[Federal Register Volume 90, Number 219 (Monday, November 17, 2025)]
[Notices]
[Pages 51316-51328]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-19979]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Privacy Act of 1974; System of Records

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Notice of modified systems of records.

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SUMMARY: In accordance with the Privacy Act of 1974, as amended, the 
Federal Deposit Insurance Corporation (FDIC) proposes to modify all 
FDIC systems of records to add a new routine use in compliance with new 
interagency information sharing requirements established in Executive 
Order 14243, Stopping Waste, Fraud, and Abuse by Eliminating 
Information Silos. The FDIC also proposes to modify seven FDIC systems 
of records to add a new routine use to share information with the 
Department of the Treasury as required by Executive Order 14249, 
Protecting America's Bank Account Against Fraud, Waste, and Abuse. 
Finally, the FDIC is modifying two FDIC systems of records titled FDIC-
30-64-0014, Personnel Benefits and Enrollment Records, and FDIC-30-64-
0021, Fitness Center Records, to make changes required by Executive 
Order 14168, Defending Women from Gender Ideology Extremism and 
Restoring Biological Truth to the Federal Government. The FDIC is also 
renumbering certain systems of records to align with a new numbering 
scheme.

DATES: Written comments should be submitted on or before December 17, 
2025. The routine uses in this action will become effective on December 
17, 2025.

ADDRESSES: Written comments may be submitted via any of the following 
methods:

[[Page 51317]]

     Agency Website: https://www.fdic.gov/resources/regulations/federal-register-publications. Follow the instructions for 
submitting comments on the FDIC website.
     Email: [email protected]. Include ``Comments--SORN 
Modifications'' in the subject line of communication.
     Mail: Jennifer M. Jones, Deputy Executive Secretary, 
Attention: Comments-SORN Modifications, Legal Division, Office of the 
Executive Secretary, Federal Deposit Insurance Corporation, 550 17th 
Street NW, Washington, DC 20429.
     Public Inspection: Comments received, including any 
personal information provided, may be posted without change to https://www.fdic.gov/resources/regulations/federal-register-publications/. 
Commenters should submit only information that the commenter wishes to 
make available publicly. The FDIC may review, redact, or refrain from 
posting all or any portion of any comment that it may deem to be 
inappropriate for publication, such as irrelevant or obscene material. 
The FDIC may post only a single representative example of identical or 
substantially identical comments, and in such cases will generally 
identify the number of identical or substantially identical comments 
represented by the posted example. All comments that have been 
redacted, as well as those that have not been posted, that contain 
comments on the merits of this document will be retained in the public 
comment file and will be considered as required under all applicable 
laws. All comments may be accessible under the Freedom of Information 
Act (FOIA).

FOR FURTHER INFORMATION CONTACT: Shannon Dahn, Assistant Director, 
Privacy Program, 703-516-5500, [email protected].

SUPPLEMENTARY INFORMATION:

Proposal for New Routine Use Pursuant to Executive Order 14243

    On March 20, 2025, the President signed Executive Order (E.O.) 
14243, Stopping Waste, Fraud, and Abuse by Eliminating Information 
Silos, which seeks to remove ``unnecessary barriers to Federal 
employees accessing Government data and promoting inter-agency data 
sharing'' to help ``eliminat[e] bureaucratic duplication and 
inefficiency while enhancing the Government's ability to detect 
overpayments and fraud.'' The E.O. directs agencies to take all 
necessary steps to ``ensure Federal officials designated by the 
President or Agency Heads . . . have full and prompt access to all 
unclassified agency records, data, software systems, and information 
technology systems . . . for purposes of pursuing Administration 
priorities related to the identification and elimination of waste, 
fraud, and abuse. This includes authorizing and facilitating both the 
intra- and inter-agency sharing and consolidation of unclassified 
agency records.''
    Section 3(b) of E.O. 14243 requires agencies to review their 
Privacy Act systems of records notices (SORNs) and modify guidance that 
serves as a barrier to the interagency sharing of unclassified 
information mandated by the E.O. After conducting a review, the FDIC 
now proposes to add the following routine use: ``To Federal agencies, 
and to those Federal employees designated by the President or Agency 
Heads pursuant to Executive Order 14243, for the purposes of 
identifying and eliminating waste, fraud, and abuse, including the 
elimination of bureaucratic duplication and inefficiency and the 
enhancement of the Government's ability to detect overpayments and 
fraud.'' This notice proposes to modify the ``ROUTINE USES'' section to 
add this new routine use to all FDIC SORNs, listed below:

FDIC-30-64-0001, Honors Attorney Applicant Records
FDIC-30-64-0002, Financial Institutions Investigative and Enforcement 
Records
FDIC-30-64-0003, Administrative and Personnel Action Records
FDIC-30-64-0004, Changes in Financial Institution Control Ownership 
Records
FDIC-30-64-0005, Consumer Complaint and Inquiry Records
FDIC-30-64-0006, Employee Financial Disclosure Records
FDIC-30-64-0007, FDIC Learning and Development Records
FDIC-30-64-0008, Chain Banking Organizations Identification Records
FDIC-30-64-0009, Safety and Security Incident Records
FDIC-010, Investigative Files of the Office of Inspector General
FDIC-30-64-0011, Corporate Applicant Recruiting, Evaluating, and 
Electronic Referral Records
FDIC-30-64-0012, Financial Information Management Records
FDIC-013, Financial Institution Resolution and Receivership Records
FDIC-30-64-0014, Personnel Benefits and Enrollment Records
FDIC-30-64-0015, Personnel Records
FDIC-30-64-0016, Professional Qualification Records for Municipal 
Securities Dealers, Securities Representatives, and U.S. Government 
Securities Broker/Dealers
FDIC-30-64-0017, Employee Medical and Health Assessment Records
FDIC-30-64-0018, Grievance Records
FDIC-30-64-0019, Potential Bidders List
FDIC-30-64-0020, Telephone Call Detail Records
FDIC-30-64-0021, Fitness Center Records
FDIC-30-64-0022, Freedom of Information Act and Privacy Act Request 
Records
FDIC-30-64-0023, Affordable Housing Program Records
FDIC-024, Unclaimed Deposit Account Records
FDIC-30-64-0025, Beneficial Ownership Filings
FDIC-30-64-0026, Transit Subsidy Program Records
FDIC-30-64-0027, Parking Program Records
FDIC-30-64-0028, Office of the Chairman Correspondence Records
FDIC-30-64-0029, Congressional Correspondence Records
FDIC-30-64-0030, Legislative Information Tracking System Records
FDIC-30-64-0031, Online Ordering Request Records
FDIC-30-64-0033, Emergency Notification Records
FDIC-30-64-0034, Office of Inspector General Inquiry Records
FDIC-30-64-0035, Identity, Credential, and Access Management Records
FDIC-036, Ensuring Workplace Health and Safety in Response to a Public 
Health Emergency
FDIC-037, FDITech Information
FDIC-038, Failed Insured Depository Institution Research
FDIC-039, E-Rulemaking
FDIC-040, Mailing, Event, and Other Contact Lists
FDIC-041, Personal Information Allowing Network Operations
FDIC-042, Insider Risk Program Records

    This notice also modifies the ``SYSTEM NAME AND NUMBER'' section 
for only those FDIC System of Records Notices listed above that 
continue to use the old system number format, which is ``FDIC-30-64-
####.''

Proposal for New Routine Use Pursuant to Executive Order 14249

    On March 25, 2025, the President signed E.O. 14249, Protecting 
America's Bank Account Against Fraud, Waste, and Abuse, which 
recognizes the Treasury Department's role as the largest financial 
payment manager of the Federal Government and its responsibility for 
safeguarding the General Fund. One of the E.O.'s stated objectives is 
to ``enable[e] the Department of the Treasury to more easily conduct 
improper payment and

[[Page 51318]]

fraud prevention screening prior to disbursing funds on behalf of 
agencies.'' The E.O. also mandates that agencies make accessible to the 
Treasury Department ``data necessary for the purposes of detecting and 
preventing fraud and improper payments, as well as data for payment 
information verification.'' Section 4(d) of E.O. 14249 requires 
agencies to modify appropriate Privacy Act SORNs to include a routine 
use that ``allows for the disclosure of records to the Department of 
the Treasury for the purposes of identifying, preventing, or recouping 
fraud and improper payments, to the extent permissible by law.''
    On August 20, 2025, the Office of Management and Budget (OMB) 
issued guidance to help agencies implement section 4(d) of the E.O. and 
``to strengthen the Executive Branch's capacity and flexibility to 
prevent improper payments while preserving important safeguards under 
the Privacy Act of 1974.'' See OMB Memorandum M-25-32, Preventing 
Improper Payments and Protecting Privacy Through Do Not Pay. This 
guidance required agencies to review and identify which of their 
Privacy Act systems of records maintained information about applicants 
for or recipients of Federal funds agencies use to make eligibility 
determinations for payments to beneficiaries, award and loan 
recipients, vendors, contractors, and other payees, and to determine 
which of those systems of records should disclose information to the 
Treasury Department through the Do Not Pay Working System to support 
the identification, prevention, or recouping of improper payments.
    After a review, the FDIC determined the following FDIC systems of 
records met the criteria outlined in OMB M-25-32 and required the 
sharing of information with the Treasury Department's Do Not Pay 
Working System:

FDIC-30-64-0012, Financial Information Management Records
FDIC-013, Financial Institution Resolution and Receivership Records
FDIC-30-64-0014, Personnel Benefits and Enrollment Records
FDIC-30-64-0015, Personnel Records
FDIC-024, Unclaimed Deposit Account Records
FDIC-30-64-0026, Transit Subsidy Program Records
FDIC-30-64-0027, Parking Program Records

Accordingly, this notice proposes to modify the ``ROUTINE USES'' 
section of these SORNs to include a new routine use that reads: ``To 
the U.S. Department of the Treasury when disclosure of the information 
is relevant to review payment and award eligibility through the Do Not 
Pay Working System for the purposes of identifying, preventing, or 
recouping improper payments to an applicant for, or recipient of, 
Federal funds, including funds disbursed by a state (meaning a state of 
the United States, the District of Columbia, a territory or possession 
of the United States, or a federally recognized Indian tribe) in a 
state-administered, federally funded program.''

Modification to System of Records Pursuant to E.O. 14168

    On January 20, 2025, the President signed E.O. 14168, Defending 
Women from Gender Ideology Extremism and Restoring Biological Truth to 
the Federal Government, which establishes the policy of the United 
States as recognizing two sexes, male and female. It defines various 
terms such as ``sex,'' ``woman,'' and ``man,'' and mandates their use 
in Federal policies and documents. E.O. 14168 directs Federal agencies 
to ``use the term `sex' and not `gender' in all applicable Federal 
policies and documents.'' Accordingly, the FDIC is modifying two 
Privacy Act SORNs that use the term ``gender'' to substitute the term 
``sex.'' This notice therefore modifies the ``CATEGORIES OF RECORDS'' 
section of the following SORNs: FDIC-30-64-0014, Personnel Benefits and 
Enrollment Records, and FDIC-30-64-0021, Fitness Center Records.
    In accordance with 5 U.S.C. 552a(r), the FDIC has provided a report 
to OMB and to Congress on this notice of modified systems of records.
FDIC-001
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Honors Attorney Applicant Records, FDIC-001.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Legal Division, FDIC, 550 17th Street NW, Washington, DC 20429; and 
Atlanta Regional Office, FDIC, 10 Tenth Street, Suite 800, Atlanta, 
Georgia 30309.

SYSTEM MANAGER(S):
    Assistant General Counsel, Open Bank Regional Affairs Section, 
Legal Division, FDIC, 550 17th Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-002
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Financial Institutions Investigative and Enforcement Records, FDIC-
002.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Risk Management Supervision, FDIC, 550 17th Street NW, 
Washington, DC 20429. Duplicate systems may exist, in whole or in part, 
at secure sites and on secure servers maintained by third-party service 
providers for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Risk Management Supervision, FDIC, 550 17th 
Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (15) as follows:]
    (15) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019), 86 FR 
19619 (Apr. 14, 2021).
FDIC-003
    [Modify system number as follows:]

[[Page 51319]]

SYSTEM NAME AND NUMBER:
    Administrative and Personnel Action Records, FDIC-003.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Legal Division, Executive Secretary Section, FDIC, 550 17th Street 
NW, Washington, DC 20429.

SYSTEM MANAGER(S):
    Legal Division, Executive Secretary Section, FDIC, 550 17th Street 
NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-004
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Changes in Financial Institution Control Ownership Records, FDIC-
004.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Risk Management Supervision, FDIC, 550 17th Street NW, 
Washington, DC 20429. Duplicate systems may exist, in whole or in part, 
at secure sites and on secure servers maintained by third-party service 
providers for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Risk Management Supervision, FDIC, 550 17th 
Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-005
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Consumer Complaint and Inquiry Records, FDIC-005.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Depositor and Consumer Protection, FDIC, 550 17th 
Street NW, Washington, DC 20429, and FDIC Regional Offices for 
complaints or inquiries originating within or involving an FDIC-insured 
depository institution located in an FDIC region. (See www.fdic.gov/about/contact/directory or Appendix A for the location of FDIC Regional 
Offices.) Duplicate systems may exist, in whole or in part, at secure 
sites and on secure servers maintained by third-party service providers 
for the FDIC.

SYSTEM MANAGER(S):
    Deputy Director, Consumer and Community Affairs, Division of 
Depositor and Consumer Protection, FDIC, 550 17th Street NW, 
Washington, DC 20429, or the Regional Director, Division of Supervision 
and Consumer Protection for records maintained in FDIC Regional 
Offices. (See www.fdic.gov/about/contact/directory or Appendix A for 
the location of FDIC Regional Offices.)
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (14) as follows:]
    (14) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-006
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Employee Financial Disclosure Records, FDIC-006.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are located in FDIC Divisions and Offices to which 
individuals covered by the system are assigned. Duplicate copies of the 
records are located in the Legal Division, Executive Secretary Section, 
Ethics Unit, FDIC, 550 17th Street NW, Washington, DC 20429. (See 
www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices.) Duplicate systems may exist, in whole or in 
part, at secure sites and on secure servers maintained by third-party 
service providers for the FDIC.

SYSTEM MANAGER(S):
    Ethics Program Manager, Executive Secretary Section, Legal 
Division, FDIC, 550 17th Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (10) as follows:]
    (10) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-007
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    FDIC Learning and Development Records, FDIC-007.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC Corporate University, 3501 Fairfax Drive, Arlington, VA 22226, 
and

[[Page 51320]]

FDIC Office of Inspector General, 3501 Fairfax Drive, Arlington, VA 
22226. Duplicate systems may exist, in whole or in part, at secure 
sites and on secure servers maintained by third-party service providers 
for the FDIC.

SYSTEM MANAGER(S):
    Assistant Director, Educational Support Services, Corporate 
University, FDIC, 3501 Fairfax Drive, Arlington, VA 22226; Deputy 
Assistant Inspector General for Management, Office of Inspector 
General, FDIC, 3501 Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (15) as follows:]
    (15) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-008
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Chain Banking Organizations Identification Records, FDIC-008.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Risk Management Supervision, FDIC, 550 17th Street NW, 
Washington, DC 20429, and FDIC Regional Offices. (See www.fdic.gov/about/contact/directory or Appendix A for the location of FDIC Regional 
Offices.) Duplicate systems may exist, in whole or in part, at secure 
sites and on secure servers maintained by third-party service providers 
for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Risk Management Supervision, FDIC, 550 17th 
Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-009
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Safety and Security Incident Records, FDIC-009.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC, Division of Administration, 550 17th Street NW, Washington, 
DC 20429, and FDIC Regional or area Offices. (See www.fdic.gov/about/contact/directory or Appendix A for the location of FDIC Regional 
Offices.) Duplicate systems may exist, in whole or in part, at secure 
sites and on secure servers maintained by third-party service providers 
for the FDIC.

SYSTEM MANAGER(S):
    Chief, Security Operations, Security and Emergency Preparedness 
Section, Corporate Services Branch, Division of Administration, 3501 
Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (11) as follows:]
    (11) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-010

SYSTEM NAME AND NUMBER:
    Investigative Files of the Office of the Inspector General, FDIC-
010.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC Office of Inspector General (OIG), 3501 Fairfax Drive, 
Arlington, VA 22226. In addition, records are maintained in FDIC OIG 
field offices. FDIC OIG field office locations can be obtained by 
contacting the Assistant Inspector General for Investigations at said 
address. Original and duplicate systems may exist, in whole or in part, 
at secure sites and on secure servers maintained by third-party service 
providers for the FDIC OIG.

SYSTEM MANAGER(S):
    Assistant Inspector General for Investigations, FDIC Office of 
Inspector General, 3501 Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (29) as follows:]
    (29) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019), 84 FR 
35184 (Apr. 28, 2023).
FDIC-011
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Corporate Applicant Recruiting, Evaluating, and Electronic Referral 
Records, FDIC-011.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Human Resources Branch, Division of Administration, FDIC, 3501 
Fairfax Drive, Arlington, VA 22226, and FDIC Office of Inspector 
General (OIG), 3501 Fairfax Drive, Arlington, VA 22226.

[[Page 51321]]

SYSTEM MANAGER(S):
    Assistant Director, Information Systems and Services Section, Human 
Resources Branch, Division of Administration, FDIC, 3501 Fairfax Drive, 
Arlington, VA 22226; Deputy Assistant Inspector General for Management, 
Office of Inspector General, FDIC, 3501 Fairfax Drive, Arlington, VA 
22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (11) as follows:]
    (11) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-012
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Financial Information Management Records, FDIC-012.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Finance, FDIC, 3501 Fairfax Drive, Arlington, VA 22226. 
Records concerning garnishments, attachments, wage assignments and 
related records concerning FDIC employees are located with the Legal 
Division, FDIC, 3501 Fairfax Drive, Arlington, VA 22226. Some 
information, including travel and lodging reservations, is collected 
and maintained, on behalf of the FDIC by Sato Travel Services at 4601 
N. Fairfax Drive, Suite 170, Arlington, VA 22203. Duplicate systems may 
exist, in whole or in part, at secure sites and on secure servers 
maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Finance, FDIC, 3501 Fairfax Drive, Arlington, 
VA 22226. For records about FDIC employees concerning garnishments, 
attachments, wage assignments and related records, the system manager 
is the Legal Division, FDIC, 3501 Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (15) and (16) as follows:]
    (15) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (16) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-013

SYSTEM NAME AND NUMBER:
    Financial Institution Resolution and Receivership Records, FDIC-
013.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Washington, DC; 
Arlington, VA; and regional offices. Original and duplicate systems may 
exist, in whole or in part, at secure sites and on secure servers 
maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Deputy Director, Division of Resolutions and Receiverships, FDIC, 
550 17th Street NW, Washington, DC 20429; 600 North Pearl Street, Suite 
700, Dallas, Texas 75201.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (19) and (20) as follows:]
    (19) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (20) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019), 87 FR 
66178 (Nov. 2, 2022).
FDIC-014
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Personnel Benefits and Enrollment Records, FDIC-014.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Administration, FDIC, 550 17th Street NW, Washington, 
DC 20429. For administrative purposes, duplicate systems may exist 
within the FDIC at the duty station of each employee. (See 
www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices). The FDIC also has an interagency agreement with 
the U.S. Department of Agriculture, National Finance Center in New 
Orleans, Louisiana, to provide and maintain payroll, personnel, and 
related services and systems involving FDIC employees. The FDIC also 
has agreements with T. Rowe Price, Benefit Allocation Systems, and 
other benefit plan contractors to provide employee benefits and related 
administrative services.

SYSTEM MANAGER(S):
    Deputy Director, Human Resources Branch, FDIC Division of

[[Page 51322]]

Administration, 550 17th Street NW, Washington, DC 20429.
* * * * *
    [Modify Categories of Records in the System as follows:]

CATEGORIES OF RECORDS IN THE SYSTEM:
    This system contains general personnel and enrollment information 
for FDIC-sponsored flexible spending account (FSA) plans and insurance 
plans (life, dental, vision, or long-term disability). This may include 
information such as an individual's name, earnings, number and name of 
dependents, sex, date of birth, home address, social security number, 
employee locator information (including email and office addresses), 
claims for FSA reimbursements, and related correspondence.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (18) and (19) as follows:]
    (18) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (19) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-015
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Personnel Records, FDIC-015.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Administration, FDIC, 550 17th Street NW, Washington, 
DC 20429, and FDIC Office of Inspector General, 3501 Fairfax Drive, 
Arlington, VA 22226. For administrative purposes, duplicate systems may 
exist within the FDIC at the duty station of each employee. (See 
www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices.) The FDIC also has an interagency agreement with 
the U.S. Department of Agriculture, National Finance Center in New 
Orleans, Louisiana, to provide and maintain payroll, personnel, and 
related services and systems involving FDIC employees.

SYSTEM MANAGER(S):
    Deputy Director, Human Resources Branch, FDIC Division of 
Administration, 550 17th Street NW, Washington, DC 20429; Deputy 
Assistant Inspector General for Management, Office of Inspector 
General, FDIC, 3501 Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (17) and (18) as follows:]
    (17) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (18) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-016
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Professional Qualification Records for Municipal Securities 
Dealers, Securities Representatives, and U.S. Government Securities 
Broker/Dealers, FDIC-016.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Risk Management Supervision, Risk Management Policy 
Branch, FDIC, 550 17th Street NW, Washington, DC 20429. Duplicate 
systems may exist, in whole or in part, at secure sites and on secure 
servers maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Senior Examination Specialist--Trust, Risk Management Policy 
Branch, Division of Risk Management Supervision, FDIC, 550 17th Street 
NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (16) as follows:]
    (16) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-017
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Employee Medical and Health Assessment Records, FDIC-017.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Health Unit, Corporate Services Branch, Division of Administration, 
FDIC, located at the following addresses: 550 17th Street NW, 
Washington, DC 20429; 3501 Fairfax Drive, Arlington, VA 22226; 1310 
Courthouse Road, Arlington, VA 22226; and Health Units located in FDIC 
Regional Offices; and FDIC Office of Inspector General, 3501 Fairfax 
Drive, Arlington, VA 22226. (See

[[Page 51323]]

www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices.)

SYSTEM MANAGER(S):
    Health, Safety and Environmental Program Manager, Corporate 
Services Branch, Division of Administration, FDIC, 3501 Fairfax Drive, 
Arlington, VA 22226; Deputy Assistant Inspector General for Management, 
Office of Inspector General, FDIC, 3501 Fairfax Drive, Arlington, VA 
22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (16) as follows:]
    (16) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-018
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Grievance Records, FDIC-018.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Human Resources Branch, Division of Administration, FDIC, 3501 
Fairfax Drive, Arlington, VA 22226; and FDIC Office of Inspector 
General, 3501 Fairfax Drive, Arlington, VA 22226. Records at the 
regional level generated through grievance procedures negotiated with 
recognized labor organizations are located in the FDIC Regional Office 
where originated. (See www.fdic.gov/about/contact/directory or Appendix 
A for the location of FDIC Regional Offices.) For non-headquarters 
employees, duplicate copies may be maintained by the Human Resources 
Branch, Division of Administration, Arlington, VA for the purpose of 
coordinating grievance and arbitration proceedings.

SYSTEM MANAGER(S):
    Deputy Director of Personnel, Human Resources Branch, Division of 
Administration, FDIC, 3501 Fairfax Drive, Arlington, VA 22226; Deputy 
Assistant Inspector General for Management, Office of Inspector 
General, FDIC, 3501 Fairfax Drive, Arlington, VA 22226. The appropriate 
FDIC Regional Director for records maintained in FDIC Regional Offices. 
(See www.fdic.gov/about/contact/directory or Appendix A for the 
location of FDIC Regional Offices.)
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-019
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Potential Bidders List, FDIC-019.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Resolutions and Receiverships, FDIC, 550 17th Street 
NW, Washington, DC 20429; and Field Operations Branch, Division of 
Resolutions and Receiverships, FDIC, 1601 Bryan Street, Dallas, Texas 
75201. Duplicate systems may exist, in whole or in part, at secure 
sites and on secure servers maintained by third-party service providers 
for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Resolutions and Receiverships, FDIC, 550 17th 
Street NW, Washington DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-020
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Telephone Call Detail Records, FDIC-020.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Information Technology, FDIC, 3501 Fairfax Drive, 
Arlington, VA 22226.

SYSTEM MANAGER(S):
    Assistant Director, Operations Section, Infrastructure Services 
Branch, Division of Information Technology, FDIC, 3501 Fairfax Drive, 
Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (13) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-021
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Fitness Center Records, FDIC-021.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Fitness Centers, Corporate Services Branch, Division of 
Administration, FDIC, 3501 Fairfax Drive, Arlington, VA 22226, and 550 
17th Street NW, Washington, DC 20429.

[[Page 51324]]

SYSTEM MANAGER(S):
    Health, Safety and Environmental Program Manager, Acquisition and 
Corporate Services Branch, Division of Administration, FDIC, 3501 
Fairfax Drive, Arlington, VA 22226.
* * * * *
    [Modify Categories of Records in the System as follows:]

CATEGORIES OF RECORDS IN THE SYSTEM:
    Contains the individual's name, sex, age; fitness assessment 
results; identification of certain medical conditions; and the name and 
phone number of the individual's personal physician and emergency 
contact.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (13) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-022
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Freedom of Information Act and Privacy Act Request Records, FDIC-
022.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Legal Division, FOIA & Privacy Act Group, FDIC, 550 17th Street NW, 
Washington, DC 20429.

SYSTEM MANAGER(S):
    Legal Division, FOIA & Privacy Act Group, FDIC, 550 17th Street NW, 
Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (11) as follows:]
    (11) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-023
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Affordable Housing Program Records, FDIC-023.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Resolutions and Receiverships, FDIC, 550 17th Street 
NW, Washington, DC 20429.

SYSTEM MANAGER(S):
    Supervisory Resolutions and Receiverships Specialist, Operations 
Branch, Division of Resolutions and Receiverships, FDIC, 550 17th 
Street NW, Washington, DC 20429. Duplicate systems may exist, in whole 
or in part, at secure sites and on secure servers maintained by third-
party service providers for the FDIC.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-024

SYSTEM NAME AND NUMBER:
    Unclaimed Deposit Account Records, FDIC-024.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Arlington, Virginia 
and regional offices. Original and duplicate systems may exist, in 
whole or in part, at secure sites and on secure servers maintained by 
third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Financial Managers, Division of Resolutions and Receiverships, 
FDIC, 550 17th Street NW, Washington, DC 20429, and 600 North Pearl 
Street, Suite 700, Dallas, Texas 75201.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (13) and (14) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (14) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019); 87 FR 
66181 (Nov. 2, 2022).
FDIC-025
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Beneficial Ownership Filings, FDIC-025.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Risk Management Supervision, FDIC, 550 17th Street NW, 
Washington, DC 20429. Duplicate systems may exist, in whole or in part, 
at secure sites and on secure servers maintained by third-party service 
providers for the FDIC.

[[Page 51325]]

SYSTEM MANAGER(S):
    Chief, Accounting & Securities Disclosure Section, Division of Risk 
Management Supervision, FDIC, 550 17th Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-026
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Transit Subsidy Program Records, FDIC-026.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Administration, FDIC, 550 17th Street NW, Washington, 
DC 20429 and the FDIC Regional Offices. (See www.fdic.gov/about/contact/directory or Appendix A for the location of FDIC Regional 
Offices.) Records for FDIC Headquarters and all Regional Offices are 
also housed electronically at the U.S. Department of Transportation, 
1200 New Jersey Avenue SE, Washington, DC 20590.

SYSTEM MANAGER(S):
    Lead, Transportation Unit, Security and Emergency Preparedness 
Section, Corporate Services Branch, Division of Administration, 3501 
Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (11) and (12) as follows:]
    (11) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (12) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-027
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Parking Program Records, FDIC-027.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Administration, FDIC, 550 17th Street NW, Washington, 
DC 20429 and Regional Offices with FDIC parking facilities. (See 
www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices.)

SYSTEM MANAGER(S):
    Lead, Transportation Unit, Security and Emergency Preparedness 
Section, Corporate Services Branch, Division of Administration, 3501 
Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine uses (11) and (12) as follows:]
    (11) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
    (12) To the U.S. Department of the Treasury when disclosure of the 
information is relevant to review payment and award eligibility through 
the Do Not Pay Working System for the purposes of identifying, 
preventing, or recouping improper payments to an applicant for, or 
recipient of, Federal funds, including funds disbursed by a state 
(meaning a state of the United States, the District of Columbia, a 
territory or possession of the United States, or a federally recognized 
Indian tribe) in a state-administered, federally funded program.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-028
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Office of the Chairman Correspondence Records, FDIC-028.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC, Office of Legislative Affairs, 550 17th Street NW, 
Washington, DC 20429.

SYSTEM MANAGER(S):
    Office of Legislative Affairs, 550 17th Street NW, Washington, DC 
20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-029
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Congressional Correspondence Records, FDIC-029.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC, Office of Legislative Affairs, 550 17th Street NW, 
Washington, DC 20429.

[[Page 51326]]

SYSTEM MANAGER(S):
    Office of Legislative Affairs, 550 17th Street NW, Washington, DC 
20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (13) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-030
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Legislative Information Tracking Records, FDIC-030.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC, Office of Legislative Affairs, 550 17th Street NW, 
Washington, DC 20429.

SYSTEM MANAGER(S):
    Office of Legislative Affairs, 550 17th Street NW, Washington, DC 
20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (13) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-031
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Online Ordering Request Records, FDIC-031.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    These electronic records are collected in a web-based system 
located at a secure site and on secure servers maintained by a 
contractor for the FDIC, Division of Administration, 550 17th Street 
NW, Washington, DC 20429.

SYSTEM MANAGER(S):
    Assistant Director, Library & Public Information Center, Corporate 
Services Branch, Division of Administration, FDIC, 550 17th Street NW, 
Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (8) as follows:]
    (8) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-033
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Emergency Notification Records, FDIC-033.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Division of Administration, FDIC, 550 17th Street NW, Washington, 
DC 20429 or FDIC Regional Offices (See www.fdic.gov/about/contact/directory or Appendix A for the location of FDIC Regional Offices.) 
Duplicate systems may exist, in whole or in part, at secure sites and 
on secure servers maintained by third-party service providers for the 
FDIC.

SYSTEM MANAGER(S):
    Associate Director, FDIC Division of Administration, Security and 
Emergency Preparedness Section, 550 17th Street NW, Washington, DC 
20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (10) as follows:]
    (10) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-034
    [Modify system number as follows:]

SYSTEM NAME AND NUMBER:
    Office of Inspector General Inquiry Records, FDIC-034.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    FDIC Office of Inspector General (OIG), 3501 Fairfax Drive, 
Arlington, VA 22226.

SYSTEM MANAGER(S):
    FDIC Inspector General, 3501 Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (17) as follows:]
    (17) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    80 FR 66981 (Oct. 30, 2015), 84 FR 35184 (Jul. 22, 2019).
FDIC-035
    [Modify system number as follows:]

[[Page 51327]]

SYSTEM NAME AND NUMBER:
    Identity, Credential, and Access Management Records, FDIC-035.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    The Division of Administration, FDIC, 550 17th Street NW, 
Washington, DC 20429, and FDIC Regional or area Offices. (See 
www.fdic.gov/about/contact/directory or Appendix A for the location of 
FDIC Regional Offices.) Duplicate systems may exist, in whole or in 
part, at secure sites and on secure servers maintained by third-party 
service providers for the FDIC.

SYSTEM MANAGER(S):
    Chief, Security Operations, Security and Emergency Preparedness 
Section, Corporate Services Branch, Division of Administration, 3501 
Fairfax Drive, Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    84 FR 35184 (Jul. 22, 2019).
FDIC-036

SYSTEM NAME AND NUMBER:
    Ensuring Workplace Health and Safety in Response to a Public Health 
Emergency, FDIC-036.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Arlington, Virginia 
and regional offices. Original and duplicate systems may exist, in 
whole or in part, at secure sites and on secure servers maintained by 
third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Special Advisor to FDIC's Chief Operating Officer, 3501 Fairfax 
Drive, Arlington, VA 22226, [email protected].
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (9) as follows:]
    (9) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    86 FR 63384 (Nov. 16, 2021).
FDIC-037

SYSTEM NAME AND NUMBER:
    FDITech Information, FDIC-037.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    The system of records is located on the FDIC intranet. Duplicate 
systems may exist, in whole or in part, at secure sites and on secure 
servers maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Chief Innovation Officer, 3501 N. Fairfax Drive, Arlington, VA 
22226, [email protected].
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (8) as follows:]
    (8) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    86 FR 68662 (Dec. 3, 2021).
FDIC-038

SYSTEM NAME AND NUMBER:
    Failed Insured Depository Institution Research, FDIC-038.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Arlington, VA, and 
regional offices. Original and duplicate systems may exist, in whole or 
in part, at secure sites and on secure servers maintained by third-
party service providers for the FDIC.

SYSTEM MANAGER(S):
    FDIC Business Data Services System Program Manager, Chief 
Information Officer Organization, FDIC, 550 17th Street NW, Washington, 
DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (6) as follows:]
    (6) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    87 FR 29746 (May 16, 2022).
FDIC-039

SYSTEM NAME AND NUMBER:
    E-Rulemaking, FDIC-039.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Washington, DC; 
Arlington, VA; and regional offices. Original and duplicate systems may 
exist, in whole or in part, at secure sites and on secure servers 
maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Legal Division, Office of the Executive Secretary, FDIC, 550 17th 
Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes

[[Page 51328]]

of identifying and eliminating waste, fraud, and abuse, including the 
elimination of bureaucratic duplication and inefficiency and the 
enhancement of the Government's ability to detect overpayments and 
fraud.
* * * * *

HISTORY:
    87 FR 52776 (Sep. 2, 2022).
FDIC-040

SYSTEM NAME AND NUMBER:
    Mailing, Event, and Other Contact Lists, FDIC-040.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are maintained at FDIC facilities in Arlington, Virginia 
and regional offices. Duplicate systems may exist, in whole or in part, 
at secure sites and on secure servers maintained by third-party service 
providers for the FDIC.

SYSTEM MANAGER(S):
    Director, Division of Administration, 3501 Fairfax Drive, 
Arlington, VA 22226, [email protected].
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (7) as follows:]
    (7) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    87 FR 66696 (Nov. 4, 2022).
FDIC-041

SYSTEM NAME AND NUMBER:
    Personal Information Allowing Network Operations, FDIC-041.

SECURITY CLASSIFICATION:
    Unclassified.

SYSTEM LOCATION:
    Records are centrally maintained at FDIC, 550 17th Street NW, 
Washington, DC 20429. There are instances where records may be 
maintained at other secure locations, as well as on secure servers 
maintained by third-party service providers for the FDIC.

SYSTEM MANAGER(S):
    Deputy Director, Infrastructure and Operations Services Branch, 
Division of Information Technology, FDIC, 3501 Fairfax Drive, 
Arlington, VA 22226.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (12) as follows:]
    (12) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    88 FR 27509 (May 2, 2023).
FDIC-042

SYSTEM NAME AND NUMBER:
    Insider Risk Program Records, FDIC-042.

SECURITY CLASSIFICATION:
    Unclassified and classified.

SYSTEM LOCATION:
    The FDIC, located at 550 17th Street NW, Washington, DC 20429, and 
other FDIC office locations. Information may be stored within an 
appropriately authorized cloud environment or in other secure 
locations.

SYSTEM MANAGER(S):
    Program Manager, Insider Risk (InR) Program, Division of 
Administration, FDIC, 550 17th Street NW, Washington, DC 20429.
* * * * *

ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES 
OF USERS AND PURPOSES OF SUCH USES:
* * * * *
    [Add routine use (13) as follows:]
    (13) To Federal agencies, and to those Federal employees designated 
by the President or Agency Heads pursuant to Executive Order 14243, for 
the purposes of identifying and eliminating waste, fraud, and abuse, 
including the elimination of bureaucratic duplication and inefficiency 
and the enhancement of the Government's ability to detect overpayments 
and fraud.
* * * * *

HISTORY:
    89 FR 70634 (Aug. 30, 2024).

    Federal Deposit Insurance Corporation.

    Dated at Washington, DC, on November 13, 2025.
Jennifer M. Jones,
Deputy Executive Secretary.
[FR Doc. 2025-19979 Filed 11-14-25; 8:45 am]
BILLING CODE 6714-01-P