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SSA RIN: 0960-AI31 Publication ID: Spring 2020 
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 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: Other Significant 
RIN Status: Previously 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  06/00/2020 
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:
Mary Ann Zimmerman
Executive Director
Social Security Administration
OGC-OPD, 6401 Security Boulevard,
Woodlawn, MD 21235
Phone:410 966-4193
Email: mary.ann.zimmerman@ssa.gov