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| SOURCE OF
REQUEST |
PURPOSE/REASON
FOR REQUEST |
ACTION BY NPRC
EMPLOYEES |
PROCESSING
INSTRUCTIONS (Pages 9-13) |
| ROUTINE USES (See NPRC 1865.16 for "routine use" clarification) | |||
| 1. Federal government | Official business | Furnish most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
| 2. State and local government | Official business (includes benefit administration, tax collection, collection on defaulted loans, collection of alimony and child support). | Furnish most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
| 3. State and local agencies engaged in law enforcement, to include police departments, investigative offices, prosecuting attorneys, district attorneys, coroners, etc. | Official business (does not include employment eligibility requests). | Furnish most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
| 4. Other routine uses (Examples: AF Aid, Navy Relief, Army Emergency Relief, USO, Red Cross, etc.) | To provide assistance to veteran or NOK. (Does not include membership qualification.) | FURNISH most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
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| SOURCE OF
REQUEST |
PURPOSE/REASON
FOR REQUEST |
ACTION BY NPRC
EMPLOYEES |
PROCESSING
INSTRUCTIONS (Pages 9-13) |
| OTHER THAN ROUTINE USES | |||
| 5. State and local government | a.
Any disclosure
authorized by the Privacy Act. |
Furnish most
current
address in the record, and the date of the source. |
Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
| b. Other | |||
| (1) NOT IN best
interest of veteran/NOK. |
DO NOT furnish address,
but offer to forward FOR A FEE. |
Mailroom - See subpar.
4d.
Correspondence - See subpar. 5e. |
|
| (2) IN best interest
of veteran/NOK. |
DO NOT furnish address,
but offer to forward WITHOUT A FEE. |
Mailroom - See subpar.
4c.
Correspondence - See subpar. 5d. |
|
| 6.
Foreign and
domestic financial institutions (bank, loan company, collection/credit agency) and private commercial concerns such as insurance companies. (Does not include overseas military banking facilities. See Item 1.) |
a.
To locate veteran
concerning financial business that veteran has with organization AND requester submits veteran's signed authorization. See figure 1 for proper wording of authorization statement |
Furnish most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
| b. Veteran's signed
consent NOT provided and: |
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| (1)
NOT in best
interest of veteran/ NOK (e.g., debt collection) |
DO NOT furnish address,
but offer to forward FOR A FEE. |
Mailroom - See subpar.
4d.
Correspondence - See subpar. 5e. |
|
| NOTE: If from a foreign
financial institution/ private commercial concern: DO NOT furnish address.
|
Mailroom - See subpar.
4f.
Correspondence - See subpar. 5h. |
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| (2)
IN best interest
of veteran/NOK (e.g., estate settlement, receipt of money) |
DO NOT furnish address
but offer to forward WITHOUT A FEE. See NOTE in 6b(1), above. |
Mailroom - See subpar.
4c.
Correspondence - See subpar. 5d. |
|
| (3) Commercial
solicitations |
DO NOT furnish address.
DO NOT offer to forward. |
Mailroom - See Subpar.
4b.
Correspondence - See subpar. 5c. |
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| SOURCE OF
REQUEST |
PURPOSE/REASON
FOR REQUEST |
ACTION BY NPRC
EMPLOYEES |
PROCESSING
INSTRUCTIONS (Pages 9-13) |
| 7. Friends, clubs, church or veterans organizations | Social reasons.
(No
veterans benefits affected.) |
DO NOT furnish
address.
DO NOT offer to forward. |
Mailroom -
See subpar. 4b.
Correspondence - See subpar.5c. |
| 8. Public information (Radio, TV, print media) | Any purpose | DO NOT furnish address.
DO NOT offer to forward. Coordinate with Military Service. |
Mailroom - See subpar.
4f.
Correspondence - See subpar. 5h. |
| 9. Veterans | a.
Requester's VA/SSA
benefits are dependent on contacting one or more veterans. |
DO NOT furnish
address,
bt offer to forward WITHOUT A FEE. |
Mailroom -
See subpar. 4c.
Correspondence - See subpar. 5d. |
| b. Veteran to be
contacted will have VA/SSA benefits affected. |
DO NOT furnish address,
but offer to forward WITHOUT A FEE. |
Mailroom - See subpar.
4c.
Correspondence - See subpar. 5d. |
|
| c. Unstated or social | DO NOT furnish address.
DO NOT offer to forward. |
Mailroom - See subpar.
4b.
Correspondence - See subpar. 5c. |
|
| d. Adverse
effect on
veteran |
DO NOT furnish address.
DO NOT offer to forward. |
Mailroom - See subpar.
4b.
Correspondence - See subpar. 5c. |
|
| 10. Divorced, deserted, or separated spouse or cohabitant (whether or not remarried) | To contact veteran for nonsupport (alimony or child support) | Furnish most current address in the record, and the date of the source. | Mailroom -
See subpar. 4e.
Correspondence - See subpar. 5g. |
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| SOURCE OF
REQUEST |
PURPOSE/REASON
FOR REQUEST |
ACTION BY NPRC
EMPLOYEES |
PROCESSING
INSTRUCTIONS (Pages 9-13) |
| 11. Any private source | a. Allegation of paternity or nonsupport | DO NOT furnish
address.
DO NOT offer to forward. Coordinate with Military Service. |
Mailroom -
See subpar. 4f.
Correspondence - See subpar. 5h. |
| b. Other | DO NOT furnish address.
DO NOT offer to forward. |
Mailroom - See subpar.
4b.
Correspondence - See subpar. 5c. |
|
| 12. Foreign governmental sources or foreign private citizens (see Item 6, above, for foreign corporations) | Any purpose (includes debt collection and/or allegations of paternity or nonsupport) | DO NOT furnish
address.
DO NOT offer to forward. Coordinate with Military Service |
Mailroom -
See subpar. 4f.
Correspondence - See subpar. 5h. |
| 13. Veteran's relatives other than spouse | a. Any purpose detrimental to the veteran | DO NOT furnish
address.
DO NOT offer to forward. |
Mailroom -
See subpar. 4b.
Correspondence - See subpar. 5c. |
| b. Veteran's interest | DO NOT furnish address, but offer to forward WITHOUT A FEE. | Mailroom - See subpar.
4c.
Correspondence - See subpar. 5d. |
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| NOTE:
Includes situations that MAY be in the veteran's interest, e.g., notification
of death/illness in family or attempt to find long lost relative.
NOTE: Persons claiming to be the illegitimate children of veterans are NOT relatives unless the paternity is acknowledged by the veteran or established by a court of law. See item 11. |
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