<?xml version="1.0" encoding="UTF-8"?>
<pai>
<agency toc="yes">
<name>Export-Import Bank of the United States</name>
<abbrev>
EIB
</abbrev>	
	
	

<previouslyPublished>
        <url>http://www.gpo.gov/fdsys/pkg/FR-2012-02-10/pdf/2012-3120.pdf</url>
        <title>EXIM/FORM-1, EIB 11-08 Application for Global Credit Express Revolving Line of Credit</title>
<date year="2012" month="2" day="10"/>
    </previouslyPublished>
<previouslyPublished>
        <url>http://www.gpo.gov/fdsys/pkg/FR-2012-05-07/pdf/2012-10897.pdf</url>
        <title>>EIB-35, Office of Inspector General Investigative Records</title>
<date year="2012" month="5" day="7"/>
    </previouslyPublished>

<section id="eib" toc="yes">
<systemNumber>1</systemNumber>
<subsection type="systemName"> EIB Biographical Sketches on Eximbank Employees</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Officers and professionals of the Eximbank.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, date of birth, place of birth, educational and work experience.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank personnel management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and personnel of the Eximbank for public appearance.</p>
<p>By news media in connection with speeches, public appearance, newspapers, etc. By departments and agencies in the performance of their official duties.
</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Maintained in binder books and file folders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetically.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Bookcases and desks and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained while employed by the Eximbank or until appointment expires.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Office of Personnel, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p> Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual and miscellaneous personnel forms.</p></xhtmlContent></subsection>
</section>
<section id="eib2" toc="yes">
<systemNumber>2</systemNumber>
<subsection type="systemName"> EIB Confidential Statement of Employment and Financial Interest.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All Eximbank past and present employees above a certain grade level unless exempted by the Ethics Committee.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, title of position, date of appointment in present position, office or division, employment and financial interest, creditors, interests in real property and information requested of other persons, signature and date.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Required by section 402 of Executive Order 11222 dated May 8, 1965.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Reviewed by members of the Ethics Committee regarding conflicts of interest. By officials and employees of the Eximbank in the performance of their official duties and by other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Statements are disposed of 6 years after the date they are filed by the individual. Disposal is burning or shredding.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>General Counsel, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.
</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contain a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib3" toc="yes">
<systemNumber>3</systemNumber>
<subsection type="systemName"> EIB Driver"s License File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>SF-46, U.S. Government Motor Vehicle Operator"s Identification Card for issuance to those present and past employees authorized to drive an official Government car in the performance of their assigned duties.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, card number, date issued, expiration date, signature of operator, sex, date of birth, color of hair, color of eyes, height, weight, birthplace, social security number, signature of issuing official, title, name and location of issuing unit.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>In accordance with FPM 930.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By the Department of Motor Vehicles, D.C. Police Department, Justice Department and insurance companies in the performance of their official duties. By other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Chronological.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked office and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained indefinitely.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Vice President--Administration, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual and the completion of EIB Form 74-2 and SF-46.</p></xhtmlContent></subsection>
</section>
<section id="eib4" toc="yes">
<systemNumber>4</systemNumber>
<subsection type="systemName"> EIB Earnings and Tax Statement</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank past and present employees yearly earnings.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, social security number, home address, gross earnings for the year, federal and state tax deductions for the year and marital status.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Internal Revenue Service.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used at the end of the calendar year by the Payroll Unit. By officials and employees of the Eximbank in the performance of their official duties. By representatives of the OPM, Comptroller General, Attorney General, Treasury and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p><p>Disclosure to consumer reporting agencies:
</p><p>Disclosure pursuant to 5 U.S.C. 552a(b)(12): Disclosures may be made from this system to" consumeer reporting agencies" as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual and payroll records.</p></xhtmlContent></subsection>

</section>
<section id="eib5" toc="yes">
<systemNumber>5</systemNumber>
<subsection type="systemName"> EIB Employee Records (Relocation Site).</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Current Eximbank employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Service records cards, retirement deductions, bond balances, annual and sick leave balances.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Vital Records Act.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Records maintained for reference and backup for main records. By officials and employees of the Eximbank in the performance of their official duties. By employees and officials of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p><p> Expandable envelope.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetically within the envelope.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked safe file at relocations site.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Records are updated quarterly, and out-of-date records destroyed.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Office of Personnel and Payroll Unit.</p></xhtmlContent></subsection>
</section>
<section id="eib6" toc="yes">
<systemNumber>6</systemNumber>
<subsection type="systemName"> EIB Equal Employment Opportunity, Discrimination Complaint.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank employee filing a discrimination complaint.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name and type of complaint.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Executive Order 10590, Government Employment Policy.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By persons of the Eximbank in the performance of their official duties. By Justice, EEOC, duly authorized representatives of the complainant in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Numerically.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked file cabinet and a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Indefinite.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer/EEO Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Investigator, individual and employees of the division of office where the complainant was/is employed.</p></xhtmlContent></subsection>
</section>
<section id="eib7" toc="yes">
<systemNumber>7</systemNumber>
<subsection type="systemName"> EIB Financial Assistance Request for (Under Federal Employee Training Act)</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>EIB employees requesting financial assistance for training and text books.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Application for training.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Federal Employees Training Act.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used as official authorization to justify payment for training expenses. By officials and employees of the Eximbank in the performance of their official duties and by GAO and other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p><p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Folders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical by period.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller and Office Services, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request" --and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib8" toc="yes">
<systemNumber>8</systemNumber>
<subsection type="systemName"> EIB Financial Organization, Credit to Account (Checking).</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>EIB employees complete when they want their salary check to be sent directly to a financial organization of their choice.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Employees application for deposit of salary check to the financial organization (checking) of their choice.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Treasury Department Fiscal Service.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by the Treasurer Controller and his staff and officials and employees of the Eximbank in the performance of the official duties. By representatives of the OPM, Controller General, Treasury, financial institutions and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of the individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Filed in folders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Until employee cancels.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Payroll Section, Treasurer Controller"s office.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib9" toc="yes">
<systemNumber>9</systemNumber>
<subsection type="systemName"> EIB Financial Organization, Credit to Account (Savings).</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>EIB employees complete when they want their salary check or a portion to be sent to a savings financial organization of their choice.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Employees application for the deposit of salary check or a portion to be sent to a savings financial organization of their choice.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Department of the Treasury, Bureau of Accounts.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by the Treasurer Controller and his staff and officials and employees of the Eximbank in the performance of their official duties. By representatives of the OPM, Comptroller General, Treasury, financial institutions and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to" consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked combination safe and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Until employee cancels.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Payroll Section, Treasurer Controller"s office.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib10" toc="yes">
<systemNumber>10</systemNumber>
<subsection type="systemName"> EIB Garage Space Application.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>EIB employees and other employees in federal agencies within the area holding parking spaces in the building.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, address, license number, telephone number, make and license tag number of car, building location and room number and signature and date.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Maintained as the current list of current and potential garage space holders and alternates. By officials and employees of the Eximbank in the performance of their official duties. By representatives of the GSA and insurance companies in the performance of their official duties and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>File cabinet in locked office and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>As changes occur.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable indentification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>

</section>
<section id="eib12" toc="yes">
<systemNumber>12</systemNumber>
<subsection type="systemName"> EIB Passport Request File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank past and present employees required to travel overseas in an official capacity who request an Official Passport.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, title, grade, approximate dates of travel, destination and purpose of travel and grade.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By State Department and embassies in the performance of their official duties and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Chronologically.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>2 drawer unlocked file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Indefinitely.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individuals should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib13" toc="yes">
<systemNumber>13</systemNumber>
<subsection type="systemName"> EIB Payroll Certification.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All present Eximbank employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Payroll summary.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Treasury Department, Bureau of Accounts.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By the Treasurer Controller and his staff and officials and employees of the Eximbank in the performance of their official duties. By representatives of the OPM, GAO, Justice in the performance of their official duties and by other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Numerical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Combination safe and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Time and attendance cards and personnel notification.</p></xhtmlContent></subsection>
</section>
<section id="eib15" toc="yes">
<systemNumber>15</systemNumber>
<subsection type="systemName"> EIB Payroll File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571 and off-site.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All Eximbank past and present employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Master payroll employee record.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By GSA, Justice, Treasury, GAO, Comptroller General and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Magnetic tape.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Pay period, employee number and social security number.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked fire-proof safe and in a building that has a GSA contractor guard. Copy retained off-site.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>15 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Payroll Unit and related personnel files.</p></xhtmlContent></subsection>
</section>
<section id="eib16" toc="yes">
<systemNumber>16</systemNumber>
<subsection type="systemName"> EIB Payroll Information Employee</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All present and past Eximbank employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Employee payroll summary, i.e., name, social security number, marital status, grade and step, annual hourly and overtime rate, etc.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>GAO Policy and Procedures Manual for Guidance of Federal Agencies for controls over automated payroll system.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By OPM, GAO, IRS, HUD, Department of Labor and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Filed in binders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Numerically.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a systems of record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individuals should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Office of Personnel and individual.</p></xhtmlContent></subsection>
</section>
<section id="eib17" toc="yes">
<systemNumber>17</systemNumber>
<subsection type="systemName"> EIB Payroll Listing.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank past and present employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, net pay and check.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Treasury Department.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used as a check list to distribute pay check to employees. By officials and employees of the Eximbank in the performance of their official duties. By Treasury, GAO, Comptroller General, OPM and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>By pay period.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>File cabinet in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 2 years and then destroyed.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Time and attendance cards and related personnel forms.</p></xhtmlContent></subsection>
</section>
<section id="eib18" toc="yes">
<systemNumber>18</systemNumber>
<subsection type="systemName"> EIB Payroll Master Record.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All new Eximbank employees and changes to old employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Employee payroll summary, i.e., name, social security number, hourly rate, overtime rate, etc.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>GAO Policy and Procedures Manual for Guidance of Federal Agencies Title 6 for controls over automated payroll system.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used to enter new employees and making any changes effecting old employees. By officials and employees of the Eximbank in the performance of their official duties. By Social Security, GAO, Comptroller General, IRS and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Binders.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Office or division.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinets in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a systems of record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Office of Personnel and individual.</p></xhtmlContent></subsection>
</section>
<section id="eib19" toc="yes">
<systemNumber>19</systemNumber>
<subsection type="systemName"> EIB Payroll Control Manual.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All new employees and present and past employees making deductions and pay changes.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Control covering the biweekly payroll including such information as name, base pay and any deductions such as FICA, retirement, bond, insurance, health, charity, optional insurance and savings.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>GAO Policy and Procedures Manual for Guidance of Federal Agencies for controls over automated payroll system.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By OPM, Justice, IRS, Comptroller General and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosures pursuant to 5 U.S.C. 552a(b)(12). Disclosures may be made from this system to "consumer reporting agencies" as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>According to pay period.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="contestingRecordProcedures"><xhtmlContent><p>Same as above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Office of Personnel and individual.</p></xhtmlContent></subsection>
</section>
<section id="eib20" toc="yes">
<systemNumber>20</systemNumber>
<subsection type="systemName"> EIB Periodic Step Increase File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All current GS Eximbank employees who are not in the top step of their grade.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Contains name, social security number, current GS grade, current step of grade and date of next equivalent increase.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by Office of Personnel to insure all step increases are given at the correct time. By officials and employees of the Eximbank in the performance of their official duties. By OPM and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical by due dates.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>As long as employee is employed by the Eximbank and is eligible for a Periodic Step Increase.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, Office of Personnel, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Based on information in the official personnel file of each Eximbank employee.</p></xhtmlContent></subsection>
</section>
<section id="eib22" toc="yes">
<systemNumber>22</systemNumber>
<subsection type="systemName"> EIB Personnel Security Records.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>Secret.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank employees, applicants, and consultants.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Personnel investigations of current employees including actual investigations, summary investigations from other Federal agencies, security forms and correspondence relating to security.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Executive Order 10450.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Personnel security records are maintained in order to determine the level of clearance Eximbank employees permitted regarding access to classified materials and meetings in accordance with Executive Order 10450. By officials and employees of the Eximbank in the performance of their official duties. By OPM, FBI and by officials and employees of other departments and agencies in the performance of their official duties.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Combination security locked file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Investigative files destroyed:
</p><p>1. If applicant declines employment; 2. 2 years after employee"s departure, except SF-312 which is retained for 50 years; 3. upon consultant"s completion of services.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Vice President--Administrative and Management Services, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Vice President--Administrative and Management Services, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>In accordance with the U.S. Office of Personnel Management"s (OPM) Federal Personnel Manual chapter 732, subchapter 7-5, "Safeguarding and Handling Investigative Files" , persons wanting a copy of their own OPM investigative file maintained by Eximbank, must comply with the following Privacy Act procedure:
</p><p>Send a signed letter specifying name, date/place of birth, Social Security number, home address, location of present or former Federal employment, and any other pertinent data to: FOI/P, OPM-FIPC, PO Box 618, Boyers, PA 16018-0618.</p><p>For other types of access requests: Same as Notification.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Investigations received from Federal investigative agencies and correspondence generated by other departments and agencies containing information from employers, references, schools, neighbors, police, credit agencies and other Federal investigative agencies.</p></xhtmlContent></subsection>
</section>
<section id="eib23" toc="yes">
<systemNumber>23</systemNumber>
<subsection type="systemName"> EIB Personnel Roster</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All present and past Eximbank employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Alphabetical listing of employees by name, home address and telephone number.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by officials and employees of the Eximbank in the performance of their official duties. By officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Each calendar year.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, Office of Personnel, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individuals should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Employee official personnel file and individual.</p></xhtmlContent></subsection>
</section>
<section id="eib24" toc="yes">
<systemNumber>24</systemNumber>
<subsection type="systemName"> EIB Personnel Security Correspondence</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Present Eximbank employees, applicants and terminated or transferred employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Letters of transmittal to OPM requesting investigation and memorandum to office and/or division heads regarding clearances.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Kept chronologically in employee"s security folder.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Combination locked security cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>2 years after employee separates from the Bank, destroyed by burning.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Vice President--Administrative and Management Services, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Vice President--Administrative and Management Services, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>In accordance with the U.S. Office of Personnel Management"s (OPM) Federal Personnel Manual chapter 732, subchapter 7-5, "Safeguarding and Handling Investigative Files" , persons wanting a copy of their own OPM investigative file maintained by Eximbank, must comply with the following Privacy Act procedure:
</p><p>Send a signed letter specifying name, date/place of birth, Social Security number, home address, location of present or former Federal employment, and any other pertinent data to: FOI/P, OPM-FIPC, PO Box 618, Boyers, PA 16018-0618.
</p><p>For other types of access requests: Same as Notification.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Investigations received from Federal investigative agencies and correspondence generated by other departments and agencies containing information from employers, references, schools, neighbors, police, credit agencies and other Federal investigative agencies.</p></xhtmlContent></subsection>
</section>
<section id="eib25" toc="yes">
<systemNumber>25</systemNumber>
<subsection type="systemName"> EIB Computerized Payroll/Personnel Systems.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All Eximbank employees since 1970.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Extensive current and historical payroll and personnel data.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>By officials and employees of the Eximbank in the performance of their official duties. By OMB, GAO, and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p><p>Access is limited to authorized recipients of computer generated reports and computer personnel.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Magnetic media.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>By any element maintained on the file.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>The cabinets in area accessible only to authorized personnel and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Maintained for historical data.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Vice President, Information Management Division, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Various payroll records.</p></xhtmlContent></subsection>
</section>
<section id="eib26" toc="yes">
<systemNumber>26</systemNumber>
<subsection type="systemName"> EIB Retirement Record Cards.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Record maintained on every Eximbank employee paid by the computer system.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, date of birth, social security number and pay rates during employment by the Eximbank. Primary record is cumulative retirement deductions.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>OPM requirement of all Federal agencies.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Updated for each salary change and yearly total of retirement deductions: Original sent to OPM when employees leave Eximbank. By officials and employees of the Eximbank in the performance of their official duties and by OPM and other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Steel file cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Steel file cabinet with combination lock and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained until the employee leaves the Eximbank either by transfer to another agency, retirement or resignation.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Payroll Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a systems of record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individuals should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>SF-50 and payroll computer printout.</p></xhtmlContent></subsection>

</section>
<section id="eib27" toc="yes">
<systemNumber>27</systemNumber>
<subsection type="systemName"> EIB Savings Bond Authorization.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Employees of Eximbank who have signed up to purchase bonds.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Application for the purchase of savings bonds.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Treasury Dept., Bureau of Accounts.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>For ordering bonds, changing inscription, allotment and beneficiary. Used by officials and employees of the Eximbank in the performance of their official duties. By Treasury, IRS, OPM, GAO, Controller General and other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Steel file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Maintained 1 year after termination.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Payroll Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Employee complete SF-1192.</p></xhtmlContent></subsection>
</section>
<section id="eib28" toc="yes">
<systemNumber>28</systemNumber>
<subsection type="systemName"> EIB Savings Bond File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank present and past employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Employee name, amount of bond and bond serial number.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used as a check list to distribute bonds to employees. By officials and employees of the Eximbank in the performance of their official duties. By IRS, Treasury, GAO, Comptroller General and other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>By pay period.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>File cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>3 years and destroyed.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Cash Control Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a systems of record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Payroll Unit.</p></xhtmlContent></subsection>
</section>
<section id="eib29" toc="yes">
<systemNumber>29</systemNumber>
<subsection type="systemName"> EIB Tax Exemption Certificate</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Maintained on each present and past employee of the Eximbank.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, address, social security number and the number of withholding exemptions an employee claims on his/her taxes.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>IRS regulations.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used when a new employee enters employment or when a present employee wishes to make a change. By officials and employees of the Eximbank in the performance of their official duties. By OPM, Treasury, IRS, GAO, state governments and by other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetically.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Steel file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>1 year after employee transfers, retires or resigns.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Payroll Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>

</section>
<section id="eib30" toc="yes">
<systemNumber>30</systemNumber>
<subsection type="systemName"> EIB Time and Attendance Card.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>All Eximbank present and past employees.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Number of hours worked, i.e., regular, overtime, compensatory time, holiday, night differential, leave taken, annual, sick, compensatory time, LWOP and other.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>GAO Policy and Procedures Manual for Guidance of Federal Agencies, Title 6.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used to determine payment to all Eximbank employees on duty. By officials and employees of the Eximbank in the performance of their official duties. By OPM, GAO, Treasury, Justice, agent of an employee in connection with a grievance and by other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical by division.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Steel file cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Payroll Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Time and attendance files.</p></xhtmlContent></subsection>
</section>
<section id="eib31" toc="yes">
<systemNumber>31</systemNumber>
<subsection type="systemName"> EIB Travel Advance Application.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank employee travelling on official business requesting travel advance.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, agency, bureau/division, office, authorization number, date, address to where check should be mailed, signature of applicant, amount applied for, balance due on previous advance, signature of approving officer and date, appropriation number and any remarks.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>General Accounting Office.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Travelers making a request for an advance. By officials and employees of the Eximbank in the performance of their official duties. By GAO, Comptroller General, Attorney General, Treasury and by officials and employees of other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congessional Office made at the request of that individual.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Disclosure may be made from this system to "consumer reporting agencies"  as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)).</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Cards.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Alphabetical.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>File box and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>4 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Travel and Administrative Expense Unit, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib32" toc="yes">
<systemNumber>32</systemNumber>
<subsection type="systemName"> EIB Travel Ledger.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Persons travelling on official business for the Eximbank.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Travelers name, travel order number, place travelling to, voucher number, accruals of expenses, payments broken into 2 parts (P.D. and carrier), and the balance of accruals for particular trip.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>Eximbank management practices.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>To control accounting of travel expenses. By officials and employees of the Eximbank in the performance of their official duties and by GAO, and other departments and agencies in the performance of their official duties.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Microcomputer.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Travel order number , Traveler"s name.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>In a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained 3 years.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Treasurer Controller, Payroll and Administrative Expense Section, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information mantained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Disbursement vouchers and related travel forms.</p></xhtmlContent></subsection>
</section>
<section id="eib33" toc="yes">
<systemNumber>33</systemNumber>
<subsection type="systemName"> EIB Visa Request File.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Eximbank employees, past and present, who travel on official business and to countries that require a visa to be applied to their Official Passport.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, title, passport number and approximate dates of travel.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>State Department and regulations of foreign countries.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by officials and employees of the Eximbank in the performance of their official duties and by State Department, embassies and by other departments and agencies in the performance of their official duties.</p><p>Disclosure may be to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>File folder.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Chronological.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>2 drawer unlocked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Previous calendar year and present calendar year.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individual should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information mantained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Individual.</p></xhtmlContent></subsection>
</section>
<section id="eib34" toc="yes">
<systemNumber>34</systemNumber>
<subsection type="systemName"> EIB Service Cards (SF-7).</subsection>
<subsection type="securityClassification"><xhtmlContent><p>None.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>Past and present employees of Eximbank.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>Name, date of birth, social security number, date of appointment or transfer, organization to which assigned, position title, position number, grade/step/salary, and date of separation.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>OPM.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>Used by personnel clerical employees in the processing of official personnel actions.</p><p>Disclosure may be made to a Congressional Office from the record of an individual in response to an inquiry from the Congressional Office made at the request of that individual.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>Active in Kardex; inactive in locked filing cabinet.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>By organization for current employees, alphabetically for former employees.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>Locked cabinet and in a building that has a GSA contractor guard.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Retained indefinitely.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>Office of Personnel, 811 Vermont Avenue, NW, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Administrative Officer, 811 Vermont Avenue, NW, Room 1031, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as Notification. A request for information as to whether a Systems of Record contains a record pertaining to an individual and all requests for access to a record from the system shall be in writing with the letter and envelope clearly marked "Privacy Act Request"  and stating full name and address of individual. For personal visits the individuals should be able to provide some acceptable identification, i.e., driver"s license, identification card, etc. Individuals desiring to contest or amend information maintained in the system should direct their request to the Notification listed above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>Official Personnel Folder.
</p></xhtmlContent></subsection>
</section>
<section id="eib35" toc="yes">
<systemNumber>35</systemNumber>

<subsection type="systemName">Office of Inspector General Investigative Records.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>The vast majority of the information in the system is Controlled Unclassified Information.</p></xhtmlContent></subsection>

<subsection type="systemLocation"><xhtmlContent><p>This system of records is located in the Ex-Im Bank OIG, 811 Vermont Avenue NW., Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>1. Persons who are named individuals in investigations conducted by the Ex-Im Bank OIG.</p>
<p>2. Complainants and subjects of complaints collected through the Ex-Im Bank OIG Hotline or other sources.</p>
<p>3. Other individuals who have been identified as possibly relevant to, or who are contacted as part of an OIG investigation, including witnesses, confidential or non-confidential informants, and members of the general public who are named individuals in connection with investigations conducted by the Ex-Im Bank OIG.</p></xhtmlContent></subsection>
<subsection type="categoriesOfRecords"><xhtmlContent><p>The system contains records related to complaints, and administrative, civil, and criminal investigations. These records include: (a) Letters, memoranda, emails, and other documents citing complaints or alleged criminal, civil, or administrative misconduct. (b) Investigative files which include reports of investigation with related exhibits, statements, affidavits, or records obtained during the investigation, information from subjects, targets, witnesses; material from governmental investigatory or law enforcement organizations (federal, state, local or international) and intelligence information; information of criminal, civil, or administrative referrals and/or results of investigations; public source materials; and reports and associated materials filed with Ex-Im Bank or other government agencies from, for example, exporters, lenders and other financial institutions, brokers, shippers, contractors, employers or other financial service providers.</p><p>Personal data in the system may consist of names, addresses, Social Security Numbers, fingerprints, physical identifying data, individual personnel and payroll information, and other evidence and background material existing in any form (i.e., photographs, reports, criminal histories, etc.).</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>The Inspector General Act of 1978, as amended, 5 U.S.C. App. 3; 5 U.S.C. 301; 44 U.S.C. 3101.</p></xhtmlContent></subsection>
<subsection type="purpose"><xhtmlContent><p>This system of records is established under the Inspector General Act of 1978, as amended, to maintain information and document OIG work related to investigations of criminal, civil, or administrative matters.</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>In addition to those disclosures generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, all or a portion of the records or information contained in this system may be disclosed outside Ex-Im Bank OIG as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
</p><p>(A) To an appropriate Federal, State, territorial, tribal, local, or foreign law enforcement agency, licensing entity, or other appropriate authority charged with investigating, enforcing, prosecuting, or implementing a law (criminal, civil, administrative, or regulatory), where Ex-Im Bank OIG becomes aware of an indication of a violation or potential violation of such law or where required in response to compulsory legal process;</p>
<p>(B) To Federal intelligence community agencies and other Federal agencies to further the mission of those agencies relating to persons who may pose a risk to homeland security;
</p><p>(C) To international governmental authorities in accordance with law and formal or informal international agreement;
</p><p>(D) To any individual or entity when necessary to elicit information that will assist an OIG investigation, inspection, or audit;</p><p>(E) To a court, magistrate, or administrative tribunal in the course of presenting evidence, including disclosures to opposing counsel or witnesses in the course of civil or criminal discovery or proceedings, litigation, and settlement negotiations;</p><p>(F) To Federal, State, local, or foreign government entities or professional licensing authorities responsible for investigating or prosecuting the violations of, or for enforcing or implementing, a statute, rule, regulation, order, or license, or where Ex-Im Bank OIG becomes aware of an indication of a violation or potential violation of civil or criminal law or regulation, or where Ex-Im Bank OIG has received a request for information that is relevant or necessary to the requesting entity"s hiring or retention of an employee, or the issuance of a security clearance, license, contract, grant, or other benefit;</p><p>(G) To contractors, grantees, experts, consultants, students, and others performing or working on a contract, service, grant, cooperative agreement, or other assignment for the Federal Government, when necessary to accomplish an agency function related to this system of records;</p><p>(H) To the United States Department of Justice or other Federal agency conducting litigation or in proceedings before any court, adjudicative or administrative body, when: (i) Ex-Im Bank; (ii) any employee of Ex-Im Bank in his/her official capacity; (iii) any employee of Ex-Im Bank in his/her individual capacity where the Department of Justice or Ex-Im Bank has agreed to represent the employee; or, (iv) the United States or any agency thereof, is a party to the litigation or has an interest in such litigation;</p><p>(I) To third parties during the course of an investigation to the extent necessary to obtain information pertinent to the investigation;</p><p>(J) To a Member of Congress, or staff acting upon the Member"s behalf, when the Member or staff requests the information on behalf of, and at the request of, the individual who is the subject of the record;</p><p>(K) To an actual or potential party to litigation or the party"s authorized representative for the purpose of negotiation or discussion of such matters as settlement, plea bargaining, or in informal discovery proceedings;</p><p>(L) To the news media and the public, including disclosures pursuant to 28 CFR 50.2, unless it is determined that release of the specific information in the context of a particular case would constitute an unwarranted invasion of personal privacy;</p><p>(M) To complainants and/or victims to the extent necessary to provide such persons with information and explanations concerning the progress and/or results of the investigation or case arising from the matters of which they complained and/or of which they were a victim;</p><p>(N) To appropriate agencies, entities, and persons when (1) the OIG suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; (2) the OIG 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 OIG 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 OIG"s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm;</p><p>(O) To the National Archives and Records Administration or other Federal Government agencies pursuant to records management inspections being conducted under the authority of 44 U.S.C. 2904 and 2906;</p><p>(P) To appropriate persons engaged in conducting and reviewing internal and external peer reviews of the Ex-Im Bank OIG to ensure adequate internal safeguards and management procedures exist or to ensure that auditing standards applicable to Government audits are applied and followed;</p><p>(Q) To the Council of Inspectors General on Integrity and Efficiency ("CIGIE") and other Offices of Inspectors General, as necessary, if the records respond to an audit, investigation, or review which is conducted pursuant to an authorizing law, rule or regulation, and in particular those conducted at the request of the CIGIE pursuant to 5 U.S.C. App. 3, &#167; 11;</p><p>(R) In an appropriate proceeding before a court, grand jury, or an administrative or adjudicative body, when the OIG determines that the records are arguably relevant to the proceeding; or in an appropriate proceeding before an administrative or adjudicative body when the adjudicator determines the records to be relevant to the proceeding;</p><p>(S) To appropriate officials and employees of a federal agency or entity which requires information relevant to a decision concerning the hiring, appointment, or retention of an individual; the issuance, renewal, suspension, or revocation of a security clearance; the execution of a security or suitability investigation; the letting of a contract; or the issuance or revocation of a grant or other benefit;</p><p>(T) To federal, state, local, tribal, foreign, or international licensing agencies or associations which require information concerning the suitability or eligibility of an individual for a license or permit;</p><p>(U) To such recipients and under such circumstances and procedures as are mandated by federal statute or treaty.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>None.</p></xhtmlContent></subsection>
<subsection type="policiesAndPractices"><xhtmlContent><p>Storage:</p>
<p>The records in this system are maintained in a variety of media, including paper, digital media (hard drives and magnetic tapes or discs), and an automated database. The records are maintained in limited access areas during duty hours and in locked offices at all other times.




</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Paper media are retrieved numerically by investigation number. Electronic media are retrieved numerically by investigation number, by the name or identifying number for a complainant, subject, victim, or witness; by case number; by special agent, or other personal identifier.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>All paper and electronic records are protected from unauthorized access through appropriate administrative, physical, and technical safeguards. Ex-Im Bank facilities are protected from the outside by security personnel. Direct access to investigative records is restricted to authorized staff members of the OIG. Paper records, computers, and computer storage media are located in controlled-access areas under supervision of program personnel. Manual records are in locked cabinets or in safes and can be accessed by key or combination formula only. Electronic records are protected by computer-logon identifications and password protection.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>OIG is in the process of developing a records retention schedule in conjunction with the National Archives and Records Administration (NARA). Closed files relating to a specific investigation are destroyed after ten years. Closed files containing information of an investigative nature but not relating to a specific investigation are destroyed after five years. Records existing on computer storage media are destroyed according to applicable OIG media sanitization practice.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>The System Manager is the Inspector General, Ex-Im Bank OIG, 811 Vermont Avenue NW., Rm. 976, Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Pursuant to a concurrent notice of proposed rulemaking by Ex-Im Bank, this system of records will be generally exempt from the notice, access, and contest requirements of the Privacy Act. However, the Ex-Im Bank OIG will entertain written requests to the systems manager on a case-by-case basis for notification regarding whether this system of records contains information about an individual. Individuals seeking notification of any record contained in this system of records may submit a request in writing to the System Manager identified above. Individuals requesting notification must comply with the Ex-Im Bank Privacy Act regulations (12 CFR 404.4).</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Same as "Notification Procedures"" above.</p></xhtmlContent></subsection>
<subsection type="contestingRecordProcedures"><xhtmlContent><p>See "Notification procedures" and "Record access procedures" stated above.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>The information in this system of records is obtained from sources including, but not limited to, the individual record subjects; Ex-Im Bank officials and employees; employees of Federal, State, local, and foreign agencies; and other persons and entities; and public source materials.</p></xhtmlContent></subsection>
<subsection type="exemptionsClaimed"><xhtmlContent><p>In general, the exemptions claimed are necessary in order to accomplish the law enforcement function of the OIG, to prevent subjects of investigations from frustrating the investigatory process, to prevent the disclosure of investigative techniques, to fulfill commitments made to protect the confidentiality of sources, to maintain access to sources of information, and to avoid endangering these sources and law enforcement personnel.
</p><p>A. Pursuant to 5 U.S.C. 552a(j)(2) and a proposed rulemaking by Ex-Im Bank, this system is proposed to be exempt from the following provisions of the Privacy Act: 5 U.S.C. 552a (c)(3) and (4); (d)(1) through (4); (e)(1), (e)(2), (e)(3), (e)(4)(G), (e)(4)(H), (e)(5) and (e)(8); (f); and (g). The reasons for asserting such exemptions are the following:




</p><p>(i) Disclosure to the individual named in the record pursuant to subsections (c)(3), (c)(4), or (d)(1) through (4) could seriously impede or compromise the investigation by alerting the target(s), subjecting a potential witness or witnesses to intimidation or improper influence, and leading to destruction of evidence. Disclosure could enable suspects to take action to prevent detection of criminal activities, conceal evidence, or escape prosecution</p><p>(ii) Application of subsection (e)(1) is impractical because the relevance of specific information might be established only after considerable analysis and as the investigation progresses. Effective law enforcement requires the OIG to keep information that may not be relevant to a specific OIG investigation, but which may provide leads for appropriate law enforcement and to establish patterns of activity that might relate to the jurisdiction of the OIG and/or other agencies</p><p>(iii) Application of subsection (e)(2) would be counterproductive to the performance of a criminal investigation because it would alert the individual to the existence of an investigation. In any investigation, it is necessary to obtain evidence from a variety of sources other than the subject of the investigation in order to verify the evidence necessary for successful litigation</p><p>(iv) Application of subsection (e)(3) could discourage the free flow of information in a criminal law enforcement inquiry</p><p>(v) Applications of subsections (e)(4)(G) and (H), and (f) would be counterproductive to the performance of a criminal investigation. To notify an individual at the individual"s request of the existence of records in an investigative file pertaining to such individual, or to grant access to an investigative file could interfere with investigative and enforcement proceedings, deprive co-defendants of a right to a fair trial or other impartial adjudication, constitute an unwarranted invasion of personal privacy of others, disclose the identity or confidential sources, reveal confidential information supplied by these sources and disclose investigative techniques and procedures. Nevertheless, Ex-Im Bank OIG has published notice of its notification, access, and contest procedures because access may be appropriate in some cases</p><p>(vi) Although the Office of Inspector General endeavors to maintain accurate records, application of subsection (e)(5) is impractical because maintaining only those records that are accurate, relevant, timely, and complete and that assure fairness in determination is contrary to established investigative techniques. Information that may initially appear inaccurate, irrelevant, untimely, or incomplete may, when collated and analyzed with other available information, become more pertinent as an investigation progresses</p><p>(vii) Application of subsection (e)(8) could prematurely reveal an ongoing criminal investigation to the subject of the investigation</p><p>(viii) The provisions of subsection (g) do not apply to this system if an exemption otherwise applies</p><p>B. Pursuant to 5 U.S.C. 552a (k)(2) and a proposed rulemaking by Ex-Im Bank, this system is proposed to be exempt from the following provisions of the Privacy Act, subject to the limitations set forth in those subsections: 5 U.S.C. 552a (c)(3), (d)(1) through (4), (e)(1), (e)(4)(G), (e)(4)(H), and (f). These exemptions are claimed for the same reasons as stated in paragraph (a)(2) of this section, that is, because the system contains investigatory material compiled for law enforcement purposes other than material within the scope of subsection 552a(j)(2). In addition, the reasons for asserting this exemption are because the disclosure and other requirements of the Privacy Act could substantially compromise the efficacy and integrity of the OIG operations. Disclosure could invade the privacy of other individuals and disclose their identity when they were expressly promised confidentiality. Disclosure could interfere with the integrity of information which would otherwise be subject to privileges (see, e.g., 5 U.S.C. 552(b)(5)), and which could interfere with other important law enforcement concerns (see, e.g., 5 U.S.C. 552(b)(7))</p><p>C. Pursuant to 5 U.S.C. 552a(k)(5) and a proposed rulemaking by Ex-Im Bank, this system is proposed to be exempt from the following provisions of the Privacy Act: 5 U.S.C. 552a(c)(3), (d)(1) through (4), (e)(1), (e)(4)(G) and (H), and (f). The reason for asserting this exemption is because the system contains investigatory material compiled for the purpose of determining eligibility or qualifications for federal civilian or contract employment.
</p></xhtmlContent></subsection>
</section>
<section id="form1" toc="yes">
<systemNumber>/FORM-1</systemNumber>
<subsection type="systemName">EIB 11-08 Application for Global Credit Express Revolving Line of Credit.</subsection>
<subsection type="securityClassification"><xhtmlContent><p>EIB 11-08 is an application that will be used to determine the eligibility to participate in Export-Import Bank"s Working Capital Guarantee and Direct Loan Program. The application will be received in paper format only and is unclassified.</p></xhtmlContent></subsection>
 <subsection type="categoriesOfRecords"><xhtmlContent><p>All paper applications will be stored at Export-Import Bank of the United States, 811 Vermont   Avenue NW., Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="categoriesOfIndividuals"><xhtmlContent><p>The Global Credit Express Revolving Line of Credit application will be used by U.S. small   businesses.</p></xhtmlContent></subsection>
<subsection type="systemLocation"><xhtmlContent><p>The information contained on this application contains data required for Export-Import Bank to determine the eligibility of the application and the transaction for assistance under the Working Capital Guarantee and Direct Loan Program. This includes Company Name, address, telephone number, Web site, Tax ID Number, Dun &amp; Bradstreet Number, Contact Person, Contact Person Title, phone number, email address, number of full-time employees, Gross Sales Last Fiscal Year, North American Industrial Classification System (NAICS) codes, declaration of minority ownership, Borrower"s name, Title, Social Security Number, Address, Company, Dun &amp; Bradstreet Number, Tax ID Number, Number of years exporting, number of foreign accounts, Payment terms provided to foreign buyers, Total Export credit sales for last 3 years, Export Credit Accounts Receivable Outstanding, Total Export Credit loses for last 3 years, Five Largest Export Sales Markets, Description of principal line of business and products, description of how this loan will benefit your export related business, Calculation maximum loan amount and U.S. content of exports goods or services.</p></xhtmlContent></subsection>
<subsection type="authorityForMaintenance"><xhtmlContent><p>The Export-Import Bank requests the information in this application under the authority of the Export-Import Bank Act of 1945, as amended (12 U.S.C. 635 <i>et seq.</i>)</p >
<p>Purpose:
</p><p>EIB 11-08 Application for Global Credit Express Revolving Line of Credit is used by an exporter in order to obtain approval for an Export-Import Bank direct loan or a guaranteed working capital line of credit to finance export sales. The information received provides Export-Import Bank staff with the information necessary to make a determination of the eligibility of the applicant and its creditworthiness for Export-Import Bank assistance under this direct loan and guarantee program.
</p></xhtmlContent></subsection>
<subsection type="routineUsesOfRecords"><xhtmlContent><p>The records maintained in the system will be used:
</p><p>a. To disclose information for audits and oversight purposes performed by Export-Import Bank employees;
</p><p>b. To provide information to a Congressional Office from the record of an individual in response to an inquiry from that Office;
</p><p>c. For investigations;
</p><p>d. By Export-Import Bank employees to collect information from third parties including credit reporting agencies and to collect credit scores;
</p><p>e. For Monthly, Quarterly, Semi-annual, and Annual reporting;
</p><p>f. To disclose information to Export-Import Bank contractors in support of Export-Import Bank authorized activities;
</p><p>g. For litigation;
</p><p>h. By National Archives and Records Administration for record management inspections in its role as Archivist;
</p><p>i. To disclose pertinent information to the appropriate Federal, State, or local agency responsible for investigating, prosecuting, enforcing, or implementing a statute, rule, regulation or other ___, when the disclosing agency becomes aware of an indication of a violation or potential violation of civil or criminal law or regulations.</p>
<p>Disclosure to consumer reporting agencies:
</p><p>Export-Import Bank may report their credit experience with applicable credit bureaus such as: Dun &amp; Bradstreet, FICO, and TransUnion.</p><p>Storage:</p>
<p>The paper application will be sorted in a locked filing cabinet or room.</p></xhtmlContent></subsection>
<subsection type="retrievability"><xhtmlContent><p>Information is retrieved by transaction number, individual"s name, SSN, and company name,
Fair Issac Corporation (FICO) Reference Number, Small Business Scoring Service Reference   (SBSS) number, Fair Issac Corporation (FICO) Score, Small Business Scoring Service (SBSS) Score,
or Export-Import Bank"s Exporter Score.</p></xhtmlContent></subsection>
<subsection type="safeguards"><xhtmlContent><p>This information is collected in paper format only and will be stored in a locked filing cabinet or room. Individual Export-Import Bank Staff access to this information will be controlled and monitored by the Export-Import Bank"s Small Business Finance Division.</p></xhtmlContent></subsection>
<subsection type="retentionAndDisposal"><xhtmlContent><p>Records contained in the paper application are covered under the Export-Import Bank"s record schedule, N1-275-02-01-1a approved by National Archives and Records Administration September 27, 2002.</p></xhtmlContent></subsection>
<subsection type="systemManager"><xhtmlContent><p>James Newton, Export-Import Bank of the United States,
811 Vermont Ave. NW., Washington, DC 20571.</p></xhtmlContent></subsection>
<subsection type="notificationProcedure"><xhtmlContent><p>Individuals wishing to determine whether this system of records contains information about  them may do so by writing to:  James Newton, Export-Import Bank of the United States,
811 Vermont Ave. NW.,
Washington, DC 20571.</p><p>And provide the following information:
</p><p>1. Name</p><p>2. Social Security Number</p><p>3. Type of information requested</p><p>4. Address to which the information should be sent</p><p>5. Signature.</p></xhtmlContent></subsection>
<subsection type="recordAccessProcedures"><xhtmlContent><p>Individuals wishing to make an amendment of records about them should write to:
James Newton, Export-Import Bank of the United States,
811 Vermont Ave. NW., Washington, DC 20571></p><p>And provide the following information:
</p><p>1. Name></p><p>2. Social Security Number</p><p>3. Type of information requested</p><p>4. Signature.</p></xhtmlContent></subsection>
<subsection type="contestingRecordProcedures"><xhtmlContent><p>Individuals wishing to contest records about them should write to:  James Newton, Export-Import Bank of the United States,
811 Vermont Ave. NW.,
Washington, DC 20571</p><p>And provide the following information:
</p><p>1. Name</p><p>2. Social Security Number.
</p><p>3. Signature</p><p>4. Precise identification of the information to be amended.</p></xhtmlContent></subsection>
<subsection type="recordSourceCategories"><xhtmlContent><p>The record information contained on this application was received from the individual/company requesting financial assistance.</p></xhtmlContent></subsection>
<subsection type="exemptionsClaimed"><xhtmlContent><p>None.</p></xhtmlContent></subsection></section>

<previousPubs id="systems" toc="yes">
<title>Systems of Records Published Between January 3, 2012 and December 31, 2013</title>
</previousPubs>


<regulations id="reg" toc="yes">
<regulationsTitle number="12">
<heading>Banks and Banking </heading>
<regulationsChapter number="IV">
<heading> Export-Import Bank </heading>
<regulationsPart number="404">
<heading> INFORMATION DISCLOSURE </heading>
<xhtmlContent>
<p><b>Subpart B--Protection of Privacy and Access to Records Under the Privacy Act of 1974
</b>
</p>
<p>Sec.
</p>
<p>404.12 General provisions.
</p>
<p>404.13 Definitions.
</p>
<p>404.14 Requirements of request for access.
</p>
<p>404.15 Initial determination.
</p>
<p>404.16 Schedule of fees.
</p>
<p>404.17 Appeal of denials of access.
</p>
<p>404.18 Requests for correction of records.
</p>
<p>404.19 Request for accounting of record disclosures.
</p>
<p>404.20 Notice of court-ordered and emergency disclosures.
</p>
<p>404.21 Submission of social security and passport numbers.
</p>
<p>404.22 Government contracts.
</p>
<p>404.23 Other rights and services.
</p>
<p><b>Authority:</b> 5 U.S.C. 552 and 552a.
</p>
<p>Section 404.21 also issued under 5 U.S.C. 552a note.
</p>
<p><b>Source:</b> 64 FR 14374, Mar. 25, 1999, unless otherwise noted.</p>
<p><b>Subpart B--Access to Records Under the Privacy Act of 1974
</b></p>
<p><b>&#167; 404.12
 General provisions.
</b></p>
<p>(a) <i>Purpose.</i> This subpart establishes policies, procedures, requirements, and responsibilities for administration of the Privacy Act of 1974, 5 U.S.C. 552a, at the Export-Import Bank of the United States (Ex-Im Bank).
</p>
<p>(b) <i>Relationship to the Freedom of Information Act.</i> The Privacy Act applies to records contained in a systems of records, as defined in &#167; 404.13. If an individual submits a request for access to records and cites the Privacy Act, but the records sought are not contained in a Privacy Act system of records, then the request shall be processed only under subpart A of this part, Procedures for Disclosure of Records Under the Freedom of Information Act. All requests properly processed under this subpart B shall also be processed under subpart A of this part.
</p>
<p>(c) <i>Appellate authority.</i> The Ex-Im Bank Assistant General Counsel for Administration is the appellate authority for all Privacy Act requests.
</p>
<p>(d) <i>Delegation.</i> Any action or determination in this subpart which is the responsibility of a specific Ex-Im Bank employee may be delegated to a duly designated alternate.
</p>
<p>(e) <i>Ex-Im Bank address.</i> The Export-Import Bank of the United States is located at 811 Vermont Avenue, NW, Washington, DC 20571.
</p>
<p><b>&#167; 404.13
 Definitions.
</b></p>
<p>For purposes of this subpart, the following definitions shall apply:
</p>
<p><i>Appeal</i>--A written request to the Ex-Im Bank Assistant General Counsel for Administration for reversal of an adverse initial determination.
</p>
<p><i>Final determination</i>--The written decision by the Assistant General Counsel for Administration on an appeal.
</p>
<p><i>Individual</i>--A citizen of the United States or an alien lawfully admitted for permanent residence.
</p>
<p><i>Initial determination</i>--The initial written determination in response to a Privacy Act request.
</p>
<p><i>Record</i>--Any item, collection or grouping of information about an individual that is maintained within a system of records and that contains the individual’s name or an identifying number, symbol or other identifying particular assigned to the individual.
</p>
<p><i>Redaction</i>--The process of removing non-disclosable material from a record so that the remainder may be released.
</p>
<p><i>Request for access</i>--A request to view a record.
</p>
<p><i>Request for accounting</i>--A request for a list of all disclosures of a record.
</p>
<p><i>Request for correction</i>--A request to modify a record.
</p>
<p><i>Requester</i>--An individual who makes a request under the Privacy Act.
</p>
<p><i>Review</i>--The process of examining a record to determine whether any portion is required to be withheld.
</p>
<p><i>Search</i>--The process of identifying and collecting records pursuant to a request.
</p>
<p><i>System of records</i>--A group of any records under the control of an agency from which information is retrieved by the name of the individual or some identifying number, symbol or other identifying particular assigned to the individual.
</p>
<p><i>Working days</i>--All calendar days excluding Saturdays, Sundays, and Federal Government holidays.
</p>
<p><b>&#167; 404.14
 Requirements of request for access.
</b></p>
<p>(a) <i>Form.</i> Requests for access must be made in writing and must be signed by the requester. Requests should be addressed to the Freedom of Information and Privacy Office at the address in &#167; 404.12(e) and should contain both the return address and telephone number of the requester.
</p>
<p>(b) <i>Description of records sought.</i> A request for access must describe the records sought in sufficient detail so as to enable Ex-Im Bank personnel to locate the system of records containing the records with a reasonable amount of effort. To the extent practicable, such description should include the nature of the record sought, the date of the record or the period in which the record was compiled, and the name or identifying number of the system of records in which the requester believes the record is kept. A requester may include his or her social security number in the request in order to facilitate the identification and location of the requested records.
</p>
<p>(c) <i>Fee statement.</i> The request must contain a statement expressing willingness to pay fees for processing the request or a request for a fee waiver (see &#167; 404.16(d)).
</p>
<p>(1) Whenever a requester submits a request for access that does not contain a fee statement or a request for a fee waiver, Ex-Im Bank shall advise the requester of the requirements of this section. If the requester fails to respond within ten working days of such notification, then the Freedom of Information and Privacy Office shall notify the requester, in writing, that Ex-Im Bank will not process the request.
</p>
<p>(2) A general statement by the requester expressing willingness to pay all applicable fees shall be deemed an agreement to pay up to $25.00. If Ex-Im Bank estimates that the fees for a request will exceed $25.00, then Ex-Im Bank shall notify the requester. Ex-Im Bank shall offer the requester the opportunity to agree, in writing, either to pay a greater fee or to modify the request as a means of limiting the cost.
</p>
<p>(3) Whenever the estimated fee chargeable under this section exceeds $25.00, Ex-Im Bank reserves the right to require a requester to make an advance payment prior to processing the request.
</p>
<p>(4) Ex-Im Bank shall not process a request by a requester who has failed to pay a fee for a previous request unless and until such requester had paid the full amount owed and also has paid, in advance, the total estimated charges for the new request.
</p>
<p>(d) <i>Verification of identity.</i> An individual who submits a request for access must verify his or her identity. The request must include the requesters full name, current address, and date and place of birth. In addition, such requester must provide a notarized statement attesting to his or her identity.
</p>
<p>(e) <i>Verification of guardianship.</i> When a parent or guardian of a minor or the guardian of a person judicially determined to be incompetent submits a request for access to records that relate to the minor or incompetent, such parent or guardian must establish:
</p>
<p>(1) His or her own identity and the identity of the subject of the record in accordance with paragraph (d) of this section; and
</p>
<p>(2) Parentage or guardianship of the subject of the record, either by providing a copy of the subject’s birth certificate showing parentage or by providing a court order establishing guardianship.
</p>
<p>(f) <i>Written notice of amendment.</i> The requester must provide any amendment to the original request in writing to Ex-Im Bank.
</p>
<p>(g) <i>Requester assistance.</i> Ex-Im Bank shall make reasonable efforts to assist a requester in complying with the requirements of this section.
</p>
<p>(h) <i>Date of receipt.</i> Requests for access shall be deemed to have been received on the date that the request is received by the Freedom of Information and Privacy Office, provided that all the requirements of this section have been met. Ex-Im Bank shall notify the requester of the date on which it officially received a request.
</p>
<p><b>&#167; 404.15
 Initial determination.
</b></p>
<p>(a) <i>Time for processing.</i> The Freedom of Information and Privacy Office shall respond to valid requests for access within twenty working days of the date of receipt of the request letter. The time for response may be extended an additional ten working days for good cause, provided that the Freedom of Information and Privacy Office notifies the requester in writing.
</p>
<p>(b) <i>Notice regarding request for access.</i> The Freedom of Information and Privacy Office shall notify the requester in writing of its decision to grant or deny a request for access.
</p>
<p>(1) If the request is granted, then the notice shall either include the requested records, in releasable form, or shall describe the manner in which access to the record will be granted. The notice also shall inform the requester of any processing fee.
</p>
<p>(2) A denial is a determination to withhold any requested record in whole or in part or a determination that the requested record does not exist or cannot be located. If the request is denied, then the denial notice shall state:
</p>
<p>(i) The name, signature, and title or position of the person responsible for the denial;
</p>
<p>(ii) The reasons for the denial; and 
</p>
<p>(iii) The procedure for appeal of the denial under &#167; 404.17 and a brief description of the requirements of that section.
</p>
<p>(c) <i>Form of record disclosure.</i> Ex-Im Bank shall grant access to the requested records either by providing the requester with a copy of the record or, at the requester’s option, by making the record available for inspection at a reasonable time and place. If Ex-Im Bank makes the record available for inspection, such inspection shall not unreasonably disrupt Ex-Im Bank operations. In addition, the requester must provide a form of official photographic identification--such as a passport, driver’s license or identification badge--and any other form of identification bearing his or her name and address prior to inspection of the requested records. Records may be inspected by the requester in the presence of another individual, provided that the requester signs a form stating that Ex-Im Bank is authorized to disclose the record in the presence of both individuals.
</p>
<p><b>&#167; 404.16
 Schedule of fees.
</b></p>
<p>(a) <i>Search and review.</i> Ex-Im Bank shall not charge for search and review.
</p>
<p>(b) <i>Duplication.</i> Ex-Im Bank shall charge $.10 per page for paper copy duplication. Ex-Im Bank shall charge the actual or estimated cost of copies prepared by computer, such as tape or printouts, or for other methods of reproduction or duplication.
</p>
<p>(c) <i>Minimum fee.</i> Ex-Im Bank shall waive final fees of $5.00 or less.
</p>
<p>(d) <i>Fee waivers.</i> Ex-Im Bank may waive fees whenever it is determined to be in the public interest. Fees of less than $50.00 shall be waived in connection with any request by an employee, former employee or applicant for employment, related to a grievance or complaint of discrimination against Ex-Im Bank.
</p>
<p>(e) <i>Special services charges.</i> Complying with requests for special services such as those listed in this paragraph is entirely at the discretion of Ex-Im Bank. Ex-Im Bank shall recover the full costs of providing such services to the extent that it elects to provide them.
</p>
<p>(1) <i>Certifications.</i> Ex-Im Bank shall charge $25.00 to certify the authenticity of any Ex-Im Bank record or any copy of such record.
</p>
<p>(2) <i>Special shipping.</i> Ex-Im Bank may ship by special means (e.g., express mail) if the requester so desires, provided that the requester has paid or has expressly undertaken to pay all costs of such special services. Ex-Im Bank shall not charge for ordinary packaging and mailing.
</p>
<p><b>&#167; 404.17
 Appeal of denials of access.
</b></p>
<p>(a) <i>Appeals to the Assistant General Counsel for Administration.</i> Whenever Ex-Im Bank denies a request for access or for waiver or reduction of fees, the requester may appeal the denial to the Assistant General Counsel for Administration within 30 working days of the date of Ex-Im Bank’s issuance of notice of such action. Appeals must be made in writing and must be signed by the appellant. Appeals should be addressed to the Assistant General Counsel for Administration at the address in &#167; 404.12(e). Both the envelope and the appeal letter should be clearly marked in capital letters: "PRIVACY ACT APPEAL."  Failure to properly mark or address the appeal may slow its processing. An appeal shall not be deemed to have been received by Ex-Im Bank until the Assistant General Counsel for Administration receives the appeal letter. The letter should include:
</p>
<p>(1) A copy of the denied request or a description of the records requested;
</p>
<p>(2) The name and title of the Ex-Im Bank employee who denied the request;
</p>
<p>(3) The date on which the request was denied; and
</p>
<p>(4) The Ex-Im Bank identification number assigned to the request.
</p>
<p>(b) <i>Final determination.</i> The disposition of an access appeal shall be made in writing within twenty working days after the date of receipt of the appeal. The Assistant General Counsel for Administration may extend the time for response an additional ten working days for good cause, provided that the requester is notified in writing. A decision affirming the denial of a request for access shall include a brief statement of the reasons for affirming the denial and shall advise the requester of the right to seek judicial review. If the initial determination is reversed, then the request shall be remanded to the Freedom of Information and Privacy Office to be processed in accordance with the decision on appeal.
</p>
<p><b>&#167; 404.18
 Requests for correction of records.
</b></p>
<p>(a) <i>Form.</i> Requests for correction must be made in writing and must be signed by the requester. Requests should be addressed to the Freedom of Information and Privacy Office at the address in &#167; 404.12(e) and should contain both the return address and telephone number of the requester. The request must identify the particular record in question, state the correction sought, and set forth the justification for the correction. The requester also must verify his or her identity in accordance with the procedures set forth at &#167; 404.14(d) and (e). Both the envelope and the request for correction itself should be clearly marked in capital letters: "PRIVACY ACT CORRECTION REQUEST." 
</p>
<p>(b) <i>Initial determination.</i> The Freedom of Information and Privacy Office shall respond to valid correction requests within ten working days of receipt of the request letter. If Ex-Im Bank grants the request for correction, then the Freedom of Information and Privacy Office shall advise the requester of his or her right to obtain a copy, in releasable form, of the corrected record. A denial notice shall state the reasons for the denial and shall advise the requester of the right to appeal. Ex-Im Bank shall not charge for processing requests for correction.
</p>
<p>(c) <i>Appeal of denial of request for correction.</i> Whenever Ex-Im Bank denies a request for correction, the requester may appeal the denial to the Assistant General Counsel for Administration within thirty working days of Ex-Im Bank’s issuance of notice of such action. Appeals must be made in writing and must be signed by the appellant. Appeals should be addressed to the Assistant General Counsel for Administration at the address set forth in &#167; 404.12(e). Both the envelope and the appeal letter should be clearly marked in capital letters: "PRIVACY ACT CORRECTION APPEAL."  Failure to properly mark or address the appeal may slow its processing. An appeal shall not be deemed to have been received by Ex-Im Bank until the Assistant General Counsel for Administration receives the appeal letter. The letter must include:
</p>
<p>(1) A copy of the denied request or a description of the correction sought;
</p>
<p>(2) The name and title of the Ex-Im Bank employee who denied the request;
</p>
<p>(3) The date on which the request was denied;
</p>
<p>(4) The Ex-Im Bank identification number assigned to the request; and
</p>
<p>(5) Any information said to justify the correction.
</p>
<p>(d) <i>Final determination on correction appeal.</i> (1) The disposition of an appeal shall be made in writing within twenty working days after the date of receipt of an appeal. The Assistant General Counsel for Administration may extend the time for response an additional ten working days for good cause, provided that the requester is notified in writing.
</p>
<p>(2) A decision affirming the denial of a request for access shall advise the appellant of the:
</p>
<p>(i) Reasons for affirming the denial;
</p>
<p>(ii) Right to seek judicial review; and
</p>
<p>(iii) Right to file a statement of disagreement, as provided in paragraph (e) of this section.
</p>
<p>(3) If the initial determination is reversed, then the request shall be remanded to the Freedom of Information and Privacy Office to be processed in accordance with the decision on appeal.
</p>
<p>(e) <i>Statement of disagreement.</i> Upon denial of a correction appeal, the appellant shall have the right to file a statement of disagreement with Ex-Im Bank, setting forth his or her reasons for disagreeing with the Agency’s action. The statement should be addressed to the Freedom of Information and Privacy Office at the address in &#167; 404.12(e) and must be received within thirty working days of Ex-Im Bank’s issuance of the denial notice. A statement of disagreement must not exceed one typed page per fact disputed. Statements exceeding this limit shall be returned to the requester for editing. Upon receipt of a statement of disagreement under this section, the Freedom of Information and Privacy Office shall have the statement included in the system of records in which the disputed record is maintained and shall have the disputed record marked so as to indicate that a Statement of Disagreement has been filed. Ex-Im Bank may also append to the disputed record a written statement regarding Ex-Im Bank’s reasons for denying the request to correct the record.
</p>
<p>(f) <i>Notices of correction or disagreement.</i> In any disclosure of a record for which Ex-Im Bank has received a statement of disagreement, Ex-Im Bank shall clearly note any portion of the record which is disputed and shall provide a copy of the statement of disagreement. Ex-Im Bank also may provide its own statement regarding the disputed record. In addition, whenever Ex-Im Bank corrects a record or receives a statement of disagreement, Ex-Im Bank shall, as is reasonable under the circumstances, advise any person or agency to which it previously disclosed such record of the correction or statement, provided that an accounting of such disclosure exists.
</p>
<p><b>&#167; 404.19
 Request for accounting of record disclosures.
</b></p>
<p>(a) <i>Required information.</i> With respect to each system of records under Ex-Im Bank control, Ex-Im Bank shall maintain an accurate accounting of the date, nature, and purpose of each external disclosure of a record and the name and address of all persons, organizations, and agencies to which disclosure has been made. Ex-Im Bank shall retain this accounting for at least five years or the life of the record, whichever is longer.
</p>
<p>(b) <i>Form.</i> An individual may obtain an accounting of all disclosures of a record, provided that such individual establishes his or her identity as the subject of such record in accordance with the procedures set forth at &#167; 404.14(d) and (e). A request for an accounting must be made in writing and must be signed by the requester. The request should be addressed to the Freedom of Information and Privacy Office at the address in &#167; 404.12(e) and should contain both the return address and telephone number of the requester. Both the envelope and the request itself should be clearly be marked in capital letters: "PRIVACY ACT ACCOUNTING REQUEST."  Failure to properly mark or address the request may slow its processing. The request shall not be deemed to have been received by Ex-Im Bank until the Freedom of Information and Privacy Office receives the request. The letter must clearly identify the particular record for which the accounting is requested.
</p>
<p>(c) <i>Initial determination.</i> The Freedom of Information and Privacy Office shall notify the requester whether the request will be granted or denied within ten working days of receipt of a valid request for an accounting. Ex-Im Bank shall not charge for processing such a request.
</p>
<p>(d) <i>Exceptions.</i> Ex-Im Bank shall not be required to provide an accounting to an individual when the accounting relates to a disclosure made:
</p>
<p>(1) To an employee within the agency;
</p>
<p>(2) Under the FOIA; or
</p>
<p>(3) To a law enforcement agency for an authorized law enforcement activity in response to a written request from such agency which specified the law enforcement activity for which the disclosure was sought.
</p>
<p><b>&#167; 404.20
 Notice of court-ordered and emergency disclosures.
</b></p>
<p>(a) <i>Court-ordered disclosures.</i> When a record pertaining to an individual is required to be disclosed by a court order, the Assistant General Counsel for Administration shall make reasonable efforts to provide notice to the subject individual. Notice shall be given within a reasonable time after Ex-Im Bank’s receipt of the order, except that in a case in which the order is not a matter of public record, notice shall be given only after the order becomes public. Such notice shall be mailed to the individual’s last known address and shall contain a copy of the order and a description of the information disclosed.
</p>
<p>(b) <i>Emergency disclosures.</i> If a record has been disclosed by Ex-Im Bank under compelling circumstances affecting the health or safety of any person, then, within ten working days, the Assistant General Counsel for Administration shall notify the subject individual of the disclosure at his or her last known address. The notice of such disclosure shall be in writing and shall state the:
</p>
<p>(1) Nature of the information disclosed;
</p>
<p>(2) Person, organization or agency to which it was disclosed;
</p>
<p>(3) Date of disclosure; and
</p>
<p>(4) Compelling circumstances justifying the disclosure.
</p>
<p><b>&#167; 404.21
 Submission of social security and passport numbers.
</b></p>
<p>(a) <i>Policy.</i> Ex-Im Bank recognizes the importance of assessing, to the extent reasonably possible, the risks associated with transactions supported by Ex-Im Bank. It is often difficult to assess risks related to individuals and non-publicly trade entities. Therefore, when an individual or a non-publicly traded entity applies for participation in an Ex-Im Bank program or is proposed as a guarantor for an Ex-Im Bank transaction, Ex-Im Bank may request social security and/or U.S. passport numbers from such individual or from the principals of such entity. Ex-Im Bank shall not require submission of this information, and unwillingness or inability to provide a social security or passport number shall not affect Ex-Im Bank’s decision on an application for Ex-Im Bank assistance.
</p>
<p>(b) <i>Use.</i> Ex-Im Bank shall use social security and passport numbers to assess the creditworthiness of Ex-Im Bank program participants and as a mechanism for enforcing agreements with Ex-Im Bank. Such information shall not be disclosed, except as warranted by law and regulation.
</p>
<p>(c) <i>Notice.</i> Whenever Ex-Im Bank requests a social security or passport number, Ex-Im Bank shall place an appropriate Privacy Act notification on the form used to collect the information.
</p>
<p><b>&#167; 404.22
 Government contracts.
</b></p>
<p>(a) <i>Approval by Assistant General Counsel for Administration.</i> Ex-Im Bank shall not contract for the operation of a system of records or for an activity that requires access to a system of records without the express, written approval of the Assistant General Counsel for Administration.
</p>
<p>(b) <i>Contract clauses.</i> Any contract authorized under paragraph (a) of this section shall contain the standard contract clauses required by the Federal Acquisition Regulation (48 CFR 24.104) to ensure compliance with the requirements imposed by the Privacy Act. The division within Ex-Im Bank that is responsible for technical supervision of the contract shall be responsible for ensuring that the contractor complies with the Privacy Act contract requirements.
</p>
<p>(c) <i>Contractor status.</i> Any contractor that operates an Ex-Im Bank system of records or engages in an activity that requires access to an Ex-Im Bank system of records shall be considered an Ex-Im Bank employee for purposes of this subpart. Ex-Im Bank shall supply any such contractor with a copy of the regulations in this subpart upon entering into a contract with Ex-Im Bank.
</p>
<p><b>&#167; 404.23
 Other rights and services.
</b></p>
<p>Nothing in this subpart shall be construed to entitle any person to any service or to the disclosure of any record to which such person is not entitled under the Privacy Act.
</p>
</xhtmlContent>
</regulationsPart>
</regulationsChapter>
</regulationsTitle>
</regulations>
</agency>
</pai>
