when is a system of records notice required

DHS/CBP-003 Credit/Debit Card Data System. DHS/USCIS-010 Asylum Information and Pre-Screening System of Records, DHS/USCIS-012 Citizenship and Immigration Data Repository (CIDR), DHS/USCIS-017 Refugee Case Processing and Security Screening Information System of Records, DHS/USCIS-018 Immigration Biometric and Background Check (IBBC) System of Records, DHS/USCG-002 Employee Assistance Program Records, DHS/USCG-006 Great Lakes Registered Pilot and Applicant Pilot Eligibility. The notice ensures that privacy considerations have been addressed in implementing the system. This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. True Covered entities must report all PHI breaches to the _______ annually. 013 Collections Records 85 FR 11776 (Feb. 27, 2020), FS .014 United States Securities and Access 85 FR 11776 (Feb. 27, 2020), FS .015 Physical Access Control System 85 FR 11776 (Feb. 27, 2020), FS .016 Health Unit Records 85 FR 11776 (Feb. 27, 2020), FS .017 Do Not Pay Payment Verification Records 85 FR 11776 (Feb. 27, 2020), FS .018 OneVoice Customer Relationship Management 85 FR 11776 (Feb. 27, 2020), FS .019 Gifts to Reduce the Public Debt 85 FR 11776 (Feb. 27, 2020), FS .020 U.S. Treasury Securities Fraud Information System 85 FR 11776 (Feb. 27, 2020), DO .003 - Law Enforcement Retirement Claims Records - 81 FR 78298 (Nov. 7, 2016), DO .007 - General Correspondence Files - 81 FR 78298 (Nov. 7, 2016), DO .010 - Office of Domestic Finance, Actuarial Valuation System - 81 FR 78298 (Nov. 7, 2016), DO .015 - Political Appointee Files - 81 FR 78298 (Nov. 7, 2016), DO .016 - Multiemployer Pension Reform Act of 2014 (MPRA) - 81 FR 78298 (Nov. 7, 2016), DO .060 - Correspondence Files and Records on Dissatisfaction - 81 FR 78298 (Nov. 7, 2016), DO .120 - Records Related to Office of Foreign Assets Control Economic Sanctions - 81 FR 78298 (Nov. 7, 2016). Which law requires Federal Agencies to publish a System of Records Notices when records stored in a system are retrieved by a unique identifier. 552a(c)(3), (d)(1), (2), (3), and (4), (e)(1), (e)(4)(G), (H), and (I), and (f) of the Privacy Act pursuant to 5 U.S.C. DHS/All-003 Department of Homeland Security General Training Records, DHS/ALL-004 General Information Technology Access Account Records System (GITAARS). DHS/OPS-002 National Operations Center Tracker and Senior Watch Officer Logs, DHS/OPS-003 Operations Collection, Planning, Coordination, Reporting, Analysis, and Fusion, DHS/OPS-004 Publicly Available Social Media Monitoring and Situational Awareness Initiative System of Records, DHS/S&T-001 Research, Development, Test, and Evaluation Records, DHS/S&T-002 Personnel Radiation Exposure Records, DHS/S&T-003 National Bioforensic Analysis Center Laboratory Elimination Database System of Records, DHS/TSA-001 Transportation Security Enforcement Record System. 81 FR 77003 (Nov. 4, 2016), FS .001 Administrative Records 85 FR 11777 (Feb. 27, 2020), FS .002 -Payment Records-85 FR 11127(Feb. 27, 2020), FS .003 Claims and Inquiry Records on Treasury Checks, and International Claimants 85 FR 11776 (Feb. 27, 2020), FS .004 Education and Training Records 85 FR 11776 (Feb. 27, 2020), FS .005 Fiscal Service Personnel Records 85 FR 11776 (Feb. 27, 2020), FS .006 Employee Records 85 FR 11776 (Feb. 27, 2020), FS .007 Direct Deposit Enrollment Records 85 FR 11776 (Feb. 27, 2020), FS. SORN Number/Name (with link to Federal Register (FR)), EEOC/GOVT-1 - Equal Employment Opportunity in the Federal Government Complaint and Appeal Records - 81 FR 81116 (Nov. 17, 2016), DHS/FEMA/GOVT-001 - Federal Emergency Management Agency National Defense Executive Reserve System - 78 FR 69861 (Nov. 21, 2013), GSA/GOVT-2 - Employment Under Commercial Activities Contracts - 48 FR 6176 (Feb. 10, 1983), GSA/GOVT-3 - Travel Charge Card Program - 78 FR 20108 (Apr. Records maintained in this system have been designated as exempt from 5 U.S.C. Aug 10, 2017. See 31 CFR 1.36. SORN Number/Name (with link to Federal Register), FinCEN .001 - FinCEN Investigations and Examinations System - 79 FR 20969 (Apr. DHS/FEMA-001 National Emergency Family Registry and Locator System, DHS/FEMA-002 Quality Assurance Recording System of Records. 552a(c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act pursuant to 5 U.S.C. 552a(j)(2). ACTION: Final rule. A system of records is group of records under the control of the agency from which information about individuals is retrieved by name of the individual or some identifier assigned to the individual. 5 U.S.C. Some records contained within this system of records are exempt from 5 U.S.C. Welcome to the Bureau of Health Statistics. This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act, pursuant to 5 U.S.C. These notices include the following: Name and location of the system; Categories of individuals on whom records are maintained in the system; Categories of records maintained in the system; Some of the records in this system are exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. 552a), Public Law 93-579, provides safeguards against the misuse of records Federal agencies maintain about individuals. PII records are being converted from paper to electronic A new system is being purchased to store PII. A system of records is a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifier assigned to the individual. 552a(j)(2). 552a(k)(2). IRS 42.002 - Excise Compliance Programs - 80 FR 54063 (Sept. 8, 2015). See 31 CFR 1.36. Each SORN describes the types of information contained in the records, the legal authority for collecting and maintaining the records, how . (LockA locked padlock) 341 - Mass Communication System - 81 FR 2945, CC .500 - Chief Counsel's Management Information System - 81 FR 2945, CC .510 - Litigation Information System - 81 FR 2945, CC .600 - Consumer Complaint and Inquiry Information System - 81 FR 2945, CC .700 - Correspondence Tracking System - 81 FR 2945, CC .701 - Retiree Billing System - 81 FR 2945, CC .800 - Office of Inspector General Investigations System - 81 FR 2945, US Mint .001 - Cash Receivable Accounting Information System -, US Mint .003 - Employee and Former Employee Travel and Training System - 78 FR 1307, US Mint .004 - Occupational Safety and Health, Accident and Injury. The Privacy Act only pertains to information that is maintained in a system of records (hereinafter called system), while a record is an item of information about an individual, including his or her name or some other identifier. 25, 2008), GSA/GOVT-7 - HSPD-12 USAccess - 80 FR 64416 (Oct. 23, 2015), GSA/GOVT-8 - Excluded Parties List System (EPLS) - 71 FR 70515 (Dec. 5, 2006), GSA/GOVT-10 - Federal Acquisition Regulation Data Collection System - 82 FR 12352 (Mar. US Mint .001 - Cash Receivable Accounting Information System - 552a(j)(2) and (k)(2). 552a(c)(3), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), and (f) of the Privacy Act pursuant to 5 U.S.C. Notice of transfer of a Privacy Act System of Records Notice. Some records contained within this system of records are exempt from 5 U.S.C. DHS/USCG-028 Family Advocacy Case Records, DHS/USCG-029 Notice of Arrival and Departure System of Records, DHS/USCG-031 USCG Law Enforcement (ULE) System of Records, DHS/USCG-032 Asset Logistics Management Information System (ALMIS) System of Records. 552a(k)(1) and (k)(2). (See 31 CFR 1.36). During the course of a FOIA/PA action, exempt materials from those other systems may become a part of the case records in this system. 552a. Residents of Overton have been . IRS 90.003 - Chief Counsel Litigation and Advice (Criminal) Records - 80 FR 54063 (Sept. 8, 2015). This system has been designated exempt from sections (c)(3), (d), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act pursuant to U.S.C. When is a System of Records Notice (SORN) required? IRS 35.001 - Reasonable Accommodation Request Records - 80 FR 54063 (Sept. 8, 2015), IRS 36.001 - Appeals, Grievances and Complaints Records - 80 FR 54063 (Sept. 8, 2015), IRS 36.003 - General Personnel and Payroll Records - 80 FR 54063 (Sept. 8, 2015), IRS 37.006 - Correspondence, Miscellaneous Records, and Information Management Records - 80 FR 54063 (Sept. 8, 2015), IRS 37.007 - Practitioner Disciplinary Records - 80 FR 54063 (Sept. 8, 2015), Pursuant to section (k)(2) of the Privacy Act, 5 U.S.C. This is further explained below. 9, 2020), DO .217 - National Financial Literacy Challenge Records - 81 FR 78298 (Nov. 7, 2016), DO .218 - Making Home Affordable Program - >81 FR 78298 (Nov. 7, 2016), DO .219 - TARP Standards for Compensation and Corporate Governance - Executive Compensation Information - 81 FR 78298 (Nov. 7, 2016), DO .220 - SIGTARP Hotline Database - 81 FR 78298 (Nov. 7, 2016). This notice is generally referred to as a System of Records Notice or SORN. GSA/GOVT-7 Personal Identity Verification Identity Management System (PIV IDMS), GSA/GOVT-9 System for Award Management (SAM), DOL/GOVT-1 Office of Worker's Compensation Programs, Federal Employees' Compensation Act File, DOT/ALL-8 Employee Transportation Facilitation. 552a(c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act pursuant to 5 U.S.C. 552a(k)(4). 552a(k)(2). DHS/FEMA/GOVT-001 - Federal Emergency Management Agency National Defense Executive Reserve System. IRS 90.001 - Chief Counsel Management Information System Records - 80 FR 54063 (Sept. 8, 2015). Some of the records in this system are exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. 16, 2013), BEP .006 - Debt Files of Employees - 78 FR 22604 (Apr. This system is exempt from 5 U.S.C. 552a(j)(2) and (k)(2). In these cases, Treasury publishes a single SORN to cover the maintenance of these systems of records by all Treasury bureaus and offices that maintain these records. See 31 CFR 1.36. BEP .027 - Access Control and Alarm Monitoring System (ACAMS) - 78 FR 22604 (Apr. See 31 CFR 1.36. ), Treasury .009 - Treasury Financial Management Systems - 81 FR 78266 (Nov. 7, 2016), Treasury .010 - Telephone Call Detail Records - 81 FR 78266 (Nov. 7, 2016), Treasury .011 - Treasury Safety Incident Management Information System (SIMIS) - 81 FR 78266 (Nov. 7, 2016), Treasury .012 - Fiscal Service Public Key Infrastructure - 81 FR 78266 (Nov. 7, 2016), Treasury .013 - Department of the Treasury Civil Rights Complaints and Compliance Review Files - 81 FR 78266 (Nov. 7, 2016). A system of records is distinguished from other kinds of personal records in that a record in the system is retrieved by an individuals name or other personal identifier. Treasury .005 - Public Transportation Incentive Program Records - 81 FR 78266 (Nov. 7, 2016), Treasury .006 - Parking and Carpool Program Records - 81 FR 78266 (Nov. 7, 2016), Treasury .007 - Personnel Security System - 81 FR 78266 (May 22, 2019), This system is exempt from 5 U.S.C. This system has been designated exempt from sections (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I), and (f) of the Privacy Act, pursuant to 5 U.S.C. IRS 42.021 - Compliance Programs and Projects Files - 80 FR 54063 (Sept. 8, 2015), IRS 42.027 - Data on Taxpayers' Filing on Foreign Holdings - 80 FR 54063 (Sept. 8, 2015), IRS 42.031 - Anti-Money Laundering/Bank Secrecy Act and Form 8300 - 80 FR 54063 (Sept. 8, 2015), IRS 42.888 - Qualifying Therapeutic Discovery Project Records - 80 FR 54063 (Sept. 8, 2015), IRS 44.001 - Appeals Case Files - 80 FR 54063 (Sept. 8, 2015), IRS 44.003 - Appeals Centralized Data - 80 FR 54063 (Sept. 8, 2015), IRS 44.004 - Art Case Files - 80 FR 54063 (Sept. 8, 2015), IRS 44.005 - Expert Witness and Fee Appraiser Files - 80 FR 54063 (Sept. 8, 2015), IRS 46.002 - Criminal Investigation Management Information System and Case Files - 80 FR 54063 (Sept. 8, 2015). EPA/GOVT-2 Federal Docket Management System (FDMS), OSC/GOVT-1 OSC Complaint, Litigation, Political Activity, and Disclosure Files, DHS/ALL-001 Department of Homeland Security (DHS) Freedom of Information Act (FOIA) and Privacy Act (PA) Record System, DHS/ALL-002 Department of Homeland Security (DHS) Mailing and Other Lists System. 552a (c)(3), (d)(1)-(4), (e)(1), (e)(4)(G)-(I) and (f) of the Privacy Act. DHS/ALL-019 Payroll, Personnel, and Time and Attendance Records System of Records, DHS/ALL-020 Department of Homeland Security Internal Affairs. 552a(k)(2). Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Drug testing does not test for the actual drug but for metabolytes after the fact, and the metabolytes for the hard drugs are water-based and flush out of our systems within 24 to 48 hours, while MJ Mercy Health is a Catholic health care ministry serving Ohio and Kentucky Drug Testing. 552a(k)(2). 552a(k)(2). 552a(c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (H), and (I), (e)(5), (e)(8), (f), and (g) of the Privacy Act pursuant to 5 U.S.C. 552a(c)(3) and (4), (d)(1), (2), (3), and (4), (e)(1), (e)(2), (e)(3), (e)(4)(G), (H), and (I), (e)(5), and (e)(8), (f), and (g) of the Privacy Act pursuant to 5 U.S.C. DO .307 - TIGTA Employee Relations Matters, Appeals, Grievances, and Complaint Files - 85 FR 26521 (May 4, 2020), This system may contain investigative records that are exempt from 5 U.S.C. (See 31 CFR 1.36). See 31 CFR 1.36. Records in this system related to enforcement, designation, blocking, and other investigations are exempt from 5 U.S.C. 552a(k)(5). Background information on the . (See 31 CFR 1.36). What is a PII? Notice to rescind two Privacy Act System of Records Notices. 552a(k)(2). IRS 42.005 - Whistleblower Office Records - 80 FR 54063 (Sept. 8, 2015). Counseling, and Time and Attendance Records - 78 FR 1307 (Jan. 8, 2013), US Mint .007 - General Correspondence - 78 FR 1307 (Jan. 8, 2013), US Mint .008 - Employee Background Investigations Files - 78 FR 1307 (Jan. 8, 2013). (See 31 CFR 1.36). 552a(c)(3), (d), (e)(1), (e)(4)(G), (e)(4)(H), (e)(4)(I), and (f). If all of the invoices on the delinquency notice are in the same currency, the system prints a total amount past due for all the invoices. Typically, Treasury bureaus and offices publish their own SORNS for systems of records they maintain that are unique to a Treasury mission. DHS/TSA-013 Federal Flight Deck Officer Record System. Under direction, assist in overseeing the direction of assigned Groundskeeper I staff while working within a grounds crew in the . Annual training is required by Federal, State and Local laws. Please check back regularly for the most recent happenings within the bureau. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Privacy and Civil Liberties Impact Assessments, Prohibited Personnel Practices and Whistleblower Protection, Special Inspector General for Pandemic Recovery, Office of the Comptroller of the Currency, Inventory of Privacy Act Systems of Records- 85 FR 11776, FinCEN .001 - FinCEN Investigations and Examinations System - 79 FR 20969, FinCEN .002 - Suspicious Activity Report System - 79 FR 20969, FinCEN .003 - Bank Secrecy Act Reports System - 79 FR 20969, IRS 00.001 - Correspondence Files and Correspondence Control Files -, IRS 00.002 - Correspondence Files: Inquiries about Enforcement Activities - 80 FR 54063, IRS 00.003 - Taxpayer Advocate Service and Customer Feedback and Survey Records - 80 FR 54063, IRS 00.007 - Employee Complaint and Allegation Referral Records - 80 FR 54063, IRS 00.008 - Recorded Quality Review Records - 80 FR 54063, IRS 00.009 - Taxpayer Assistance Center (TAC) Recorded Quality Review Records - 80 FR 54063, IRS 00.333 - Third Party Contact Records - 80 FR 54063, IRS 00.334 - Third Party Contact Reprisal Records - 80 FR 54063, IRS 10.001 - Biographical Files, Communications and Liaison - 80 FR 54063, IRS 10.004 - Stakeholder Relationship Management and Subject Files - 80 FR 54063, IRS 10.008 - Certified Professional Employer Organizations - 81 FR 44924, IRS 10.555 - Volunteer Records - 80 FR 54063, IRS 21.001 - Tax Administration Advisory Services Resources Records - 80 FR 54063, IRS 22.003 - Annual Listing of Undelivered Refund Checks - 80 FR 54063, IRS 22.011 - File of Erroneous Refunds - 80 FR 54063, IRS 22.012 - Health Coverage Tax Credit (HCTC) Program Records - 80 FR 54063, IRS 22.026 - Form 1042S Index by Name of Recipient - 80 FR 54063, IRS 22.027 - Foreign Information System (FIS) - 80 FR 54063, IRS 22.028 - Disclosure Authorizations for U.S. Residency Certification Letters - 80 FR 54063, IRS 22.032 - Individual Microfilm Retention Register - 80 FR 54063, IRS 22.054 - Subsidiary Accounting Files - 80 FR 54063, IRS 22.060 - Automated Non-Master File - 80 FR 54063, IRS 22.061 - Information Return Master File - 80 FR 54063, IRS 22.062 - Electronic Filing Records - 80 FR 54063, IRS 24.030 - Customer Account Data Engine Individual Master File - 80 FR 54063, IRS 24.046 - Customer Account Data Engine Business Master File - 80 FR 54063, IRS 24.047 - Audit Underreporter Case Files - 80 FR 54063, IRS 26.001 - Acquired Property Records - 80 FR 54063, IRS 26.006 - Form 2209, Courtesy Investigations - 80 FR 54063, IRS 26.012 - Offer in Compromise Files - 80 FR 54063, IRS 26.013 - Trust Fund Recovery Cases/One Hundred Percent Penalty Cases - 80 FR 54063, IRS 26.014 - Record 21, Record of Seizure and Sale of Real Property - 80 FR 54063, IRS 26.019 - Taxpayer Delinquent Account Files - 80 FR 54063, IRS 26.020 - Taxpayer Delinquency Investigation Files - 80 FR 54063, IRS 26.021 - Transferee Files - 80 FR 54063, IRS 30.003 - Requests for Printed Tax Materials Including Lists - 80 FR 54063, IRS 30.004 - Security Violations - 80 FR 54063, IRS 34.003 - Assignment and Accountability of Personal Property Files - 80 FR 54063, IRS 34.009 - Safety Program Files - 80 FR 54063, IRS 34.012 - Emergency Preparedness Cadre Assignments and Alerting Roster Files - 80 FR 54063, IRS 34.013 - Identification Media Files System for Employees and Others Issued IRS Identification - 80 FR 54063, IRS 34.014 - Motor Vehicle Registration and Entry Pass Files - 80 FR 54063, IRS 34.016 - Security Clearance Files - 80 FR 54063, IRS 34.021 - Personnel Security Investigations - 80 FR 54063, IRS 34.022 - Automated Background Investigations System (ABIS) - 80 FR 54063, IRS 34.037 - Audit Trail and Security Records - 80 FR 54063, IRS 35.001 - Reasonable Accommodation Request Records - 80 FR 54063, IRS 36.001 - Appeals, Grievances and Complaints Records - 80 FR 54063, IRS 36.003 - General Personnel and Payroll Records - 80 FR 54063, IRS 37.006 - Correspondence, Miscellaneous Records, and Information Management Records - 80 FR 54063, IRS 37.007 - Practitioner Disciplinary Records - 80 FR 54063, IRS 37.009 - Enrolled Agent and Enrolled Retirement Plan Agent Records - 80 FR 54063, IRS 37.111 - Preparer Tax Identification Number Records - 80 FR 54063, IRS 42.001 - Examination Administrative Files - 80 FR 54063, IRS 42.002 - Excise Compliance Programs - 80 FR 54063, IRS 42.005 - Whistleblower Office Records - 80 FR 54063, IRS 42.008 - Audit Information Management System - 80 FR 54063, IRS 42.017 - International Enforcement Program Information Files - 80 FR 54063, IRS 42.021 - Compliance Programs and Projects Files - 80 FR 54063, IRS 42.027 - Data on Taxpayers' Filing on Foreign Holdings - 80 FR 54063, IRS 42.031 - Anti-Money Laundering/Bank Secrecy Act and Form 8300 - 80 FR 54063, IRS 42.888 - Qualifying Therapeutic Discovery Project Records - 80 FR 54063, IRS 44.001 - Appeals Case Files - 80 FR 54063, IRS 44.003 - Appeals Centralized Data - 80 FR 54063, IRS 44.004 - Art Case Files - 80 FR 54063, IRS 44.005 - Expert Witness and Fee Appraiser Files - 80 FR 54063, IRS 46.002 - Criminal Investigation Management Information System and Case Files - 80 FR 54063, IRS 46.003 - Confidential Informants - 80 FR 54063, IRS 46.005 - Electronic Surveillance and Monitoring Records - 80 FR 54063, IRS 46.015 - Relocated Witnesses - 80 FR 54063, IRS 46.050 - Automated Information Analysis System - 80 FR 54063, IRS 48.001 - Disclosure Records - 80 FR 54063, IRS 48.008 - Defunct Special Service Staff Files Being Retained Because of Congressional Directive - 80 FR 54063, IRS 49.001 - Collateral and Information Requests System - 80 FR 54063, IRS 49.002 - Tax Treaty Information Management System - 80 FR 54063, IRS 50.001 - Tax Exempt & Government Entities (TE/GE) Correspondence Control Records - 80 FR 54063, IRS 50.003 - Tax Exempt & Government Entities (TE/GE) Reports of Significant Matters - 80 FR 54063, IRS 50.222 - Tax Exempt/Government Entities (TE/GE) Case Management Records - 80 FR 54063, IRS 60.000- Employee Protection System Records - 85 FR 38021, IRS 70.001 - Individual Income Tax Returns, Statistics of Income - 80 FR 54063, IRS 90.001 - Chief Counsel Management Information System Records - 80 FR 54063, IRS 90.002 - Chief Counsel Litigation and Advice (Civil) Records - 80 FR 54063, IRS 90.003 - Chief Counsel Litigation and Advice (Criminal) Records - 80 FR 54063, IRS 90.004 - Chief Counsel Legal Processing Division Records - 80 FR 54063, IRS 90.005 - Chief Counsel Library Records - 80 FR 54063, IRS 90.006 - Chief Counsel Human Resources and Administrative Records - 80 FR 54063, CC .100 - Enforcement Action Report System - 81 FR 2945, CC .110 - Reports of Suspicious Activities - 81 FR 2945, CC .120 - Bank Fraud Information System - 81 FR 2945, CC .200 - Chain Banking Organizations System - 81 FR 2945, CC .210 - Bank Securities Dealers System - 81 FR 2945, CC .220 - Notices of Proposed Changes in Employees, Officers, CC .340 - Access Control System - 81 FR 2945, CC. 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