Debtor Audit System (DAS) USTP Privacy Impact Assessment Short Form

Privacy Impact Assessment for the Debtor Audit System (DAS) [Short Form] United States Trustee Program March 19, 2007 Contact Point Monique K. Bourque Chief Information Officer United States Trustee Program (202) 353-3548 Reviewing Official Jane C. Horvath Chief Privacy Officer and Civil Liberties Officer Department of Justice (202) 514-0049 Page 2 Introduction The Debtor Audit Management System (DAS) was developed in FY 2006 for deployment in early FY 2007. This new system will manage the selection of cases for the random and non-random audits required under the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA) to be implemented as of October 20, 2006. The new system will also facilitate the audit assignment process, tracking the progress/results of the audits as well as the management of the payment of the outside auditors. The DAS shares data with the USTP Case Management System (ACMS) to ensure case data is current and accurate and to streamline data entry. Section 1.0 The System and the Information Collected and Stored within the System. The following questions are intended to define the scope of the information in the system, specifically the nature of the information and the sources from which it is obtained. 1.1 What information is to be collected? The Debtor Audit System (DAS) shares data with the USTP Case Management System (ACMS) to ensure case data is current and accurate and to ...