Federal Register / Vol. 78, No. 112 / Tuesday, June 11, 2013 / Notices 34991 

1See Hardwood and Decorative Plywood from the 

People’s Republic of China: Antidumping Duty 

Investigation; Correction and Postponement of Final 

Determination, 78 FR 33059 (June 3, 2013). 

2See Hardwood and Decorative Plywood From 

the People’s Republic of China: Amended 

Preliminary Countervailing Duty Determination; 

and Alignment of Final Determination With Final 

Antidumping Determination, 78 FR 16250 (March 

14, 2013). 

3 Day 60 falls on September 15, 2013, which is a 

Sunday. The Department’s practice dictates that 

where a deadline falls on a weekend or federal 

holiday, the appropriate deadline is the next 

business day. See Notice of Clarification: 

Application of ‘‘Next Business Day’’ Rule for 

Administrative Determination Deadlines Pursuant 

to the Tariff Act of 1930, as Amended, 70 FR 24533, 

24533 (May 10, 2005). 

Intended Use: The instrument will be 

used to identify structure/properties 

relationships of polymer based solar 

cells or for the structural analysis of 

polymer/nanoparticle hybrid materials 

for the development of high-density 

storage devices, as well as to study the 

self-assembly of bio-polymer systems for 

drug-delivery system development. 

Justification for Duty-Free Entry: There 

are no instruments of the same general 

category manufactured in the United 

States. Application accepted by 

Commissioner of Customs: April 3, 

2013. 

Docket Number: 13–022. Applicant: 

University of Utah, 5C124 School of 

Medicine, Salt Lake City, UT 84132. 

Instrument: Electron Microscope. 

Manufacturer: JEOL Ltd., Japan. 

Intended Use: The instrument will be 

used to categorize tissues obtained from 

living organisms, cellular constructs, 

viruses, bacteria, and single-celled 

organisms, as well as particulate matter, 

including nanoparticles and other 

synthesized objects by cellular 

structure, morphology, and threedimensional structure. The effects of 

genetic mutation, disease, and different 

environmental conditions on the 

subjects will also be studied. 

Justification for Duty-Free Entry: There 

are no instruments of the same general 

category manufactured in the United 

States. Application accepted by 

Commissioner of Customs: May 22, 

2013. 

Docket Number: 13–024. Applicant: 

University of Pennsylvania, 421 Curie 

Blvd., Biomedical Research Building, 

Room 1157, Perelman School of 

Medicine, Philadelphia, PA 19104. 

Instrument: Electron Microscope. 

Manufacturer: FEI Company, Czech 

Republic. Intended Use: The instrument 

will be used for the examination of 

traditional dehydrated, metal coated 

samples, as well as hydrated samples, 

and back-scattered electron detection of 

colloidal gold particles. Experiments 

will also require the identification and 

localization of specific macromolecules 

on the surface of cells or other 

structures, which requires a backscattered electron detector. Justification 

for Duty-Free Entry: There are no 

instruments of the same general 

category manufactured in the United 

States. Application accepted by 

Commissioner of Customs: May 16, 

2013. 

Dated: June 5, 2013. 

Gregory W. Campbell, 

Director of Subsidies Enforcement, Import 

Administration. 

[FR Doc. 2013–13879 Filed 6–10–13; 8:45 am] 

BILLING CODE 3510–DS–P 

DEPARTMENT OF COMMERCE 

International Trade Administration 

[A–570–986; C–570–987] 

Hardwood and Decorative Plywood 

From the People’s Republic of China: 

Correction of Postponement of Final 

Determination of Antidumping Duty 

Investigation and Countervailing Duty 

Investigations and Extension of 

Provisional Measures 

AGENCY: Import Administration, 

International Trade Administration, 

Department of Commerce. 

DATES: Effective Date: June 11, 2013. 

FOR FURTHER INFORMATION CONTACT: 

Catherine Bertrand at (202) 482–3207, 

AD/CVD Operations, Office 9, Import 

Administration, International Trade 

Administration, U.S. Department of 

Commerce, 14th Street and Constitution 

Avenue NW, Washington, DC 20230. 

Correction of Postponement of Final 

Determination 

On June 3, 2013, the Department of 

Commerce (‘‘Department’’) published 

the postponement of the final 

determination of the antidumping duty 

investigation of hardwood and 

decorative plywood from the People’s 

Republic of China (‘‘PRC’’).1 In that 

notice, the Department inadvertently 

extended the final determination by 

only 50 days, whereas Department had 

intended to fully postpone the final by 

60 days. Therefore, the Department is 

now correcting that notice and fully 

extending the final determination in 

accordance with sections 733(d) and 

735(a)(2)(A) of the Tariff Act of 1930, as 

amended (‘‘the Act’’) and 19 CFR 

351.210(b)(2)(ii) and (e). Accordingly, 

we are postponing the final 

determination by 60 days. We are also 

extending the application of the 

provisional measures prescribed under 

section 733(d) of the Act and 19 CFR 

351.210(e)(2) from a four month period 

to a six month period. In addition, 

because the countervailing duty 

investigation of hardwood and 

decorative plywood from the PRC has 

been aligned with the concurrent 

antidumping duty investigation under 

section 705(a)(1) of the Act, the time 

limit for completion of the final 

determination in the countervailing 

duty investigation will be the same 

date.2 The final determination for both 

investigations therefore is September 16, 

2013.3

Dated: June 5, 2013. 

Paul Piquado, 

Assistant Secretary for Import 

Administration. 

[FR Doc. 2013–13871 Filed 6–10–13; 8:45 am] 

BILLING CODE 3510–DS–P 

BUREAU OF CONSUMER FINANCIAL 

PROTECTION 

Privacy Act of 1974, as Amended 

AGENCY: Bureau of Consumer Financial 

Protection. 

ACTION: Notice of Proposed Privacy Act 

System of Records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, as amended, the 

Bureau of Consumer Financial 

Protection, hereinto referred to as the 

Consumer Financial Protection Bureau 

(CFPB or the Bureau), gives notice of the 

establishment of a Privacy Act System 

of Records. 

DATES: Comments must be received no 

later than July 11, 2013. The new system 

of records will be effective July 22, 

2013, unless the comments received 

result in a contrary determination. 

ADDRESSES: You may submit comments 

by any of the following methods: 

• Electronic: privacy@cfpb.gov. 

• Mail/Hand Delivery/Courier: Claire 

Stapleton, Chief Privacy Officer, 

Consumer Financial Protection Bureau, 

1700 G Street NW., Washington, DC 

20552. 

Comments will be available for public 

inspection and copying at 1700 G Street 

NW., Washington, DC 20552 on official 

business days between the hours of 10 

a.m. and 5 p.m. Eastern Time. You can 

make an appointment to inspect 

comments by telephoning (202) 435– 

7220. All comments, including 

attachments and other supporting 

materials, will become part of the public 

record and subject to public disclosure. 

You should submit only information 

that you wish to make available 

publicly. 

FOR FURTHER INFORMATION CONTACT: 

Claire Stapleton, Chief Privacy Officer, 


wreier-aviles on DSK5TPTVN1PROD with NOTICES
34992 Federal Register / Vol. 78, No. 112 / Tuesday, June 11, 2013 / Notices 

1 12 U.S.C. 5497(d)(2). 

2Although the CFPB, under 12 U.S.C. 

5497(a)(4)(E), is not legally required to follow OMBissued guidance, it voluntarily follows OMB 

privacy-related guidance as a best practice and to 

facilitate cooperation and collaboration with other 

agencies. 

Consumer Financial Protection Bureau, 

1700 G Street NW., Washington, DC 

20552, (202) 435–7220. 

SUPPLEMENTARY INFORMATION: The DoddFrank Wall Street Reform and Consumer 

Protection Act (Act), Public Law 111– 

203, Title X, established the CFPB to 

administer and enforce Federal 

consumer financial laws. 

Section 1017(d) of the Act establishes 

a ‘‘Consumer Financial Civil Penalty 

Fund’’ (Civil Penalty Fund). Pursuant to 

section 1017(d)(1) of the Act, the CFPB 

will deposit into the Civil Penalty Fund 

any civil penalties it collects from any 

person in any judicial or administrative 

action taken by the Bureau under 

Federal consumer financial laws. The 

funds in the Civil Penalty Fund may be 

used ‘‘for payments to the victims of 

activities for which civil penalties have 

been imposed under the Federal 

consumer financial laws.’’ 1 The Bureau 

outlined how it will use money in the 

Civil Penalty Fund in the Consumer 

Financial Civil Penalty Fund Rule, 12 

CFR Part 1075. 

In addition, pursuant to section 

1055(a) of the Act, the CFPB may obtain 

various types of monetary relief— 

including restitution, refunds, and 

damages—in judicial and administrative 

proceedings. Collectively, these forms of 

relief are referred to as ‘‘redress.’’ In 

some cases, an order will require a 

defendant to pay redress to the Bureau 

for the Bureau to distribute to the 

victims of the defendant’s activities. 

This is known as ‘‘Bureau-Administered 

Redress.’’ 

The new system of records described 

in this notice, ‘‘CFPB.025—Civil Penalty 

Fund and Bureau-Administered Redress 

Program Records’’ will enable the CFPB 

to manage the distributions of Civil 

Penalty Fund and redress monies to 

consumers, including: (1) Tracking the 

collection, allocation, and distribution 

of funds in the Civil Penalty Fund and 

redress monies; (2) identifying and 

locating victims who may receive 

payments from the Civil Penalty Fund 

and/or redress payments; (3) 

determining the amounts of the Civil 

Penalty Fund payments and redress 

payments that the Bureau will make to 

victims; (4) maintaining accounting and 

financial information associated with 

such payments; and (5) developing 

reports to applicable federal, state, and 

local taxing officials of taxable income, 

and reports necessary to meet other 

reporting requirements. The CFPB will 

maintain control over the records 

covered by this notice. 

The report of the new system of 

records has been submitted to the 

Committee on Oversight and 

Government Reform of the House of 

Representatives, the Committee on 

Homeland Security and Governmental 

Affairs of the Senate, and the Office of 

Management and Budget, pursuant to 

Appendix I to OMB Circular A–130, 

‘‘Federal Agency Responsibilities for 

Maintaining Records About 

Individuals,’’ dated November 30, 

2000,2 and the Privacy Act, 5 U.S.C. 

552a(r). 

The system of records entitled 

‘‘CFPB.0XX—Civil Penalty Fund and 

Bureau-Administered Redress Program 

Records’’ is published in its entirety 

below. 

Dated: May 28, 2013. 

Claire Stapleton, 

Chief Privacy Officer, Bureau of Consumer 

Financial Protection. 

CFPB.025 

SYSTEM NAME: 

Civil Penalty Fund and BureauAdministered Redress Program Records. 

SYSTEM LOCATION: 

Consumer Financial Protection 

Bureau, 1700 G Street NW., Washington, 

DC 20552. 

CATEGORIES OF INDIVIDUALS COVERED BY THE

SYSTEM: 

Individuals covered by this system 

include, without limitation: (1) 

Individuals identified as victims or 

potential victims who may receive 

payments from the Civil Penalty Fund 

or through Bureau-Administered 

Redress, including but not limited to 

current, former, and prospective 

consumers who are or have been 

customers or prospective customers of 

entities ordered to pay a civil penalty or 

redress to the Bureau as a result of a 

Bureau enforcement action; (2) 

individuals associated with entities and 

individuals that have been ordered to 

pay a civil penalty or redress to the 

Bureau as a result of a Bureau 

enforcement action; and (3) others, 

including CFPB employees, with 

information relevant to, or otherwise 

associated with, a Bureau enforcement 

action that has resulted in an order to 

pay civil penalties or redress to the 

Bureau. 

CATEGORIES OF RECORDS IN THE SYSTEM: 

Records in this system may contain 

identifiable information about 

individuals including, without 

limitation: (1) Name, address, email 

address, phone number and other 

contact information; (2) Social Security 

number (SSN), age, date of birth, marital 

status, records of consumer financial 

transactions, financial account 

information, and internal identification 

number assigned to identified victims; 

(3) accounting and financial information 

relevant to making payment; and (4) 

accounting and financial information 

relevant to determining when and in 

what amounts victims have claimed 

funds. Additionally, non-identifying 

information in the system may include 

the dates the Bureau authorized, 

instituted, settled, and/or otherwise 

obtained a final judgment in a judicial 

or administrative action; an internal 

case tracking number; the date the 

judicial or administrative order was 

entered; the date the judicial or 

administrative order became a ‘‘final 

order’’ as defined by the Consumer 

Financial Civil Penalty Fund Rule, 12 

CFR Part 1075; the amount of civil 

penalties or redress ordered; the due 

date for payments of civil penalties and 

redress funds; the date and amount of 

payments made; the status of debt 

collection efforts; and the balances of 

the Bureau’s accounts as payments are 

made. 

AUTHORITY FOR MAINTENANCE OF THE SYSTEM: 

Pub. L. 111–203, Title X, Sections 

1017(d), 1055(a), codified at 12 U.S.C. 

5497(d), 5565(a). 

PURPOSE(S): 

The system will enable the CFPB to 

manage the distribution of Civil Penalty 

Fund and redress monies to consumers, 

including: (1) Tracking the collection, 

allocation, and distribution of funds in 

the Civil Penalty Fund and redress 

monies; (2) identifying and locating 

victims who may receive payments from 

the Civil Penalty Fund and/or redress 

payments; (3) determining the amounts 

of the Civil Penalty Fund payments and 

redress payments that the Bureau will 

make to victims; (4) maintaining 

accounting and financial information 

associated with such payments; and (5) 

developing reports to applicable federal, 

state, and local taxing officials of taxable 

income, and reports necessary to meet 

other reporting requirements. 

ROUTINE USES OF RECORDS MAINTAINED IN THE

SYSTEM, INCLUDING CATEGORIES OF USERS AND

THE PURPOSES OF SUCH USES: 

These records may be disclosed, 

consistent with the CFPB Disclosure of 

Records and Information Rules, 

promulgated at 12 CFR 1070 et seq., to: 

(1) Appropriate agencies, entities, and 

persons when: (a) The CFPB suspects or 


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Federal Register / Vol. 78, No. 112 / Tuesday, June 11, 2013 / Notices 34993 

has confirmed that the security or 

confidentiality of information in the 

system of records has been 

compromised; (b) the CFPB 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 

CFPB or another agency or entity) that 

rely upon the compromised 

information; and (c) the disclosure made 

to such agencies, entities, and persons is 

reasonably necessary to assist in 

connection with the CFPB’s efforts to 

respond to the suspected or confirmed 

compromise and prevent, minimize, or 

remedy such harm; 

(2) Another federal or state agency to 

(a) permit a decision as to access, 

amendment or correction of records to 

be made in consultation with or by that 

agency, or (b) verify the identity of an 

individual or the accuracy of 

information submitted by an individual 

who has requested access to or 

amendment or correction of records; 

(3) To the Office of the President in 

response to an inquiry from that office 

made at the request of the subject of a 

record or a third party on that person’s 

behalf; 

(4) Congressional offices in response 

to an inquiry made at the request of the 

individual to whom the record pertains; 

(5) Contractors, agents, or other 

authorized individuals performing work 

on a contract, service, cooperative 

agreement, job, or other activity on 

behalf of the CFPB or Federal 

Government and who have a need to 

access the information in the 

performance of their duties or activities; 

(6) The U.S. Department of Justice 

(DOJ) for its use in providing legal 

advice to the CFPB or in representing 

the CFPB in a proceeding before a court, 

adjudicative body, or other 

administrative body, where the use of 

such information by the DOJ is deemed 

by the CFPB to be relevant and 

necessary to the advice or proceeding, 

and such proceeding names as a party 

in interest: 

(a) The CFPB; 

(b) Any employee of the CFPB in his 

or her official capacity; 

(c) Any employee of the CFPB in his 

or her individual capacity where DOJ 

has agreed to represent the employee; or 

(d) The United States, where the 

CFPB determines that litigation is likely 

to affect the CFPB or any of its 

components; 

(7) Appropriate federal, state, local, 

foreign, tribal, or self-regulatory 

organizations or agencies responsible for 

investigating, prosecuting, enforcing, 

implementing, issuing, or carrying out a 

statute, rule, regulation, order, policy, or 

license if the information may be 

relevant to a potential violation of civil 

or criminal law, rule, regulation, order, 

policy or license; 

(8) These records may be disclosed to 

a court, magistrate, or administrative 

tribunal in the course of an 

administrative proceeding or judicial 

proceeding, including disclosures to 

opposing counsel or witnesses 

(including expert witnesses) in the 

course of discovery or other pre-hearing 

exchanges of information, litigation, or 

settlement negotiations, where relevant 

or potentially relevant to a proceeding, 

or in connection with criminal law 

proceedings; 

(9) An entity or person that is the 

subject of a judicial or administrative 

action resulting in an order to pay civil 

penalties or redress to the Bureau, and 

the attorney or non-attorney 

representative for that entity or person; 

(10) To the Treasury Department, 

Internal Revenue Service, or other 

governmental entities, including state 

and local taxing officials, to comply 

with tax-reporting obligations; 

(11) A financial institution holding 

Civil Penalty Fund or redress monies on 

behalf of the Bureau in order to issue 

payments to identified victims; 

(12) The Office of Inspector General, 

the Government Accountability Office, 

or other governmental entities as 

necessary to comply with reporting 

obligations regarding the disbursement 

of Civil Penalty Fund or redress monies; 

and 

(13) The Federal Deposit Insurance 

Corporation (FDIC) in order to make 

claims under the FDIC’s deposit 

insurance claims process, in the event a 

financial institution holding Civil 

Penalty Fund or redress monies on 

behalf of the Bureau fails. 

POLICIES AND PRACTICES FOR STORING, 

RETRIEVING, ACCESSING, RETAINING, AND

DISPOSING OF RECORDS IN THE SYSTEM: 

STORAGE: 

Paper and electronic records. 

RETRIEVABILITY: 

Records are retrievable by a variety of 

fields including, but not limited to, 

individual name, address, financial 

account number, internal identification 

number assigned to identified victims, 

or by some combination thereof. 

SAFEGUARDS: 

Access to electronic records is 

restricted to authorized personnel who 

have been issued non-transferrable 

access codes and passwords. Other 

records are maintained in locked file 

cabinets or rooms with access limited to 

those personnel whose official duties 

require access. 

RETENTION AND DISPOSAL: 

The CFPB will maintain electronic 

and paper records indefinitely until the 

National Archives and Records 

Administration (NARA) approves the 

CFPB’s records disposition schedule. 

SYSTEM MANAGER(S) AND ADDRESS: 

Consumer Financial Protection 

Bureau, Chief Financial Officer, 1700 G 

Street NW., Washington, DC 20552. 

NOTIFICATION PROCEDURE: 

Individuals seeking notification and 

access to any record contained in this 

system of records, or seeking to contest 

its content, may inquire in writing in 

accordance with instructions appearing 

in Title 12, Chapter 10 of the CFR, Part 

1070, ‘‘Disclosure of Records and 

Information.’’ Address such requests to: 

Chief Privacy Officer, Bureau of 

Consumer Financial Protection, 1700 G 

Street NW., Washington, DC 20552. 

RECORD ACCESS PROCEDURES: 

See ‘‘Notification Procedures’’ above. 

CONTESTING RECORD PROCEDURES: 

See ‘‘Notification Procedures’’ above. 

RECORD SOURCE CATEGORIES: 

Information in this system is provided 

by (1) individuals identified as victims 

or potential victims who may receive 

payments from the Civil Penalty Fund 

or through Bureau-Administered 

Redress, including but not limited to 

current, former, and prospective 

consumers who are or have been 

customers or prospective customers of 

entities ordered to pay a civil penalty or 

redress to the Bureau as a result of a 

Bureau enforcement action; (2) entities 

and individuals associated with entities 

and individuals that have been ordered 

to pay a civil penalty or redress to the 

Bureau as a result of a Bureau 

enforcement action; and (3) others, 

including CFPB employees, with 

information relevant to, or otherwise 

associated with, a Bureau enforcement 

action that has resulted in an order to 

pay civil penalties or redress to the 

Bureau. 

EXEMPTIONS CLAIMED FOR THE SYSTEM: 

None. 

[FR Doc. 2013–13744 Filed 6–10–13; 8:45 am] 

BILLING CODE 4810–AM–P 


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