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SSA RIN: 0960-AI31 Publication ID: Spring 2018 
Title: ●Privacy Act Exemption: Anti-Fraud Enterprise Solution (AFES) 
Abstract:

This NPRM will propose to establish an exempt system of records. The AFES Record System is an agency-wide and overarching system that includes the ability to detect, prevent, and mitigate fraud in SSA’s programs. The AFES Record System will collect and maintain personally identifiable information to assist in identifying suspicious or potentially fraudulent activities performed by individuals across all of the Agency’s programs and service delivery methods.

 
Agency: Social Security Administration(SSA)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Fully or Partially Exempt 
CFR Citation: 20 CFR 401.85   
Legal Authority: 5 U.S.C. 522a   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/00/2018 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Pamela Carcirieri
Division Director
Social Security Administration
Office of General Counsel, Office of Privacy and Disclosure, 6401 Security Boulevard,
Woodlawn, MD 21235-6401
Phone:410 965-0355
Email: pamela.carcirieri@ssa.gov