83_FR_61625 83 FR 61395 - Privacy Act of 1974; System of Records

83 FR 61395 - Privacy Act of 1974; System of Records

OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE

Federal Register Volume 83, Issue 230 (November 29, 2018)

Page Range61395-61398
FR Document2018-25970

ODNI provides notice that it is establishing one new Privacy Act system of records at the National Counterintelligence and Security Center (NCSC). This new system of records is titled the NCSC Continuous Evaluation System, also identified as ODNI/NCSC-003. This notice is necessary to inform the public of the existence and character of records that the agency maintains. Continuous Evaluation (CE) is a personnel security investigative process used to review the continued eligibility of individuals who have been determined eligible for access to classified information or to hold a sensitive position. Individuals subject to CE include current Executive Branch employees, detailees, contractors, and other sponsored individuals who are cleared for access to classified information or to hold a sensitive position. The Departments and Agencies (D/As) that sponsor these individuals for access to classified information or to hold a sensitive position ``enroll'' the individuals (enrollees) for CE by electronically entering their identifying information into a technical system that carries out the CE capability. All D/As are required to submit their qualifying populations to CE. D/As may choose to develop a technical CE system of their own, or subscribe to CE services provided by another agency. The ODNI/NCSC will provide CE services to subscribing agencies. The NCSC CE System leverages electronic checks of government and commercial databases and, based on automated business rules, transmits alerts and reports to the enrolling D/A. Datasets queried in the CE process are those that contain security-relevant information, e.g., government-owned financial, law enforcement, terrorism, foreign travel, and current clearance status information. Credit data and commercially-obtained aggregated data also is utilized. On receipt of the electronic prompt, the personnel security function at the enrolling agency verifies that the alert or report received pertains to the enrollee (the subject of the electronic queries). Where the agency verifies that the alert or report pertains to the enrollee, appropriate personnel security officials review the nature of the alert or report to determine the need for further investigation, as dictated by Federal Investigative Standards requirements. Information obtained through the follow-on investigation is considered in adjudicating the enrollee's continued eligibility for access to classified information or to hold a sensitive position. The NCSC CE System retains the enrollment information (personal identifiers as provided by the enrolling D/A) in order to facilitate ongoing CE checks. The system does not retain the records returned from the electronic database queries beyond the time needed to ensure proper electronic delivery to the enrolling agency. Data necessary to implement CE business rules, to perform program assessments, and to satisfy auditing requirements will be retained. D/As conducting CE will adhere to the principles articulated in the Security Executive Agent Directive (SEAD) relating to CE (i.e., SEAD 6). A SEAD provides high level guidance and instruction for the conduct of a personnel security process. SEAD 6 establishes policy and requirements specifically related to CE.

Federal Register, Volume 83 Issue 230 (Thursday, November 29, 2018)
[Federal Register Volume 83, Number 230 (Thursday, November 29, 2018)]
[Notices]
[Pages 61395-61398]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-25970]


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OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE


Privacy Act of 1974; System of Records

AGENCY: Office of the Director of National Intelligence (ODNI).

ACTION: Notice of a new system of records.

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SUMMARY: ODNI provides notice that it is establishing one new Privacy 
Act system of records at the National Counterintelligence and Security 
Center (NCSC). This new system of records is titled the NCSC Continuous 
Evaluation System, also identified as ODNI/NCSC-003. This notice is 
necessary to inform the public of the existence and character of 
records that the agency maintains.
    Continuous Evaluation (CE) is a personnel security investigative 
process used to review the continued eligibility of individuals who 
have been determined eligible for access to classified information or 
to hold a sensitive position. Individuals subject to CE include current 
Executive Branch employees, detailees, contractors, and other sponsored 
individuals who are cleared for access to classified information or to 
hold a sensitive position. The Departments and Agencies (D/As) that 
sponsor these individuals for access to classified information or to 
hold a sensitive position ``enroll'' the individuals (enrollees) for CE 
by electronically entering their identifying information into a 
technical system that carries out the CE capability.
    All D/As are required to submit their qualifying populations to CE. 
D/As may choose to develop a technical CE system of their own, or 
subscribe to CE services provided by another agency. The ODNI/NCSC will 
provide CE services to subscribing agencies. The NCSC CE System 
leverages electronic checks of government and commercial databases and, 
based on automated business rules, transmits alerts and reports to the 
enrolling D/A. Datasets queried in the CE process are those that 
contain security-relevant information, e.g., government-owned 
financial, law enforcement, terrorism, foreign travel, and current 
clearance status information. Credit data and commercially-obtained 
aggregated data also is utilized. On receipt of the electronic prompt, 
the personnel security function at the enrolling agency verifies that 
the alert or report received pertains to the enrollee (the subject of 
the electronic queries). Where the agency verifies that the alert or 
report pertains to the enrollee, appropriate personnel security 
officials review the nature of the alert or report to determine the 
need for further investigation, as dictated by Federal Investigative 
Standards requirements. Information obtained through the follow-on 
investigation is considered in adjudicating the enrollee's continued 
eligibility for access to classified information or to hold a sensitive 
position.
    The NCSC CE System retains the enrollment information (personal 
identifiers as provided by the enrolling D/A) in order to facilitate 
ongoing CE checks. The system does not retain the records returned from 
the electronic database queries beyond the time needed to ensure proper 
electronic delivery to the enrolling agency. Data necessary to 
implement CE business rules, to perform program assessments, and to 
satisfy auditing requirements will be retained.
    D/As conducting CE will adhere to the principles articulated in the 
Security Executive Agent Directive (SEAD) relating to CE (i.e., SEAD 
6). A SEAD provides high level guidance and instruction for the conduct 
of a personnel security process. SEAD 6 establishes policy and 
requirements specifically related to CE.

DATES: This System of Records will go into effect on December 31, 2018, 
unless comments are received that result in a contrary determination.

ADDRESSES: You may submit comments by any of the following methods:
    Federal eRulemaking Portal: http://www.regulations.gov.
    Email: transparency@dni.gov.
    Mail: Director, Information Management Division, Strategy & 
Engagement, ODNI, Washington, DC 20511.

FOR FURTHER INFORMATION CONTACT: Director, Information Management 
Division, Strategy & Engagement, Office of the Director of National 
Intelligence, at the addresses provided above.

SUPPLEMENTARY INFORMATION: The NCSC CE System implements the 
requirements of Executive Orders 12968, as amended (Access to 
Classified Information) and 13467, as amended, (Reforming Processes 
Related to Suitability for Government Employment, Fitness for 
Contractor Employees, and Eligibility for Access to Classified National 
Security Information).
    To protect classified and sensitive personnel or law enforcement 
information covered by this new system of records, the Director of 
National Intelligence (DNI) is proposing to exempt this system from 
certain requirements of the Privacy Act where necessary, as permitted 
by law. Accordingly, as required by the Privacy Act, a proposed rule is 
being published concurrently with this notice seeking public comment 
regarding exemptions claimed for this system. By previously established 
rule, the DNI may exercise derivative exemption authority by preserving 
the exempt status of records received from providing agencies when the 
reason for the exemption remains valid. See 32 CFR part 1701.20 (a)(2) 
(73 FR 16531, 16537).

SYSTEM NAME AND NUMBER:
    Continuous Evaluation Records (ODNI/NCSC-003).

SECURITY CLASSIFICATION:
    The classification of records in this system ranges from 
UNCLASSIFIED to TOP SECRET.

SYSTEM LOCATION:
    National Counterintelligence and Security Center, Office of the 
Director of National Intelligence, Washington, DC 20511.

SYSTEM MANAGER(S):
    Assistant Director, Special Security Directorate, ODNI/NCSC, 
Washington, DC 20511.

AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
    The Intelligence Reform and Terrorism Prevention Act of 2004, 
Public Law 108-458, 118 Stat. 3638 (Dec. 17, 2004); the National 
Security Act of 1947, as amended, 50 U.S.C. 3023 et seq.; the 
Counterintelligence Enhancement Act of 2002, as amended, 50 U.S.C. 
3382; Executive Order 12333, 46 FR 59941 (1981), as amended by 
Executive Order 13284, 68 FR 4075 (2003), Executive Order 13355, 69 FR 
53593 (2004), and Executive Order 13470, 73 FR 45325 (2008); Executive 
Order 13488, 74 FR 4111 (2009), as amended by Executive Order 13764, 82

[[Page 61396]]

FR 8115 (2017); Executive Order 13549, 75 FR 51609 (2010); Executive 
Order 12968, 60 FR 40245 (1995), as amended by Executive Order 13467, 
73 FR 38103 (2008), and Executive Order 13764, 82 FR 8115 (2017); 
Executive Order 13467, as amended by Executive Order 13764 82 FR 8115 
(2017).

PURPOSE(S) OF THE SYSTEM:
    Records in this system of records are collected for the purpose of 
electronically comparing enrollee identifying data against specified 
U.S. Government (financial, law enforcement, terrorism, foreign travel, 
and clearance status) databases and credit and commercial databases. 
The comparison serves to identify security-relevant conduct, practices, 
activities, or incidents that personnel security professionals can use, 
consistent with the Federal Investigative Standards, to determine an 
enrollee's continued eligibility for access to classified information 
or to hold a sensitive position.

CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
    Executive Branch employees, detailees, contractors, and other 
sponsored individuals who have been determined to be eligible for 
access to classified information or eligible to hold a sensitive 
position.

CATEGORIES OF RECORDS IN THE SYSTEM:
    This system maintains (i) biographic enrollment data including 
name, date and place of birth, fingerprints, social security number, 
gender, current address, other first or last names, prior address(es), 
personal email address(es) and phone numbers, passport information, 
employment type (contractor/government) or other status, and; (ii) data 
returned from or about the automated record checks conducted against 
current clearance status information and against financial, law 
enforcement, credit, terrorism, foreign travel, and commercial 
databases.

RECORD SOURCE CATEGORIES:
    Record source categories include government-owned financial, law 
enforcement, terrorism, foreign travel databases, and current clearance 
status information, as well as credit and commercial entities, and 
providers of aggregated public source data.

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
    The following routine uses, which have programmatic, law 
enforcement, or oversight purposes, apply to this system of records:
    (i) Except as noted on Standard Forms 85 and 86 and supplemental 
forms thereto (questionnaires for employment in, respectively, ``non-
sensitive'' and ``national security'' positions within the Federal 
Government), a record that on its face or in conjunction with other 
information indicates or relates to a violation or potential violation 
of law, whether civil, criminal, administrative, or regulatory in 
nature, and whether arising by general statute, particular program 
statute, regulation, rule, or order issued pursuant thereto, may be 
disclosed as a routine use to an appropriate federal, state, 
territorial, tribal, local law enforcement authority, foreign 
government, or international law enforcement authority, or to an 
appropriate regulatory body charged with investigating, enforcing, or 
prosecuting such violations;
    (ii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to representatives of another IC entity 
addressing intelligence equities in the context of a legislative 
proceding or hearing when ODNI interests are implicated, and the record 
is relevant and necessary to the matter.
    (iii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use in a proceeding before a court or 
adjudicative body when any of the following is a party to litigation or 
has an interest in such litigation, and the ODNI, Office of General 
Counsel, determines that use of such records is relevant and necessary 
to the litigation: The ODNI; any staff of the ODNI in his or her 
official capacity; any staff of the ODNI in his or her individual 
capacity where the Department of Justice has agreed to represent the 
staff or has agreed to provide counsel at government expense; or the 
United States or another federal agency, where the ODNI, Office of 
General Counsel, determines that litigation is likely to affect the 
ODNI;
    (iv) A record from this system of records may be disclosed to the 
Department of Justice when (a) the ODNI, or any component thereof; or 
(b) any employee of the ODNI in his or her official capacity; or (c) 
any employee of the ODNI in his or her individual capacity where the 
Department of Justice has agreed to represent the employee; or (d) the 
United States, where the ODNI determines that litigation is likely to 
affect the agency, or any of its components, is a party to litigation 
or has an interest in such litigation, and the use of such records by 
the Department of Justice is deemed by the agency to be relevant and 
necessary to the litigation provided, however, that in each case, the 
agency determines that disclosure of the records to the Department of 
Justice is a use of the information contained in the records that is 
compatible with the purpose for which the records were collected.
    (v) A record from a system of records maintained by the ODNI may be 
disclosed as a routine use to representatives of the Department of 
Justice and other U.S. Government entities, to the extent necessary to 
obtain advice on any matter within the official responsibilities of 
such representatives, and the responsibilities of the ODNI;
    (vi) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to a federal, state, or local agency or 
other appropriate entities or individuals from which/whom information 
may be sought relevant to: A decision concerning the hiring or 
retention of an employee or other personnel action; the issuing or 
retention of a security clearance or special access, contract, grant, 
credential, or other benefit; or the conduct of an authorized 
investigation or inquiry, to the extent necessary to identify the 
individual, inform the source of the nature and purpose of the inquiry, 
and identify the type of information requested;
    (vii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to any federal, state, local, tribal, or 
other public authority, or to a legitimate agency of a foreign 
government or international authority to the extent the record is 
relevant and necessary to the other entity's decision regarding the 
hiring or retention of an employee or other personnel action; the 
issuing or retention of a security clearance or special access, 
contract, grant, license, or other benefit; or the conduct of an 
authorized inquiry or investigation;
    (viii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to any agency, for authorized audit 
operations, and for meeting related reporting requirements, including 
disclosure to the National Archives and Records Administration for 
records management inspections and such other purposes conducted under 
the authority of 44 U.S.C. 2904 and 2906, or successor provisions;
    (ix) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to contractors, grantees, experts, 
consultants, or others when access to the record is necessary to 
perform the function or service for which they have been engaged by the 
ODNI;

[[Page 61397]]

    (x) A record from a system of records maintained by the ODNI may be 
disclosed as a routine use to any federal agency that has provided 
employee enrollment data to the ODNI for purposes of conducting 
continuous evaluation when records obtained by ODNI are relevant to the 
enrolling agency's adjudication of the employee's continued eligibility 
for access to classified information or to hold a sensitive position.
    (xi) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to appropriate agencies, entities, and 
persons when (1) ODNI suspects or has confirmed that there has been a 
breach of the system of records; (2) ODNI has determined that as a 
result of the suspected or confirmed breach there is a risk of harm to 
individuals, ODNI (including its information systems, programs, and 
operations), the Federal Government, or national security; and (3) the 
disclosure made to such agencies, entities, and persons is reasonably 
necessary to assist in connection with the Department's efforts to 
respond to the suspected or confirmed breach or to prevent, minimize, 
or remedy such harm.
    (xii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to another federal agency or federal 
entity, when the ODNI determines that information from this system of 
records is reasonably necessary to assist the recipient agency or 
entity in (1) responding to a suspected or confirmed breach or (2) 
preventing, minimizing, or remedying the risk of harm to individuals, 
the recipient agency or entity (including its information systems, 
programs, and operations), the Federal Government, or national 
security, resulting from a suspected or confirmed breach.
    (xiii) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to a federal, state, local, tribal, 
territorial, foreign, or multinational agency or entity or to any other 
appropriate entity or individual for any of the following purposes: To 
provide notification of a serious terrorist threat for the purpose of 
guarding against or responding to such threat; to assist in 
coordination of terrorist threat awareness, assessment, analysis, or 
response; or to assist the recipient in performing authorized 
responsibilities relating to terrorism or counterterrorism;
    (xiv) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use for the purpose of conducting or 
supporting authorized counterintelligence activities as defined by 
section 3003(3) of the National Security Act of 1947, as amended, to 
elements of the Intelligence Community, as defined by section 3003(4) 
of the National Security Act of 1947, as amended; to the head of any 
federal agency or department; and to selected counterintelligence 
officers within the Federal Government; and
    (xv) A record from a system of records maintained by the ODNI may 
be disclosed as a routine use to a federal, state, local, tribal, 
territorial, foreign, or multinational government agency or entity, or 
to other authorized entities or individuals, but only if such 
disclosure is undertaken in furtherance of responsibilities conferred 
by, and in a manner consistent with, the National Security Act of 1947, 
as amended; the Counterintelligence Enhancement Act of 2002, as 
amended; Executive Order 12333 or any successor order together with its 
implementing procedures approved by the Attorney General; and other 
provisions of law, Executive Order or directive relating to national 
intelligence, or otherwise applicable to the ODNI. This routine use is 
not intended to supplant the other routine uses published by the ODNI.

POLICIES AND PRACTICES FOR STORAGE OF RECORDS:
    Electronic records are stored in secure file-servers located in 
government-managed facilities or in government-leased private cloud-
based systems.

POLICIES AND PRACTICES FOR RETRIEVAL OF RECORDS:
    The records in this system are retrieved by name, social security 
number, or other unique identifier. Information may be retrieved from 
this system of records by automated capabilities utilized in the normal 
course of business. All searches of this system of records are 
performed by authorized Executive Branch security personnel.

POLICIES AND PRACTICES FOR RETENTION AND DISPOSAL OF RECORDS:
    Pursuant to 44 U.S.C. 3303a(d) and 36 CFR Chapter 12, Subchapter 
B--Records Management, CE records are covered by the National Archives 
and Records Administration (NARA) General Records Schedule (GRS) 5.6, 
Security records, Items 170 through 181, and will be retained and 
disposed of according to those provisions. Biographic data and data 
about protecting and accessing information will be retained consistent 
with the Privacy Act of 1974, 5 U.S.C. 552a, and GRS 4.2, Information 
Access and Protection Records. Records about security data and 
information systems are listed in GRS 3.2, Information Systems Security 
Records.

ADMINISTRATIVE, TECHNICAL, AND PHYSICAL SAFEGUARDS:
    Information in this system is safeguarded in accordance with 
recommended and/or prescribed administrative, physical, and technical 
safeguards. Records are maintained in secure government-owned or leased 
facilities with access limited to authorized personnel. Physical 
security protections include guards and locked facilities requiring 
badges and passwords for access. Records are accessed only by current 
government-authorized personnel whose official duties require access to 
the records. Electronic authorization and authentication of users is 
required at all points before any system information can be accessed. 
Communications are encrypted where required and other safeguards are in 
place to monitor and audit access, and to detect intrusions. System 
backup is maintained separately.

RECORD ACCESS PROCEDURES:
    As specified below, records in this system have been exempted from 
certain notification, access, and amendment procedures. A request for 
access shall be made in writing with the envelope and letter clearly 
marked ``Privacy Act Request.'' Requesters shall provide their full 
name and complete address. The requester must sign the request and have 
it verified by a notary public. Alternately, the request may be 
submitted under 28 U.S.C. 1746, certifying the requester's identity and 
understanding that obtaining a record under false pretenses constitutes 
a criminal offense. Requests for access to information must be 
addressed to the Director, Information Management Division, Strategy & 
Engagement, Office of the Director of National Intelligence, 
Washington, DC 20511. Regulations governing access to one's records or 
for appealing an initial determination concerning access to records are 
contained in the ODNI regulation implementing the Privacy Act, 32 CFR 
part 1701 (73 FR 16531).

CONTESTING RECORD PROCEDURES:
    As specified below, records in this system are exempt from certain 
notification, access, and amendment procedures. Individuals seeking to 
correct or amend non-exempt records should address their requests to 
the ODNI at the address and according to the requirements set forth 
above under the heading ``Record Access Procedures.'' Regulations 
governing access to and amendment of one's records or for appealing an 
initial determination concerning access or

[[Page 61398]]

amendment of records are contained in the ODNI regulation implementing 
the Privacy Act, 32 CFR part 1701 (73 FR 16531).

NOTIFICATION PROCEDURES:
    As specified below, records in this system are exempt from certain 
notification, access, and amendment procedures. Individuals seeking to 
learn whether this system contains non-exempt information about them 
should address inquiries to the ODNI at the address and according to 
the requirements set forth above under the heading ``Record Access 
Procedures.''

EXEMPTIONS PROMULGATED FOR THE SYSTEM:
    The Privacy Act authorizes ODNI to exempt records contained in this 
system of records from the requirements of subsections (c)(3); (d)(1), 
(d)(2), (d)(3), (d)(4); (e)(1); (e)(4)(G), (H), (I); and (f) of the 
Privacy Act pursuant to 5 U.S.C. 552a(k)(1), (k)(2) and (k)(5). In 
addition, pursuant to published rule, ODNI may derivatively exempt 
records from other agencies in this system from the requirements of the 
subsections listed above, as well as subsections (c)(4); (e)(2), 
(e)(3), (e)(5), (e)(8), (e)(12); and (g) of the Privacy Act consistent 
with any exemptions claimed under 5 U.S.C. 552a(j) or (k) by the 
originator of the record, provided the reason for the exemption remains 
valid and necessary.

HISTORY:
    The ODNI/NCSC CE Records is a new system of records. No previously 
published ODNI system of records notice covers any aspect of continuous 
evaluation.
    In accordance with 5 U.S.C. 552(r), the ODNI has provided a report 
of this new system of records to the Office of Management and Budget 
and to Congress.

Patricia Gaviria,
Director, Information Management Division, Strategy & Engagement, 
Office of the Director of National Intelligence.
[FR Doc. 2018-25970 Filed 11-28-18; 8:45 am]
 BILLING CODE 3910-79-P-P



                                                                         Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices                                           61395

                                               Michael Griffin—Chief of Staff, NEA                     government and commercial databases                   of the Director of National Intelligence,
                                               Ann Eilers—Deputy Chairman for                          and, based on automated business rules,               at the addresses provided above.
                                                 Management & Budget, NEA                              transmits alerts and reports to the                   SUPPLEMENTARY INFORMATION: The NCSC
                                               Sunil Iyengar—Director, Research &                      enrolling D/A. Datasets queried in the                CE System implements the requirements
                                                 Analysis, NEA                                         CE process are those that contain                     of Executive Orders 12968, as amended
                                               Jeanette Duncan—Chief Information                       security-relevant information, e.g.,                  (Access to Classified Information) and
                                                 Officer, NEA                                          government-owned financial, law                       13467, as amended, (Reforming
                                               Tony Chauveaux—Deputy Chairman for                      enforcement, terrorism, foreign travel,               Processes Related to Suitability for
                                                 Programs & Partnerships, NEA                          and current clearance status
                                               Adam Wolfson—Assistant Chairman for                                                                           Government Employment, Fitness for
                                                                                                       information. Credit data and                          Contractor Employees, and Eligibility
                                                 Programs, NEH                                         commercially-obtained aggregated data
                                               Nancy Weiss—General Counsel, IMLS                                                                             for Access to Classified National
                                                                                                       also is utilized. On receipt of the                   Security Information).
                                                 Dated: November 26, 2018.                             electronic prompt, the personnel                         To protect classified and sensitive
                                               Gregory Gendron,                                        security function at the enrolling agency             personnel or law enforcement
                                               Director of Administrative Services, National           verifies that the alert or report received            information covered by this new system
                                               Endowment for the Arts.                                 pertains to the enrollee (the subject of              of records, the Director of National
                                               [FR Doc. 2018–25967 Filed 11–28–18; 8:45 am]            the electronic queries). Where the                    Intelligence (DNI) is proposing to
                                               BILLING CODE P                                          agency verifies that the alert or report              exempt this system from certain
                                                                                                       pertains to the enrollee, appropriate                 requirements of the Privacy Act where
                                                                                                       personnel security officials review the               necessary, as permitted by law.
                                               OFFICE OF THE DIRECTOR OF                               nature of the alert or report to determine            Accordingly, as required by the Privacy
                                               NATIONAL INTELLIGENCE                                   the need for further investigation, as                Act, a proposed rule is being published
                                                                                                       dictated by Federal Investigative                     concurrently with this notice seeking
                                               Privacy Act of 1974; System of                          Standards requirements. Information                   public comment regarding exemptions
                                               Records                                                 obtained through the follow-on                        claimed for this system. By previously
                                                                                                       investigation is considered in                        established rule, the DNI may exercise
                                               AGENCY:  Office of the Director of                      adjudicating the enrollee’s continued
                                               National Intelligence (ODNI).                                                                                 derivative exemption authority by
                                                                                                       eligibility for access to classified                  preserving the exempt status of records
                                               ACTION: Notice of a new system of                       information or to hold a sensitive                    received from providing agencies when
                                               records.                                                position.                                             the reason for the exemption remains
                                               SUMMARY:   ODNI provides notice that it                    The NCSC CE System retains the                     valid. See 32 CFR part 1701.20 (a)(2) (73
                                               is establishing one new Privacy Act                     enrollment information (personal                      FR 16531, 16537).
                                               system of records at the National                       identifiers as provided by the enrolling
                                                                                                       D/A) in order to facilitate ongoing CE                SYSTEM NAME AND NUMBER:
                                               Counterintelligence and Security Center
                                               (NCSC). This new system of records is                   checks. The system does not retain the                  Continuous Evaluation Records
                                               titled the NCSC Continuous Evaluation                   records returned from the electronic                  (ODNI/NCSC–003).
                                               System, also identified as ODNI/NCSC–                   database queries beyond the time
                                                                                                       needed to ensure proper electronic                    SECURITY CLASSIFICATION:
                                               003. This notice is necessary to inform
                                                                                                       delivery to the enrolling agency. Data                  The classification of records in this
                                               the public of the existence and character
                                                                                                       necessary to implement CE business                    system ranges from UNCLASSIFIED to
                                               of records that the agency maintains.
                                                                                                       rules, to perform program assessments,                TOP SECRET.
                                                  Continuous Evaluation (CE) is a
                                               personnel security investigative process                and to satisfy auditing requirements will
                                                                                                                                                             SYSTEM LOCATION:
                                               used to review the continued eligibility                be retained.
                                                                                                          D/As conducting CE will adhere to                    National Counterintelligence and
                                               of individuals who have been                                                                                  Security Center, Office of the Director of
                                               determined eligible for access to                       the principles articulated in the Security
                                                                                                       Executive Agent Directive (SEAD)                      National Intelligence, Washington, DC
                                               classified information or to hold a                                                                           20511.
                                               sensitive position. Individuals subject to              relating to CE (i.e., SEAD 6). A SEAD
                                               CE include current Executive Branch                     provides high level guidance and                      SYSTEM MANAGER(S):
                                               employees, detailees, contractors, and                  instruction for the conduct of a
                                                                                                       personnel security process. SEAD 6                      Assistant Director, Special Security
                                               other sponsored individuals who are                                                                           Directorate, ODNI/NCSC, Washington,
                                               cleared for access to classified                        establishes policy and requirements
                                                                                                       specifically related to CE.                           DC 20511.
                                               information or to hold a sensitive
                                               position. The Departments and Agencies                  DATES: This System of Records will go                 AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
                                               (D/As) that sponsor these individuals                   into effect on December 31, 2018, unless                 The Intelligence Reform and
                                               for access to classified information or to              comments are received that result in a                Terrorism Prevention Act of 2004,
                                               hold a sensitive position ‘‘enroll’’ the                contrary determination.                               Public Law 108–458, 118 Stat. 3638
                                               individuals (enrollees) for CE by                       ADDRESSES: You may submit comments                    (Dec. 17, 2004); the National Security
                                               electronically entering their identifying               by any of the following methods:                      Act of 1947, as amended, 50 U.S.C. 3023
                                               information into a technical system that                   Federal eRulemaking Portal: http://                et seq.; the Counterintelligence
                                               carries out the CE capability.                          www.regulations.gov.                                  Enhancement Act of 2002, as amended,
                                                  All D/As are required to submit their                   Email: transparency@dni.gov.                       50 U.S.C. 3382; Executive Order 12333,
khammond on DSK30JT082PROD with NOTICES




                                               qualifying populations to CE. D/As may                     Mail: Director, Information                        46 FR 59941 (1981), as amended by
                                               choose to develop a technical CE system                 Management Division, Strategy &                       Executive Order 13284, 68 FR 4075
                                               of their own, or subscribe to CE services               Engagement, ODNI, Washington, DC                      (2003), Executive Order 13355, 69 FR
                                               provided by another agency. The ODNI/                   20511.                                                53593 (2004), and Executive Order
                                               NCSC will provide CE services to                        FOR FURTHER INFORMATION CONTACT:                      13470, 73 FR 45325 (2008); Executive
                                               subscribing agencies. The NCSC CE                       Director, Information Management                      Order 13488, 74 FR 4111 (2009), as
                                               System leverages electronic checks of                   Division, Strategy & Engagement, Office               amended by Executive Order 13764, 82


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                                               61396                     Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices

                                               FR 8115 (2017); Executive Order 13549,                     (i) Except as noted on Standard Forms              in each case, the agency determines that
                                               75 FR 51609 (2010); Executive Order                     85 and 86 and supplemental forms                      disclosure of the records to the
                                               12968, 60 FR 40245 (1995), as amended                   thereto (questionnaires for employment                Department of Justice is a use of the
                                               by Executive Order 13467, 73 FR 38103                   in, respectively, ‘‘non-sensitive’’ and               information contained in the records
                                               (2008), and Executive Order 13764, 82                   ‘‘national security’’ positions within the            that is compatible with the purpose for
                                               FR 8115 (2017); Executive Order 13467,                  Federal Government), a record that on                 which the records were collected.
                                               as amended by Executive Order 13764                     its face or in conjunction with other                    (v) A record from a system of records
                                               82 FR 8115 (2017).                                      information indicates or relates to a                 maintained by the ODNI may be
                                                                                                       violation or potential violation of law,              disclosed as a routine use to
                                               PURPOSE(S) OF THE SYSTEM:
                                                                                                       whether civil, criminal, administrative,              representatives of the Department of
                                                  Records in this system of records are                or regulatory in nature, and whether                  Justice and other U.S. Government
                                               collected for the purpose of                            arising by general statute, particular                entities, to the extent necessary to
                                               electronically comparing enrollee                       program statute, regulation, rule, or                 obtain advice on any matter within the
                                               identifying data against specified U.S.                 order issued pursuant thereto, may be                 official responsibilities of such
                                               Government (financial, law                              disclosed as a routine use to an                      representatives, and the responsibilities
                                               enforcement, terrorism, foreign travel,                 appropriate federal, state, territorial,              of the ODNI;
                                               and clearance status) databases and                     tribal, local law enforcement authority,                 (vi) A record from a system of records
                                               credit and commercial databases. The                    foreign government, or international law              maintained by the ODNI may be
                                               comparison serves to identify security-                 enforcement authority, or to an                       disclosed as a routine use to a federal,
                                               relevant conduct, practices, activities, or             appropriate regulatory body charged                   state, or local agency or other
                                               incidents that personnel security                       with investigating, enforcing, or                     appropriate entities or individuals from
                                               professionals can use, consistent with                  prosecuting such violations;                          which/whom information may be
                                               the Federal Investigative Standards, to                    (ii) A record from a system of records             sought relevant to: A decision
                                               determine an enrollee’s continued                       maintained by the ODNI may be                         concerning the hiring or retention of an
                                               eligibility for access to classified                    disclosed as a routine use to                         employee or other personnel action; the
                                               information or to hold a sensitive                      representatives of another IC entity                  issuing or retention of a security
                                               position.                                               addressing intelligence equities in the               clearance or special access, contract,
                                                                                                       context of a legislative proceding or                 grant, credential, or other benefit; or the
                                               CATEGORIES OF INDIVIDUALS COVERED BY THE
                                                                                                       hearing when ODNI interests are                       conduct of an authorized investigation
                                               SYSTEM:
                                                                                                       implicated, and the record is relevant                or inquiry, to the extent necessary to
                                                  Executive Branch employees,                          and necessary to the matter.
                                               detailees, contractors, and other                                                                             identify the individual, inform the
                                                                                                          (iii) A record from a system of records
                                               sponsored individuals who have been                                                                           source of the nature and purpose of the
                                                                                                       maintained by the ODNI may be
                                               determined to be eligible for access to                                                                       inquiry, and identify the type of
                                                                                                       disclosed as a routine use in a
                                               classified information or eligible to hold              proceeding before a court or                          information requested;
                                               a sensitive position.                                   adjudicative body when any of the                        (vii) A record from a system of records
                                                                                                       following is a party to litigation or has             maintained by the ODNI may be
                                               CATEGORIES OF RECORDS IN THE SYSTEM:                                                                          disclosed as a routine use to any federal,
                                                                                                       an interest in such litigation, and the
                                                  This system maintains (i) biographic                                                                       state, local, tribal, or other public
                                                                                                       ODNI, Office of General Counsel,
                                               enrollment data including name, date                                                                          authority, or to a legitimate agency of a
                                                                                                       determines that use of such records is
                                               and place of birth, fingerprints, social                                                                      foreign government or international
                                                                                                       relevant and necessary to the litigation:
                                               security number, gender, current                        The ODNI; any staff of the ODNI in his                authority to the extent the record is
                                               address, other first or last names, prior               or her official capacity; any staff of the            relevant and necessary to the other
                                               address(es), personal email address(es)                 ODNI in his or her individual capacity                entity’s decision regarding the hiring or
                                               and phone numbers, passport                             where the Department of Justice has                   retention of an employee or other
                                               information, employment type                            agreed to represent the staff or has                  personnel action; the issuing or
                                               (contractor/government) or other status,                agreed to provide counsel at government               retention of a security clearance or
                                               and; (ii) data returned from or about the               expense; or the United States or another              special access, contract, grant, license,
                                               automated record checks conducted                       federal agency, where the ODNI, Office                or other benefit; or the conduct of an
                                               against current clearance status                        of General Counsel, determines that                   authorized inquiry or investigation;
                                               information and against financial, law                  litigation is likely to affect the ODNI;                 (viii) A record from a system of
                                               enforcement, credit, terrorism, foreign                    (iv) A record from this system of                  records maintained by the ODNI may be
                                               travel, and commercial databases.                       records may be disclosed to the                       disclosed as a routine use to any agency,
                                               RECORD SOURCE CATEGORIES:                               Department of Justice when (a) the                    for authorized audit operations, and for
                                                                                                       ODNI, or any component thereof; or (b)                meeting related reporting requirements,
                                                 Record source categories include
                                                                                                       any employee of the ODNI in his or her                including disclosure to the National
                                               government-owned financial, law
                                                                                                       official capacity; or (c) any employee of             Archives and Records Administration
                                               enforcement, terrorism, foreign travel
                                                                                                       the ODNI in his or her individual                     for records management inspections and
                                               databases, and current clearance status
                                                                                                       capacity where the Department of                      such other purposes conducted under
                                               information, as well as credit and
                                                                                                       Justice has agreed to represent the                   the authority of 44 U.S.C. 2904 and
                                               commercial entities, and providers of
                                                                                                       employee; or (d) the United States,                   2906, or successor provisions;
                                               aggregated public source data.
                                                                                                       where the ODNI determines that                           (ix) A record from a system of records
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                                               ROUTINE USES OF RECORDS MAINTAINED IN THE               litigation is likely to affect the agency,            maintained by the ODNI may be
                                               SYSTEM, INCLUDING CATEGORIES OF USERS AND               or any of its components, is a party to               disclosed as a routine use to contractors,
                                               PURPOSES OF SUCH USES:                                  litigation or has an interest in such                 grantees, experts, consultants, or others
                                                 The following routine uses, which                     litigation, and the use of such records by            when access to the record is necessary
                                               have programmatic, law enforcement, or                  the Department of Justice is deemed by                to perform the function or service for
                                               oversight purposes, apply to this system                the agency to be relevant and necessary               which they have been engaged by the
                                               of records:                                             to the litigation provided, however, that             ODNI;


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                                                                         Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices                                             61397

                                                  (x) A record from a system of records                National Security Act of 1947, as                     ADMINISTRATIVE, TECHNICAL, AND PHYSICAL
                                               maintained by the ODNI may be                           amended, to elements of the Intelligence              SAFEGUARDS:
                                               disclosed as a routine use to any federal               Community, as defined by section                        Information in this system is
                                               agency that has provided employee                       3003(4) of the National Security Act of               safeguarded in accordance with
                                               enrollment data to the ODNI for                         1947, as amended; to the head of any                  recommended and/or prescribed
                                               purposes of conducting continuous                       federal agency or department; and to                  administrative, physical, and technical
                                               evaluation when records obtained by                     selected counterintelligence officers                 safeguards. Records are maintained in
                                               ODNI are relevant to the enrolling                      within the Federal Government; and                    secure government-owned or leased
                                               agency’s adjudication of the employee’s                    (xv) A record from a system of records             facilities with access limited to
                                               continued eligibility for access to                     maintained by the ODNI may be                         authorized personnel. Physical security
                                               classified information or to hold a                     disclosed as a routine use to a federal,              protections include guards and locked
                                               sensitive position.                                     state, local, tribal, territorial, foreign, or        facilities requiring badges and
                                                  (xi) A record from a system of records               multinational government agency or                    passwords for access. Records are
                                               maintained by the ODNI may be                           entity, or to other authorized entities or            accessed only by current government-
                                               disclosed as a routine use to appropriate               individuals, but only if such disclosure              authorized personnel whose official
                                               agencies, entities, and persons when (1)                is undertaken in furtherance of                       duties require access to the records.
                                               ODNI suspects or has confirmed that                     responsibilities conferred by, and in a               Electronic authorization and
                                               there has been a breach of the system of                manner consistent with, the National                  authentication of users is required at all
                                               records; (2) ODNI has determined that                   Security Act of 1947, as amended; the                 points before any system information
                                               as a result of the suspected or confirmed               Counterintelligence Enhancement Act of                can be accessed. Communications are
                                               breach there is a risk of harm to                       2002, as amended; Executive Order                     encrypted where required and other
                                               individuals, ODNI (including its                        12333 or any successor order together                 safeguards are in place to monitor and
                                               information systems, programs, and                      with its implementing procedures                      audit access, and to detect intrusions.
                                               operations), the Federal Government, or                 approved by the Attorney General; and                 System backup is maintained
                                               national security; and (3) the disclosure               other provisions of law, Executive Order              separately.
                                               made to such agencies, entities, and                    or directive relating to national
                                               persons is reasonably necessary to assist               intelligence, or otherwise applicable to              RECORD ACCESS PROCEDURES:
                                               in connection with the Department’s                     the ODNI. This routine use is not                        As specified below, records in this
                                               efforts to respond to the suspected or                  intended to supplant the other routine                system have been exempted from
                                               confirmed breach or to prevent,                         uses published by the ODNI.                           certain notification, access, and
                                               minimize, or remedy such harm.                                                                                amendment procedures. A request for
                                                                                                       POLICIES AND PRACTICES FOR STORAGE OF
                                                  (xii) A record from a system of records                                                                    access shall be made in writing with the
                                                                                                       RECORDS:
                                               maintained by the ODNI may be                                                                                 envelope and letter clearly marked
                                               disclosed as a routine use to another                      Electronic records are stored in secure            ‘‘Privacy Act Request.’’ Requesters shall
                                               federal agency or federal entity, when                  file-servers located in government-                   provide their full name and complete
                                               the ODNI determines that information                    managed facilities or in government-                  address. The requester must sign the
                                               from this system of records is                          leased private cloud-based systems.                   request and have it verified by a notary
                                               reasonably necessary to assist the                      POLICIES AND PRACTICES FOR RETRIEVAL OF               public. Alternately, the request may be
                                               recipient agency or entity in (1)                       RECORDS:                                              submitted under 28 U.S.C. 1746,
                                               responding to a suspected or confirmed                    The records in this system are                      certifying the requester’s identity and
                                               breach or (2) preventing, minimizing, or                retrieved by name, social security                    understanding that obtaining a record
                                               remedying the risk of harm to                           number, or other unique identifier.                   under false pretenses constitutes a
                                               individuals, the recipient agency or                    Information may be retrieved from this                criminal offense. Requests for access to
                                               entity (including its information                       system of records by automated                        information must be addressed to the
                                               systems, programs, and operations), the                 capabilities utilized in the normal                   Director, Information Management
                                               Federal Government, or national                         course of business. All searches of this              Division, Strategy & Engagement, Office
                                               security, resulting from a suspected or                 system of records are performed by                    of the Director of National Intelligence,
                                               confirmed breach.                                       authorized Executive Branch security                  Washington, DC 20511. Regulations
                                                  (xiii) A record from a system of                     personnel.                                            governing access to one’s records or for
                                               records maintained by the ODNI may be                                                                         appealing an initial determination
                                               disclosed as a routine use to a federal,                POLICIES AND PRACTICES FOR RETENTION AND
                                                                                                                                                             concerning access to records are
                                               state, local, tribal, territorial, foreign, or          DISPOSAL OF RECORDS:
                                                                                                                                                             contained in the ODNI regulation
                                               multinational agency or entity or to any                  Pursuant to 44 U.S.C. 3303a(d) and 36               implementing the Privacy Act, 32 CFR
                                               other appropriate entity or individual                  CFR Chapter 12, Subchapter B—Records                  part 1701 (73 FR 16531).
                                               for any of the following purposes: To                   Management, CE records are covered by
                                               provide notification of a serious terrorist             the National Archives and Records                     CONTESTING RECORD PROCEDURES:
                                               threat for the purpose of guarding                      Administration (NARA) General                           As specified below, records in this
                                               against or responding to such threat; to                Records Schedule (GRS) 5.6, Security                  system are exempt from certain
                                               assist in coordination of terrorist threat              records, Items 170 through 181, and will              notification, access, and amendment
                                               awareness, assessment, analysis, or                     be retained and disposed of according to              procedures. Individuals seeking to
                                               response; or to assist the recipient in                 those provisions. Biographic data and                 correct or amend non-exempt records
                                                                                                       data about protecting and accessing                   should address their requests to the
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                                               performing authorized responsibilities
                                               relating to terrorism or counterterrorism;              information will be retained consistent               ODNI at the address and according to
                                                  (xiv) A record from a system of                      with the Privacy Act of 1974, 5 U.S.C.                the requirements set forth above under
                                               records maintained by the ODNI may be                   552a, and GRS 4.2, Information Access                 the heading ‘‘Record Access
                                               disclosed as a routine use for the                      and Protection Records. Records about                 Procedures.’’ Regulations governing
                                               purpose of conducting or supporting                     security data and information systems                 access to and amendment of one’s
                                               authorized counterintelligence activities               are listed in GRS 3.2, Information                    records or for appealing an initial
                                               as defined by section 3003(3) of the                    Systems Security Records.                             determination concerning access or


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                                               61398                     Federal Register / Vol. 83, No. 230 / Thursday, November 29, 2018 / Notices

                                               amendment of records are contained in                   SUMMARY:    The Department of State has               validity of the methodology and
                                               the ODNI regulation implementing the                    submitted the information collection                  assumptions used.
                                               Privacy Act, 32 CFR part 1701 (73 FR                    described below to the Office of                        • Enhance the quality, utility, and
                                               16531).                                                 Management and Budget (OMB) for                       clarity of the information to be
                                                                                                       approval. In accordance with the                      collected.
                                               NOTIFICATION PROCEDURES:
                                                                                                       Paperwork Reduction Act of 1995 we                      • Minimize the reporting burden on
                                                 As specified below, records in this                   are requesting comments on this                       those who are to respond, including the
                                               system are exempt from certain                          collection from all interested                        use of automated collection techniques
                                               notification, access, and amendment                     individuals and organizations. The                    or other forms of information
                                               procedures. Individuals seeking to learn                purpose of this Notice is to allow 30                 technology.
                                               whether this system contains non-                       days for public comment.                                Please note that comments submitted
                                               exempt information about them should                    DATES: Submit comments directly to the                in response to this Notice are public
                                               address inquiries to the ODNI at the                    Office of Management and Budget                       record. Before including any detailed
                                               address and according to the                            (OMB) up to December 31, 2018.                        personal information, you should be
                                               requirements set forth above under the                                                                        aware that your comments as submitted,
                                                                                                       ADDRESSES: Direct comments to the
                                               heading ‘‘Record Access Procedures.’’                                                                         including your personal information,
                                                                                                       Department of State Desk Officer in the
                                               EXEMPTIONS PROMULGATED FOR THE SYSTEM:                  Office of Information and Regulatory                  will be available for public review.
                                                  The Privacy Act authorizes ODNI to                   Affairs at the Office of Management and               Abstract of Proposed Collection
                                               exempt records contained in this system                 Budget (OMB). You may submit
                                                                                                       comments by the following methods:                       The information requested will be
                                               of records from the requirements of                                                                           used to verify the employment of Iraqi
                                               subsections (c)(3); (d)(1), (d)(2), (d)(3),                • Email: oira_submission@
                                                                                                       omb.eop.gov. You must include the DS                  citizens and nationals for the processing
                                               (d)(4); (e)(1); (e)(4)(G), (H), (I); and (f) of                                                               and adjudication of other refugee,
                                               the Privacy Act pursuant to 5 U.S.C.                    form number, information collection
                                                                                                       title, and the OMB control number in                  asylum, special immigrant visa, and
                                               552a(k)(1), (k)(2) and (k)(5). In addition,                                                                   other immigration claims and
                                               pursuant to published rule, ODNI may                    the subject line of your message.
                                                                                                          • Fax: 202–395–5806. Attention: Desk               applications.
                                               derivatively exempt records from other
                                               agencies in this system from the                        Officer for Department of State.                      Methodology
                                               requirements of the subsections listed                  FOR FURTHER INFORMATION CONTACT:                        The method for the collection of
                                               above, as well as subsections (c)(4);                   Direct requests for additional                        information will be via electronic
                                               (e)(2), (e)(3), (e)(5), (e)(8), (e)(12); and (g)        information regarding the collection                  submission. The format for compiling
                                               of the Privacy Act consistent with any                  listed in this notice, including requests             the information will be the Department
                                               exemptions claimed under 5 U.S.C.                       for copies of the proposed collection                 of State’s myData application.
                                               552a(j) or (k) by the originator of the                 instrument and supporting documents,                  Contracting officers and Grants officers
                                               record, provided the reason for the                     to Lea Rivera, PRM/Admissions, 2025 E                 will distribute the DS–7655 by email to
                                               exemption remains valid and necessary.                  Street NW, SA–9, 8th Floor,                           contractors, grantees and cooperative
                                                                                                       Washington, DC 20522–0908, who may                    agreement partners under their
                                               HISTORY:                                                be reached on 202.453.9255 or at                      authority. Respondents complete the
                                                 The ODNI/NCSC CE Records is a new                     riveralp@state.gov.                                   form, and email it to their Contracting
                                               system of records. No previously                        SUPPLEMENTARY INFORMATION:                            Officers or Grant Officers.
                                               published ODNI system of records                           • Title of Information Collection: Iraqi
                                               notice covers any aspect of continuous                  Citizens and Nationals Employed by                    Kelly Gauger,
                                               evaluation.                                             Federal Contractors and Grantees.                     Deputy Director, Office of Admissions, Bureau
                                                 In accordance with 5 U.S.C. 552(r),                      • OMB Control Number: 1405–0184.                   of Population, Refugees and Migration,
                                               the ODNI has provided a report of this                     • Type of Request: Extension of a                  Department of State.
                                               new system of records to the Office of                  Currently Approved Collection.                        [FR Doc. 2018–25889 Filed 11–28–18; 8:45 am]
                                               Management and Budget and to                               • Originating Office: PRM/A.                       BILLING CODE 4710–33–P
                                               Congress.                                                  • Form Number: DS–7655.
                                                                                                          • Respondents: Refugee applicants for
                                               Patricia Gaviria,                                                                                             DEPARTMENT OF STATE
                                                                                                       the U.S. Refugee Admissions Program.
                                               Director, Information Management Division,
                                                                                                          • Estimated Number of Respondents:
                                               Strategy & Engagement, Office of the Director                                                                 [Public Notice 10606]
                                               of National Intelligence.                               50.
                                                                                                          • Estimated Number of Responses:                   30-Day Notice of Proposed Information
                                               [FR Doc. 2018–25970 Filed 11–28–18; 8:45 am]
                                                                                                       200.                                                  Collection: Nonimmigrant Treaty
                                               BILLING CODE 3910–79–P–P
                                                                                                          • Average Time per Response: 30                    Trader/Investor Application
                                                                                                       minutes.
                                                                                                          • Total Estimated Burden Time: 100                 ACTION:Notice of request for public
                                               DEPARTMENT OF STATE                                     hours.                                                comment and submission to OMB of
                                                                                                          • Frequency: On occasion.                          proposed collection of information.
                                               [Public Notice 10615]                                      • Obligation to Respond: Required to
                                                                                                       Obtain or Retain a Benefit.                           SUMMARY:   The Department of State has
                                               30-Day Notice of Proposed Information                      We are soliciting public comments to               submitted the information collection
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                                               Collection: Iraqi Citizens and Nationals                permit the Department to:                             described below to the Office of
                                               Employed by U.S. Federal Contractors                       • Evaluate whether the proposed                    Management and Budget (OMB) for
                                               and Grantees                                            information collection is necessary for               approval. In accordance with the
                                                                                                       the proper functions of the Department.               Paperwork Reduction Act of 1995 we
                                               ACTION:Notice of request for public
                                                                                                          • Evaluate the accuracy of our                     are requesting comments on this
                                               comment and submission to OMB of
                                                                                                       estimate of the time and cost burden for              collection from all interested
                                               proposed collection of information.
                                                                                                       this proposed collection, including the               individuals and organizations. The


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Document Created: 2018-11-28 23:44:11
Document Modified: 2018-11-28 23:44:11
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 a new system of records.
DatesThis System of Records will go into effect on December 31, 2018, unless comments are received that result in a contrary determination.
ContactDirector, Information Management Division, Strategy & Engagement, Office of the Director of National
FR Citation83 FR 61395 

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