At 12:44 PM 1/20/95 CST, xpat@vm1.spcs.umn.edu wrote:

Excerpts from : St Paul Pioneer Press, Jan 29, 1995

"IRS plans to collect more data on individuals to nab tax cheats"

[...] Here's the text from the recent EPIC annoucement on this--it covers the exemption the IRS is claiming from the FOIA in a bit more detail (sorry if people have already seen this): ======================================================================= [6] IRS Initiates Massive New Database ======================================================================= On December 20, the Internal Revenue Service announced in the Federal Register that it was planning a new database to monitor compliance of taxpayers in a project entitled Compliance 2000. The database would contain information on all individuals in the U.S. who conduct certain financial transactions and would be segmented by different criteria: Any individual who has business and/or financial activities. These may be grouped by industry, occupation, or financial transactions, included in commercial databases, or in information provided by state and local licensing agencies. The new database will combine private and public sector databases in a single searchable entity. A number of federal financial databases from the IRS will be enhanced with state, local and commercial sources. The Federal Register notice describes the non-tax databases: Examples of other information would include data from commercial databases, any state's Department of Motor Vehicles (DMV), credit bureaus, state and local real estate records, commercial publications, newspapers, airplane and pilot information, U.S. Coast Guard vessel registration information, any state's Department of Natural Resources information, as well as other state and local records. In addition, Federal government databases may also be accessed, such as, federal employment files, federal licensing data, etc. Finally, even though the proposed system would use frequently inaccurate "commercial databases" such as direct marketing records, taxpayers would not be able to review their records to ensure that they are accurate and up to date: "This system is exempt from the access and contest provisions of the Privacy Act." EPIC is filing comments asking the IRS to reconsider its use of commercial databases and to ensure that there are greater safeguards on the collection and use of personal information. A copy of the Federal Register notice is available at cpsr.org /cpsr/privacy/epic/IRS_compliance_2000_notice_txt Comments on the proposed system must be received by January 19, 1995, and sent to Office of Disclosure, Internal Revenue Service, 1111 Conn. Ave, NW, Washington, DC 20224. EPIC's Comments are available at cpsr.org /cpsr/privacy/epic/epic_irs_compliance_2000_comments.txt --Paul J. Ste. Marie pstemari@well.sf.ca.us, pstemari@erinet.com