MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01D314EF.D93E89D0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Windows® Internet Explorer®. ------=_NextPart_01D314EF.D93E89D0 Content-Location: file:///C:/5D28BA57/3245-0376SYSTEMOFRECORD,Volume77Issue52(Friday,March16,2012)8-10-17.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Federal Register, Volume 77 Issue 52 (Friday, March 16, 2012) 
[Federal Register Volume 77, Number 52 (Frid=
ay, March 16, 2012)]
[Notices]
[Pages 15835-15839]
From the Federal Register Online via the Government Printing Office [=
http://www.gpo.gov/]
[FR Doc No:=
 2012-6467]
 
 
-----------------------------------------------------------------------<=
/pre>
 
SMALL BUSINESS ADMINISTRATION
 
 
Privacy Act of 1=
974: Revision of Privacy Act System of Records
 <=
/pre>
AGENCY: Small Business Administration (SBA).
 =
;
ACTION: Notice of Revision of Privacy Act Systems of Reco=
rds.
 
--------------------------------=
---------------------------------------
 
SUMMARY: SBA is revising the Privacy Act Systems of Records for the 
Loan System, SBA 21 (``SOR 21'') and the Suspension and Debarment 
Files, SBA 36 (``SOR 36''), to add new and revised routine uses, t=
o 
expand the categories of covered individuals and categories of=
 records, 
and to update the systems' managers and the systems' l=
ocations. SBA is 
also updating Appendix A to the Agency's System=
s of Records to reflect 
recent office relocations. This notice i=
s in accordance with the 
Privacy Act requirement that agencies p=
ublish their amended Systems of 
Records in the Federal Register =
when there is a revision, change or 
addition to the systems.
 
DATES: Written comments on the revisions=
 to the SBA's SOR 21 and SOR 36 
Systems of Records are due April=
 16, 2012. The changes to these Systems 
of Records are effective=
 without further notice on April 30, 2012 
unless comments are re=
ceived that result in further revision. Based on 
SBA's review of=
 comments received, if any, SBA will publish a notice if 
it dete=
rmines to make changes to the system notices.
 
ADDRESSES: Written comments on the revisions to the SBA's SOR 21 a=
nd 
SOR 36 Systems of Records should be directed to Ingrid Ripley=
, Program 
Analyst U. S. Small Business Administration, 409 3rd S=
treet, SW., 
Washington, DC 20416. When submitting comments pleas=
e identify whether 
comments are related to SOR 21 or SOR 36.
 
FOR FURTHER INFORMATION CONTACT: Ingrid =
Ripley, Program Analyst, (202) 
205-7538.
 
SUPPLEMENTARY INFORMATION: SBA is amending its Privacy Act S=
ystem of 
Records Notice, which was previously published at 74 FR=
 14890 (April 1, 
2009), to amend System 21 (Loan System), System=
 36 (Suspension and 
Debarment Files), and Appendix A.
=
 
System 21--Loan System.
 
    S=
BA is revising the routine uses provisions of its Privacy Act 
Sy=
stems of Records, Loan System, SBA 21 (``SOR 21'') to add three new 
<=
pre>uses, designated as paragraphs l, m, and n, to include Loan Agent 
review processes and additional regulatory processes. The processes <=
/pre>
include, but are not limited to, the Agency's new processes for: =
(i) 
Compiling and reviewing loan agent data, (ii) disclosing to =
GSA loan 
agent enforcement actions and exclusions under 13 CFR p=
art 103 for 
purposes of publication in GSA's Excluded Parties Li=
st System, and 
(iii) disclosing to others (e.g., regulators) SBA=
 supervisory 
information for regulatory purposes. In addition, S=
BA is amending SOR 
21 to update the SOR 21 System Location and M=
anagers, and Categories of 
Individuals and Records, to provide a=
 definition for loan agents, and 
amending routine use lettered `=
`d'' regarding disclosure to law 
enforcement, professional and p=
rocurement organizations.
 
SBA System =
36--Suspension and Debarment Files.
 
<=
span style=3D'mso-spacerun:yes'>    SBA is amending t=
he System of Records for Suspension and Debarment 
Files, SBA 36,=
 (``SOR 36''), to add a new routine use and to update the 
System=
 Location, System Manager, Categories of Individuals and 
Categor=
ies of Records provisions.
 =
;   SBA is also amending the routine uses provisions in SO=
R 36 in order 
to meet the requirements of Executive Order 12549 =
and other applicable 
law. This amendment will allow SBA to trans=
fer certain parties' 
identifying information to GSA for publicat=
ion on the Excluded Parties 
List System (the ``EPLS''). The part=
ies whose identifying information 
will be subject to disclosure =
to the EPLS are those that have been 
suspended or debarred from =
participating in SBA programs, that have 
agreed to exclusion fro=
m participation, or that have been declared 
ineligible, under 2 =
CFR Parts 180 and 2700 or other applicable law, or 
that have bee=
n the subject of enforcement actions under Part 103 (other 
than =
Loan Agents in SBA Business Loan Programs, which are covered by 
=
SOR 21).
    SOR 36 currently consists of materials compiled from investigations 
and/or audits which identify violations which may be cause for 
suspension or debarment pursuant to the Federal Acquisition Regulatio=
ns 
or the government-wide non-procurement suspension and debarme=
nt 
regulations. These materials include indictments, information=
, plea 
agreements, judgments, loan agreements, contract document=
s, etc., that 
pertain to a party's participation in government c=
ontracts, SBA loan 
programs, and other SBA assistance. Through t=
he EPLS, government 
agencies and the public can search and ascer=
tain the SBA enforcement or 
exclusion status of those parties. T=
hese searches may be performed, for 
example, for purposes of det=
ermining government contract eligibility. 
Finally, SBA is amendi=
ng SOR 36 to expand the System Location to 
include all of SBA He=
adquarters, and the System Manager section to 
include Headquarte=
rs Suspension and Debarment officials, is revising 
the Categorie=
s of Records and Categories of Individuals sections, and 
is amen=
ding routine use lettered ``a'' regarding disclosure to law 
enfo=
rcement, professional and procurement organizations.
 <=
/o:p>
Appendix A
 
    Finally, SBA is amending A=
ppendix A to update the addresses of 
various offices that have b=
een relocated or to remove addresses for 
those offices that have=
 closed since the list was last published.
 
Appendix A
 
Headquarters
409 Third St., SW., Washington, DC 20416.
 
[[Page 15836]]
 
Boston Regiona=
l Office
10 Causeway St., Suite 265, Boston, MA 02222-1093.
=

New York Regional Office
26 Federal Plaza, Suite 3108, New Y=
ork, NY 10278.
Philadelphia Regional Office
1150 First =
Ave., Suite 1001, King of Prussia, PA 19406.
Atlanta Regional Off=
ice
233 Peachtree St., NE., Suite 1800, Atlanta, GA 30303.
<=
pre>Chicago Regional Office
500 West Madison St., Suite 1150, Chi=
cago, IL 60661-2511.
Dallas Regional Office
4300 Amon C=
arter Blvd., Suite 108, Fort Worth, TX 76155.
Kansas City Regiona=
l Office
1000 Walnut, Suite 530, Kansas City, MO 64106.
Denver Regional Office
721 19th St., Suite 400, Denver, CO 80202=
.
San Francisco Regional Office
455 Market St., Suite 6=
00, San Francisco, CA 94105.
Seattle Regional Office
24=
01 Fourth Ave., Suite 400, Seattle, WA 98121.
 
SBA District Offices and Branch Offices
 
Region I
 
Maine District O=
ffice
68 Sewall St., Room 512, Augusta, ME 04330.
Massa=
chusetts District Office
10 Causeway St., Suite 265, Boston, MA 0=
2222-1093.
New Hampshire District Office
55 Pleasant St=
., Suite 3101, Concord, NH 03301.
Connecticut District Office
330 Main St., 2nd Floor, Hartford, CT 06106.
Vermont Distr=
ict Office
87 State St., Suite 205, Montpelier, VT 05602.
Rhode Island District Office
380 Westminster Mall, Rm. 511, Pr=
ovidence, RI 02903.
Springfield Branch Office
One Feder=
al Street Building 101R, Springfield, MA 01105.
 =

Region II
 
Buffalo District=
 Office
130 S. Elmwood Ave., Suite 540, Buffalo, NY 14202.
<=
pre>Elmira Branch Office
333 E. Water St., 4th Floor, Elmira, NY =
14901.
Long Island Branch Office
350 Motor Parkway, Sui=
te 109, Hauppauge, NY 11788.
New Jersey District Office
Two Gateway Center, Suite 1501, Newark, NJ 07102.
New York Distr=
ict Office
26 Federal Plaza, Rm. 3100, New York, NY 10278.
<=
pre>Puerto Rico & Virgin Islands District Office
273 Ponce De=
 Leon Avenue., Scotiabank Plaza Suite 510, San Juan, Puerto 
Rico=
 00917.
Rochester Branch Office
100 State Street, Suite=
 410, Rochester, NY 14614.
Syracuse District Office
224=
 Harrison St., Suite 506, Syracuse, NY 13202.
St. Croix Post of D=
uty
3013 Estate Golden Rock, Rm. 167, Christiansted, VI 00820.
 
Region III
 <=
/pre>
Maryland District Office
10 S. Howard St., Suite 6220, =
Baltimore, MD 21201-2525.
Charleston Branch Office
405 =
Capitol St., Suite 412, Charleston, WV 25301.
West Virginia Distr=
ict Office
320 West Pike St. Suite 330, Clarksburg, WV 26301.
Philadelphia District Office
Parkview Tower, 1150 First Av=
e., Suite 1001, King of Prussia, PA 19406.
Pittsburgh District Of=
fice
411 Seventh Ave., Suite 1450, Pittsburgh, PA 15219-1905.
Richmond District Office
400 North 8th St., Suite 1150, Ri=
chmond, VA 23219.
Washington DC District Office
740 15t=
h St., NW., Suite 300, Washington, DC 20005.
Delaware District Of=
fice
1007 N. Orange St., Suite 1120, Wilmington, DE 19801-3011.
 
Region IV
 
Georgia District Office
233 Peachtree Rd., NE., Suite 19=
00, Atlanta, GA 30303.
Alabama District Office
801 Tom =
Martin Dr., Suite 201, Birmingham, AL 35211.
North Carolina Distr=
ict Office
6302 Fairview Rd., Suite 300, Charlotte, NC 28210-2234=
.
South Carolina District Office
1835 Assembly St., Sui=
te 1425, Columbia, SC 29201.
Gulfport Branch Office
251=
0 14th St., Suite 103, Gulfport, MS 39501-1949.
Mississippi Distr=
ict Office
Region Plaza, 210 E. Capitol St., Suite 900, Jackson, =
MS 39201.
North Florida District Office
7825 Baymeadows=
 Way, Suite 100-B, Jacksonville, FL 32256-7504.
Kentucky District=
 Office
600 Dr. M.L. King Jr. Place, Rm. 188, Louisville, KY 4020=
2.
South Florida District Office
100 S. Biscayne Blvd.,=
 7th Floor, Miami, FL 33131.
Tennessee District Office
=
50 Vantage Way, Suite 201, Nashville, TN 37228-1500.
 <=
/o:p>
Region V
 
Illinois Dis=
trict Office
500 West Madison St., Suite 1150, Chicago, IL 60661-=
2511.
Cincinnati Branch Office
525 Vine St., Suite 1030=
, Cincinnati, OH 45202.
Cleveland District Office
1350 =
Euclid Ave., Suite 211, Cleveland, OH 44115.
Columbus District Of=
fice
401 N. Front St, Suite 200, Columbus, OH 43215-2542.
Michigan District Office
477 Michigan Ave., Suite 515, Detroit=
, MI 48226.
Indiana District Office
8500 Keystone Cross=
ing, Suite 400, Indianapolis, IN 46204-1873.
 
[[Page 15837]]
 
Wisconsin (Mil=
waukee) District Office
310 West Wisconsin Ave., Room 400, Milwau=
kee, WI 53203.
Minnesota District Office
100 North 6th =
St., 210-C, Minneapolis, MI 55403.
Wisconsin (Madison) District O=
ffice
740 Regent St., Suite 100, Madison, WI 53715.
Spr=
ingfield Branch Office
330 Ginger Creek Road, Suite B, Springfiel=
d, IL 62711.
 
Region VI
 
New Mexico District Office
625 Silver Ave=
. SW., Suite 320, Albuquerque, NM 87102.
Corpus Christi Branch Of=
fice
3649 Leopard St., Suite 411, Corpus Christi, TX 78408.
=

Dallas/Ft. Worth District Office
4300 Amon Carter Blvd., Sui=
te 114, Ft Worth, TX 76155.
El Paso District Office
211=
 North Florence St., 2nd Floor Suite 201, El Paso, TX 79901.
Hous=
ton District Office
8701 S. Gessner Dr., Suite 1200, Houston, TX =
77074.
Arkansas District Office
2120 Riverfront Dr., Su=
ite 250, Little Rock, AR 72202.
Lower Rio Grande Valley District =
Office
222 E. Van Buren St., Rm. 500, Harlingen, TX 78550-6855.
Lubbock District Office
1205 Texas Ave., Room 408, Lubbo=
ck, TX 79401-2693.
Louisana District Office
365 Canal S=
t., Suite 2820, New Orleans, LA 70130.
Oklahoma District Office
301 Northwest 6th St., Suite 116, Oklahoma City, OK 73102.
San Antonio District Office
17319 San Pedro, Bldg 2, =
Suite 200, San Antonio, TX 78232.
 
Reg=
ion VII
 
Cedar Rapids Branch Office
2750 1st Ave. NE., Suite 350, Cedar Rapids, IA 52402.
Des=
 Moines District Office
210 Walnut St., Room 749, Des Moines, IA =
50309-2186.
Kansas City District Office
1000 Walnut Str=
eet, Suite 500, Kansas City, MO 64106.
Nebraska District Office
10675 Bedford Ave., Suite 100, Omaha, NB 68134.
Springfi=
eld Branch Office
830 East Primrose, Suite 101, Springfield, MO 6=
5807-5254.
St. Louis District Office
1222 Spruce Street=
, Suite 10.103, St. Louis, MO 63103.
Wichita District Office
271 West Third St. North, Suite 2500, Wichita, KS 67202-1212.
 
Region VIII
 
Wyoming District Office
100 East B Street, Rm. 4001, P.O. B=
ox 44001, Casper, WY 82602.
Colorado District Office
72=
1 19th St., Suite 426, Denver, CO 80202.
North Dakota District Of=
fice
657 Second Ave. North, Room 218, Fargo, ND 58108.
=
Montana District Office
10 West 15th St., Suite 1100, Helena, MT =
59626.
Utah District Office
125 South State St., Room 2=
227, Salt Lake City, UT 84138.
South Dakota District Office
=

2329 North Career Ave., Suite 105, Sioux Falls, SD 57107.
 
Region IX
 
G=
uam District Office
400 Route 8, Suite 302, Hagatna, GU 96910-200=
3.
Fresno District Office
801 R St., Suite 201, Fresno,=
 CA 93721.
Hawaii District Office
500 Ala Moana Blvd., =
Suite 1-306, Honolulu, HI 96813.
Nevada District Office
400 South 4th St., Suite 250, Las Vegas, NV 89101.
Los Angeles D=
istrict Office
330 North Brand Blvd., Suite 1200, Glendale, CA 91=
203-2304.
Arizona District Office
2828 North Central Av=
e., Suite 800, Phoenix, AZ 85004-1025.
Sacramento District Office=

6501 Sylvan Rd., Suite 100, Citrus Heights, CA 95610-5017.
=

San Diego District Office
550 West C St., Suite 550, San Die=
go, CA 92101-3500.
San Francisco District Office
455 Ma=
rket St., Suite 600, San Francisco, CA 94105-2445.
Santa Ana Dist=
rict Office
200 West Santa Ana Blvd., Suite 700, Santa Ana, CA 92=
701.
 
Region X
 
Alaska District Office
420 L St., Suite 300, Ancho=
rage, AK 99501.
Boise District Office
380 East Parkcent=
er Blvd., Suite 330, Boise, ID 83706.
Oregon District Office
601 SW Second Ave., Suite 950, Portland, OR 97204.
Seattle =
District Office
2401 Fourth Ave., Suite 450, Seattle, WA 98121.
Spokane Branch Office
801 West Riverside, Suite 444, Spo=
kane, WA 99201.
Spokane District Office
801 West Rivers=
ide Ave., Suite 200, Spokane, WA 99201-0901.
 
SBA Disaster Loan Making Centers
 
<=
pre>DCMS Operations Center
 
13221 Wood=
land Park Rd., Herndon, VA 20174.
 
Dis=
aster Assistance Customer Service Center
 
<=
pre>130 South Elmwood Avenue Suite 516, Buffalo, NY 14202.
&=
nbsp;
Disaster Field Operations Center--East
 
101 Marietta Street, Suite 700, Atlanta, GA 30303.<=
/pre>
 
Disaster Loan Processing and Disburse=
ment Center
 
14925 Kingsport Rd., Fort=
 Worth, TX 76155-2243.
 
Disaster Field=
 Operations Center--West
 
P.O. Box 419=
004, Sacramento, CA 95841-9004.
 
SBA D=
isaster Loan Servicing Centers
 
Birmin=
gham Home Loan Servicing Center
 
801 T=
om Martin Drive, Suite 120, Birmingham, AL 35211.
&=
nbsp;
[[Page 15838]]
 
=
El Paso Loan Servicing Center
 
10737 G=
ateway West, Suite 300, El Paso, TX 79935.
 
National Disaster Home Resolution Center
 <=
/pre>
200 W. Santa Ana Blvd., Santa Ana, CA 92701.
 =
;
Commercial Loan Servicing Centers
 
Fresno Commercial Loan Servicing Center
 =
;
801 R St., Suite 101, Fresno, CA 93721.
&n=
bsp;
National Disaster Loan Resolution Center
 
200 West Santa Ana Boulevard, Santa Ana, CA 92701.=

 
Little Rock Commercial Loan Servicin=
g Center
 
2120 Riverfront Dr., Suite 1=
00, Little Rock, AR 72202.
 
Office of =
the Inspector General
 
Office of Inspe=
ctor General
 
409 Third Street SW., Wa=
shington, DC 20416.
 
Office of Inspect=
or General Investigation Division
 
409=
 Third Street SW., Washington, DC 20416.
 
<=
pre>Office of Inspector General Auditing Division
 
409 Third Street SW., Washington, DC 20416.
&nb=
sp;
Office of Inspector General Counsel Division
=
 
409 Third Street SW., Washington, DC 20416.
 
Office of Inspector General Management &=
amp; Policy Division
 
409 Third Street=
 SW., Washington, DC 20416.
 
Dallas/Fo=
rt Worth Inspector General Auditing
 
4=
300 Amon Carter Blvd., Suite 116, Fort Worth, TX 76155.
&nbs=
p;
Chicago Inspector General Investigations Division
<=
pre> 
801 Warrenville Road, Suite 230, Lisle Chic=
ago, IL 60532.
 
Dallas/Fort Worth Insp=
ector General Investigations Division
 
4300 Amon Carter Blvd., Suite 116, Fort Worth, TX 76155-2653.
 
Detroit Inspector General Investigations Division=

 
477 Michigan Avenue, Suite 515, Detr=
oit, MI 48266.
 
Houston Inspector Gene=
ral Investigations Division
 
8701 Sout=
h Gessnar Drive, Suite 1200, Houston, TX 77074.
 =

Kansas City Inspector General Investigations Division
=
 
1000 Walnut Street, Suite 510, Kansas City, MO =
64106.
 
Miami Inspector General Invest=
igations Division
 
Claude Pepper Feder=
al Building, 51 SW 1st Avenue, Suite 1325, Miami, FL 
33130.
 
New Orleans Inspector General Auditing Di=
vision and Investigations 
Divisions
 <=
/pre>
365 Canal Street, Suite 2420, New Orleans, LA 70130.
 
New York Inspector General Investigations Divisio=
n
 
26 Federal Plaza, Rm. 41-100, New Y=
ork, NY 10278.
 
Philadelphia Inspector=
 General Investigations Division
 
Curt=
is Center Room 860W, 601 Walnut Street, Philadelphia, PA 19106.
<=
o:p> 
Tacoma Inspector General Investigations Division=

 
33400 9th Avenue, Federal Way, WA 98=
003.
 
SYSTEM NAME:
    Loan System--SBA 21.
 
SYSTEM LOCATION:
    Headquarters, Regional Offices=
, District Offices, Branch Offices, 
Processing Centers, Purchase=
 Centers, and Servicing Centers. See 
Appendix A.
=
 
SYSTEM MANAGER AND ADDRESS:
    Associate Administrator for Ca=
pital Access; Director, Office of 
Credit Risk Management; Direct=
or, Office of Financial Assistance; 
Regional Administrators; Dis=
trict Directors; Branch Managers; 
Commercial Loan Service Center=
 Directors; National Guaranty Purchase 
Center Director; Sacramen=
to Loan Processing Center Director; Standard 
7(a) Loan Guaranty =
Processing Center Directors. See Appendix A.
 
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM INCLUDE:
=
    Individuals (i.e=
., borrowers, guarantors, principals of businesses 
named in loan=
 records, loan agents), throughout the life of SBA's 
interest in=
 the loan, under all of the Agency's business (non-disaster) 
loa=
n programs. For purposes of this Systems of Records Notice, ``loan 
agents'' means all ``Agents'' as defined in 13 CFR 103.1(a) that are 
involved in the business loan process (e.g., loan packagers, broker=
s, 
and referral agents).
 
C=
ATEGORIES OF RECORDS IN THE SYSTEM INCLUDE:
    Personal and commercial information (=
i.e., credit history, 
financial information, identifying number =
or other personal identifier, 
Form 159 information, compliance a=
nd enforcement information, and other 
exclusions) on individuals=
 named in business loan files, including but 
not limited to Loan=
 Agents, throughout the life of SBA's interest in 
the loan, unde=
r all of the Agency's business (non-disaster) loan 
programs.
 
ROUTINE USES OF RECORDS MAINTAINED IN TH=
E SYSTEM INCLUDING CATEGORIES 
OF USERS AND THE PURPOSES OF SUCH =
USES:
    =
These records and information in the records may be used, 
disclo=
sed, or referred:
  &n=
bsp; ``d--To the Federal, State, local or foreign agency or professi=
onal 
organization which investigates, prosecutes or enforces vio=
lations of 
statutes, rules, regulations or orders, or which unde=
rtakes procurement 
of goods or services, when SBA determines tha=
t disclosure will promote 
programmatic integrity or protect the =
public interest.'' * * *
 &=
nbsp;  ``l--To SBA employees, contractors, interns, volunteers,=
 and other 
regulators or legal authorities for the review of Loa=
n Agent fees and 
activities and for the review of loans generate=
d by Loan Agents (e.g. 
for performance and other trends).''
    ``m--To GS=
A for publication of Loan Agent suspensions, revocations 
and exc=
lusions under 13 CFR Part 103 in the Excluded Parties List 
Syste=
m consistent with Executive Order 12549 and other applicable 
law=
.''
    ``=
n--To SBA employees, contractors, interns, volunteers and other 
=
regulators for regulatory purposes.''
 
SYSTEM NAME:
    --SUSPENSION AND DEBARMENT =
FILES--SBA 36
 
SYSTEM LOCATION:
<=
pre>    Headquarters=
. See Appendix A.
 
SYSTEM MANAGER AND =
ADDRESS:
    Counsel to the Inspector General or designee; SBA Suspension and 
<=
pre>Debarment officials. See Appendix A.
 
<=
pre>CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM INCLUDE:
    Individuals covered =
by the system include the parties who have been 
considered for, =
recommended for, or subject to (i) suspension and/or
 <=
/o:p>
[[Page 15839]]
 
debarm=
ent under government-wide regulations or (ii) SBA Part 103 
enfor=
cement action (other than Loan Agents in SBA Business Loan 
Progr=
ams), and persons providing information relevant to these actions.
 
CATEGORIES OF RECORDS IN THE SYSTEM INCLUDE:<=
/pre>
    Record=
s consist of materials compiled from investigations, audits, 
or =
other agency activities which identify violations which may be cause 
=

for suspension or debarment pursuant to the Federal Acquisition 
=

Regulations or the government-wide non-procurement suspension and 
debarment regulations or enforcement actions under Part 103 suspensi=
on 
or revocation actions. These materials include indictments, <=
/pre>
information, plea agreements, judgments, contract documents, prog=
ram or 
loan applications, agency generated documents, etc., that=
 pertain to a 
party's participation in SBA government contract p=
rograms, SBA loan 
programs, and other SBA assistance.
=
 
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTE=
M INCLUDING CATEGORIES 
OF USERS AND THE PURPOSES OF SUCH USES:
    These r=
ecords and information in the records may be used, disclosed 
or =
referred:
    ``a. To the Federal, State, local or foreign agency or professional 
organization which investigates, prosecutes or enforces violations =
of 
statutes, rules, regulations or orders, or which undertakes p=
rocurement 
of goods or services, when the SBA determines that di=
sclosure will 
promote programmatic integrity or protect the publ=
ic interest.'' * * *
  =
;  ``o. To GSA for publication of suspensions, debarments, othe=
r 
enforcement actions, and exclusions by SBA in the Excluded Par=
ties List 
System pursuant to Executive Order 12549 and other app=
licable law.''
 
Grady Hedgespeth,
Director, Office Financial Assistance.
[FR Doc. 2012-6467 F=
iled 3-15-12; 8:45 am]
BILLING CODE 8025-01-P
&nbs=
p;
 
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