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Privacy Act of 1974; System of Records: Suspended Counterparty System and Employee Adverse Action and Disciplinary Records System

Open Date:
Open for comment 11/25/2014
Deadline:
All comments are due by 12/26/2014
Type:
Notice
Number:
2014-N-14
Group:
 
Other
Document Number:
2014–27912
CFR:
 
CFR Description:
 
Federal Register Publish Date:
View Document:
 
Contact Information:

​For the Suspended Counterparty System (FHFA-23): Tasha Cooper, Associate General Counsel at (202) 649–3091; for the Employee Adverse Action and Disciplinary Records System (FHFA-24): Kakeisla Qaasim at (202) 649–3743; or David A. Lee, Senior Agency Official for Privacy, privacy@fhfa.gov, (202) 649–3803 (not toll free numbers), Federal Housing Finance Agency, 400 7th Street SW., Washington DC 20024. The telephone number for the Telecommunications Device for the Hearing Impaired is (800) 877–8339.

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​In accordance with the requirements of the Privacy Act of 1974, as amended (Privacy Act), the Federal Housing Finance Agency (FHFA) gives notices of two new proposed Privacy Act systems of records. The two new proposed systems are: Suspended Counterparty System (FHFA–23); and Employee Adverse Action and Disciplinary Records System (FHFA–24). The Suspended Counterparty System will contain information that FHFA will use to implement the Suspended Counterparty Program by which the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac), and the twelve Federal Home Loan Banks (Banks) (hereafter, collectively, ‘‘regulated entities’’ or individually, ‘‘regulated entity’’) are required to report to FHFA when they become aware that an individual or institution and any affiliates thereof, who are currently or have been engaged in a covered transaction with a regulated entity within three years of when the regulated entity becomes aware of covered misconduct, have engaged in fraud or other financial misconduct. The Employee Adverse Action and Disciplinary Records System will contain information on current or former FHFA employees who have been disciplined or had a performance-based action taken against them; who have a proposed disciplinary or performance based action against them; or who are or have been suspected of misconduct.

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Privacy Act Notice

This notice is provided pursuant to the Privacy Act of 1974 (Privacy Act), as amended, 5 U.S.C. 552a. The collection of information is to process and/or respond to your complaint, appeal, inquiry, request for information, to review and post comments on proposed rules/regulations, to review feedback received on FHFA proposed or implemented initiatives, and to compile a list of potential vendors and contractors. The records are used in accordance with Systems of Records Notices (SORN), FHFA-3 Correspondence Tracking System, FHFA-20 Telecommunications System, and FHFA-22 Online Forms. You can view these SORNs by clicking here and here and here . Although providing this information is voluntary, failure to provide the requested information may result in your complaint, appeal, inquiry, request, comment, or feedback not being processed and may make it more difficult for FHFA to respond to you.

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