Privacy Act of 1974; System of Records
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Issuing agencies
Abstract
In accordance with the Privacy Act of 1974, the U.S. Department of Education (Department) is modifying the systems of records listed in this notice to incorporate a routine use related to investigating potential fraud, waste, and abuse pursuant to Executive Order 14249, "Protecting America's Bank Account Against Fraud, Waste, and Abuse" and Office of Management and Budget (OMB) Memorandum M-25- 32, "Preventing Improper Payments and Protecting Privacy Through Do Not Pay." This modification addresses the requirement under the Executive Order to establish a routine use that allows for the "disclosure of records to the Department of the Treasury for the purposes of identifying, preventing, or recouping fraud and improper payments, to the extent permissible by law."
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.