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Table Of Contents

ROLE OF THE PRIVACY PROTECTION STUDY COMMISSION
ROLE OF THE OFFICE OF MANAGEMENT AND BUDGET
COMPUTER MATCHING
POLICY OBJECTIVES
DEFINITIONS
A. Agency
B. Individual
D. Record
E. System of Records
1. Disclosure: Subsection (b)
2. Access and Amendment: Subsections (d)(1) and (d)(2)
3. Other Aspects
CONDITIONS OF DISCLOSURE TO THIRD PARTIES
A. The "No Disclosure Without Consent" Rule
1. 5 U.S.C. § 552a(b)(1) ("need to know" within agency)
2. 5 U.S.C. § 552a(b)(2) (required FOIA disclosure)
3. 5 U.S.C. § 552a(b)(3) (routine uses)
4. 5 U.S.C. § 552a(b)(4) (Bureau of the Census)
5. 5 U.S.C. § 552a(b)(5) (statistical research)
6. 5 U.S.C. § 552a(b)(6) (National Archives)
7. 5 U.S.C. § 552a(b)(7) (law enforcement request)
8. 5 U.S.C. § 552a(b)(8) (health or safety of an individual)
9. 5 U.S.C. § 552a(b)(9) (Congress)
10. 5 U.S.C. § 552a(b)(10) (General Accountability Office)
11. 5 U.S.C. § 552a(b)(11) (court order)
12. 5 U.S.C. § 552a(b)(12) (Debt Collection Act)
ACCOUNTING OF CERTAIN DISCLOSURES
INDIVIDUAL'S RIGHT OF ACCESS
INDIVIDUAL'S RIGHT OF AMENDMENT
AGENCY REQUIREMENTS
A. 5 U.S.C. § 552a(e)(1)
B. 5 U.S.C. § 552a(e)(2)
C. 5 U.S.C. § 552a(e)(3)
D. 5 U.S.C. § 552a(e)(4)
E. 5 U.S.C. § 552a(e)(5)
F. 5 U.S.C. § 552a(e)(6)
G. 5 U.S.C. § 552a(e)(7)
H. 5 U.S.C. § 552a(e)(8)
I. 5 U.S.C. § 552a(e)(9)
J. 5 U.S.C. § 552a(e)(10)
K. 5 U.S.C. § 552a(e)(11)
AGENCY RULES
A. 5 U.S.C. § 552a(f)(1)
B. 5 U.S.C. § 552a(f)(2)
C. 5 U.S.C. § 552a(f)(3)
D. 5 U.S.C. § 552a(f)(4)
E. 5 U.S.C. § 552a(f)(5)
CIVIL REMEDIES
A. Amendment Lawsuits under (g)(1)(A)
B. Access Lawsuits under (g)(1)(B)
C. Damages Lawsuits under (g)(1)(C)
D. Damages Lawsuits under (g)(1)(D)
1. Intentional/Willful Standard
2. Actual Damages
F. Principles Applicable to All Privacy Act Civil Actions
1. Attorney Fees and Costs
2. Jurisdiction and Venue
3. Statute of Limitations
4. Jury Trial
CRIMINAL PENALTIES
TEN EXEMPTIONS
A. One Special Exemption -- 5 U.S.C. § 552a(d)(5)
B. Two General Exemptions -- 5 U.S.C. § 552a(j)(1) and (j)(2)
C. Seven Specific Exemptions -- 5 U.S.C. § 552a(k)
1. 5 U.S.C. § 552a(k)(1)
. 5 U.S.C. § 552a(k)(2)
3. 5 U.S.C. § 552a(k)(3)
4. 5 U.S.C. § 552a(k)(4)
5. 5 U.S.C. § 552a(k)(5)
6. 5 U.S.C. § 552a(k)(6)
7. 5 U.S.C. § 552a(k)(7)
SOCIAL SECURITY NUMBER USAGE
GOVERNMENT CONTRACTORS
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Privacy Act 1974 552a

Privacy Act 1974 552a

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Published by: isamailbag on Mar 20, 2011
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01/30/2013

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