81_FR_2006 81 FR 1997 - Privacy Act of 1974

81 FR 1997 - Privacy Act of 1974

DEPARTMENT OF THE TREASURY
Internal Revenue Service

Federal Register Volume 81, Issue 9 (January 14, 2016)

Page Range1997-1998
FR Document2016-00570

The IRS is continuing its program of reviewing detections of potential violations of security policies to determine whether there has been an actual violation. This review includes matching data from existing IRS systems of records such as:

Federal Register, Volume 81 Issue 9 (Thursday, January 14, 2016)
[Federal Register Volume 81, Number 9 (Thursday, January 14, 2016)]
[Notices]
[Pages 1997-1998]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-00570]


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DEPARTMENT OF THE TREASURY

Internal Revenue Service


Privacy Act of 1974

AGENCY: Internal Revenue Service, Treasury.

ACTION: Pursuant to section 552a(e)(12) of the Privacy Act of 1974, as 
amended, and Office of Management and Budget (OMB) Guidelines on the 
conduct of Matching Programs, notice is hereby given that the Internal 
Revenue Service (IRS) intends to continue matching computerized data 
within its systems of records for the purpose of detecting and 
deterring breaches of security policy by IRS personnel and/or 
contractors. This notice is intended to comply with the Privacy Act of 
1974, 5 U.S.C. 552a, as amended by the Computer Matching and Privacy 
Protection Act of 1988, Public Law 100-503, and the Computer Matching 
and Privacy Protection Amendments of 1990, Public Law 101-508, as well 
as OMB guidelines.

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SUMMARY: The IRS is continuing its program of reviewing detections of 
potential violations of security policies to determine whether there 
has been an actual violation. This review includes matching data from 
existing IRS systems of records such as:

I. Treasury Payroll and Personnel System [Treasury/DO.001]
II. Subsidiary Accounting Files [Treasury/IRS 22.054]
III. Automated Non-Master File (ANMF) [Treasury/IRS 22.060]
IV. Information Return Master File (IRMF) [Treasury/IRS 22.061]
V. CADE Individual Master File (IMF) [Treasury/IRS 24.030]
VI. CADE Business Master File (BMF) [Treasury/IRS 24.046]
VII. Audit Trail and Security Records [Treasury/IRS 34.037]
VIII. General Personnel and Payroll Records [Treasury/IRS 36.003]

    This review may include using data elements such as:

I. Employee name, Social Security number (SSN), standard employee 
identification number (SEID), address, email addresses
II. Employee spouse's name, SSN, address
III. Taxpayer entity information, including prior and current name, 
taxpayer identification number, address, tax return/account 
information
IV. Electronic transmission specifics, such as sender's email 
address, recipient's email address, recipient's internet service 
provider, transmission date and time, IP address, computer machine 
name, terminal identification

    Reporting: A report describing this proposal has been provided to 
OMB and the Congressional committees responsible for oversight of the 
Privacy Act in accordance with the Privacy Act of 1974, OMB Guidelines 
on the Conduct of Matching Programs (54 FR 25818, June 19, 1989), OMB 
Bulletin 89-22, ``Instructions on Reporting Computer Matching Programs 
to the Office of Management and Budget (OMB), Congress and the 
Public,'' and OMB Circular No. A-130, (rev. Nov. 28,

[[Page 1998]]

2000), ``Management of Federal Information Resources.''
    Notice Procedures: IRS employees, contractors, and other 
individuals who have been granted access to IRS information, or to IRS 
equipment and resources, are notified regularly that their computer 
activity is monitored. This information is also publicized in the 
System of Records Notice ``Audit Trail and Security Records--Treasury/
IRS 34.037'' (77 FR 155 (August 10, 2012)).
    Security: All information obtained and/or generated as part of the 
IRS computer matching program will be safeguarded in accordance with 
the provisions of 5 U.S.C. 552a, 26 U.S.C. 6103, as well as IRS record 
safeguarding requirements, which conform to Treasury Directive (TD) 80-
05, Records and Information Management, and TD P 71-10, Department of 
the Treasury Security Manual, and are no less restrictive than the 
standards prescribed in IRS Publication 1075, Tax Information Security 
Guidelines for Federal, State and Local Agencies. Matches under this 
program will comply with the standards of OMB policy M-06-16, 
Protection of Sensitive Agency Information, requiring that sensitive 
information, including all Personally Identifiable Information be 
protected at all times.
    Records Usage, Duplication And Disclosure: The information 
generated and/or obtained during these computer matches will be used by 
IRS employees in the performance of their official responsibilities. 
Access to this information is limited to those individuals who have a 
need to know the information in the performance of their official 
duties. These individuals are subject to criminal and civil penalties 
for the unauthorized inspection and/or disclosure of this information. 
During the execution of this program of computer matches and resulting 
analyses or investigations, IRS employees may duplicate the records 
used only to perform their official duties. The information collected 
or generated as part of this program of computer matches may only be 
disclosed in accordance with the provisions of 5 U.S.C. 552a, 26 U.S.C. 
6103, and any other applicable federal privacy provisions.
    Legal And Regulatory Authority: The IRS must safeguard information 
to comply with the Internal Revenue Code, the Privacy Act of 1974, the 
Bank Secrecy Act, Title 18 of the United States Code, the Federal 
Information Security Management Act (FISMA), and other applicable laws. 
Sending confidential information without sufficient protection violates 
IRS security policy. This matching program will assist the IRS in 
protecting that sensitive information from unauthorized use or 
disclosure.

DATES: Comments must be received no later than February 16, 2016. The 
matching program became effective May 22, 2015, and the renewal will 
become effective February 23, 2016 unless the IRS receives comments 
which cause reconsideration of this action.

ADDRESSES: Comments should be sent to the Office of Privacy, 
Governmental Liaison and Disclosure, Internal Revenue Service, 1111 
Constitution Avenue NW., Washington, DC 20224. Comments will be 
available for inspection and copying in the IRS Freedom of Information 
Reading Room (Room 1621) at the above address. The telephone number for 
the Reading Room is (202) 622-5164 (not a toll-free number).

FOR FURTHER INFORMATION CONTACT: David Silverman, Management and 
Program Analyst, IRS Office of Privacy, Governmental Liaison and 
Disclosure, (202) 622-5625 (not a toll-free number).

    Dated: January 8, 2016.
Ryan Law,
Director for FOIA and Transparency, U.S. Department of the Treasury.
[FR Doc. 2016-00570 Filed 1-13-16; 8:45 am]
BILLING CODE 4830-01-P



                                                                                Federal Register / Vol. 81, No. 9 / Thursday, January 14, 2016 / Notices                                                 1997

                                                    Current Actions: There is no change to                DEPARTMENT OF THE TREASURY                             and Office of Management and Budget
                                                  this existing regulation.                                                                                      (OMB) Guidelines on the conduct of
                                                                                                          Internal Revenue Service                               Matching Programs, notice is hereby
                                                    Type of Review: Extension of
                                                  currently approved collection.                                                                                 given that the Internal Revenue Service
                                                                                                          Open Meeting of the Taxpayer                           (IRS) intends to continue matching
                                                    Affected Public: State, local, or tribal              Advocacy Panel Taxpayer Assistance                     computerized data within its systems of
                                                  governments, and not-for-profit                         Center Project Committee.                              records for the purpose of detecting and
                                                  institutions.                                           AGENCY: Internal Revenue Service (IRS),                deterring breaches of security policy by
                                                    Estimated Number of Respondents:                      Treasury.                                              IRS personnel and/or contractors. This
                                                  1,400.                                                  ACTION: Notice of change of meeting                    notice is intended to comply with the
                                                                                                          date.                                                  Privacy Act of 1974, 5 U.S.C. 552a, as
                                                    Estimated Time per Respondent: 1
                                                                                                                                                                 amended by the Computer Matching
                                                  hour.
                                                                                                          SUMMARY:   In the Federal Register notice              and Privacy Protection Act of 1988,
                                                    Estimated Total Annual Burden                         that was originally published on                       Public Law 100–503, and the Computer
                                                  Hours: 1,425.                                           December 28, 2015, (Volume 80,                         Matching and Privacy Protection
                                                    The following paragraph applies to all                Number 248, Page 80880), the meeting                   Amendments of 1990, Public Law 101–
                                                  of the collections of information covered               date is now changed. The new dates for                 508, as well as OMB guidelines.
                                                  by this notice:                                         the meeting are, Thursday, March 3,
                                                                                                          2016 and Friday, March 4, 2016.                        SUMMARY:   The IRS is continuing its
                                                    An agency may not conduct or                                                                                 program of reviewing detections of
                                                                                                          DATES: The meeting will be held
                                                  sponsor, and a person is not required to                                                                       potential violations of security policies
                                                                                                          Thursday, March 3, 2016 and Friday,
                                                  respond to, a collection of information                                                                        to determine whether there has been an
                                                                                                          March 4, 2016.
                                                  unless the collection of information                                                                           actual violation. This review includes
                                                                                                          FOR FURTHER INFORMATION CONTACT: Otis
                                                  displays a valid OMB control number.                                                                           matching data from existing IRS systems
                                                                                                          Simpson at 1–888–912–1227 or 202–                      of records such as:
                                                  Books or records relating to a collection
                                                                                                          317–3332.
                                                  of information must be retained as long                                                                        I. Treasury Payroll and Personnel System
                                                                                                          SUPPLEMENTARY INFORMATION: Notice is
                                                  as their contents may become material                                                                                [Treasury/DO.001]
                                                                                                          hereby given pursuant to Section                       II. Subsidiary Accounting Files [Treasury/IRS
                                                  in the administration of any internal
                                                                                                          10(a)(2) of the Federal Advisory                             22.054]
                                                  revenue law. Generally, tax returns and                 Committee Act, 5 U.S.C. App. (1988)                    III. Automated Non-Master File (ANMF)
                                                  tax return information are confidential,                that an open meeting of the Taxpayer                         [Treasury/IRS 22.060]
                                                  as required by 26 U.S.C. 6103.                          Advocacy Panel’s Taxpayer Assistance                   IV. Information Return Master File (IRMF)
                                                    Request for Comments: Comments                        Center Project Committee will be held                        [Treasury/IRS 22.061]
                                                  submitted in response to this notice will               Thursday, March 3, 2016, from 8:00 a.m.                V. CADE Individual Master File (IMF)
                                                  be summarized and/or included in the                    to 4:30 p.m. Central Time and Friday,                        [Treasury/IRS 24.030]
                                                                                                                                                                 VI. CADE Business Master File (BMF)
                                                  request for OMB approval. All                           March 4, 2016, from 8:00 a.m. until
                                                                                                                                                                       [Treasury/IRS 24.046]
                                                  comments will become a matter of                        12:00 p.m. Central Time at the IRS                     VII. Audit Trail and Security Records
                                                  public record.                                          Office, 55 North Robinson Avenue,                            [Treasury/IRS 34.037]
                                                                                                          Oklahoma City, OK 73102. The public is                 VIII. General Personnel and Payroll Records
                                                    Comments are invited on: (a) Whether
                                                                                                          invited to make oral comments or                             [Treasury/IRS 36.003]
                                                  the collection of information is
                                                                                                          submit written statements for                            This review may include using data
                                                  necessary for the proper performance of                 consideration. Due to limited time and
                                                  the functions of the agency, including                                                                         elements such as:
                                                                                                          structure of meeting, notification of
                                                  whether the information shall have                      intent to participate must be made with                I. Employee name, Social Security number
                                                  practical utility; (b) the accuracy of the              Otis Simpson. For more information                           (SSN), standard employee identification
                                                  agency’s estimate of the burden of the                                                                               number (SEID), address, email addresses
                                                                                                          please contact Otis Simpson at 1–888–                  II. Employee spouse’s name, SSN, address
                                                  collection of information; (c) ways to                  912–1227 or 202–317–3332, or write                     III. Taxpayer entity information, including
                                                  enhance the quality, utility, and clarity               TAP Office, 1111 Constitution Ave.                           prior and current name, taxpayer
                                                  of the information to be collected; (d)                 NW., Room 1509, Washington, DC                               identification number, address, tax
                                                  ways to minimize the burden of the                      20224 or contact us at the Web site:                         return/account information
                                                  collection of information on                            http://www.improveirs.org. The agenda                  IV. Electronic transmission specifics, such as
                                                  respondents, including through the use                  will include various IRS issues.                             sender’s email address, recipient’s email
                                                  of automated collection techniques or                                                                                address, recipient’s internet service
                                                                                                           Dated: January 7, 2016.                                     provider, transmission date and time, IP
                                                  other forms of information technology;                  Antoinette Ross,                                             address, computer machine name,
                                                  and (e) estimates of capital or start-up                Acting Director, Taxpayer Advocacy Panel.                    terminal identification
                                                  costs and costs of operation,
                                                                                                          [FR Doc. 2016–00556 Filed 1–13–16; 8:45 am]              Reporting: A report describing this
                                                  maintenance, and purchase of services
                                                  to provide information.
                                                                                                          BILLING CODE 4830–01–P                                 proposal has been provided to OMB and
                                                                                                                                                                 the Congressional committees
                                                    Approved: January 6, 2016.                                                                                   responsible for oversight of the Privacy
                                                  Allan Hopkins,                                          DEPARTMENT OF THE TREASURY                             Act in accordance with the Privacy Act
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                                                  Tax Analyst.                                                                                                   of 1974, OMB Guidelines on the
                                                                                                          Internal Revenue Service
                                                  [FR Doc. 2016–00580 Filed 1–13–16; 8:45 am]                                                                    Conduct of Matching Programs (54 FR
                                                  BILLING CODE 4830–01–P                                  Privacy Act of 1974                                    25818, June 19, 1989), OMB Bulletin
                                                                                                                                                                 89–22, ‘‘Instructions on Reporting
                                                                                                          AGENCY:  Internal Revenue Service,                     Computer Matching Programs to the
                                                                                                          Treasury.                                              Office of Management and Budget
                                                                                                          ACTION: Pursuant to section 552a(e)(12)                (OMB), Congress and the Public,’’ and
                                                                                                          of the Privacy Act of 1974, as amended,                OMB Circular No. A–130, (rev. Nov. 28,


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                                                  1998                          Federal Register / Vol. 81, No. 9 / Thursday, January 14, 2016 / Notices

                                                  2000), ‘‘Management of Federal                          sufficient protection violates IRS                     Advocacy Panel Toll-Free Phone Line
                                                  Information Resources.’’                                security policy. This matching program                 Project Committee will be held Monday,
                                                    Notice Procedures: IRS employees,                     will assist the IRS in protecting that                 February 29, 2016, from 1:00 p.m. to
                                                  contractors, and other individuals who                  sensitive information from unauthorized                4:30 p.m. Central Time and Tuesday,
                                                  have been granted access to IRS                         use or disclosure.                                     March 1, 2016, from 8:15 a.m. until 4:30
                                                  information, or to IRS equipment and                    DATES: Comments must be received no                    p.m. Central Time at the IRS Office, 55
                                                  resources, are notified regularly that                  later than February 16, 2016. The                      North Robinson Avenue, Oklahoma
                                                  their computer activity is monitored.                   matching program became effective May                  City, OK 73102. The public is invited to
                                                  This information is also publicized in                  22, 2015, and the renewal will become                  make oral comments or submit written
                                                  the System of Records Notice ‘‘Audit                    effective February 23, 2016 unless the                 statements for consideration. Due to
                                                  Trail and Security Records—Treasury/                    IRS receives comments which cause                      limited time and structure of meeting,
                                                  IRS 34.037’’ (77 FR 155 (August 10,                     reconsideration of this action.                        notification of intent to participate must
                                                  2012)).                                                 ADDRESSES: Comments should be sent to                  be made with Marianne Dominguez. For
                                                    Security: All information obtained                                                                           more information please contact Linda
                                                                                                          the Office of Privacy, Governmental
                                                  and/or generated as part of the IRS                                                                            Rivera at 1–888–912–1227 or 202–317–
                                                                                                          Liaison and Disclosure, Internal
                                                  computer matching program will be                                                                              3337, or write TAP Office, 1111
                                                                                                          Revenue Service, 1111 Constitution
                                                  safeguarded in accordance with the                                                                             Constitution Ave. NW., Room 1509,
                                                                                                          Avenue NW., Washington, DC 20224.
                                                  provisions of 5 U.S.C. 552a, 26 U.S.C.                                                                         Washington, DC 20224 or contact us at
                                                  6103, as well as IRS record safeguarding                Comments will be available for
                                                                                                          inspection and copying in the IRS                      the Web site: http://www.improveirs.org.
                                                  requirements, which conform to                                                                                 The agenda will include various IRS
                                                  Treasury Directive (TD) 80–05, Records                  Freedom of Information Reading Room
                                                                                                          (Room 1621) at the above address. The                  issues.
                                                  and Information Management, and TD P
                                                  71–10, Department of the Treasury                       telephone number for the Reading Room                   Dated: January 7, 2016.
                                                  Security Manual, and are no less                        is (202) 622–5164 (not a toll-free                     Antoinette Ross,
                                                  restrictive than the standards prescribed               number).                                               Acting Director, Taxpayer Advocacy Panel.
                                                  in IRS Publication 1075, Tax                            FOR FURTHER INFORMATION CONTACT:                       [FR Doc. 2016–00552 Filed 1–13–16; 8:45 am]
                                                  Information Security Guidelines for                     David Silverman, Management and                        BILLING CODE 4830–01–P
                                                  Federal, State and Local Agencies.                      Program Analyst, IRS Office of Privacy,
                                                  Matches under this program will                         Governmental Liaison and Disclosure,
                                                  comply with the standards of OMB                        (202) 622–5625 (not a toll-free number).               DEPARTMENT OF THE TREASURY
                                                  policy M–06–16, Protection of Sensitive                   Dated: January 8, 2016.
                                                  Agency Information, requiring that                                                                             Internal Revenue Service
                                                                                                          Ryan Law,
                                                  sensitive information, including all
                                                                                                          Director for FOIA and Transparency, U.S.               Open Meeting of the Taxpayer
                                                  Personally Identifiable Information be                  Department of the Treasury.
                                                  protected at all times.                                                                                        Advocacy Panel’s Tax Forms and
                                                    Records Usage, Duplication And                        [FR Doc. 2016–00570 Filed 1–13–16; 8:45 am]            Publications Project Committee
                                                                                                          BILLING CODE 4830–01–P
                                                  Disclosure: The information generated                                                                          AGENCY: Internal Revenue Service (IRS)
                                                  and/or obtained during these computer                                                                          Treasury.
                                                  matches will be used by IRS employees
                                                                                                          DEPARTMENT OF THE TREASURY                             ACTION: Notice of change of meeting
                                                  in the performance of their official
                                                                                                                                                                 date.
                                                  responsibilities. Access to this                        Internal Revenue Service
                                                  information is limited to those                                                                                SUMMARY:   In the Federal Register notice
                                                  individuals who have a need to know                     Open Meeting of the Taxpayer                           that was originally published on
                                                  the information in the performance of                   Advocacy Panel’s Toll-Free Phone Line                  December 28, 2015, (Volume 80,
                                                  their official duties. These individuals                Project Committee                                      Number 248, Page 80880), the meeting
                                                  are subject to criminal and civil                                                                              date is now changed. The new dates for
                                                  penalties for the unauthorized                          AGENCY: Internal Revenue Service (IRS),
                                                                                                          Treasury.                                              the meeting are, Monday, February 29,
                                                  inspection and/or disclosure of this                                                                           2016 and Tuesday, March 1, 2016.
                                                  information. During the execution of                    ACTION: Notice of change of meeting
                                                                                                          date.                                                  DATES: The meeting will be held
                                                  this program of computer matches and
                                                                                                                                                                 Monday, February 29, 2016 and
                                                  resulting analyses or investigations, IRS
                                                                                                          SUMMARY:   In the Federal Register notice              Tuesday, March 1, 2016.
                                                  employees may duplicate the records
                                                  used only to perform their official                     that was originally published on                       FOR FURTHER INFORMATION CONTACT:
                                                  duties. The information collected or                    December 28, 2015, (Volume 80,                         Donna Powers at 1–888–912–1227 or
                                                  generated as part of this program of                    Number 248, Page 80879), the meeting                   954–423–7977.
                                                  computer matches may only be                            date is now changed. The new dates for                 SUPPLEMENTARY INFORMATION: Notice is
                                                  disclosed in accordance with the                        the meeting are, Monday, February 29,                  hereby given pursuant to Section
                                                  provisions of 5 U.S.C. 552a, 26 U.S.C.                  2016 and Tuesday, March 1, 2016.                       10(a)(2) of the Federal Advisory
                                                  6103, and any other applicable federal                  DATES: The meeting will be held                        Committee Act, 5 U.S.C. App. (1988)
                                                  privacy provisions.                                     Monday, February 29, 2016 and                          that a meeting of the Taxpayer
                                                    Legal And Regulatory Authority: The                   Tuesday, March 1, 2016.                                Advocacy Panel’s Tax Forms and
                                                                                                          FOR FURTHER INFORMATION CONTACT:
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  IRS must safeguard information to                                                                              Publications Project Committee will be
                                                  comply with the Internal Revenue Code,                  Linda Rivera at 1–888–912–1227 or                      held Monday, February 29, 2016, from
                                                  the Privacy Act of 1974, the Bank                       202–317–3337.                                          1:00 p.m. to 4:30 p.m. Mountain time
                                                  Secrecy Act, Title 18 of the United                     SUPPLEMENTARY INFORMATION: Notice is                   and Tuesday, March 1, 2016, from 8:00
                                                  States Code, the Federal Information                    hereby given pursuant to Section                       a.m. until 4:30 p.m. Mountain Time at
                                                  Security Management Act (FISMA), and                    10(a)(2) of the Federal Advisory                       the 5338 Montgomery Blvd.
                                                  other applicable laws. Sending                          Committee Act, 5 U.S.C. App. (1988)                    Albuquerque, New Mexico 87109–1338.
                                                  confidential information without                        that an open meeting of the Taxpayer                   The public is invited to make oral


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Document Created: 2016-01-14 02:50:39
Document Modified: 2016-01-14 02:50:39
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
ActionPursuant to section 552a(e)(12) of the Privacy Act of 1974, as amended, and Office of Management and Budget (OMB) Guidelines on the conduct of Matching Programs, notice is hereby given that the Internal Revenue Service (IRS) intends to continue matching computerized data within its systems of records for the purpose of detecting and deterring breaches of security policy by IRS personnel and/or contractors. This notice is intended to comply with the Privacy Act of 1974, 5 U.S.C. 552a, as amended by the Computer Matching and Privacy Protection Act of 1988, Public Law 100-503, and the Computer Matching and Privacy Protection Amendments of 1990, Public Law 101-508, as well as OMB guidelines.
DatesComments must be received no later than February 16, 2016. The matching program became effective May 22, 2015, and the renewal will become effective February 23, 2016 unless the IRS receives comments which cause reconsideration of this action.
ContactDavid Silverman, Management and Program Analyst, IRS Office of Privacy, Governmental Liaison and Disclosure, (202) 622-5625 (not a toll-free number).
FR Citation81 FR 1997 

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