CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Individuals who file business tax and information returns; individuals who file other information filings; and individuals operating under powers of attorney for these businesses.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. The following categories of individuals will be covered by this system.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Prisoners transferred to or from prisons in the United States under international prisoner transfer treaties between the United States and foreign nations. Please note that prisoners being transferred from prisons in the United States pursuant to international prisoner transfer treaties are primarily foreign nationals who are generally not protected by the Privacy Act. In rare cases, such individuals may hold dual citizenship or may be lawful permanent residents of the United States.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. The individuals in the system are employees of the General Services Administration who voluntarily apply for child care subsidies.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Individuals who purchase flood- related map products or whose requests have been forwarded to the map sales servicing contractor. The system also contains records concerning individuals in their entrepreneurial capacity, corporations and other business entities whose records are not subject to the Privacy Act.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Subjects and potential subjects of Criminal Investigation (CI) investigations and other individuals of interest to CI, such as witnesses and associates of subjects or potential subjects of CI investigations; individuals about whom CI has received information alleging their commission of, or involvement with, a violation of Federal laws within IRS jurisdiction, including individuals who may be victims of identity theft or other fraudulent refund or tax schemes; individuals identified as potentially posing a threat to the Commissioner, other Agency officials, or visiting dignitaries, or as having inappropriately contacted the Commissioner or other Agency officials; IRS employees assigned to work matters handled by XX.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Current and former confidential informants; subjects of confidential informants’ reports.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Subjects of electronic surveillance, including associates identified by the surveillance or otherwise.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Individuals who are recommended by IRS for placement in the Federal witness security program.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM. Current and former employees of the Department, and in limited instances their family members, who have sought counseling or have been referred for counseling or treatment through the EAP. The remainder of this notice will refer to these individuals as ‘‘EAP client(s).’’
