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DOD/NAVY RIN: 0703-AB26 Publication ID: Fall 2019 
Title: ●Privacy Exemption: Investigatory Material Compiled for Law Enforcement Purposes for "Marine Corps Community Services (MCCS) Bad Checks and Indebtedness" (M07010-2) 
Abstract:

This rule proposes to add an exemption for a new Privacy Act System of Records for Marine Corps Community Services (MCCS) Bad Checks and Indebtedness (M07010-2). The system of records is used to identify, manage, evaluate, and process an individual's debt owed to an MCCS business, service, or applicable supported Marine Corps Non appropriated Fund Instrumentality, as well as actions taken and documentation required in connection with these actions. Exemption 5 U.S.C. 552a(k)(2) is needed for material compiled for criminal investigative law enforcement entities, and for material compiled for other investigative law information purposes by an agency. This exemption limits access to certain law enforcement records in which this access could impair investigations, alert subjects to the existence of investigations, and possibly allow them to take measures to prevent detection or escape prosecution. 

 
Agency: Department of Defense(DOD)  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: Not subject to, not significant 
CFR Citation: 32 CFR 310   
Legal Authority: 5 U.S.C. 552a   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/00/2019 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Sally Hughes
Department of Defense
Department of the Navy
3000 Marine Corps Pentagon,
Washington, DC 20350-3000
Phone:703 614-3685
Email: sally.hughes@usmc.mil