[Federal Register Volume 72, Number 16 (Thursday, January 25, 2007)]
[Notices]
[Pages 3410-3414]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-1176]


-----------------------------------------------------------------------

DEPARTMENT OF JUSTICE

[AAG/A Order No. 001-2007]


Privacy Act of 1974; System of Records

    Pursuant to the provisions of the Privacy Act of 1974, 5 U.S.C. 
552a, notice is given that the Department of Justice proposes to modify 
all of its systems of records, as identified in the list below.
    On October 30, 2006, the Department modified all of its systems of 
records to include a new routine use that allows disclosure to 
appropriate persons and entities for purposes of response and remedial 
efforts in the event that there has been a breach of the data contained 
in the systems. 71 FR 63,354 (October 30, 2006).
    In accordance with 5 U.S.C. 552a(e)(4) and (11), the public was 
given a 30-day period in which to comment; and the Office of Management 
and Budget (OMB), which has oversight responsibility under the Privacy 
Act, required a 40-day period in which to conclude its review of the 
systems.
    As a result of comments received, the Department is making a minor 
modification to the language of the routine use in order to provide 
greater clarity. A concern was raised that the condition set forth in 
clause (1) of the routine use (``when (1) it is suspected or confirmed 
that the security or confidentiality of information in the system of 
records has been compromised'') does not clearly identify precisely who 
has to suspect or confirm the compromise. While it was the intent of 
the drafters that it be the Department of Justice that must suspect or 
confirm the compromise, because that intent is expressed only 
implicitly in the routine use, the Department is modifying the language 
of the first condition to provide additional clarity.
    A description of the modification to the Department's systems of 
records is provided below. In accordance with 5 U.S.C. 552a(r), the 
Department has provided a report to OMB and the Congress. The new 
routine use will be effective January 25, 2007.

    Dated: January 22, 2007.
Lee J. Lofthus,
Assistant Attorney General for Administration.
    Department of Justice Privacy Act notices and citations follow. An 
asterisk (*) designates the last publication of the complete document 
in the Federal Register.

----------------------------------------------------------------------------------------------------------------
 
----------------------------------------------------------------------------------------------------------------
DOJ-001..........................  Accounting Systems for     06-03-04 *            69 FR 31406 *
                                    the Department of         01-03-06              71 FR 142
                                    Justice.
DOJ-002..........................  DOJ Computer Systems       12-30-99              64 FR 73585
                                    Activity & Access
                                    Records.
DOJ-003..........................  Correspondence Management  06-04-01 *            66 FR 29992 *
                                    Systems for the           06-29-01              66 FR 34743
                                    Department of Justice;    10-25-02              67 FR 65598
                                    Corrections.

[[Page 3411]]

 
DOJ-004..........................  Freedom of Information     06-04-01 *            66 FR 29994*
                                    Act, Privacy Act, and     06-29-01              66 FR 34743
                                    Mandatory
                                    Declassification Review
                                    Requests and
                                    Administrative Appeals;
                                    Corrections.
DOJ-005..........................  Nationwide Joint           09-07-06              71 FR 52821
                                    Automated Booking System
                                    (JABS).
DOJ-006..........................  Personnel Investigation    09-24-02 *            67 FR 59864 *
                                    and Security Clearance    11-10-04              69 FR 65224
                                    Records for the
                                    Department of Justice.
DOJ-007..........................  Reasonable Accommodations  05-16-02              67 FR 34955
                                    for the Department of
                                    Justice.
DOJ-008..........................  Department of Justice      10-29-03 *            68 FR 61696 *
                                    Grievance Records.        08-04-04              69 FR 47179
DOJ-009..........................  Emergency Contact Systems  01-12-04              69 FR 1762
                                    for the Department of
                                    Justice.
DOJ-010..........................  Leave Sharing Systems....  04-26-04 *            69 FR 22557 *
                                                              08-04-04              69 FR 47179
DOJ-011..........................  Access Control System      12-03-04              69 FR 70279
                                    (ACS).
DOJ-012..........................  Department of Justice      07-11-05 *            70 FR 39790 *
                                    Regional Data Exchange    12-02-05              70 FR 72315
                                    System (RDEX).
ASG-001..........................  General Files System of    04-27-04              69 FR 22872
                                    the Office of the
                                    Associate Attorney
                                    General.
ATF-001..........................  Administrative Record      01-24-03              68 FR 3551, 52
                                    System.
ATF-003..........................  Criminal Investigation     01-24-03              68 FR 3551, 53
                                    Report System.
ATF-006..........................  Internal Security Record   01-24-03              68 FR 3551, 55
                                    System.
ATF-007..........................  Personnel Record System..  01-24-03              68 FR 3551, 56
ATF-008..........................  Regulatory Enforcement     01-24-03              68 FR 3551, 58
                                    Record System.
ATF-009..........................  Technical and Scientific   01-24-03              68 FR 3551, 60
                                    Services Record System.
ATF-010..........................  Training and Professional  01-24-03              68 FR 3551, 62
                                    Development Record
                                    System.
ATR-001..........................  Antitrust Division Expert  10-13-89              54 FR 42061
                                    Witness File.
ATR-003..........................  Index of Defendants in     10-10-95              60 FR 52690
                                    Pending and Terminated
                                    Antitrust Cases.
ATR-004..........................  Statements by Antitrust    10-10-95              60 FR 52691
                                    Division Officials (ATD
                                    Speech File).
ATR-005..........................  Antitrust Management       10-17-88              53 FR 40502
                                    Information System
                                    (AMIS)--Time Reporter.
ATR-006..........................  Antitrust Management       02-20-98 *            63 FR 8659*
                                    Information System        03-29-01              66 FR 17200
                                    (AMIS)--Monthly Report.
ATR-007..........................  Antitrust Division Case    10-10-95              60 FR 52692
                                    Cards.
ATR-009..........................  Public Complaints and      11-17-80              45 FR 75902
                                    Inquiries File.
ATR-009..........................  Consumer Inquiry Index...  09-30-77              42 FR 53396
ATR-014..........................  Civil Investigative        10-10-95              60 FR 52694
                                    Demand (CID) Tracking
                                    System.
BIA-001..........................  Decisions of the Board of  02-04-83              48 FR 5331
                                    Immigration Appeals.
BIA-002..........................  Roster of Organizations    11-17-80              45 FR 75908
                                    and their Accredited
                                    Representatives
                                    Recognized by the Board
                                    of Immigration Appeals.
BOP-001..........................  Prison Security and        06-18-02              67 FR 41449
                                    Intelligence Record
                                    System.
BOP-004..........................  Inmate Administrative      09-09-02              67 FR 57244
                                    Remedy Record System.
BOP-005..........................  Inmate Central Records     05-09-02              67 FR 31371
                                    System.
BOP-006..........................  Inmate Trust Fund          03-15-02              67 FR 11711
                                    Accounts and Commissary
                                    Record System.
BOP-007..........................  Inmate Physical and        03-15-02              67 FR 11712
                                    Mental Health Record
                                    System.
BOP-008..........................  Inmate Safety and          06-18-02              67 FR 41452
                                    Accident Compensation
                                    Record System.
BOP-009..........................  Administrative Claims      06-18-02              67 FR 41453
                                    Record System.
BOP-010..........................  Access Control Entry/Exit  04-08-02              67 FR 16760
                                    System.
BOP-011..........................  Telephone Activity Record  04-08-02\*\           67 FR 16762\*\
                                    System.                   02-24-06              71 FR 9606
BOP-012..........................  Office of Internal         02-28-02              67 FR 9321
                                    Affairs Investigative
                                    Records.
BOP-013..........................  Inmate Electronic Message  11-06-05              70 FR 69594
                                    Record System.
BOP-014..........................  Employee Assistance        7-31-00               65 FR 46739
                                    Program (EAP) Record
                                    System.
BOP-015..........................  Outside Employment         04-08-02              67 FR 16763
                                    Requests Records System.
BOP-101..........................  The National Institute of  03-02-00              65 FR 11342
                                    Corrections Technical
                                    Resource Provider Record
                                    System.
BOP-103..........................  National Institute of      12-16-99              64 FR 70286
                                    Corrections Academy
                                    Record System.
BOP-104..........................  National Institute of      12-16-99              64 FR 70287
                                    Corrections Mailing List
                                    & Information Center
                                    Contacts Records System.
CIV-001..........................  Civil Division Case File   02-20-98\*\           63 FR 8659\*\
                                    System.                   03-29-01              66 FR 17200
                                                              07-12-01              66 FR 36593
CIV-002..........................  Civil Division Case File   01-10-80              45 FR 2217
                                    System: Customs
                                    Litigation.
CIV-003..........................  Office of Alien Property   09-30-77              42 FR 53324
                                    File System.
CIV-004..........................  Swine Flu Administrative   09-28-78              43 FR 44708
                                    Claim File System.
CIV-005..........................  Annuity Brokers List       04-09-03              68 FR 17401
                                    System.
CIV-006..........................  Consumer/Inquiry           10-17-88              53 FR 40506
                                    Investigatory System.
CIV-008..........................  September 11th Victim      12-21-01              66 FR 65991
                                    Compensation Fund of
                                    2001 File System.
COPS-001.........................  Police Corps System......  01-08-97              62 FR 1131
CRM-001..........................  Central Criminal Division  02-20-98\*\           63 FR 8659\*\
                                    Index File and            03-29-01              66 FR 17200
                                    Associated Records.
CRM-002..........................  Criminal Division Witness  12-11-87              52 FR 47186
                                    Security File.
CRM-003..........................  File of Names Checked to   12-11-87              52 FR 47187
                                    Determine if those
                                    Individuals Have Been
                                    the Subject of an
                                    Electronic Surveillance.
CRM-004..........................  General Crimes Section,    12-11-87              52 FR 47190
                                    Criminal Division,
                                    Central Index File and
                                    Associated Records.
CRM-005..........................  Index to Names of          12-11-87              49 FR 47191
                                    Attorneys Employed by
                                    the Criminal Division,
                                    U.S. Department of
                                    Justice, Indicating the
                                    Subject of the Memoranda
                                    on Criminal Matters They
                                    Have Written.
CRM-006..........................  Information File on        09-30-77              42 FR 53336
                                    Individuals and
                                    Commercial Entities
                                    Known or Suspected of
                                    Being Involved in
                                    Fraudulent Activities.

[[Page 3412]]

 
CRM-007..........................  Name Card File on          12-11-87              52 FR 47192
                                    Criminal Division
                                    Personnel Authorized to
                                    have Access to the
                                    Central Criminal
                                    Division Records.
CRM-008..........................  Name Card File on          12-11-87              52 FR 47193
                                    Department of Justice
                                    Personnel Authorized to
                                    have Access to the
                                    Classified Files of the
                                    Department of Justice.
CRM-012..........................  Organized Crime and        11-26-90 *            55 FR 49147 *
                                    Racketeering Section,     03-29-01              66 FR 17200
                                    General Index File and
                                    Associated Records.
CRM-014..........................  Organized Crime and        09-30-77              42 FR 53343
                                    Racketeering Section,
                                    Intelligence and Special
                                    Services Unit,
                                    Information Request
                                    System.
CRM-017..........................  Registration and           5-11-88               53 FR 16794
                                    Propaganda Files Under
                                    the Foreign Agents
                                    Registration Act of
                                    1938, As Amended.
CRM-018..........................  Registration Files of      12-11-87              52 FR 47197
                                    Individuals Who Have
                                    Knowledge of or Have
                                    Received Instruction or
                                    Assignment in Espionage,
                                    Counterespionage, or
                                    Sabotage Service or
                                    Tactics of a Foreign
                                    Government or of a
                                    Foreign Political Party.
CRM-019..........................  Requests to the Attorney   12-11-87              52 FR 47198
                                    General for Approval of
                                    Applications to Federal
                                    Judges for Electronic
                                    Interceptions.
CRM-021..........................  The Stocks and Bonds       12-11-87              52 FR 47199
                                    Intelligence Control
                                    Card File System.
CRM-022..........................  Witness Immunity Records.  12-11-87              52 FR 47200
CRM-023..........................  Weekly Statistical Report  01-10-80              45 FR 2195
CRM-025..........................  Tax Disclosure Index File  12-11-87              52 FR 47202
                                    and Associated Records.
CRM-026..........................  International Prisoner     04-29-03              68 FR 22739
                                    Transfer Case Files/
                                    International Prisoner
                                    Transfer Tracking System.
CRM-027..........................  Office of Special          12-11-87              52 FR 47204
                                    Investigation (OSI)
                                    Displaced Persons
                                    Listings.
CRM-028..........................  Organized Crime Drug       10-18-04              69 FR 61403
                                    Enforcement Task Force
                                    Fusion Center System.
CRS-001..........................  Operational Data           01-10-80              45 FR 2220
                                    Information System.
CRT-001..........................  Central Civil Rights       08-11-03 *            68 FR 47610, 11
                                    Division Index File and   07-29-05              70 FR 43904
                                    Associated Records.
CRT-003..........................  Civil Rights Interactive   08-11-03              68 FR 47610, 13
                                    Case Management System.
CRT-004..........................  Registry of Names of       08-11-03              68 FR 47610, 14
                                    Interested Persons
                                    Desiring Notifications
                                    of Submissions Under
                                    Section 5 of the Voting
                                    Rights Act.
CRT-007..........................  Files on Employment Civil  08-11-03              68 FR 47610, 15
                                    Rights Matters Referred
                                    by the Equal Employment
                                    Opportunity Commission.
CRT-009..........................  Civil Rights Division      08-11-03              68 FR 47610, 16
                                    Travel Reports.
DAG-003..........................  Drug Enforcement Task      03-10-92              57 FR 8473
                                    Force Evaluation
                                    Reporting System.
DAG-005..........................  Master Index File of       10-21-85              50 FR 42606
                                    Names.
DAG-006..........................  Presidential Appointee     10-21-85              50 FR 42607
                                    Candidate Records System.
DAG-007..........................  Presidential Appointee     10-21-85              50 FR 42608
                                    Records System.
DAG-008..........................  Special Candidates for     8-31-94               59 FR 45005
                                    Presidential
                                    Appointments and
                                    Noncareer SES Positions
                                    Records System.
DAG-009..........................  Summer Intern Program      10-21-85              50 FR 42611
                                    Records System.
DAG-010..........................  United States Judge and    10-21-85              50 FR 42612
                                    Department of Justice
                                    Presidential Appointee
                                    Records.
DAG-011..........................  Miscellaneous Attorney     10-21-85              50 FR 42613
                                    Personnel Records.
DAG-013..........................  General Files System.....  3-10-92               57 FR 8475
DEA-001..........................  Air Intelligence Program.  12-11-87              52 FR 47206
DEA-INS-111......................  Automated Intelligence     11-26-90              55 FR 49182
                                    Records System
                                    (Pathfinder).
DEA-002..........................  Clandestine Laboratory     01-27-03              68 FR 3894
                                    Seizure System (CLSS).
DEA-003..........................  Automated Records and      08-17-04              69 FR 51104
                                    Consolidated Orders
                                    System/Diversion
                                    Analysis and Detection
                                    System (ARCOS/DADS).
DEA-005..........................  Controlled Substances Act  12-11-87              52 FR 47208
                                    Registration Records
                                    (CSA).
DEA-008..........................  Investigative Reporting    10-17-96              61 FR 54219
                                    and Filing System.
DEA-010..........................  Planning and Inspection    12-11-87              52 FR 47213
                                    Division Records.
DEA-011..........................  Operations Files.........  12-11-87              52 FR 47214
DEA-012..........................  Registration Status/       12-11-87              52 FR 47215
                                    Investigation Records.
DEA-013..........................  Security Files...........  12-11-87              52 FR 47215
DEA-015..........................  Training Files...........  12-11-87              52 FR 47217
DEA-017..........................  Grants of Confidentiality  12-11-87              52 FR 47218
                                    Files (GCF).
DEA-020..........................  Essential Chemical         12-11-87              52 FR 47219
                                    Reporting System.
DEA-021..........................  DEA Aviation Unit          04-28-00              65 FR 24986
                                    Reporting System.
DEA-022..........................  El Paso Intelligence       06-26-06              71 FR 36362
                                    Center (EPIC) Seizure
                                    System (ESS).
ENRD-001.........................  Appraisers, Approved       02-23-00 *            65 FR 8989 *
                                    Attorneys, Abstractors    10-20-05              70 FR 61159
                                    and Title Companies
                                    Files Database System.
ENRD-003.........................  Environment & Natural      02-23-00 *            65 FR 8990 *
                                    Resources Division Case   10-20-05              70 FR 61159
                                    & Related Files System.
EOIR-001.........................  Records and Management     05-11-04              66 FR 26179
                                    Information System.
EOIR-003.........................  Practitioner Complaint/    09-10-99              64 FR 49237
                                    Disciplinary Files.
FBI-001..........................  National Crime             09-28-99              64 FR 52343
                                    Information Center
                                    (NCIC).
FBI-002..........................  The FBI Central Records    2-20-98*              63 FR 8671*
                                    System.                   03-29-01              66 FR 17200
FBI-003..........................  Bureau Mailing Lists.....  02-14-05              70 FR 7513
FBI-006..........................  Electronic Surveillance    02-14-05              70 FR 7513, 14
                                    (ELSUR) Indices.
FBI-007..........................  FBI Automated Payroll      10-05-93              58 FR 51874
                                    System.
FBI-008..........................  Bureau Personnel           10-5-93               58 FR 51875
                                    Management System.
FBI-009..........................  Fingerprint                09-28-99              64 FR 52347
                                    Identification Records
                                    System (FIRS).
FBI-010..........................  Employee Travel Vouchers   12-11-87              52 FR 47248
                                    and Individual Earning
                                    Records.

[[Page 3413]]

 
FBI-011..........................  Employee Health Records..  10-5-93               58 FR 51875
FBI-012..........................  Time Utilization Record-   10-5-93               58 FR 51876
                                    Keeping (TURK) System.
FBI-013..........................  Security Access Control    02-14-05              70 FR 7513, 16
                                    System (SACS).
FBI-014..........................  FBI Alcoholism Program...  12-11-87              52 FR 47251
FBI-015..........................  National Center for the    10-05-93              58 FR 51879
                                    Analysis of Violent
                                    Crime (NCAVC).
FBI-016..........................  FBI Counterdrug            06-09-94              59 FR 29824
                                    Information Indices
                                    System (CIIS).
FBI-017..........................  National DNA Index System  07-18-96              61 FR 37495
                                    (NDIS).
FBI-018..........................  National Instant Criminal  11-25-98*             63 FR 65223*
                                    Background Check System   12-14-00              65 FR 78190
                                    (NICS).                   01-22-01              66 FR 6676
                                                              03-01-01              66 FR 12959
FBI-019..........................  Terrorist Screening        07-28-05*             70 FR 43715*
                                    Records System.           12-02-05              70 FR 72315
FBI Blanket Routine Uses.........  FBI established ten        06-22-01*             66 FR 33558*
                                    ``blanket'' routine uses  02-14-05              70 FR 7513
                                    (BRUs) to be applicable
                                    to more than one FBI
                                    system of records.
FTTTF-001........................  Flight Training            06-10-02*             67 FR 39839*
                                    Candidates File System.   07-19-02              67 FR 47570
INTERPOL-001.....................  INTERPOL-United States     04-10-02              67 FR 17464
                                    National Central Bureau
                                    (USNCB) Records System.
JMD-002..........................  Controlled Substances Act  07-20-01              66 FR 38000
                                    Nonpublic Records.
JMD-003..........................  Department of Justice      01-02-04              69 FR 107
                                    Payroll System.
JMD-006..........................  Debt Collection            11-12-93              58 FR 60055
                                    Management System.
JMD-009..........................  Debt Collection Offset     06-19-97              62 FR 33438
                                    Payment System.
JMD-016..........................  Employee Assistance        06-09-00*             65 FR 36718*
                                    Program (EAP) Counseling  09-01-04              69 FR 53469
                                    and Referral Records.
JMD-017..........................  Department of Justice      04-24-01              66 FR 20683
                                    (DOJ) Employee
                                    Transportation
                                    Facilitation System.
JMD-022..........................  Department of Justice      05-19-06              71 FR 29170
                                    Consolidated Asset
                                    Tracking System (CATS).
JMD-023..........................  Federal Bureau of          09-07-05              70 FR 53253
                                    Investigation
                                    Whistleblower Case Files.
JMD-024..........................  Attorney Student Loan      11-03-06              71 FR 64740
                                    Repayment Program
                                    Applicant Files.
NDIC-001.........................  National Drug              04-26-93              58 FR 21995
                                    Intelligence Center Data
                                    Base.
OAG-001..........................  General Files System.....  09-12-85              50 FR 37294
OIG-001..........................  Office of the Inspector    03-10-92*             57 FR 8476*
                                    General Investigative     05-22-00              65 FR 32125
                                    Records System.           04-29-03              68 FR 22741
OIG-004..........................  OIG Employee Training      12-07-99              64 FR 68375
                                    Records.
OIG-005..........................  OIG Firearms               12-07-99              64 FR 68376
                                    Qualifications System.
OIPR-001.........................  Policy and Operational     01-26-84              49 FR 3281
                                    Records System.
OIPR-002.........................  Foreign Intelligence       01-26-84              49 FR 3282
                                    Surveillance Act Records
                                    System.
OIPR-003.........................  Litigation Records System  01-26-84              49 FR 3284
OJP-001..........................  Equipment Inventory......  10-05-93              58 FR 51879
OJP-004..........................  Grants Management          10-17-88              53 FR 40526
                                    Information System.
OJP-006..........................  Congressional and Public   12-11-87              52 FR 47276
                                    Affairs System.
OJP-007..........................  Public Information System  11-17-80              45 FR 75936
OJP-008..........................  Civil Rights               10-17-88              53 FR 40528
                                    Investigative System.
OJP-009..........................  Federal Advisory           10-17-88              53 FR 40529
                                    Committee Membership
                                    Files.
OJP-010..........................  Technical Assistance       10-17-88              53 FR 40430
                                    Resource Files.
OJP-011..........................  Registered Users File--    10-05-93              58 FR 51879
                                    National Criminal
                                    Justice Reference
                                    Service (NCJRS).
OJP-012..........................  Public Safety Officers     05-10-99              64 FR 25070
                                    Benefits System.
OJP-013..........................  Denial of Federal          05-10-99              64 FR 25071
                                    Benefits Clearinghouse
                                    System (DEBAR).
OJP-014..........................  Victims of International   08-07-06              71 FR 44709
                                    Terrorism Expense
                                    Reimbursement Program.
OLC-001..........................  Attorney Assignment        09-04-85              50 FR 35879
                                    Reports.
OLC-002..........................  Office of Legal Counsel    09-04-85              50 FR 35878
                                    Central File.
OLP-002..........................  United States Judges       07-25-85              50 FR 30309
                                    Records System.
OLP-003..........................  General Files System.....  09-12-85              50 FR 37299
OPA-001..........................  Executive Clemency Case    10-31-02              67 FR 66417
                                    Files/Executive Clemency
                                    Tracking System.
OPR-001..........................  Office of Professional     12-10-98*             63 FR 68299*
                                    Responsibility Records    11-27-02              67 FR 70967
                                    Index.                    04-20-04              69 FR 21160
OSCW-001.........................  Caselink Document          09-05-00              65 FR 53749
                                    Database for Office of
                                    Special Counsel--Waco.
PAO-001..........................  News Release, Document     09-30-77              42 FR 53364
                                    and Index System.
PRC-001..........................  Docket, Scheduling and     12-11-87              52 FR 47281
                                    Control.
PRC-003..........................  Inmate and Supervision     03-10-88              53 FR 7313
                                    Files.
PRC-004..........................  Labor and Pension Case,    10-17-88              53 FR 40533
                                    Legal File and General
                                    Correspondence System.
PRC-005..........................  Office Operation and       10-17-88              53 FR 40535
                                    Personnel System.
PRC-006..........................  Statistical, Educational   12-11-87              52 FR 47287
                                    and Developmental System.
PRC-007..........................  Workload Record, Decision  10-17-88              53 FR 40535
                                    Result, and Annual
                                    Report System.
TAX-001..........................  Criminal Tax Case Files,   03-07-06              71 FR 11446, 47
                                    Special Project Files,
                                    Docket Cards, and
                                    Associated Records.
TAX-002..........................  Tax Division Civil Tax     03-07-06              71 FR 11446, 49
                                    Case Files, Docket
                                    Cards, and Associated
                                    Records.
TAX-003..........................  Files of Applications for  03-07-06              71 FR 11446, 51
                                    Attorney and Non-
                                    Attorney Positions with
                                    the Tax Division.
USA-001..........................  Administrative Files.....  12-22-83              48 FR 56662

[[Page 3414]]

 
USA-002..........................  A.U.S.A. Applicant Files.  08-23-83              48 FR 38329
USA-003..........................  Citizen Complaint Files..  10-13-89              54 FR 42088
USA-005..........................  Civil Case Files.........  02-20-98\*\           63 FR 8659
                                                              03-29-01              66 FR 17200
USA-006..........................  Consumer Complaints......  10-13-89              54 FR 42090
USA-007..........................  Criminal Case Files......  02-20-98*             63 FR 8659*
                                                              12-21-99              64 FR 71499
                                                              03-29-01              66 FR 17200
USA-009..........................  Kline District of          10-13-89              54 FR 42093
                                    Columbia and Maryland
                                    Stock and Land Fraud
                                    Inter-relationship
                                    Filing System.
USA-010..........................  Major Crimes Division      10-13-89              54 FR 42094
                                    Investigative Files.
USA-011..........................  Prosecutor's Management    10-13-89              54 FR 42095
                                    Information System
                                    (PROMIS).
USA-012..........................  Security Clearance Forms   02-04-83              48 FR 5386
                                    for Grand Jury Reporters.
USA-013..........................  U.S. Attorney, District    10-13-89              54 FR 42097
                                    of Columbia Superior
                                    Court Division, Criminal
                                    Files.
USA-014..........................  Pre-Trial Diversion        08-23-83              48 FR 38344
                                    Program Files.
USA-015..........................  Debt Collection            07-25-06              71 FR 42118
                                    Enforcement System.
USA-016..........................  Assistant United States    03-10-92              57 FR 8487
                                    Attorney Applicant
                                    Records System.
USA-017..........................  Appointed Assistant        03-10-92              57 FR 8488
                                    United States Attorneys
                                    Personnel System.
USA-018..........................  United States Attorneys'   12-01-00              65 FR 75308
                                    Office Giglio
                                    Information Files.
USA-020..........................  Employee Assistance        03-20-01              66 FR 15755
                                    Program (EAP) Counseling
                                    and Referral Records.
USM-001..........................  United States Marshals     11-08-99              64 FR 60832, 33
                                    Service Badge and
                                    Credentials File.
USM-002..........................  United States Marshals     11-08-99              64 FR 60832, 34
                                    Service Internal Affairs
                                    System.
USM-003..........................  United States Marshals     09-06-91              56 FR 44101
                                    Service Prisoner
                                    Transportation System.
USM-004..........................  Special Deputation Files.  11-08-99              64 FR 60832, 35
USM-005..........................  U.S. Marshals Service      04-28-04              69 FR 23213
                                    Prisoner Processing and
                                    Population Management/
                                    Prisoner Tracking System
                                    (PPM/PTS).
USM-006..........................  United States Marshals     11-08-99              64 FR 60832, 38
                                    Service Training Files.
USM-007..........................  Warrant Information        11-08-99              64 FR 60832, 39
                                    Network (WIN).
USM-008..........................  Witness Security Files     11-08-99              64 FR 60832, 40
                                    Information System.
USM-009..........................  Inappropriate              11-08-00              64 FR 60832, 41
                                    Communications/Threat
                                    Information System.
USM-010..........................  Judicial Facility          11-08-99              64 FR 60832, 42
                                    Security Index System.
USM-011..........................  Judicial Protection        11-08-99              64 FR 60832, 43
                                    Information System.
USM-013..........................  U.S. Marshals Service      11-08-99              64 FR 60832, 45
                                    Administration
                                    Proceedings, Claims and
                                    Civil Litigation Files.
USM-015..........................  U.S. Marshals Service      11-08-99              64 FR 60832, 47
                                    (USMS) Employee
                                    Assistance Program (EAP)
                                    Records.
USM-016..........................  U.S. Marshals Service      11-08-99              64 FR 60832, 48
                                    (USMS) Key Control
                                    Record System.
USM-017..........................  Judicial Security Staff    11-08-99              64 FR 60849, 50
                                    Inventory.
USM-018..........................  Alternative Dispute        11-08-99              64 FR 60849, 51
                                    Resolution (ADR) Files
                                    and Database Tracking
                                    System.
USM-019..........................  Merit Promotion Open       05-23-06              71 FR 29668
                                    Season Records System
                                    (MPOS).
UST-001..........................  Bankruptcy Case Files and  10-11-06              71 FR 59818, 19
                                    Associated Records.
UST-002..........................  Bankruptcy Trustee         10-11-06              71 FR 59818, 22
                                    Oversight Records.
UST-003..........................  U.S. Trustee Program       10-11-06              71 FR 59818, 24
                                    Timekeeping Records.
UST-004..........................  United States Trustee      10-11-06              71 FR 59818, 25
                                    Program Case Referral
                                    System.
UST-005..........................  Credit Counseling and      10-11-06              71 FR 59818, 27
                                    Debtor Education Files
                                    and Associated Records.
----------------------------------------------------------------------------------------------------------------

* * * * *


Routine Uses of Records Maintained in the System, Including Categories 
of Users and the Purposes of Such Uses:
    To appropriate agencies, entities, and persons when (1) The 
Department suspects or has confirmed that the security or 
confidentiality of information in the system of records has been 
compromised; (2) the Department has determined that as a result of the 
suspected or confirmed compromise there is a risk of harm to economic 
or property interests, identity theft or fraud, or harm to the security 
or integrity of this system or other systems or programs (whether 
maintained by the Department or another agency or entity) that rely 
upon the compromised information; and (3) the disclosure made to such 
agencies, entities, and persons is reasonably necessary to assist in 
connection with the Department's efforts to respond to the suspected or 
confirmed compromise and prevent, minimize, or remedy such harm.
* * * * *
[FR Doc. E7-1176 Filed 1-24-07; 8:45 am]
BILLING CODE 4410-FB-P