, INCLUDING CATEGORIES OF USERS AND             local, Tribal, or foreign agency charged
                                                                                                          THE PURPOSES OF SUCH USES:                            with the responsibility of investigating
                                                  personal care services and in receipt of
                                                  a stipend under 38 U.S.C. 1720G and                        To the extent that records contained               or prosecuting such violation, or
                                                  Public Law 111–163 section 101.                         in the system include information                     charged with enforcing or implementing
                                                                                                          protected by 45 CFR parts 160 and 164,                the statute, regulation, rule or order. On
                                                  CATEGORIES OF RECORDS IN THE SYSTEM:
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                                                                                                          i.e., individually identifiable health                its own initiative, VA may also disclose
                                                    Records maintained in the system                      information, and 38 U.S.C. 7332, i.e.,                the names and addresses of Veterans,
                                                  include program applications, eligibility               medical treatment information related to              their family members or caregivers to a
                                                  information concerning the Veteran,                     drug abuse, alcoholism or alcohol abuse,              Federal agency charged with the
                                                  family members, caregivers: Other                       sickle cell anemia or infection with the              responsibility of investigating or
                                                  health insurance information to include                 human immunodeficiency virus, that                    prosecuting civil, criminal or regulatory
                                                  information regarding eligibility or                    information cannot be disclosed under a               violations of law, or charged with
                                                  entitlement to other federal medical                    routine use unless there is also specific             enforcing or implementing the statute,


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                                                                                 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices                                            11529

                                                  regulation, rule or order issued pursuant               party, except consumer reporting                      may be disclosed to another Federal
                                                  thereto.                                                agencies, in connection with any                      agency or to a contractor of that agency,
                                                     4. A record from this system of                      proceeding for the collection of any                  at the written request of the head of that
                                                  records may be disclosed to a Federal                   amount owed to the United States.                     agency or designee of the head of that
                                                  agency upon its request for use in the                  Purposes of these disclosures may be to               agency, for the purpose of conducting
                                                  issuance of a security clearance, the                   assist VA in collection of costs of                   government research necessary to
                                                  investigation of an employee, the letting               services provided individuals not                     accomplish a statutory purpose of that
                                                  of a contract, or the issuance of a                     entitled to such services and to initiate             agency.
                                                  license, grant or other benefit by the                  legal actions for prosecuting individuals                17. Any information in this system of
                                                  requesting agency, to the extent that the               who willfully or fraudulently obtain                  records relevant to a claim of a Veteran,
                                                  information is relevant and necessary to                Title 38 benefits without entitlement.                family member or caregiver such as the
                                                  the requesting Agency’s decision on the                 This disclosure is consistent with 38                 name, address, the basis and nature of
                                                  matter.                                                 U.S.C. 5701(b)(6).                                    a claim, amount of benefit payment
                                                     5. Disclosure may be made to a                          12. Any relevant information from                  information, medical information and
                                                  congressional office from the record of                 this system of records may be disclosed               military service and active duty
                                                  an individual in response to an inquiry                 to TRICARE, the Department of Defense                 separation information may be disclosed
                                                  from the congressional office made at                   (DoD) and the Defense Eligibility                     at the request of the claimant to
                                                  the request of that individual.                         Enrollment Reporting System (DEERS)                   accredited service organizations, VA
                                                     6. Disclosure may be made to National                to the extent necessary to determine                  approved claim agents and attorneys
                                                  Archives and Records Administration                     eligibility for the Civilian Health and               acting under a declaration of
                                                  and to General Services Administration                  Medical Program of the Department of                  representation, so that these individuals
                                                  in records management inspections                       Veterans Affairs (CHAMPVA) or                         can aid claimants in the preparation,
                                                  conducted under authority of 44 U.S.C.                  TRICARE benefits, to develop and                      presentation and prosecution of claims
                                                     7. Any relevant information in this                  process CHAMPVA or TRICARE claims,                    under the laws administered by VA. The
                                                  system of records may be disclosed to                   and to develop cost-recovery actions for              name and address of a claimant will not,
                                                  attorneys, insurance companies,                         claims involving individuals not eligible             however, be disclosed to these
                                                  employers, and to courts, boards, or                    for the services or claims involving                  individuals under this routine use if the
                                                  commissions; such disclosures may be                    potential third party liability.                      claimant has not requested the
                                                  made only to the extent necessary to aid                   13. The name and address of a
                                                                                                                                                                assistance of the accredited service
                                                  the VA in preparation, presentation, and                Veteran, family member or caregiver,
                                                                                                                                                                organization, claims agent or an
                                                  prosecution of claims authorized under                  and other information as is reasonably
                                                                                                                                                                attorney.
                                                  Federal, State, or local laws, and                      necessary to identify such individual,
                                                  regulations promulgated thereunder.                     may be disclosed to a consumer                           18. Any information in this system,
                                                     8. Any information in this system of                 reporting agency for the purpose of                   including medical information, the basis
                                                  records may be disclosed to the United                  locating the individual or obtaining a                and nature of claim, the amount of
                                                  States Department of Justice or United                  consumer report to determine the ability              benefits and personal information may
                                                  States Attorneys in order to prosecute or               of the individual to repay an                         be disclosed to a VA Federal fiduciary
                                                  defend litigation involving or pertaining               indebtedness to the United States by                  or a guardian ad litem in relation to his
                                                  to the United States, or in which the                   virtue of the individual’s participation              or her representation of a claimant only
                                                  United States has an interest.                          in a benefits program administered by                 to the extent necessary to fulfill the
                                                     9. Any information in this system of                 VA, provided that the requirements of                 duties of the VA Federal fiduciary or the
                                                  records may be disclosed to a Federal                   38 U.S.C. 5701(g)(2) have been met.                   guardian ad litem.
                                                  agency or party to an administrative                       14. The name and address of a                         19. The individual’s name, address,
                                                  proceeding being conducted by a                         Veteran, family member or caregiver                   social security number and the amount
                                                  Federal agency, in order for VA to                      and other information as is reasonably                (excluding interest) of any indebtedness
                                                  respond to and comply with the                          necessary to identify such individual,                which is waived under 38 U.S.C. 3102,
                                                  issuance of an order by that Federal                    including personal information obtained               compromised under 4 CFR part 103,
                                                  agency requiring production of the                      from other Federal agencies through                   otherwise forgiven, or for which the
                                                  information.                                            computer matching programs, and any                   applicable statute of limitations for
                                                     10. Any information in this system of                information concerning the individual’s               enforcing collection has expired, may be
                                                  records may be disclosed to a State or                  indebtedness to the United States by                  disclosed to the Treasury Department,
                                                  municipal grand jury, a State or                        virtue of the individual’s participation              Internal Revenue Service, as a report of
                                                  municipal court or a party in litigation,               in a benefits program administered by                 income under 26 U.S.C. 61(a)(12).
                                                  or to a State or municipal administrative               VA, may be disclosed to a consumer                       20. The name of a Veteran, family
                                                  agency functioning in a quasi-judicial                  reporting agency for purposes of                      member or caregiver, or other
                                                  capacity or a party to a proceeding being               assisting in the collection of such                   information as is reasonably necessary
                                                  conducted by such agency, provided                      indebtedness, provided that the                       to identify such individual, and any
                                                  that any disclosure of claimant                         requirements of 38 U.S.C. 5701(g)(4)                  other information concerning the
                                                  information made under this routine use                 have been met.                                        individual’s indebtedness by virtue of a
                                                  must comply with the provisions of 38                      15. In response to an inquiry about a              person’s participation in a benefit
                                                  CFR 1.511.                                              named individual from a member of the                 program administered by VA, may be
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                                                     11. Any information concerning the                   general public, disclosure of                         disclosed to the Treasury Department,
                                                  claimant’s indebtedness to the United                   information may be made from this                     Internal Revenue Service, for the
                                                  States by virtue of a person’s                          system of records to report the amount                collection of Title 38, U.S.C. benefit
                                                  participation in a benefits program                     of VA monetary benefits being received                overpayments, overdue indebtedness,
                                                  administered by VA, including personal                  by the individual. This disclosure is                 and/or costs of services provided to an
                                                  information obtained from other Federal                 consistent with 38 U.S.C. 5701(c)(1).                 individual not entitled to such services,
                                                  agencies through computer matching                         16. The name and address of a                      by the withholding of all or a portion of
                                                  programs, may be disclosed to any third                 Veteran, family member or caregiver                   the person’s Federal income tax refund.


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                                                  11530                          Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices

                                                     21. The name, date of birth and social               identity theft or fraud, or harm to the               to-know’’ basis. Access to the computer
                                                  security number of a Veteran, family                    security, confidentiality, or integrity of            room is limited by appropriate locking
                                                  member or caregiver, and other                          this system or other systems or                       devices and restricted to authorized VA
                                                  identifying information as is reasonably                programs (whether maintained by the                   employees and vendor personnel.
                                                  necessary may be disclosed to Social                    Department or another agency or entity)               Automated Data Processing (ADP)
                                                  Security Administration and Centers for                 that rely upon the potentially                        peripheral devices are generally placed
                                                  Medicare & Medicaid Services,                           compromised information; and (3) the                  in secure areas or are otherwise
                                                  Department of Health and Human                          disclosure is to agencies, entities, or               protected. Authorized VA employees
                                                  Services, for the purpose of validating                 persons whom VA determines are                        may access information in the computer
                                                  social security numbers and Medicare                    reasonably necessary to assist or carry               system by a series of individually
                                                  information.                                            out the Department’s efforts to respond               unique passwords/codes.
                                                     22. The name and address of any                      to the suspected or confirmed
                                                  health care provider in this system of                                                                        RETENTION AND DISPOSAL:
                                                                                                          compromise and prevent, minimize, or
                                                  records who has received payment for                    remedy such harm. This routine use                       Record Control Schedule (RCS) 10–1
                                                  claimed services on behalf of a Veteran,                permits disclosures by the Department                 item XXXVIII Civilian Health and
                                                  family member or caregiver may be                       to respond to a suspected or confirmed                Medical care (CHMC) Records. NARA
                                                  disclosed in response to an inquiry from                data breach, including the conduct of                 job number N1–015–3–1Item 1–8b.
                                                  a member of the general public who                      any risk analysis or provision of credit              (Master file) item 3, Destroy 6 years after
                                                  requests assistance in locating medical                 protection services as provided in 38                 all individuals in the record become
                                                  providers who accept VA payment for                     U.S.C. 5724, as the terms are defined in              ineligible for program benefits.
                                                  health care services.                                   38 U.S.C. 5727.                                       SYSTEM MANAGER(S) AND ADDRESS:
                                                     23. Relevant information from this                     28. Any relevant information from
                                                  system of records may be disclosed to                                                                           Official responsible for policies and
                                                                                                          this system of records may be disclosed
                                                  individuals, organizations, private or                                                                        procedures: Chief Business Officer
                                                                                                          to the Centers for Medicare and
                                                  public agencies, etc., with whom VA                                                                           (10NB), Department of Veterans Affairs,
                                                                                                          Medicaid, the Social Security
                                                  has a contract or agreement to perform                                                                        Veterans Health Administration, VA
                                                                                                          Administration, Veterans Benefit
                                                  such services as VA may deem                                                                                  Central Office, 810 Vermont Avenue
                                                                                                          Administration, or any other federal or
                                                  practicable for the purposes of laws                                                                          NW., Washington, DC 20420. Official
                                                                                                          state agency.
                                                  administered by VA in order for the                                                                           Maintaining the System: Deputy Chief
                                                  contractor or subcontractor to perform                  POLICIES AND PRACTICES FOR STORING,                   Business Officer Purchased Care,
                                                  the services of the contract or                         RETRIEVING, ACCESSING, RETAINING, AND                 Department of Veterans Affairs, P.O.
                                                  agreement.                                              DISPOSING OF RECORDS IN THE SYSTEM:                   Box 469060, Denver, CO 80246–9060.
                                                     24. Relevant information from this                   STORAGE:                                              NOTIFICATION PROCEDURE:
                                                  system of records may be disclosed to                     Records are stored electronically, in
                                                  an accrediting Quality Review and Peer                                                                          Any individual who wishes to
                                                                                                          paper folders, magnetic discs, and                    determine whether a record is being
                                                  Review Organization in connection with                  magnetic tape. Paper documents may be
                                                  the review of claims or other review                                                                          maintained in this system under his or
                                                                                                          scanned/digitized and stored for                      her name or other personal identifier, or
                                                  activities associated with CBOPC                        viewing electronically.
                                                  accreditation to professionally accepted                                                                      wants to determine the contents of such
                                                  claims processing standards.                            RETRIEVABILITY:                                       record, should submit a written request
                                                     25. Identifying information, including                 Paper records are retrieved by name                 to Chief Business Office Purchased Care,
                                                  social security number, of Veterans,                    or VA claims file number or social                    P.O. Box 469060, Denver, Colorado
                                                  spouse(s) of veterans, and dependents of                security number of the Veteran, family                80246–9060, or apply in person to the
                                                  Veterans, family members and                            member or caregiver. Computer records                 VHA Chief Business Office Purchased
                                                  caregivers, may be disclosed to other                   are retrieved by name or social security              Care, 3773 Cherry Creek North Drive,
                                                  Federal agencies for purposes of                        number of the Veteran family member,                  Denver, Colorado 80209. All inquiries
                                                  conducting computer matches, to obtain                  caregiver, or VA claims file number of                (Veteran and beneficiary) should
                                                  information to determine or verify                      the Veteran.                                          include the Veteran’s full name and
                                                  eligibility of Veterans who are receiving                                                                     social security and VA claims file
                                                  VA medical care under relevant sections                 SAFEGUARDS:                                           numbers, and the spouse’s family
                                                  of Title 38, U.S.C.                                       Working spaces and record storage                   member or caregiver’s name, social
                                                     26. Disclosure to other Federal                      areas at CBOPC are secured during all                 security number and return address.
                                                  agencies may be made to assist such                     business and non-business hours. All
                                                                                                                                                                RECORD ACCESS PROCEDURE:
                                                  agencies in preventing and detecting                    entrance doors require an electronic
                                                                                                          pass card for entry. The CBOPC                          An individual who seeks access to
                                                  possible fraud or abuse by individuals
                                                                                                          Logistics Department issues electronic                records maintained under his or her
                                                  in their operations and programs.
                                                     27. VA may, on its own initiative,                   pass cards. CBOPC staff control visitor               name in this system may write or visit
                                                  disclose any information or records to                  entry by door release and escort. The                 the Deputy Chief Business Officer, VHA
                                                  appropriate agencies, entities, and                     building is equipped with an intrusion                CBO Purchased Care.
                                                  persons when (1) VA suspects or has                     alarm system monitored by CBOPC                       CONTESTING RECORD PROCEDURES:
                                                  confirmed that the integrity or                         security staff during business hours and                (See Record Access Procedures
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                                                  confidentiality of information in the                   by a security service vendor during non-              above.)
                                                  system of records has been                              business hours. Electronic/Digital
                                                  compromised; (2) the Department has                     records are stored in an electronic                   RECORD SOURCE CATEGORIES:
                                                  determined that as a result of the                      controlled storage filing area. Paper                   The Veteran sponsor, family member,
                                                  suspected or confirmed compromise,                      records in work areas are stored in                   caregiver, military service departments,
                                                  there is a risk of embarrassment or harm                locked file cabinets or locked rooms.                 private medical facilities and health
                                                  to the reputations of the record subjects,              Access to record storage areas is                     care professionals, electronic trading
                                                  harm to economic or property interests,                 restricted to VA employees on a ‘‘need-               partners, contractors, DoD, TRICARE,


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                                                                                 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices                                             11531

                                                  DEERS, other Federal agencies, VA                       SUPPLEMENTARY INFORMATION:     The                    CATEGORIES OF INDIVIDUALS COVERED BY THE
                                                  Regional Offices, Veterans Benefits                     System Number is changed from                         SYSTEM:
                                                  Administration (VBA) automated record                   155VA16 to 155VA10NB to reflect the                     The records include information
                                                  systems, and VA Medical Centers.                        current organizational alignment.                     concerning telephone, secure messaging
                                                  [FR Doc. 2015–04312 Filed 3–2–15; 8:45 am]                The System Location and the System                  and web chat inquiries from Veterans,
                                                  BILLING CODE 8320–01–P                                  Manager and Address sections are being                Veteran’s family members, members of
                                                                                                          amended to reflect a name change from                 the general public, VA customers, and
                                                                                                          Health Revenue Center to the Health                   VA employees.
                                                  DEPARTMENT OF VETERANS                                  Resource Center (HRC).                                CATEGORIES OF RECORDS IN THE SYSTEM:
                                                  AFFAIRS
                                                                                                            The Categories of Individuals Covered                 The records may include information
                                                  Privacy Act of 1974; System of                          by the System is being amended to                     related to:
                                                  Records                                                 include information concerning secure                   1. Veteran health benefits eligibility
                                                                                                          messaging and web chat.                               and health care appointment request;
                                                  AGENCY:    Department of Veterans Affairs                 The Categories of Records in the                      2. Veteran medical claims processing
                                                  (VA).                                                   System is being amended to include                    and payments;
                                                  ACTION: Notice of amendment of system                                                                           3. Co-payments charged for medical
                                                                                                          health care appointment request and
                                                  of records.                                                                                                   care and prescriptions;
                                                                                                          general administrative pharmacy                         4. General administrative pharmacy
                                                                                                          inquires.                                             inquiries;
                                                  SUMMARY:   As required by the Privacy
                                                  Act of 1974, 5 U.S.C. 552a(e), notice is                  Safeguards, number one, is being                      5. General human resources
                                                  hereby given that the Department of                     amended to state that all entrance doors              management; e.g., employee benefits,
                                                  Veterans Affairs (VA) is amending the                   to the HRC Topeka, KS and Waco, TX                    recruitment/job applicants, etc.; and
                                                  system of records currently entitled                    locations require an electronic pass card               6. Other information related to
                                                  ‘‘Customer Relationship Management                      to gain entry. Number four is being                   Veterans, Veteran’s family members,
                                                  System (CRMS)–VA’’ (155VA16) as set                     amended to replace the Statement of                   members of the general public, VA
                                                  forth in the Federal Register 77 FR                     Commitment and Understanding with                     customers, and VA employees.
                                                  72123. VA is amending the system by                     the Rules of Behavior.                                AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
                                                  revising the System Number, System                        The Report of Intent to Amend a                       Title 38, United States Code, sections
                                                  Location, Categories of Individuals                     System of Records Notice and an                       501(a), 1705, 1710, 1722, 1722(a), 1781
                                                  Covered by the System, Categories of                    advance copy of the system notice have                and Title 5, United States Code, section
                                                  Records in the System, Safeguards, and                  been sent to the appropriate                          552(a).
                                                  System Managers and Address. VA is                      Congressional committees and to the
                                                  republishing the system of records                      Director of the Office of Management                  PURPOSE(S):
                                                  notice in its entirety.                                 and Budget (OMB) as required by 5                       The records and information may be
                                                  DATES: Comments on this amended                         U.S.C. 552a(r) (Privacy Act) and                      used for historical reference, quality
                                                  system of records must be received no                   guidelines issued by OMB (65 FR                       assurance, training, and statistical
                                                  later than April 2, 2015. If no public                  77677), December 12, 2000.                            reporting.
                                                  comment is received during the period                   Signing Authority: The Secretary of                   ROUTINE USES OF RECORDS MAINTAINED IN THE
                                                  allowed for comment or unless                           Veterans Affairs, or designee, approved               SYSTEM, INCLUDING CATEGORIES OF USERS AND
                                                  otherwise published in the Federal                      this document and authorized the                      THE PURPOSES OF SUCH USES:
                                                  Register by the VA, the new system of                   undersigned to sign and submit the                       To the extent that records contained
                                                  records will become effective April 2,                  document to the Office of the Federal                 in the system include information
                                                  2015.                                                   Register for publication electronically as            protected by 45 CFR parts 160 and 164,
                                                  ADDRESSES:    Written comments                          an official document of the Department                i.e., individually identifiable health
                                                  concerning the proposed amended                         of Veterans Affairs. Jose D. Riojas, Chief            information, and 38 U.S.C. 7332, i.e.,
                                                  system of records may be submitted by:                  of Staff, approved this document on                   medical treatment information related to
                                                  mail or hand-delivery to Director,                      February 10, 2015, for publication.                   drug abuse, alcoholism or alcohol abuse,
                                                  Regulations Management (02REG),                                                                               sickle cell anemia or infection with the
                                                                                                            Dated: February 25, 2015.
                                                  Department of Veterans Affairs, 810                                                                           human immunodeficiency virus, that
                                                                                                          Jeffrey M. Martin,                                    information cannot be disclosed under a
                                                  Vermont Avenue NW., Room 1068,                          Program Manager, Regulation Policy and
                                                  Washington, DC 20420; fax to (202)                                                                            routine use unless there is also specific
                                                                                                          Management, Office of the General Counsel,            statutory authority in 38 U.S.C. 7332
                                                  273–9026; or email to http://                           Department of Veterans Affairs.
                                                  www.Regulations.gov. All comments                                                                             and regulatory authority in 45 CFR parts
                                                  received will be available for public                   155VA10NB                                             160 and 164 permitting disclosure.
                                                                                                                                                                   1. The record of an individual who is
                                                  inspection in the Office of Regulation
                                                                                                          SYSTEM NAME:                                          covered by this system of records may
                                                  Policy and Management, Room 1063B,
                                                                                                                                                                be disclosed to a Member of Congress,
                                                  between the hours of 8:00 a.m. and 4:30                   Customer Relationship Management                    or a staff person acting for the Member,
                                                  p.m., Monday through Friday (except                     System (CRMS)—VA                                      when the Member or staff person
                                                  holidays). Please call (202) 461–4902
                                                                                                                                                                requests the record on behalf of and at
                                                  (this is not a toll-free number) for an                 SYSTEM LOCATION:
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                                                                                                                                the written request of the individual.
                                                  appointment.                                               Records and magnetic media are                        2. Disclosure may be made to National
                                                  FOR FURTHER INFORMATION CONTACT:                        maintained at the Health Resource                     Archives and Records Administration
                                                  Veterans Health Administration (VHA)                    Center (HRC), Topeka, Kansas facility or              (NARA) and the General Services
                                                  Privacy Officer, Department of Veterans                 at another OI&T approved location.                    Administration (GSA) in records
                                                  Affairs, 810 Vermont Avenue NW.,                        Magnetic media are also stored at an                  management inspections conducted
                                                  Washington, DC 20420; telephone (704)                   OI&T approved location for contingency                under authority of Tile, Chapter 29, of
                                                  245–2492.                                               back-up purposes.                                     the Unites States Code (44 U.S.C.).


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Document Created: 2015-12-18 11:55:53
Document Modified: 2015-12-18 11:55:53
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice of amendment to system of records.
ContactVeterans Health Administration (VHA) Privacy Officer, Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420; telephone (704) 245-2492.
FR Citation80 FR 11527 

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