SYSTEM NAME:
Disbursing Officer Establishment
and Appointment Files (February 19, 2009, 74 FR 7667)
SYSTEM LOCATION:
Defense Finance and Accounting
Service-Cleveland, 1240 East 9th
Street, Cleveland, OH 44199-2055.
Defense Finance and Accounting
Service-Indianapolis, 8899 East
56th Street, Indianapolis, IN 46249-0001.
Defense Finance and Accounting
Service, Columbus, 3990 East Broad Street, Building #21, Columbus, OH
43213-1152.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Military members and DoD civilians
who are appointed as deputies and individuals appointed as accountable
disbursing officers.
CATEGORIES OF RECORDS IN THE SYSTEM:
Full name, Social Security Number
(SSN), telephone number, forms for designation and appointment of deputy and
disbursing officer, letters to Federal Reserve banks, and requests for approval
and appointment of accountable officers; appointment letters; commencement of
disbursing duty letters; Financial Management Service Forms, Specimen
Signatures and Signature Card.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
5 U.S.C. 301, Departmental
Regulations; DoD 7000.14-R, DoD Financial Management Regulation; DFAS 005,
Delegation of Statutory Authority and E.O. 9397 (SSN).
PURPOSE(S):
Information is used to determine
whether an individual has held an accountable position in the past. To obtain
data for the appointment or termination of deputies and the appointment or
termination of other than finance officers as accountable officers.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES:
In addition to those disclosures
generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these records or
information contained therein may specifically be disclosed outside the DoD as
a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
To Federal Reserve banks to verify
authority of the accountable individual to issue Treasury checks.
To the
United States Treasury to verify authority of the accountable individual to
issue Treasury checks and validate the signature of the Disbursing Officer.
The DoD 'Blanket Routine Uses'
published at the beginning of the DFAS compilation of systems of records
notices apply to this system.
POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Maintained in file folders and on
electronic storage media.
RETRIEVABILITY:
By individual's name, Social
Security Number and accounting and disbursing station number.
SAFEGUARDS:
Records are maintained in a controlled facility.� Physical entry is restricted by the use of
locks, guards, and is accessible only to authorized personnel.� Access to records is limited to person(s)
responsible for servicing the record in performance of their official duties
and who are properly screened and cleared for need-to-know.� Access to computerized data is restricted by
passwords, which are changed periodically.
RETENTION AND DISPOSAL:
Cut-off at the end of Fiscal Year
in which order is revoked or cancelled or when action has been taken to correct
discrepancies. Destroy 6 years after cutoff.�
The records are destroyed by shredding, pulping, burning or degaussing.
SYSTEM MANAGER(S) AND ADDRESS:
Director of Network Operations,
Defense Finance and Accounting Service-Cleveland, 1240 East 9th Street, Cleveland,
OH 44199-2055.
Director of Network Operations,
Defense Finance and Accounting Service-Indianapolis, 8899 East 56th Street, Indianapolis,
IN 46249-0001.
Defense Finance Accounting Service,
3990 East Broad Street, Building #21, Columbus, OH 43213-1152.
NOTIFICATION PROCEDURE:
Individuals seeking to determine
whether information about themselves is contained in this system of records
should address written inquiries to the Defense Finance and Accounting Service,
Freedom of Information/Privacy Act Program Manager, Corporate Communications
and Legislative Liaison, 8899 E.
56th Street, Indianapolis,
IN 46249-0150.
Individuals should provide
sufficient proof of identity, such as full name, Social Security Number (SSN), telephone
number and other information verifiable from the record itself.
RECORD ACCESS PROCEDURES:
Individuals seeking access to
information about themselves contained in this system of records should address
written inquiries to the Defense Finance and Accounting Service, Freedom of
Information/Privacy Act Program Manager, Corporate Communications and
Legislative Liaison, 8899 E. 56th
Street, Indianapolis, IN 46249-0150.
Individuals should provide
sufficient proof of identity, such as full name, Social Security Number (SSN), telephone
number and other information verifiable from the record itself.
CONTESTING RECORD PROCEDURES:
The DFAS rules for accessing
records, for contesting contents and appealing initial agency determinations
are published in DFAS Regulation 5400.11-R; 32 CFR part 324; or may be obtained
from the Freedom of Information/Privacy Act Program Manager, Corporate
Communications and Legislative Liaison, 8899 E. 56th Street,
Indianapolis, IN 46249-1050.
RECORD SOURCE CATEGORIES:
The individual concerned.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
FEDERAL REGISTER HISTORY: