vania-janet/multiturn-rag-retrieval-data huggingface dataset:
U.S.C. Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
5 U.S.C. 
United States Code, 2010 Edition
Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
PART I - THE AGENCIES GENERALLY
CHAPTER 5 - ADMINISTRATIVE PROCEDURE
SUBCHAPTER II - ADMINISTRATIVE PROCEDURE
Sec. 552a - Records maintained on individuals
From the U.S. Government Publishing Office, www.gpo.gov

§552a. Records maintained on individuals

(a) Definitions.—For purposes of this section—
(1) the term “agency” means agency as defined in section 552(e) 1 of this title;
(2) the term “individual” means a citizen of the United States or an alien lawfully admitted for permanent residence;
(3) the term “maintain” includes maintain, collect, use, or disseminate;
(4) the term “record” means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph;
(5) the term “system of records” means a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual;
(6) the term “statistical record” means a record in a system of records maintained for statistical research or reporting purposes only and not used in whole or in part in making any determination about an identifiable individual, except as provided by section 8 of title 13;
(7) the term “routine use” means, with respect to the disclosure of a record, the use of such record for a purpose which is compatible with the purpose for which it was collected;
(8) the term “matching program”—
(A) means any computerized comparison of—
(i) two or more automated systems of records or a system of records with non-Federal records for the purpose of—
Supervisory Guidance | Consumer Financial Protection Bureau
When firms frustrate the ability of consumers to post honest reviews of products and services that they use, they may be engaged in conduct prohibited by the Consumer Financial Protection Act.
 

•
 Enforcement
 
 

•
 Supervision
 
 

 Published
 
 FEB 28, 2022

Bulletin 2022-04: Mitigating Harm from Repossession of Automobiles

 Compliance Bulletin highlighting law violations CFPB has identified during the repossession process.
 

•
 Auto loans
 
 

•
 Supervision
 
 

 Published
 
 FEB 18, 2022

Bulletin 2022-03:Servicer Responsibilities in Public Service Loan Forgiveness Communications

 The Consumer Financial Protection Bureau is issuing this Compliance Bulletin and Policy Guidance regarding the servicing of Federal student loans for borrowers who may be eligible for Public Service Loan Forgiveness.
 

•
 Supervision
 
 

•
 Student loans
 
 

 Published
 
 FEB 15, 2022

CFPB Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act’s Compulsory Use Prohibition and Government Benefit Accounts

 The CFPB is issuing this Compliance Bulletin to reiterate that section 913 of EFTA applies to government benefit accounts.
 

•
 Regulation E
 
 

•
 Compliance
 
 

•
 Prepaid cards
 
 

•
 Electronic payments
 
 

 Published
 
 JAN 13, 2022

Bulletin 2022-01: Medical Debt Collection and Consumer Reporting Requirements in Connection with the No Surprises Act

 The Bureau of Consumer Financial Protection is issuing this Compliance Bulletin and Policy Guidance to remind debt collectors, information furnishers, and consumer reporting agencies of their obligations related to the No Surprises Act.
 

•
 Debt collection
 
 

•
 Fair Credit Reporting Act
 
 

•
 Fair Debt Collection Practices Act
 
 

•
 Medical debt
 
 

 Published
 
 JUL 01, 2021

Enforcement Compliance Bulletin 2021-03: Consumer Reporting of Rental Information

 The Bureau of Consumer Financial Protection is issuing this Enforcement compliance bulletin and policy guidance regarding consumer reporting of rental information in light of heightened risks to renters associated with inaccurate consumer reporting as pandemic-related protections for renters begin to expire.
 

•
 Tenant screening
 
 

•
 Credit reports and scores
 
 

•
 Compliance
 
 

 Published
 
 APR 01, 2021
Conditions of Use

or selling any electronically collected personal information as defined above, about
 users to any third party without the permission of the user. The State does not sell
 any "electronically collected personal information". Any distribution of "electronically
 collected personal information" will be solely for the purposes for which it was
 provided to us.

The State may provide or distribute certain lists and statistical reports of regulatory
 information as provided by law, but no personal information is sold or distributed
 and all relevant legal protections still apply to the State's web sites.

What happens to information you submit to us?
If you choose to submit information to us the information will be transmitted through
 secure lines to our departmental database. Any private information will only be used
 for the purposes for which it was provided and will not be shared with another entity
 except as prescribed by law. Please see our Privacy Policy for additional information.

Use of Internet Request for Assistance Form Information
Any information you provide to us will only be shared with entities involved in your
 case as necessary. Information you provide may be included with other consumers' information
 to be used for statistical reporting, trending data, and/or investigative actions.
 For example, we may need to retain information that becomes part of an enforcement
 action or consumer complaint case for a period of time after the closing date of the
 case.

If you provide us with information regarding an issue that does not fall within our
 regulatory jurisdiction, we may refer your information to the appropriate local, state,
 or federal agency on your behalf.

Surveys
If during your visit to the State's web site you participate in a survey or send an
 e-mail, the following additional information will be collected:

The email address and contents of the email; and 
Information volunteered in response to the survey. 

The information collected is not limited to text characters and may include audio,
 video, and graphic information formats you send us. The information is retained in
 accordance with Government Code §11015.5.

If You Send Us Email
You may choose to provide us with personal information, as in email with a comment
 or question. We use the information to improve our service to you or to respond to
Recent updates | Consumer Financial Protection Bureau
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Notice on Collection

 

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Notice on Collection

CDSS-ISO-5310.1-P002, Privacy Notice on Collection

	California Department of Social Services 
 Privacy Notice on Collection

	Effective: June 2016
	Revised: November 2022

	The California Department of Social Services (CDSS) Privacy Notice on Collection covers our practices regarding personal information collected when you complete applications and forms (online or hardcopy) for our various programs. Personal information may include: name, social security number, physical description, home address, home telephone number, and educational, financial, medical, or employment information. Any personal information collected is governed by the requirements of the following authorities and all other laws pertaining to personal information:

Government Code Section 11015.5
Health and Safety Code Section 1500 et seq.
Information Practices Act - Civil Code Section 1798 et seq.
Public Records Act - Government Code Section 6250 et seq.
Safeguarding Information for the Financial Assistance Programs - 45 CFR Section 205.50
Statewide Administrative Manual (SAM) Section Privacy 5310 et seq.
Statewide Information Management Manual (SIMM) 5310 - A & B.
Welfare and Institutions Code Section 10850 et seq.

	CDSS collects personal information directly from individuals who opt to obtain some of our services. Collection of this information is required to deliver the specific services, however, use of these services is voluntary. Failure to provide required information for the service may result in a denial of services.

	The information collected will not be shared with any other government agency, unless required or allowed by law. In addition, CDSS will not commercially distribute or sell any personal information about individuals to any third-party entity without the individual’s written consent.

	Please do not provide personal information that is not requested. Any fields in the application or form are intended for the requested information only.
Privacy Policy - NYSDEC
CP-35 / Internet Privacy PolicyNew York State Department of Environmental ConservationDEC PolicyIssuing Authority: Basil Seggos , CommissionerDate Issued: 8/27/2004Latest Date Revised: 11/03/2023I. Summary:As required by the "Internet Security and Privacy Act” (Article II, Section 203 of the State Technology Law), this document establishes the Department of Environmental Conservation Internet Privacy Policy.  This Policy utilizes the Office of Information Technology Services IT Guideline NYS-G02-001, Internet Privacy Policies, and describes the practices and procedures relating to the information collected about users through the Department’s website and the retention and disclosure of that information.II. Policy:The Department of Environmental Conservation will post on its website the following Internet Privacy Policy.IntroductionThank you for visiting the NYS Department of Environmental Conservation (DEC) website. DEC recognizes that visitors to this website may be concerned about privacy and DEC is committed to preserving a user’s privacy when visiting this website.Consistent with the provisions of the Internet Security and Privacy Act, the Freedom of Information Law, and the Personal Privacy Protection Law, this policy describes DEC’s privacy practices regarding information collected from users of this website. This policy describes what data is collected and how that information is used. DEC may modify this policy at its sole discretion. This privacy policy applies only to this website; therefore, web users are advised to examine the privacy policy of any website, including other State websites, accessed via links on this website.For purposes of this policy, “personal information” means information pertaining to a natural person (as opposed to information pertaining to, for instance, a corporate entity, company, or partnership) that, because of name, number, symbol, mark, or other identifier, can be used to identify that natural person.
U.S.C. Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
(ii) matches performed to support any research or statistical project, the specific data of which may not be used to make decisions concerning the rights, benefits, or privileges of specific individuals;
(iii) matches performed, by an agency (or component thereof) which performs as its principal function any activity pertaining to the enforcement of criminal laws, subsequent to the initiation of a specific criminal or civil law enforcement investigation of a named person or persons for the purpose of gathering evidence against such person or persons;
(iv) matches of tax information (I) pursuant to section 6103(d) of the Internal Revenue Code of 1986, (II) for purposes of tax administration as defined in section 6103(b)(4) of such Code, (III) for the purpose of intercepting a tax refund due an individual under authority granted by section 404(e), 464, or 1137 of the Social Security Act; or (IV) for the purpose of intercepting a tax refund due an individual under any other tax refund intercept program authorized by statute which has been determined by the Director of the Office of Management and Budget to contain verification, notice, and hearing requirements that are substantially similar to the procedures in section 1137 of the Social Security Act;
(v) matches—
(I) using records predominantly relating to Federal personnel, that are performed for routine administrative purposes (subject to guidance provided by the Director of the Office of Management and Budget pursuant to subsection (v)); or
(II) conducted by an agency using only records from systems of records maintained by that agency;

 if the purpose of the match is not to take any adverse financial, personnel, disciplinary, or other adverse action against Federal personnel;
(vi) matches performed for foreign counterintelligence purposes or to produce background checks for security clearances of Federal personnel or Federal contractor personnel;
(vii) matches performed incident to a levy described in section 6103(k)(8) of the Internal Revenue Code of 1986;
(viii) matches performed pursuant to section 202(x)(3) or 1611(e)(1) of the Social Security Act (42 U.S.C. 402(x)(3), 1382(e)(1)); or
Scam Alerts | Food and Nutrition Service
Card skimming can happen to anyone that uses a credit, debit or EBT card, including SNAP participants.USDA encourages SNAP participants to take actions that may help prevent card skimming. For example:Keep your PIN secret. Do not share your PIN with anyone outside your household. Cover the keypad when you enter your PIN on a machine.Check your EBT account regularly for unauthorized charges. If you notice any, change your PIN immediately to stop the thief from making any new purchases.Check card reading machines to make sure there’s nothing suspicious overlayed or attached to the card swiper or keypad. The overlays can be difficult to detect but are often bigger than the original machine and may hide parts of the machine.If you believe you are the victim of card skimming and SNAP benefits were stolen from your EBT card, contact your local SNAP office.SNAP Phishing Scam Alert 10/19/2022USDA is aware of several reports of criminals using phony text messages to obtain EBT card numbers and PINs and steal SNAP benefits. These are known as phishing scams and are a type of fraud. Do not provide your EBT card number or PIN by phone or text. If you think you are the victim of a phishing scam, please contact your local SNAP office.2021EBT Card Protection 9/21/2021Please be aware of scams that ask for your information and offer a prize in return. Do not let anyone take pictures of your EBT card in exchange for a prize. Do not share personal information with people or organizations you do not know. If you do not know if a request for information about SNAP is real, contact your local SNAP office.SNAP Websites Scam Alert, 2/8/2021Be aware of websites that mention food stamps and promise monthly payments. Do not share your personal information with links provided through email. These links will take you to different websites, which may share your personal information in exchange for food stamps information. If you have questions about SNAP, visit our website. If you do not know if a website about SNAP is real or not, contact your local SNAP office. If you receive an email that you think is a scam, do not reply at all.
Forms & Instructions | Internal Revenue Service
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Home | California Dept. of Social Services

Beware of EBT Theft and Scams
California has been experiencing an increase in occurrence of Electronic Benefits Transfer (EBT) theft. In an effort
 to educate EBT cardholders and mitigate this activity, the California Department of Social Services is providing
 security tips for those who use EBT cards to receive food and cash assistance in the following linked video. If you
 think your benefits may have been stolen, you should immediately call the customer service telephone number on the
 back of your EBT card, (877) 328-9677, or contact your county social services agency.

	A new mobile app and web-based portal called ebtEDGE provides new features for EBT cardholders in California,
 allowing them to better protect their CalFresh and CalWORKs benefits. The free app is available for download in the 
	
	
	
	
	
	
	Apple App store and Google Play store. Web-based access is available here.

VIDEO: Watch Out for EBT Scams!

VIDEO: Tenga Cuidado Con Las Estafas De Las
 Tarjetas EBT!!!
	
	
	
	
	
	
	

Cash Assistance Program for Immigrants (CAPI)

	You may qualify for cash assistance if you are an immigrant living in California and are:

65 years or older, or
blind, or
disabled

	CAPI is a program that is based on meeting certain immigration, income, and resource requirements. Please visit the
 
	
	
	
	
	
	
	CAPI program website for more information and how to apply!

Alert: Important Change to Public Charge Rule
Immigrants and their loved ones across California can seek and accept medical care, food assistance, and public
 housing without fear or confusion about public charge consequences thanks to a 
	
	
	
	
	
	
	public charge
 rule
	
	
	
	
	
	
	 published by the U.S. Department of Homeland Security, which went into effect December 23, 2022. 
 Under the final rule, participation in CalFresh, public housing, or Medi-Cal (except for long-term care), will not
 be considered as part of the public charge determination.  Also, a reminder that medical testing,
 treatment, and preventive services for COVID-19, including vaccines, are not considered for public charge purposes.
  For additional information, please see the following:

Joint
 statement
Data & Research | Consumer Financial Protection Bureau
Data & Research | Consumer Financial Protection Bureau

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