42980 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 

Dated: August 21, 2018. 

Andrea M. Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–18350 Filed 8–23–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Privacy Act of 1974 

AGENCY: Internal Revenue Service, 

Treasury. 

ACTION: Notice of new matching 

program. 

SUMMARY: Pursuant to section 

552a(e)(12) of the Privacy Act of 1974, 

as amended, and the Office of 

Management and Budget (OMB) 

Guidelines on the conduct of Matching 

Programs, notice is hereby given of the 

conduct of the re-established Internal 

Revenue Service (IRS) Data Loss 

Prevention Computer Matching 

Program. The program helps the IRS 

detect potential violations of security 

policies to determine whether there has 

been an actual violation by matching 

data from existing IRS systems of 

records. 

DATES: Comments on this matching 

notice must be received no later than 30 

days after date of publication in the 

Federal Register. If no public comments 

are received during the period allowed 

for comment, the re-established 

agreement will be effective August 28, 

2018, provided it is a minimum of 30 

days after the publication date. 

Beginning and completion dates: The 

matches are conducted on an ongoing 

basis in accordance with the terms of 

the computer matching agreement in 

effect with the IRS as approved by the 

applicable Data Integrity Board(s). The 

term of this agreement is expected to 

cover the 18-month period, August 28, 

2018 through February 28, 2020. Ninety 

days prior to expiration of the 

agreement, the parties to the agreement 

may request a 12-month extension in 

accordance with 5 U.S.C. 552a(o). 

ADDRESSES: Inquiries may be sent by 

mail to the Office of Privacy, 

Governmental Liaison and Disclosure, 

Internal Revenue Service, 1111 

Constitution Avenue NW, Washington, 

DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

David Silverman, Management and 

Program Analyst, IRS Privacy, 

Governmental Liaison and Disclosure, 

202–317–6452 (not a toll-free number). 

SUPPLEMENTARY INFORMATION: The notice 

of the matching program was last 

published at Federal Register/Vol. 81, 

No. 9/Thursday, January 14, 2016. 

Members of the public desiring specific 

information concerning an ongoing 

matching activity may request a copy of 

the applicable computer matching 

agreement at the address provided 

above. 

Participating Agencies: Internal 

Revenue Service. 

Authority for Conducting the 

Matching Program: The Internal 

Revenue Service must safeguard 

information to ensure that it is kept 

confidential as required by the Internal 

Revenue Code, the Privacy Act of 1974, 

the Bank Secrecy Act, Title 18 of the 

United States Code, the Federal 

Information Security Management Act 

(FISMA), and other applicable laws that 

require safeguarding of information. 

Sending confidential information 

without sufficient protection is a 

violation of IRS security policy. This 

matching program will assist the IRS in 

ensuring that sensitive information is 

properly protected from unauthorized 

use or disclosure. 

Purpose: The purpose of this program 

is to detect and deter breaches of 

security policy by IRS employees, 

contractors, or other individuals who 

have been granted access to IRS 

information or to IRS equipment and 

resources, who send electronic 

communications in an insecure, 

unencrypted manner. 

Categories of Individuals: IRS 

employees, contractors, or other 

individuals who have been granted 

access to IRS information, equipment, 

and resources. 

Categories of Records: IRS will use 

any or all of the data elements in the 

listed systems of records to the extent 

necessary to accomplish a computer 

match. Data elements include, but not 

limited to, employee name, Social 

Security Number (SSN), employee 

number, address, email addresses; 

employee spouse’s name, SSN, address; 

taxpayer name, Taxpayer Identification 

Number (TIN), address, tax return/ 

account information, taxpayer entity 

information, including prior and current 

name; electronic transmission specifics, 

internet Protocol (IP) Address, computer 

machine name, terminal identification; 

general personnel and payroll records, 

etc. The information generated and/or 

obtained during these computer 

matches will be used by IRS employees 

in the performance of their official 

responsibilities. Access to this 

information is limited to those 

individuals who have a need to know 

the information in the performance of 

their official duties. These individuals 

are subject to criminal and civil 

penalties for the unauthorized 

inspection and/or disclosure of this 

information. During the execution of 

this program of computer matches and 

the resultant analyses or investigations, 

the records used may be duplicated by 

IRS employees only for use in 

performing their official duties. The 

information collected or generated as 

part of this program of computer 

matches may only be disclosed in 

accordance with the provisions of 5 

U.S.C. 552a, 26 U.S.C. 6103, and any 

other applicable Federal privacy 

provisions. 

System(s) of Records: The following 

systems of records maintained by the 

IRS and the Treasury Departmental 

Offices may be utilized: 

1. Correspondence Files and 

Correspondence Control Files 

[Treasury/IRS 00.001] 

2. Correspondence Files: Inquiries 

About Enforcement Activities 

[Treasury/IRS 00.002] 

3. Employee Complaint and Allegation 

Referral Records [Treasury/IRS 

00.007] 

4. Taxpayer Advocate Service and 

Customer Feedback and Survey 

Records [Treasury/IRS 00.003] 

5. Third Party Contact Records 

[Treasury/IRS 00.333] 

6. Stakeholder Relationship 

Management and Subject Files 

[Treasury/IRS 10.004] 

7. Volunteer Records [Treasury/IRS 

10.555] 

8. Annual Listing of Undelivered 

Refund Checks [Treasury/IRS 

22.003] 

9. File of Erroneous Refunds [Treasury/ 

IRS 22.011] 

10. Foreign Information System (FIS) 

[Treasury/IRS 22.027] 

11. Individual Microfilm Retention 

Register [Treasury/IRS 22.032] 

12. Subsidiary Accounting Files 

[Treasury/IRS 22.054] 

13. Automated Non-Master File (ANMF) 

[Treasury/IRS 22.060] 

14. Information Return Master File 

(IRMF) [Treasury/IRS 22.061] 

15. Electronic Filing Records [Treasury/ 

IRS 22.062] 

16. CADE Individual Master File (IMF) 

[Treasury/IRS 24.030] 

17. CADE Business Master File (BMF) 

[Treasury/IRS 24.046] 

18. Audit Underreporter Case File 

[Treasury/IRS 24.047] 

19. Acquired Property Records 

[Treasury/IRS 26.001] 

20. Lien Files [Treasury/IRS 26.009] 

21. Offer in Compromise Files 

[Treasury/IRS 26.012] 

22. Trust Fund Recovery Cases/One 

Hundred Percent Penalty Cases 

[Treasury/IRS 26.013] 


daltland on DSKBBV9HB2PROD with NOTICES
Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42981 

23. Record of Seizure and Sale of Real 

Property [Treasury/IRS 26.014] 

24. Taxpayer Delinquent Account (TDA) 

Files [Treasury/IRS 26.019] 

25. Taxpayer Delinquency Investigation 

(TDI) Files [Treasury/IRS 26.020] 

26. Identification Media Files System 

for Employees and Others Issued 

IRS Identification [Treasury/IRS 

34.013] 

27. Security Clearance Files [Treasury/ 

IRS 34.016] 

28. Automated Background 

Investigations System [Treasury/IRS 

34.022] 

29. Audit Trail and Security Records 

[Treasury/IRS 34.037] 

30. Treasury Payroll and Personnel 

System [Treasury/DO.001] 

31. Treasury Child Care Tuition 

Assistance Records [Treasury/ 

DO.003] 

32. Public Transportation Incentive 

Program Records [Treasury/DO.005] 

33. Treasury Financial Management 

Systems [Treasury/DO.009] 

Ryan Law, 

Deputy Assistant Secretary for Privacy, 

Transparency, and Records. 

[FR Doc. 2018–18268 Filed 8–23–18; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Art Advisory Panel—Notice of Closed 

Meeting 

AGENCY: Internal Revenue Service, 

Treasury. 

ACTION: Notice of closed meeting of Art 

Advisory Panel. 

SUMMARY: Closed meeting of the Art 

Advisory Panel will be held in 

Washington, DC. 

DATES: The meeting will be held 

September 13, 2018. 

ADDRESSES: The closed meeting of the 

Art Advisory Panel will be held at 999 

North Capitol Street NE, Washington, 

DC 20003. 

FOR FURTHER INFORMATION CONTACT: 

Maricarmen Cuello, AP:SEPR:AAS, 51 

SW 1st Avenue, Room 1014, Miami, FL 

33130. Telephone (305) 982–5364 (not a 

toll free number). 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App., that a 

closed meeting of the Art Advisory 

Panel will be held at 999 North Capitol 

Street NE, Washington, DC 20003. 

The agenda will consist of the review 

and evaluation of the acceptability of 

fair market value appraisals of works of 

art involved in Federal income, estate, 

or gift tax returns. This will involve the 

discussion of material in individual tax 

returns made confidential by the 

provisions of 26 U.S.C. 6103. 

A determination as required by 

section 10(d) of the Federal Advisory 

Committee Act has been made that this 

meeting is concerned with matters listed 

in sections 552b(c)(3), (4), (6), and (7), 

of the Government in the Sunshine Act, 

and that the meeting will not be open 

to the public. 

Donna Hansberry, 

Chief, Appeals. 

[FR Doc. 2018–18381 Filed 8–23–18; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; 

Comprehensive Iran Sanctions, 

Accountability, and Divestment Act of 

2010 (‘‘CISADA’’) Reporting 

Requirements 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments should be received on 

or before September 24, 2018 to be 

assured of consideration. 

ADDRESSES: Send comments regarding 

the burden estimate, or any other aspect 

of the information collection, including 

suggestions for reducing the burden, to 

(1) Office of Information and Regulatory 

Affairs, Office of Management and 

Budget, Attention: Desk Officer for 

Treasury, New Executive Office 

Building, Room 10235, Washington, DC 

20503, or email at OIRA_Submission@

OMB.EOP.gov and (2) Treasury PRA 

Clearance Officer, 1750 Pennsylvania 

Ave. NW, Suite 8142, Washington, DC 

20220, or email at PRA@treasury.gov. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Jennifer Quintana by 

emailing PRA@treasury.gov, calling 

(202) 622–0489, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network 

(FinCEN) 

Title: Comprehensive Iran Sanctions, 

Accountability, and Divestment Act of 

2010 (‘‘CISADA’’) Reporting 

Requirements under Section 104(e). 

OMB Control Number: 1506–0066. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Abstract: FinCEN, to comply with the 

congressional mandate to prescribe 

regulations under section 104(e) of the 

Comprehensive Iran Sanctions, 

Accountability, and Divestment Act of 

2010 (‘‘CISADA’’) and consistent with 

its statutory mission under 31 U.S.C. 

310, issued regulations that would 

require a U.S. bank that maintains a 

correspondent account for a foreign 

bank to inquire of the foreign bank, and 

report to FinCEN, with respect to 

whether the foreign bank maintains a 

correspondent account for, or has 

processed one or more transfers of funds 

within the preceding 90 calendar days, 

other than through a correspondent 

account, related to any financial 

institution designated by the U.S. 

Government in connection with Iran’s 

proliferation of weapons of mass 

destruction or delivery systems for 

weapons of mass destruction, or in 

connection with Iran’s support for 

international terrorism. In addition, 

FinCEN is requiring a U.S. bank that 

maintains a correspondent account for a 

foreign bank to inquire of the foreign 

bank, and report to FinCEN, with 

respect to whether the foreign bank has 

processed one or more transfers of funds 

within the preceding 90 calendar days 

related to Iran’s Islamic Revolutionary 

Guard Corps (‘‘IRGC’’) or any of its 

agents or affiliates designated by the 

U.S. Government. Under the 

regulations, U.S. banks will only be 

required to report this information to 

FinCEN upon receiving a specific 

written request from FinCEN. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Total Annual Burden 

Hours: 2,825. 

Authority: 44 U.S.C. 3501 et seq. 

Dated: August 21, 2018. 

Spencer W. Clark, 

Treasury PRA Clearance Officer. 

[FR Doc. 2018–18332 Filed 8–23–18; 8:45 am] 

BILLING CODE 4810–02–P 


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