83_FR_7242 83 FR 7208 - Privacy Act of 1974, System of Records; Notice: Comprehensive Servicing and Management System

83 FR 7208 - Privacy Act of 1974, System of Records; Notice: Comprehensive Servicing and Management System

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

Federal Register Volume 83, Issue 34 (February 20, 2018)

Page Range7208-7212
FR Document2018-03393

In accordance with the Privacy Act of 1974, the Department of Housing and Urban Development (HUD), Office of Asset Management and Portfolio Oversight (OAMPO) provides public notice that it proposes to establish a new system, Department of Housing and Urban Development System of Records Titled, ``Comprehensive Servicing and Monitoring System (CSMS) P085''.

Federal Register, Volume 83 Issue 34 (Tuesday, February 20, 2018)
[Federal Register Volume 83, Number 34 (Tuesday, February 20, 2018)]
[Notices]
[Pages 7208-7212]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-03393]


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DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

[Docket No. FR-7009-N-01]


Privacy Act of 1974, System of Records; Notice: Comprehensive 
Servicing and Management System

AGENCY: Office of Asset Management and Portfolio Oversight (OAMPO), 
HUD.

ACTION: Notice of a new system of records.

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SUMMARY: In accordance with the Privacy Act of 1974, the Department of 
Housing and Urban Development (HUD), Office of Asset Management and 
Portfolio Oversight (OAMPO) provides public notice that it proposes to 
establish a new system, Department of Housing and Urban Development 
System of Records Titled, ``Comprehensive Servicing and Monitoring 
System (CSMS) P085''.

DATES: March 22, 2018.
    Comments Due Date: March 22, 2018.

ADDRESSES: You may submit comments, identified by docket number and 
title, by one of the following methods:
    Federal e-Rulemaking Portal: http://www.regulations.gov. Follow the 
instructions provided on that site to submit comments electronically.
    Fax: 202-619-8365.
    Email: [email protected].
    Mail: Attention: Housing and Urban Development, Privacy Office; 
John Bravacos, The Executive Secretariat; 451 Seventh Street SW, Room 
10139; Washington, DC 20410.

FOR FURTHER INFORMATION CONTACT: For general questions please contact: 
John Bravacos, SAOP, Department of Housing and Urban Development, 451 
Seventh Street SW, Washington, DC 20410; telephone number 202-708-1515 
for privacy issues please contact: Senior Agency Official, John 
Bravacos.

SUPPLEMENTARY INFORMATION: This system of records titled P085--
Comprehensive Servicing and Monitoring System (CSMS), Department of 
Housing and Urban Development (HUD), Office of Asset Management and 
Portfolio Oversight (OAMPO). P-085-CSMS is operated by HUD's OAMPO, and 
includes personally identifiable information (PII) provided on or about 
families receiving rental housing assistance, multifamily property 
owners, multifamily vendors, and HUD employees who have system access, 
which information is retrieved by a name or unique identifier. CSMS, 
identified in HUD's Inventory of Systems as P085, supports the 
accounting and asset management functions for the Federal Housing 
Administration (FHA) an agency of the US Department of Housing and 
Urban Development. The system supports asset servicing and accounting 
for HUD held and HUD-owned multifamily assets and is a subsidiary 
ledger to the FHA general ledger. CSMS supports several management and 
accounting functions for these loans and properties, including 
financial recordkeeping, performance analysis, and status reporting for 
HUD's financial and business managers. CSMS is a proprietary system 
that maintains both Business Identifiable Information (BII) and PII.
    This system of records incorporates Federal privacy requirements 
and HUD policy requirements. The Privacy Act provides certain 
safeguards for an individual against an invasion of personal privacy by 
requiring Federal agencies to protect records in an agency system of 
records from unauthorized disclosure, ensure that information is 
current for its intended use, and that adequate safeguards are provided 
to prevent misuse of such information. The notice reflects the 
Department's focus on industry best practices in protecting the 
personal privacy of the individuals covered by each system 
notification. This notice states the name and location of the record 
system, the authority for and manner of its operations, the categories 
of individuals it covers, the records it contains, the sources of the 
information for those records, the routine uses made of the records, 
and the system of records exemption types. In addition, the notice 
includes the business address of the HUD officials who will inform 
interested persons of the procedures whereby they may gain access to 
and/or request amendments to records pertaining to them. The routine 
uses that apply to this publication are reiterated based on past 
publication to clearly communicate the ways in which HUD continues to 
conduct some of its business practices. In accordance with 5 U.S.C. 
552a(e)(4) and (11), HUD has provided a report of this new system to 
the Office of Management and Budget (OMB), the Senate Committee on 
Homeland Security and Governmental Affairs, and the House Committee on 
Oversight and Government Reform as instructed by OMB Circular No. A-
108, ``Federal Agencies Responsibilities for Review, Reporting, and 
Publication under the Privacy Act.''
SYSTEM NAME AND NUMBER
    P085--COMPREHENSIVE SERVICING AND MONITORING SYSTEM (CSMS)

Security Classification:
    UNCLASSIFIED, BUT SENSITIVE

[[Page 7209]]

System Location:
    Department of Housing and Urban Development, 451 Seventh Street SW, 
Washington, DC 20410 or at the locations of the Business Service 
Provider/Contractor under contract with HUD.

System Manager(s):
    Robert Iber, Department of Housing and Urban Development, Office of 
Asset Management and Portfolio Oversight, 451 Seventh Street SW, 
Washington, DC 20410, (202) 708-3055.

Authority for Maintenance of the System:
    HUD/FHA collects social security numbers during the FHA loan 
endorsement process and by request via IRS Form W-9 to update its 
records. Tenant information is collected by HUD contractors under the 
National Housing Act (12 U.S.C 1701 et seq.). CSMS provides servicing 
for loans acquired through the payment of an insurance claims under 
Housing Act Sections 202, 207, 223(f), 236, 221(d)(3), 221 (d)(4), 232, 
and 242. In addition, CSMS includes Mark to Market loans including 
Demonstration preservation programs from the Multifamily Assisted 
Housing Reform and Affordability Act of 1997 (MAHRA) (42 U.S.C. 1437f) 
and Demonstration preservation programs of the Office of 
Recapitalization (RECAP). CSMS collects and shares SSNs and PII 
externally with credit reporting agencies (pursuant to 5 U.S. Code 
552a), banks (pursuant to Section 6109 of the Internal Revenue Code), 
and with the IRS (pursuant to Section 6109 of the Internal Revenue 
Code).

Purpose(s) of the System:
    CSMS is a loan servicing, property management, and accounting 
system. The purpose of the system is to bill and collect funds owed to 
HUD/FHA, to provide program information about loan repayment and 
status, to manage investment of reserve for replace funds, to process 
and reimburse property managers or vendors for expenses incurred in 
managing multifamily properties owned by the Department, to track lease 
information for tenants living in HUD-owned properties, and to account 
for all transactions on this portfolio.
    CSMS is a subsidiary ledger to the FHA's general ledger. CSMS 
provides servicing and accounting for multifamily loans acquired 
through the payment of an insurance claims under various Sections of 
the National Housing Act (12 U.S.C 1701 et seq.), including Sections 
221(d)(3) and 221 (d)(4), 202, 207, 223(f), 232 and 242, 236, and loans 
from the Mark2Market and Demonstration preservation programs of the 
Office of Recapitalization (RECAP). CSMS also provides property 
management servicing and accounting for HUD-owned properties or 
mortgagees-in-possession for use by HUD and its property management 
contractor.

Categories of Individuals Covered by the System:
    (e.g., all participants of certain HUD Rental Housing Assistance 
Programs, and/or HUD staff). CSMS collects, processes, and retains 
information from the following individuals:
     Families receiving Housing assistance from HUD-
administered Multifamily programs administered by the Multifamily 
Property Disposition Division in Fort Worth, TX.
     Multifamily Property Owners established at the time that 
the FHA loan is executed.
     Vendors to ensure, preserve and protect the property, 
including but not limited to electricians, plumbers, landscape 
contractors, security services, advertisers, painters and foreclosure 
commissioners.
     HUD employees who have CSMS access for entering and 
tracking information.

Categories of Records in the System:
     Loan Servicing/Claims: Mortgagors/Borrowers and authorized 
contacts' names and addresses, Borrower's TIN/Social Security Numbers, 
phone numbers; email addresses; banking information (institutional 
information, routing, account numbers and account type); loan amounts 
(assigned balance, unpaid principal balance, face amount), interest 
rates, loan terms, and loan statuses; claim data (amount, expenses, 
interest paid by HUD, certificate of claim liability); payment and 
other financial account data such as loan balances, loan history, 
interest accrued, fees incurred, real estate property information, 
property taxes and insurance amounts, reserve for replacement escrow 
accounts and related invested escrows; accounting data including debits 
and credits to HUD accounts based on transaction events.
     Vendor Information: Service fees, late fees, and other 
billing data; collection history; expenses incurred for foreclosure and 
acquisition, protection and preservation, attorney fees, special 
assessments; disbursements for taxes, insurance, and any other 
miscellaneous disbursements; Mortgagee-in-Possession activity, 
appraisals, closing costs; asset sales, other loan termination data; 
UCC and filings by jurisdiction with due dates, filing costs, 
continuation data.
     HUD-Owned Property: Property names, addresses, authorized 
contacts names and addresses, phone numbers, email addresses; property 
financial account data such as income and expense; acquisition data; 
sale data, potential bidders, bid packages, closing activities; vendor/
business partner (banking information, TIN/SSN number, routing, account 
numbers, small business identifier, and other socioeconomic data); 
accounting data including debits and credits to HUD accounts based on 
transaction events.
     HUD-Owned Property Tenant: Tenants' names, addresses, 
social security number, marital status, gender, family members; lease 
information, including rent, subsidies, fees, collections, history, and 
eviction status.
     Uniform Commercial Code (UCC)/202: Property names, 
addresses, authorized contacts' names and addresses, phone numbers, 
email addresses; loan maturity date; status; UCC filing by jurisdiction 
due dates, filing costs, continuation data.

Record Source Categories:
    Records in the system are obtained through a variety of HUD/FHA 
loan documents, completed W-9 forms, investment account enrollment 
forms, and tenant lease records. Information is entered into the system 
by HUD/FHA staff or its contractors. This information is not received 
electronically from another system. The information is released by HUD 
for entry into CSMS.
    Routine uses of records maintained in the system, including 
categories of users and the purposes of such uses. In addition to those 
disclosures generally permitted under 5 U.S.C. Section 552A(B) of the 
Privacy Act, all or a portion of the records or information contained 
in this system may be disclosed to authorized entities, as is 
determined to be relevant and necessary, outside the Department of 
Housing and Urban Development as a routine use pursuant to 5 U.S.C. 
552A(B)(3), as follows:
    1. To appropriate agencies, entities, and persons for disclosures 
which are compatible with the purpose for which the records in this 
system were collected, as set forth by Appendix I--HUD's Routine Use 
Inventory Notice published in the Federal Register (80 FR 81837-81840), 
as follows:
    a. To the National Archives and Records Administration or to the 
General Services Administration for records having enough historical or 
other value to warrant continued preservation by the United States 
Government, or for inspection under Title 44 U.S.C. 2904 and 2906. Loan

[[Page 7210]]

Servicing and HUD-Owned Property hard-copy documentation is provided.
    b. To a congressional office from the record of an individual, in 
response to an inquiry from that congressional office made at the 
request of that individual. Loan Servicing/Claims, Vendor, HUD-Owned 
Property, HUD-Owned Property tenant, and UCC/202 information is 
provided as requested.
    c. To contractors performing or working under a contract with HUD, 
when necessary to accomplish an agency function related to this system 
of records. Disclosure requirements are limited to only those data 
elements considered relevant to accomplishing an agency function. 
Individuals provided information under these routine use conditions are 
subject to Privacy Act requirements and disclosure limitations imposed 
on the Department. Loan Servicing/Claims, Vendor Information, HUD-Owned 
Property Information, HUD-Owned Property tenant, and UCC/202 is 
provided as requested.
    d. To appropriate Federal, State, and local governments, or 
persons, pursuant to a showing of compelling circumstances affecting 
the health or safety or vital interest of an individual or data 
subject, including assisting such agencies or organizations in 
preventing the exposure to or transmission of a communicable or 
quarantinable disease, or to combat other significant public health 
threats, if upon such disclosure appropriate notice was transmitted to 
the last known address of such individual to identify the health threat 
or risk. To a consumer reporting agency, when trying to collect a claim 
owed on behalf of the Government, in accordance with 31 U.S.C. 3711(e). 
To Federal, State, and local agencies, their employees, and agents for 
the purpose of conducting computer matching programs as regulated by 
the Privacy Act of 1974, as amended (5 U.S.C. 552a).
    e. To Federal agencies, non-Federal entities, their employees, and 
agents (including contractors, their agents or employees; employees or 
contractors of the agents or designated agents); or contractors, their 
employees or agents with whom HUD has a contract, service agreement, 
grant, cooperative agreement, or computer matching agreement for the 
purpose of: (1) Detection, prevention, and recovery of improper 
payments; (2) detection and prevention of fraud, waste, and abuse in 
major Federal programs administered by a Federal agency or non-Federal 
entity; (3) detection of fraud, waste, and abuse by individuals in 
their operations and programs, but only to the extent that the 
information shared is necessary and relevant to verify pre-award and 
prepayment requirements prior to the release of Federal funds, prevent 
and recover improper payments for services rendered under programs of 
HUD or of those Federal agencies and non-Federal entities to which HUD 
provides information under this routine use.
    f. To contractors, grantees, experts, consultants, Federal 
agencies, and non-Federal entities, including, but not limited to, 
State and local governments and other research institutions or their 
parties, and entities and their agents with whom HUD has a contract, 
service agreement, grant, or cooperative agreement, when necessary to 
accomplish an agency function, related to a system of records, for the 
purposes of statistical analysis and research in support of program 
operations, management, performance monitoring, evaluation, risk 
management, and policy development, or to otherwise support the 
Department's mission. Records under this routine use may not be used in 
whole or in part to make decisions that affect the rights, benefits, or 
privileges of specific individuals. The results of the matched 
information may not be disclosed in identifiable form.
    g. To a recipient who has provided the agency with advance, 
adequate written assurance that the record provided from the system of 
records will be used solely for statistical research or reporting 
purposes. Records under this condition will be disclosed or transferred 
in a form that does not identify an individual.
    h. To contractors, grantees, experts, consultants and their agents, 
or others performing or working under a contract, service, grant, or 
cooperative agreement with HUD, when necessary to accomplish an agency 
function related to a system of records. Disclosure requirements are 
limited to only those data elements considered relevant to 
accomplishing an agency function. Individuals provided information 
under these routine use conditions are subject to Privacy Act 
requirements and disclosure limitations imposed on the Department.
    i. To contractors, experts and consultants with whom HUD has a 
contract, service agreement, or other assignment of the Department, 
when necessary to utilize relevant data for the purpose of testing new 
technology and systems designed to enhance program operations and 
performance.
    j. To appropriate Federal, State, local, tribal, or governmental 
agencies or multilateral governmental organizations responsible for 
investigating or prosecuting the violations of, or for enforcing or 
implementing, a statute, rule, regulation, order, or license, where HUD 
determines that the information would assist in the enforcement of 
civil or criminal laws. To third parties during the course of a law 
enforcement investigation, to the extent necessary to obtain 
information pertinent to the investigation, provided the disclosure of 
such information is appropriate to the proper performance of the 
official duties of the officer making the disclosure.
    k. To a court, magistrate, administrative tribunal, or arbitrator 
in the course of presenting evidence, including disclosures to opposing 
counsel or witnesses in the course of civil discovery, litigation, 
mediation, or settlement negotiations; or in connection with criminal 
law proceedings; or in response to a subpoena or to a prosecution 
request when such records to be released are specifically approved by a 
court provided order. To appropriate Federal, State, local, tribal, or 
governmental agencies or multilateral governmental organizations 
responsible for investigating or prosecuting the violations of, or for 
enforcing or implementing, a statute, rule, regulation, order, or 
license, where HUD determines that the information would assist in the 
enforcement of civil or criminal laws. To third parties during the 
course of a law enforcement investigation to the extent necessary to 
obtain information pertinent to the investigation, provided disclosure 
is appropriate to the proper performance of the official duties of the 
officer making the disclosure.
    To another agency or to an instrumentality of any governmental 
jurisdiction within or under the control of the United States for a 
civil or criminal law enforcement activity if the activity is 
authorized by law, and if the head of the agency or instrumentality has 
made a written request to the agency that maintains the record, 
specifying the particular portion desired and the law enforcement 
activity for which the record is sought.
    l. To the Department of Justice (DOJ) when seeking legal advice for 
a HUD initiative or in response to DOJ's request for the information, 
after either HUD or DOJ determine that such information is relevant to 
DOJ's representatives of the United States or any other components in 
legal proceedings before a court or adjudicative body, provided that, 
in each case, the agency also determines prior to disclosure that 
disclosure of the records to DOJ is a use of the information contained 
in the records that is compatible with the purpose for which HUD 
collected the records. HUD on its own may disclose records in this 
system of records in legal proceedings

[[Page 7211]]

before a court or administrative body after determining that the 
disclosure of the records to the court or administrative body is a use 
of the information contained in the records that is compatible with the 
purpose for which HUD collected the records.
    To the IRS for reporting of payments, forgiveness of debt, and 
property sales under section 6109 of the Internal Revenue Code. A 
subset of Loan Servicing/Claims and Vendor Information is provided. To 
banks holding escrow monies for the purpose of establishing interest 
bearing accounts and reporting of interest payments to the IRS under 
section 6109 of the Internal Revenue Code. A subset of Loan Servicing/
Claims data is provided. To credit reporting agencies for the purposed 
of reporting delinquencies under 5 U.S. Code 552a. A subset of Loan 
Servicing/Claims data is provided. To UCC filing organization for the 
purpose of filing UCC Article 9 secured party interest on behalf of HUD 
under the Uniform Commercial Code Article 9. A subset of Uniform 
Commercial Code (UCC)/202 data is provided.
    To appropriate agencies, entities, and persons as necessary when:
    1. HUD suspects or has confirmed that there has been a breach of 
the system of records;
    2. HUD has determined that as a result of the suspected or 
confirmed breach there is a risk of harm to individuals, HUD (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 HUD efforts to 
respond to the suspected or confirmed breach or to prevent, minimize, 
or remedy such harm.
    4. To another Federal agency or Federal entity, when HUD determines 
that information from this system of records is reasonably necessary to 
assist the recipient agency or entity in:
    5. Responding to a suspected or confirmed breach or,
    6. 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.

Policies and Practices for Storage of Records:
    Records in CSMS are stored electronically in a secure data center 
at the primary site in Silver Spring, MD and at a secure data center at 
the Disaster Recovery Site in Columbus, OH. Encrypted backup tapes are 
stored in a secure vault at an alternate storage site in Rockville, MD. 
Paper records are stored in locked file cabinets in limited access 
areas of a secure facility with 24 hour monitoring and other physical 
protection measures. Paper records are stored in a secure location and 
retrieved by staff according to their level of authorization.

Policies and Practices for Retrieval of Records:
    Electronic records are retrieved via a variety of CSMS reports and 
data screens by authorized users of CSMS according to their level of 
authorization. The primary method of retrieval is Integrated Real 
Estate Management System (IREMS) id or FHA loan number.

Policies and Practices for Retention and Disposal of Records:
    Record retention use and disposal practices are governed by 44 
U.S.C. Chapter 33. On-line data is kept for the life of the system/
contract, based on the contractual requirement to provide full loan 
histories. Backup and Recovery digital media are destroyed or otherwise 
rendered irrecoverable per NIST SP 800-88 Rev 1 ``Guidelines for Media 
Sanitization.'' Hard copy documents held by the contractor are retired 
per the Performance Work Statement and HUD Handbook 2225.6, Records 
Disposition Schedules and HUD Handbook 2228.2, General Records 
Schedules. The system contractor will purge the information at contract 
termination per the Transition-Out Plan.

Administrative, Technical, and Physical Safeguards:
    Electronic records are maintained in secured areas within the 
system. Access is limited to authorized personnel with a need-to-know 
based on unique user credentials and confidential passwords. Physical 
entry by unauthorized person is restricted though the use of locks, 
guards, passwords, and/or other security measures. Policy and standard 
operating procedures are implemented and disseminated to system users 
to ensure records are safeguarded, including rules of behavior 
implementation.

Record Access Procedures:
    For information, assistance, or inquiry about the existence of 
records, contact Marcus Smallwood, Acting, Chief Privacy Officer 451 
Seventh Street SW, Room 10139, Washington, DC 20410, telephone number 
(202) 708-3055. When seeking records about yourself from this system of 
records or any other Housing and Urban Development (HUD) system of 
records, your request must conform with the Privacy Act regulations set 
forth in 24 CFR part 16. You must first verify your identity, meaning 
that you must provide your full name, address, and date and place of 
birth. You must sign your request, and your signature must either be 
notarized or submitted under 28 U.S.C.1746, a law that permits 
statements to be made under penalty of perjury as a substitute for 
notarization. In addition, your request should:
    a. Explain why you believe HUD would have information on you.
    b. Identify which Office of HUD you believe has the records about 
you.
    c. Specify when you believe the records would have been created.
    d. Provide any other information that will help the Freedom of 
Information Act (FOIA), staff determine which HUD office may have 
responsive records.
    If your request is seeking records pertaining to another living 
individual, you must include a statement from that individual 
certifying their agreement for you to access their records. Without the 
above information, the HUD FOIA Office may not conduct an effective 
search, and your request may be denied due to lack of specificity or 
lack of compliance with regulations.

Contesting Record Procedures:
    The Department's rules for contesting contents of records and 
appealing initial denials appear in 24 CFR part 16, Procedures for 
Inquiries. Additional assistance may be obtained by contacting John 
Bravacos, Senior Agency Official for Privacy, 451 Seventh Street SW, 
Room 10139, Washington, DC 20410, or the HUD Departmental Privacy 
Appeals Officers, Office of General Counsel, Department of Housing and 
Urban Development, 451 Seventh Street SW, Washington, DC 20410.

Notification Procedures:
    Individuals seeking notification of and access to any record 
contained in this system of records, or seeking to contest its content, 
may submit a request in writing to the Privacy Office at the address 
provided above or to the component's FOIA Officer, whose contact 
information can be found at http://www.hud.gov/foia under ``contact.'' 
If an individual believes more than one component maintains Privacy Act 
records concerning him or her the individual may submit the request to 
the Chief Privacy Officer, HUD, 451 Seventh Street SW, Room 10139, 
Washington, DC 20410.

[[Page 7212]]

Exemptions Promoulgated for the System:
    None.

History:
    None.

    Dated: February 8, 2018.
John Bravacos,
Senior Agency Official for Privacy.
[FR Doc. 2018-03393 Filed 2-16-18; 8:45 am]
 BILLING CODE 4210-67-P



                                                7208                        Federal Register / Vol. 83, No. 34 / Tuesday, February 20, 2018 / Notices

                                                standard lower than the basic range in                  DEPARTMENT OF HOUSING AND                             Administration (FHA) an agency of the
                                                accordance with 24 CFR 982.503(d).                      URBAN DEVELOPMENT                                     US Department of Housing and Urban
                                                   Comment: The zero bedroom and one-                                                                         Development. The system supports asset
                                                                                                        [Docket No. FR–7009–N–01]
                                                bedroom FMRs are the same. Please                                                                             servicing and accounting for HUD held
                                                verify.                                                 Privacy Act of 1974, System of                        and HUD-owned multifamily assets and
                                                   HUD Response: This is correct. HUD                   Records; Notice: Comprehensive                        is a subsidiary ledger to the FHA general
                                                does not allow the zero-bedroom FMR                     Servicing and Management System                       ledger. CSMS supports several
                                                to be greater than the one-bedroom                                                                            management and accounting functions
                                                FMR, so where it would be higher, it is                 AGENCY:  Office of Asset Management                   for these loans and properties, including
                                                set at the one-bedroom FMR. Zero-                       and Portfolio Oversight (OAMPO), HUD.                 financial recordkeeping, performance
                                                bedroom units, or efficiencies, represent               ACTION: Notice of a new system of                     analysis, and status reporting for HUD’s
                                                a much smaller segment of the rental                    records.                                              financial and business managers. CSMS
                                                market population than one-bedroom                                                                            is a proprietary system that maintains
                                                units and their rents may be skewed in                  SUMMARY:   In accordance with the                     both Business Identifiable Information
                                                some areas by a preponderance of the                    Privacy Act of 1974, the Department of                (BII) and PII.
                                                units in newer buildings and/or                         Housing and Urban Development                            This system of records incorporates
                                                buildings with better amenities.                        (HUD), Office of Asset Management and                 Federal privacy requirements and HUD
                                                   Comment: Small Area FMRs should                      Portfolio Oversight (OAMPO) provides                  policy requirements. The Privacy Act
                                                not be required. SAFMRs will increase                   public notice that it proposes to                     provides certain safeguards for an
                                                the complexity in administering the                     establish a new system, Department of                 individual against an invasion of
                                                voucher program by increasing the                       Housing and Urban Development                         personal privacy by requiring Federal
                                                number of payment schedules. Also,                      System of Records Titled,                             agencies to protect records in an agency
                                                many ZIP Codes where voucher holders                    ‘‘Comprehensive Servicing and                         system of records from unauthorized
                                                live have lower SAFMRs that will force                  Monitoring System (CSMS) P085’’.                      disclosure, ensure that information is
                                                voucher holders out of neighborhoods                    DATES: March 22, 2018.                                current for its intended use, and that
                                                where they have lived their entire lives                   Comments Due Date: March 22, 2018.                 adequate safeguards are provided to
                                                to areas away from their support groups.                ADDRESSES: You may submit comments,                   prevent misuse of such information. The
                                                   HUD Response: Small Area FMRs                        identified by docket number and title,                notice reflects the Department’s focus
                                                (SAFMRs) are required in the                            by one of the following methods:                      on industry best practices in protecting
                                                administration of the housing choice                       Federal e-Rulemaking Portal: http://               the personal privacy of the individuals
                                                voucher (HCV) program in a limited                      www.regulations.gov. Follow the                       covered by each system notification.
                                                number of metropolitan areas where                      instructions provided on that site to                 This notice states the name and location
                                                voucher holders are highly concentrated                 submit comments electronically.                       of the record system, the authority for
                                                in areas of concentrated low income and                    Fax: 202–619–8365.                                 and manner of its operations, the
                                                where SAFMRs are likely to be an                           Email: privacy@hud.gov.                            categories of individuals it covers, the
                                                effective tool in helping HCV holders                      Mail: Attention: Housing and Urban                 records it contains, the sources of the
                                                access units in higher opportunity areas.               Development, Privacy Office; John                     information for those records, the
                                                   HUD included provisions in the                       Bravacos, The Executive Secretariat; 451              routine uses made of the records, and
                                                SAFMR rule to provide PHAs the ability                  Seventh Street SW, Room 10139;                        the system of records exemption types.
                                                to maintain payment standards at                        Washington, DC 20410.                                 In addition, the notice includes the
                                                current levels for in-place tenants                     FOR FURTHER INFORMATION CONTACT: For
                                                                                                                                                              business address of the HUD officials
                                                should the PHA choose to do so.                         general questions please contact: John                who will inform interested persons of
                                                   To assist with the administrative                    Bravacos, SAOP, Department of Housing                 the procedures whereby they may gain
                                                complexity of converting to SAFMRs,                     and Urban Development, 451 Seventh                    access to and/or request amendments to
                                                HUD has tasked a Technical Assistance                   Street SW, Washington, DC 20410;                      records pertaining to them. The routine
                                                provider to develop training materials                  telephone number 202–708–1515 for                     uses that apply to this publication are
                                                and to conduct in-person trainings for                  privacy issues please contact: Senior                 reiterated based on past publication to
                                                all PHAs who are required to implement                  Agency Official, John Bravacos.                       clearly communicate the ways in which
                                                SAFMRs.                                                                                                       HUD continues to conduct some of its
                                                                                                        SUPPLEMENTARY INFORMATION: This
                                                                                                                                                              business practices. In accordance with 5
                                                III. Environmental Impact                               system of records titled P085—
                                                                                                                                                              U.S.C. 552a(e)(4) and (11), HUD has
                                                                                                        Comprehensive Servicing and
                                                   This Notice makes changes in FMRs                                                                          provided a report of this new system to
                                                                                                        Monitoring System (CSMS), Department
                                                for two FMR areas and does not                                                                                the Office of Management and Budget
                                                                                                        of Housing and Urban Development
                                                constitute a development decision                                                                             (OMB), the Senate Committee on
                                                                                                        (HUD), Office of Asset Management and
                                                affecting the physical condition of                                                                           Homeland Security and Governmental
                                                                                                        Portfolio Oversight (OAMPO). P–085–
                                                specific project areas or building sites.                                                                     Affairs, and the House Committee on
                                                                                                        CSMS is operated by HUD’s OAMPO,
                                                Accordingly, under 24 CFR 50.19(c)(6),                                                                        Oversight and Government Reform as
                                                                                                        and includes personally identifiable
                                                this Notice is categorically excluded                                                                         instructed by OMB Circular No. A–108,
                                                                                                        information (PII) provided on or about
                                                from environmental review under the                                                                           ‘‘Federal Agencies Responsibilities for
                                                                                                        families receiving rental housing
                                                National Environmental Policy Act of                                                                          Review, Reporting, and Publication
                                                                                                        assistance, multifamily property
                                                1969 (42 U.S.C. 4321).                                                                                        under the Privacy Act.’’
                                                                                                        owners, multifamily vendors, and HUD
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                                                  Dated: February 13, 2018.                             employees who have system access,                     SYSTEM NAME AND NUMBER
                                                Todd M. Richardson,                                     which information is retrieved by a                     P085—COMPREHENSIVE
                                                Deputy Assistant Secretary, Office of Policy            name or unique identifier. CSMS,                      SERVICING AND MONITORING
                                                Development, Office of Policy Development               identified in HUD’s Inventory of
                                                and Research.
                                                                                                                                                              SYSTEM (CSMS)
                                                                                                        Systems as P085, supports the
                                                [FR Doc. 2018–03398 Filed 2–16–18; 8:45 am]             accounting and asset management                       SECURITY CLASSIFICATION:
                                                BILLING CODE 4210–67–P                                  functions for the Federal Housing                        UNCLASSIFIED, BUT SENSITIVE


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                                                                            Federal Register / Vol. 83, No. 34 / Tuesday, February 20, 2018 / Notices                                             7209

                                                SYSTEM LOCATION:                                        and Demonstration preservation                           • HUD-Owned Property: Property
                                                  Department of Housing and Urban                       programs of the Office of                             names, addresses, authorized contacts
                                                Development, 451 Seventh Street SW,                     Recapitalization (RECAP). CSMS also                   names and addresses, phone numbers,
                                                Washington, DC 20410 or at the                          provides property management                          email addresses; property financial
                                                locations of the Business Service                       servicing and accounting for HUD-                     account data such as income and
                                                Provider/Contractor under contract with                 owned properties or mortgagees-in-                    expense; acquisition data; sale data,
                                                HUD.                                                    possession for use by HUD and its                     potential bidders, bid packages, closing
                                                                                                        property management contractor.                       activities; vendor/business partner
                                                SYSTEM MANAGER(S):
                                                                                                                                                              (banking information, TIN/SSN number,
                                                  Robert Iber, Department of Housing                    CATEGORIES OF INDIVIDUALS COVERED BY THE
                                                                                                        SYSTEM:
                                                                                                                                                              routing, account numbers, small
                                                and Urban Development, Office of Asset                                                                        business identifier, and other
                                                Management and Portfolio Oversight,                       (e.g., all participants of certain HUD
                                                                                                                                                              socioeconomic data); accounting data
                                                451 Seventh Street SW, Washington, DC                   Rental Housing Assistance Programs,
                                                                                                                                                              including debits and credits to HUD
                                                20410, (202) 708–3055.                                  and/or HUD staff). CSMS collects,
                                                                                                                                                              accounts based on transaction events.
                                                                                                        processes, and retains information from
                                                                                                                                                                 • HUD-Owned Property Tenant:
                                                AUTHORITY FOR MAINTENANCE OF THE SYSTEM:                the following individuals:
                                                                                                                                                              Tenants’ names, addresses, social
                                                  HUD/FHA collects social security                        • Families receiving Housing
                                                                                                        assistance from HUD-administered                      security number, marital status, gender,
                                                numbers during the FHA loan                                                                                   family members; lease information,
                                                endorsement process and by request via                  Multifamily programs administered by
                                                                                                        the Multifamily Property Disposition                  including rent, subsidies, fees,
                                                IRS Form W–9 to update its records.                                                                           collections, history, and eviction status.
                                                Tenant information is collected by HUD                  Division in Fort Worth, TX.
                                                                                                          • Multifamily Property Owners                          • Uniform Commercial Code (UCC)/
                                                contractors under the National Housing                                                                        202: Property names, addresses,
                                                Act (12 U.S.C 1701 et seq.). CSMS                       established at the time that the FHA
                                                                                                        loan is executed.                                     authorized contacts’ names and
                                                provides servicing for loans acquired                                                                         addresses, phone numbers, email
                                                through the payment of an insurance                       • Vendors to ensure, preserve and
                                                                                                        protect the property, including but not               addresses; loan maturity date; status;
                                                claims under Housing Act Sections 202,                                                                        UCC filing by jurisdiction due dates,
                                                207, 223(f), 236, 221(d)(3), 221 (d)(4),                limited to electricians, plumbers,
                                                                                                        landscape contractors, security services,             filing costs, continuation data.
                                                232, and 242. In addition, CSMS
                                                includes Mark to Market loans                           advertisers, painters and foreclosure                 RECORD SOURCE CATEGORIES:
                                                including Demonstration preservation                    commissioners.                                           Records in the system are obtained
                                                                                                          • HUD employees who have CSMS
                                                programs from the Multifamily Assisted                                                                        through a variety of HUD/FHA loan
                                                                                                        access for entering and tracking
                                                Housing Reform and Affordability Act                                                                          documents, completed W–9 forms,
                                                                                                        information.
                                                of 1997 (MAHRA) (42 U.S.C. 1437f) and                                                                         investment account enrollment forms,
                                                Demonstration preservation programs of                  CATEGORIES OF RECORDS IN THE SYSTEM:                  and tenant lease records. Information is
                                                the Office of Recapitalization (RECAP).                    • Loan Servicing/Claims: Mortgagors/               entered into the system by HUD/FHA
                                                CSMS collects and shares SSNs and PII                   Borrowers and authorized contacts’                    staff or its contractors. This information
                                                externally with credit reporting agencies               names and addresses, Borrower’s TIN/                  is not received electronically from
                                                (pursuant to 5 U.S. Code 552a), banks                   Social Security Numbers, phone                        another system. The information is
                                                (pursuant to Section 6109 of the Internal               numbers; email addresses; banking                     released by HUD for entry into CSMS.
                                                Revenue Code), and with the IRS                         information (institutional information,                  Routine uses of records maintained in
                                                (pursuant to Section 6109 of the Internal               routing, account numbers and account                  the system, including categories of users
                                                Revenue Code).                                          type); loan amounts (assigned balance,                and the purposes of such uses. In
                                                                                                        unpaid principal balance, face amount),               addition to those disclosures generally
                                                PURPOSE(S) OF THE SYSTEM:                                                                                     permitted under 5 U.S.C. Section
                                                                                                        interest rates, loan terms, and loan
                                                   CSMS is a loan servicing, property                   statuses; claim data (amount, expenses,               552A(B) of the Privacy Act, all or a
                                                management, and accounting system.                      interest paid by HUD, certificate of                  portion of the records or information
                                                The purpose of the system is to bill and                claim liability); payment and other                   contained in this system may be
                                                collect funds owed to HUD/FHA, to                       financial account data such as loan                   disclosed to authorized entities, as is
                                                provide program information about loan                  balances, loan history, interest accrued,             determined to be relevant and
                                                repayment and status, to manage                         fees incurred, real estate property                   necessary, outside the Department of
                                                investment of reserve for replace funds,                information, property taxes and                       Housing and Urban Development as a
                                                to process and reimburse property                       insurance amounts, reserve for                        routine use pursuant to 5 U.S.C.
                                                managers or vendors for expenses                        replacement escrow accounts and                       552A(B)(3), as follows:
                                                incurred in managing multifamily                        related invested escrows; accounting                     1. To appropriate agencies, entities,
                                                properties owned by the Department, to                  data including debits and credits to                  and persons for disclosures which are
                                                track lease information for tenants living              HUD accounts based on transaction                     compatible with the purpose for which
                                                in HUD-owned properties, and to                         events.                                               the records in this system were
                                                account for all transactions on this                       • Vendor Information: Service fees,                collected, as set forth by Appendix I—
                                                portfolio.                                              late fees, and other billing data;                    HUD’s Routine Use Inventory Notice
                                                   CSMS is a subsidiary ledger to the                   collection history; expenses incurred for             published in the Federal Register (80
                                                FHA’s general ledger. CSMS provides                     foreclosure and acquisition, protection               FR 81837–81840), as follows:
                                                servicing and accounting for                                                                                     a. To the National Archives and
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                                                                                                        and preservation, attorney fees, special
                                                multifamily loans acquired through the                  assessments; disbursements for taxes,                 Records Administration or to the
                                                payment of an insurance claims under                    insurance, and any other miscellaneous                General Services Administration for
                                                various Sections of the National                        disbursements; Mortgagee-in-Possession                records having enough historical or
                                                Housing Act (12 U.S.C 1701 et seq.),                    activity, appraisals, closing costs; asset            other value to warrant continued
                                                including Sections 221(d)(3) and 221                    sales, other loan termination data; UCC               preservation by the United States
                                                (d)(4), 202, 207, 223(f), 232 and 242,                  and filings by jurisdiction with due                  Government, or for inspection under
                                                236, and loans from the Mark2Market                     dates, filing costs, continuation data.               Title 44 U.S.C. 2904 and 2906. Loan


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                                                7210                        Federal Register / Vol. 83, No. 34 / Tuesday, February 20, 2018 / Notices

                                                Servicing and HUD-Owned Property                        prepayment requirements prior to the                  HUD determines that the information
                                                hard-copy documentation is provided.                    release of Federal funds, prevent and                 would assist in the enforcement of civil
                                                   b. To a congressional office from the                recover improper payments for services                or criminal laws. To third parties during
                                                record of an individual, in response to                 rendered under programs of HUD or of                  the course of a law enforcement
                                                an inquiry from that congressional office               those Federal agencies and non-Federal                investigation, to the extent necessary to
                                                made at the request of that individual.                 entities to which HUD provides                        obtain information pertinent to the
                                                Loan Servicing/Claims, Vendor, HUD-                     information under this routine use.                   investigation, provided the disclosure of
                                                Owned Property, HUD-Owned Property                         f. To contractors, grantees, experts,              such information is appropriate to the
                                                tenant, and UCC/202 information is                      consultants, Federal agencies, and non-               proper performance of the official duties
                                                provided as requested.                                  Federal entities, including, but not                  of the officer making the disclosure.
                                                   c. To contractors performing or                      limited to, State and local governments                 k. To a court, magistrate,
                                                working under a contract with HUD,                      and other research institutions or their              administrative tribunal, or arbitrator in
                                                when necessary to accomplish an                         parties, and entities and their agents                the course of presenting evidence,
                                                agency function related to this system of               with whom HUD has a contract, service                 including disclosures to opposing
                                                records. Disclosure requirements are                    agreement, grant, or cooperative                      counsel or witnesses in the course of
                                                limited to only those data elements                     agreement, when necessary to                          civil discovery, litigation, mediation, or
                                                considered relevant to accomplishing an                 accomplish an agency function, related                settlement negotiations; or in
                                                agency function. Individuals provided                   to a system of records, for the purposes              connection with criminal law
                                                information under these routine use                     of statistical analysis and research in               proceedings; or in response to a
                                                conditions are subject to Privacy Act                   support of program operations,                        subpoena or to a prosecution request
                                                requirements and disclosure limitations                 management, performance monitoring,                   when such records to be released are
                                                imposed on the Department. Loan                         evaluation, risk management, and policy               specifically approved by a court
                                                Servicing/Claims, Vendor Information,                   development, or to otherwise support                  provided order. To appropriate Federal,
                                                HUD-Owned Property Information,                         the Department’s mission. Records                     State, local, tribal, or governmental
                                                HUD-Owned Property tenant, and UCC/                     under this routine use may not be used                agencies or multilateral governmental
                                                202 is provided as requested.                           in whole or in part to make decisions                 organizations responsible for
                                                   d. To appropriate Federal, State, and                that affect the rights, benefits, or                  investigating or prosecuting the
                                                local governments, or persons, pursuant                 privileges of specific individuals. The               violations of, or for enforcing or
                                                to a showing of compelling                              results of the matched information may                implementing, a statute, rule,
                                                circumstances affecting the health or                   not be disclosed in identifiable form.                regulation, order, or license, where HUD
                                                safety or vital interest of an individual                  g. To a recipient who has provided                 determines that the information would
                                                or data subject, including assisting such               the agency with advance, adequate                     assist in the enforcement of civil or
                                                agencies or organizations in preventing                 written assurance that the record                     criminal laws. To third parties during
                                                the exposure to or transmission of a                    provided from the system of records                   the course of a law enforcement
                                                communicable or quarantinable disease,                  will be used solely for statistical                   investigation to the extent necessary to
                                                or to combat other significant public                   research or reporting purposes. Records               obtain information pertinent to the
                                                health threats, if upon such disclosure                 under this condition will be disclosed                investigation, provided disclosure is
                                                appropriate notice was transmitted to                   or transferred in a form that does not                appropriate to the proper performance
                                                the last known address of such                          identify an individual.                               of the official duties of the officer
                                                individual to identify the health threat                   h. To contractors, grantees, experts,              making the disclosure.
                                                or risk. To a consumer reporting agency,                consultants and their agents, or others                 To another agency or to an
                                                when trying to collect a claim owed on                  performing or working under a contract,               instrumentality of any governmental
                                                behalf of the Government, in accordance                 service, grant, or cooperative agreement              jurisdiction within or under the control
                                                with 31 U.S.C. 3711(e). To Federal,                     with HUD, when necessary to                           of the United States for a civil or
                                                State, and local agencies, their                        accomplish an agency function related                 criminal law enforcement activity if the
                                                employees, and agents for the purpose                   to a system of records. Disclosure                    activity is authorized by law, and if the
                                                of conducting computer matching                         requirements are limited to only those                head of the agency or instrumentality
                                                programs as regulated by the Privacy                    data elements considered relevant to                  has made a written request to the agency
                                                Act of 1974, as amended (5 U.S.C. 552a).                accomplishing an agency function.                     that maintains the record, specifying the
                                                   e. To Federal agencies, non-Federal                  Individuals provided information under                particular portion desired and the law
                                                entities, their employees, and agents                   these routine use conditions are subject              enforcement activity for which the
                                                (including contractors, their agents or                 to Privacy Act requirements and                       record is sought.
                                                employees; employees or contractors of                  disclosure limitations imposed on the                   l. To the Department of Justice (DOJ)
                                                the agents or designated agents); or                    Department.                                           when seeking legal advice for a HUD
                                                contractors, their employees or agents                     i. To contractors, experts and                     initiative or in response to DOJ’s request
                                                with whom HUD has a contract, service                   consultants with whom HUD has a                       for the information, after either HUD or
                                                agreement, grant, cooperative                           contract, service agreement, or other                 DOJ determine that such information is
                                                agreement, or computer matching                         assignment of the Department, when                    relevant to DOJ’s representatives of the
                                                agreement for the purpose of: (1)                       necessary to utilize relevant data for the            United States or any other components
                                                Detection, prevention, and recovery of                  purpose of testing new technology and                 in legal proceedings before a court or
                                                improper payments; (2) detection and                    systems designed to enhance program                   adjudicative body, provided that, in
                                                prevention of fraud, waste, and abuse in                                                                      each case, the agency also determines
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                                                                                                        operations and performance.
                                                major Federal programs administered by                     j. To appropriate Federal, State, local,           prior to disclosure that disclosure of the
                                                a Federal agency or non-Federal entity;                 tribal, or governmental agencies or                   records to DOJ is a use of the
                                                (3) detection of fraud, waste, and abuse                multilateral governmental organizations               information contained in the records
                                                by individuals in their operations and                  responsible for investigating or                      that is compatible with the purpose for
                                                programs, but only to the extent that the               prosecuting the violations of, or for                 which HUD collected the records. HUD
                                                information shared is necessary and                     enforcing or implementing, a statute,                 on its own may disclose records in this
                                                relevant to verify pre-award and                        rule, regulation, order, or license, where            system of records in legal proceedings


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                                                                            Federal Register / Vol. 83, No. 34 / Tuesday, February 20, 2018 / Notices                                            7211

                                                before a court or administrative body                   and at a secure data center at the                    Housing and Urban Development (HUD)
                                                after determining that the disclosure of                Disaster Recovery Site in Columbus,                   system of records, your request must
                                                the records to the court or                             OH. Encrypted backup tapes are stored                 conform with the Privacy Act
                                                administrative body is a use of the                     in a secure vault at an alternate storage             regulations set forth in 24 CFR part 16.
                                                information contained in the records                    site in Rockville, MD. Paper records are              You must first verify your identity,
                                                that is compatible with the purpose for                 stored in locked file cabinets in limited             meaning that you must provide your full
                                                which HUD collected the records.                        access areas of a secure facility with 24             name, address, and date and place of
                                                   To the IRS for reporting of payments,                hour monitoring and other physical                    birth. You must sign your request, and
                                                forgiveness of debt, and property sales                 protection measures. Paper records are                your signature must either be notarized
                                                under section 6109 of the Internal                      stored in a secure location and retrieved             or submitted under 28 U.S.C.1746, a law
                                                Revenue Code. A subset of Loan                          by staff according to their level of                  that permits statements to be made
                                                Servicing/Claims and Vendor                             authorization.                                        under penalty of perjury as a substitute
                                                Information is provided. To banks                                                                             for notarization. In addition, your
                                                                                                        POLICIES AND PRACTICES FOR RETRIEVAL OF
                                                holding escrow monies for the purpose                                                                         request should:
                                                                                                        RECORDS:
                                                of establishing interest bearing accounts                                                                       a. Explain why you believe HUD
                                                and reporting of interest payments to                     Electronic records are retrieved via a
                                                                                                                                                              would have information on you.
                                                the IRS under section 6109 of the                       variety of CSMS reports and data
                                                                                                        screens by authorized users of CSMS                     b. Identify which Office of HUD you
                                                Internal Revenue Code. A subset of Loan                                                                       believe has the records about you.
                                                Servicing/Claims data is provided. To                   according to their level of authorization.
                                                                                                        The primary method of retrieval is                      c. Specify when you believe the
                                                credit reporting agencies for the                                                                             records would have been created.
                                                purposed of reporting delinquencies                     Integrated Real Estate Management
                                                                                                        System (IREMS) id or FHA loan                           d. Provide any other information that
                                                under 5 U.S. Code 552a. A subset of                                                                           will help the Freedom of Information
                                                Loan Servicing/Claims data is provided.                 number.
                                                                                                                                                              Act (FOIA), staff determine which HUD
                                                To UCC filing organization for the                      POLICIES AND PRACTICES FOR RETENTION AND              office may have responsive records.
                                                purpose of filing UCC Article 9 secured                 DISPOSAL OF RECORDS:
                                                                                                                                                                If your request is seeking records
                                                party interest on behalf of HUD under                      Record retention use and disposal                  pertaining to another living individual,
                                                the Uniform Commercial Code Article 9.                  practices are governed by 44 U.S.C.                   you must include a statement from that
                                                A subset of Uniform Commercial Code                     Chapter 33. On-line data is kept for the              individual certifying their agreement for
                                                (UCC)/202 data is provided.                             life of the system/contract, based on the             you to access their records. Without the
                                                   To appropriate agencies, entities, and               contractual requirement to provide full               above information, the HUD FOIA
                                                persons as necessary when:                              loan histories. Backup and Recovery                   Office may not conduct an effective
                                                   1. HUD suspects or has confirmed that                digital media are destroyed or otherwise              search, and your request may be denied
                                                there has been a breach of the system of                rendered irrecoverable per NIST SP                    due to lack of specificity or lack of
                                                records;                                                800–88 Rev 1 ‘‘Guidelines for Media                   compliance with regulations.
                                                   2. HUD has determined that as a                      Sanitization.’’ Hard copy documents
                                                result of the suspected or confirmed                    held by the contractor are retired per the            CONTESTING RECORD PROCEDURES:
                                                breach there is a risk of harm to                       Performance Work Statement and HUD                      The Department’s rules for contesting
                                                individuals, HUD (including its                         Handbook 2225.6, Records Disposition                  contents of records and appealing initial
                                                information systems, programs, and                      Schedules and HUD Handbook 2228.2,                    denials appear in 24 CFR part 16,
                                                operations), the Federal Government, or                 General Records Schedules. The system                 Procedures for Inquiries. Additional
                                                national security; and                                  contractor will purge the information at              assistance may be obtained by
                                                   3. The disclosure made to such                       contract termination per the Transition-              contacting John Bravacos, Senior
                                                agencies, entities, and persons is                      Out Plan.                                             Agency Official for Privacy, 451 Seventh
                                                reasonably necessary to assist in
                                                                                                        ADMINISTRATIVE, TECHNICAL, AND PHYSICAL               Street SW, Room 10139, Washington,
                                                connection with HUD efforts to respond
                                                                                                        SAFEGUARDS:                                           DC 20410, or the HUD Departmental
                                                to the suspected or confirmed breach or
                                                                                                           Electronic records are maintained in               Privacy Appeals Officers, Office of
                                                to prevent, minimize, or remedy such
                                                                                                        secured areas within the system. Access               General Counsel, Department of
                                                harm.
                                                   4. To another Federal agency or                      is limited to authorized personnel with               Housing and Urban Development, 451
                                                Federal entity, when HUD determines                     a need-to-know based on unique user                   Seventh Street SW, Washington, DC
                                                that information from this system of                    credentials and confidential passwords.               20410.
                                                records is reasonably necessary to assist               Physical entry by unauthorized person                 NOTIFICATION PROCEDURES:
                                                the recipient agency or entity in:                      is restricted though the use of locks,
                                                   5. Responding to a suspected or                      guards, passwords, and/or other security                 Individuals seeking notification of
                                                confirmed breach or,                                    measures. Policy and standard operating               and access to any record contained in
                                                   6. Preventing, minimizing, or                        procedures are implemented and                        this system of records, or seeking to
                                                remedying the risk of harm to                           disseminated to system users to ensure                contest its content, may submit a
                                                individuals, the recipient agency or                    records are safeguarded, including rules              request in writing to the Privacy Office
                                                entity (including its information                       of behavior implementation.                           at the address provided above or to the
                                                systems, programs, and operations), the                                                                       component’s FOIA Officer, whose
                                                                                                        RECORD ACCESS PROCEDURES:                             contact information can be found at
                                                Federal Government, or national
                                                                                                           For information, assistance, or inquiry            http://www.hud.gov/foia under
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                                                security, resulting from a suspected or
                                                confirmed breach.                                       about the existence of records, contact               ‘‘contact.’’ If an individual believes
                                                                                                        Marcus Smallwood, Acting, Chief                       more than one component maintains
                                                POLICIES AND PRACTICES FOR STORAGE OF                   Privacy Officer 451 Seventh Street SW,                Privacy Act records concerning him or
                                                RECORDS:                                                Room 10139, Washington, DC 20410,                     her the individual may submit the
                                                  Records in CSMS are stored                            telephone number (202) 708–3055.                      request to the Chief Privacy Officer,
                                                electronically in a secure data center at               When seeking records about yourself                   HUD, 451 Seventh Street SW, Room
                                                the primary site in Silver Spring, MD                   from this system of records or any other              10139, Washington, DC 20410.


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                                                7212                          Federal Register / Vol. 83, No. 34 / Tuesday, February 20, 2018 / Notices

                                                EXEMPTIONS PROMOULGATED FOR THE SYSTEM:                    requires that we invite public comment                             FOR FURTHER INFORMATION CONTACT:
                                                   None.                                                   before issuing these permits.                                      Karen Marlowe, Permit Coordinator,
                                                                                                           DATES: We must receive written data or                             404–679–7097 (telephone) or 404–679–
                                                HISTORY:                                                                                                                      7081 (fax).
                                                                                                           comments on the applications at the
                                                   None.                                                   address given in ADDRESSES by March                                SUPPLEMENTARY INFORMATION:      We invite
                                                  Dated: February 8, 2018.                                 22, 2018.                                                          review and comment from local, State,
                                                John Bravacos,                                             ADDRESSES:                                                         and Federal agencies and the public on
                                                Senior Agency Official for Privacy.                          Reviewing Documents: Documents                                   applications we have received for
                                                [FR Doc. 2018–03393 Filed 2–16–18; 8:45 am]                and other information submitted with                               permits to conduct certain activities
                                                BILLING CODE 4210–67–P                                     the applications are available for review,                         with endangered and threatened species
                                                                                                           subject to the requirements of the                                 under section 10(a)(1)(A) of the
                                                                                                           Privacy Act and Freedom of Information                             Endangered Species Act of 1973, as
                                                                                                           Act, by any party who submits a written                            amended (16 U.S.C. 1531 et seq.; ESA),
                                                DEPARTMENT OF THE INTERIOR
                                                                                                           request for a copy of such documents to                            and our regulations in the Code of
                                                Fish and Wildlife Service                                  the following office within 30 days of                             Federal Regulations (CFR) at 50 CFR
                                                                                                           the date of publication of this notice                             part 17. With some exceptions, the ESA
                                                [FWS–R4–ES–2017–N004;                                      (see DATES): U.S. Fish and Wildlife                                prohibits activities with listed species
                                                FXES11140400000–189–FF04E00000]                            Service Regional Office, Ecological                                unless a Federal permit is issued that
                                                                                                           Services, 1875 Century Boulevard,                                  allows such activities. The ESA requires
                                                Endangered Species Recovery Permit
                                                                                                           Atlanta, GA 30345 (Attn: Karen                                     that we invite public comment before
                                                Applications
                                                                                                           Marlowe, Permit Coordinator).                                      issuing these permits.
                                                AGENCY:   Fish and Wildlife Service,                         Submitting Comments: If you wish to                              Public Availability of Comments
                                                Interior.                                                  comment, you may submit comments by
                                                ACTION: Notice of receipt of permit                        any one of the following methods:                                    Before including your address, phone
                                                applications; request for comment.                           • U.S. mail or hand-delivery: U.S.                               number, email address, or other
                                                                                                           Fish and Wildlife Service’s Regional                               personal identifying information in your
                                                SUMMARY:  We, the U.S. Fish and                            Office (see above).                                                comment, you should be aware that
                                                Wildlife Service, invite the public to                       • Email: permitsR4ES@fws.gov.                                    your entire comment—including your
                                                comment on the following applications                      Please include your name and return                                personal identifying information—may
                                                to conduct certain activities with                         address in your email message. If you do                           be made publicly available at any time.
                                                endangered species. With some                              not receive a confirmation from the U.S.                           While you can ask us in your comment
                                                exceptions, the Endangered Species Act                     Fish and Wildlife Service that we have                             to withhold your personal identifying
                                                (ESA) prohibits activities with listed                     received your email message, contact us                            information from public review, we
                                                species unless a Federal permit is issued                  directly at the telephone number listed                            cannot guarantee that we will be able to
                                                that allows such activities. The ESA                       in FOR FURTHER INFORMATION CONTACT.                                do so.
                                                                                                                       PERMIT APPLICATIONS
                                                     Permit                 Applicant                Species/numbers                 Location                          Activity                 Type of take          Permit action
                                                 application No.

                                                TE 63577A–2 ....     Mammoth Cave Na-           Gray bat (Myotis            Alabama, Georgia,                  Presence/absence sur-     Enter hibernacula, sal-     Renewal and
                                                                      tional Park, Mam-           grisescens), Indiana        Kentucky, Mis-                     veys.                     vage dead bats, cap-        Amendment.
                                                                      moth Cave, KY.              bat (M. sodalis),           sissippi, North Caro-                                        ture with mist nets or
                                                                                                  northern long-eared         lina, South Carolina,                                        harp traps, handle,
                                                                                                  bat (M.                     Tennessee, and Vir-                                          identify, collect hair
                                                                                                  septentrionalis).           ginia.                                                       samples, band,
                                                                                                                                                                                           radio-tag, PIT-tag,
                                                                                                                                                                                           light tag, and wing-
                                                                                                                                                                                           punch.
                                                TE 57873C–0 ....     Arkansas Natural Herit-    Yellowcheek darter          Arkansas ......................    Presence/absence sur-     Capture, handle, iden-      New.
                                                                       age Commission, Lit-       (Etheostoma moorei).                                           veys.                     tify, weigh, measure,
                                                                       tle Rock, AR.                                                                                                       and release.
                                                TE 102292–13 ...     Jeremy L. Jackson,         Gray bat (Myotis            Alabama, Arkansas,                 Presence/absence sur-     Enter hibernacula or        Renewal.
                                                                       Richmond, KY.              grisescens), Indiana        Connecticut, Dela-                 veys, studies to doc-     maternity roost
                                                                                                  bat (M. sodalis),           ware, Florida, Geor-               ument habitat use,        caves, salvage dead
                                                                                                  northern long-eared         gia, Illinois, Indiana,            and population moni-      bats, capture with
                                                                                                  bat (M.                     Iowa, Kansas, Ken-                 toring.                   mist nets or harp
                                                                                                  septentrionalis), and       tucky, Louisiana,                                            traps, handle, iden-
                                                                                                  Virginia big-eared bat      Maine, Massachu-                                             tify, collect hair sam-
                                                                                                  (Corynorhinus               setts, Michigan, Min-                                        ples, band, radio-tag,
                                                                                                  townsendii                  nesota, Mississippi,                                         light-tag, and wing-
                                                                                                  virginianus).               Missouri, Montana,                                           punch.
                                                                                                                              Nebraska, New
                                                                                                                              Hampshire, New Jer-
                                                                                                                              sey, New York, North
                                                                                                                              Carolina, North Da-
sradovich on DSK3GMQ082PROD with NOTICES




                                                                                                                              kota, Ohio, Okla-
                                                                                                                              homa, Pennsylvania,
                                                                                                                              Rhode Island, South
                                                                                                                              Carolina, South Da-
                                                                                                                              kota, Tennessee,
                                                                                                                              Texas, Vermont, Vir-
                                                                                                                              ginia, West Virginia,
                                                                                                                              Wisconsin, and Wyo-
                                                                                                                              ming.



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Document Created: 2018-02-17 02:29:48
Document Modified: 2018-02-17 02:29:48
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.
DatesMarch 22, 2018.
ContactFor general questions please contact: John Bravacos, SAOP, Department of Housing and Urban Development, 451 Seventh Street SW, Washington, DC 20410; telephone number 202-708-1515 for privacy issues please contact: Senior Agency Official, John Bravacos.
FR Citation83 FR 7208 

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