Privacy Act Request

Obtains ALL government records about you. May reveal SARs (Suspicious Activity Reports), unknown accounts, surveillance, and information the government has collected without your knowledge.

Legal Authority
5 USC 552a
Response Required
~30 Days
Scope
ALL Your Records
Rights
Access & Correct
What is a Privacy Act Request?

The Privacy Act gives you the right to:

  • Access ALL records the government has about you
  • Correct inaccurate records in government systems
  • Find out who has accessed your records
  • Discover surveillance or monitoring of your activities

This is broader than FOIA — it covers ALL records about YOU specifically.

Surprising Discoveries

Privacy Act requests often reveal:

  • IRS records showing different income than reported
  • Secret surveillance or monitoring
  • Suspicious Activity Reports (SARs) filed by banks
  • Cross-agency information sharing
  • Government contracts or benefits you didn't know about

Template

[YOUR FULL LEGAL NAME]
[YOUR STREET ADDRESS]
[CITY, STATE ZIP]
[YOUR PHONE NUMBER]
[YOUR EMAIL]
SSN: [YOUR SOCIAL SECURITY NUMBER]
DOB: [YOUR DATE OF BIRTH]

[DATE]

RE: PRIVACY ACT REQUEST FOR ALL RECORDS
Request for Records Under 5 U.S.C. § 552a

Dear Privacy Act Officer:

Pursuant to the Privacy Act of 1974, 5 U.S.C. § 552a, I request access to and copies of ALL records your agency maintains about me in any system of records.

LEGAL BASIS:
Under 5 U.S.C. § 552a(d)(1), I have the right to access any record pertaining to me that is contained in a system of records. This includes all automated and manual files, databases, and collections of information.

I REQUEST ALL RECORDS INCLUDING BUT NOT LIMITED TO:

1. IDENTIFICATION RECORDS:

  • All records associated with my name: [FULL NAME]
  • All records associated with my SSN: [SSN]
  • Any records under variations of my name
  • Any records with my previous addresses
  • Biometric data (fingerprints, photos, etc.)

2. FINANCIAL RECORDS:

  • IRS files, tax records, audits
  • Bank account information
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • Asset searches or inquiries
  • Liens, levies, or garnishments
  • Bankruptcy records

3. INVESTIGATIVE RECORDS:

  • Any investigations involving me
  • Criminal history records
  • National Crime Information Center (NCIC) records
  • Terrorist Screening Database checks
  • No-fly list or selectee list status
  • Any surveillance records

4. CORRESPONDENCE & COMMUNICATIONS:

  • Letters to or from me
  • Emails mentioning me
  • Phone records or intercepts
  • Inter-agency communications about me
  • Third-party inquiries about me

5. BENEFITS & SERVICES:

  • Social Security records
  • Medicare/Medicaid records
  • Veterans benefits records
  • Government contracts or grants
  • Licenses or certifications

6. LEGAL & JUDICIAL:

  • Court records or proceedings
  • Administrative actions
  • Complaints filed by or against me
  • Witness statements involving me

7. MORTGAGE/REAL ESTATE SPECIFIC:

  • HUD/FHA records for property at: [PROPERTY ADDRESS]
  • HAMP, HARP, or other modification programs
  • Foreclosure-related records
  • Complaints about servicers/lenders
  • Fair housing violations
Systems of Records to Search

Please search ALL systems including but not limited to:

  • IRS: Individual Master File (IMF), Business Master File (BMF), CADE
  • SSA: Master Earnings File, Numident, Claims Folders
  • DHS: TECS, IDENT, ADIS, SEVIS
  • FBI: Central Records System, NCIC, NGI
  • Treasury: FinCEN databases, OFAC lists
  • HUD: CAIVRS, TOTAL, Single Family Data Warehouse

ACCOUNTING OF DISCLOSURES:

Pursuant to 5 U.S.C. § 552a(c), I also request an accounting of all disclosures of my records to any person or agency, including:

  • Date, nature, and purpose of each disclosure
  • Name and address of person or agency receiving disclosure
  • Any records shared with state or local governments
  • Any records shared with private entities

TIME PERIOD:
Please provide all records from [BIRTH DATE OR EARLIEST DATE] to present.

Identity Verification

To verify my identity, I am providing:

  • Notarized signature on this request (see below)
  • Copy of government-issued ID (attached)
  • Full name, date of birth, and Social Security Number
  • Current and previous addresses

I declare under penalty of perjury that I am the person named above and authorized to receive these records.

FEES:

Under the Privacy Act, agencies may only charge for duplication, not search or review time. I request a fee waiver as this information is for personal use to understand government records about me. If fees exceed $[25], please contact me before processing.

FORMAT OF RECORDS:

Please provide records in electronic format (PDF) if possible. If records are too voluminous, please provide an index first so I can specify priority items.

CORRECTION OF RECORDS:

If any records contain inaccurate information, I reserve my right under 5 U.S.C. § 552a(d)(2) to request amendment of those records. Please flag any records that may contain information from third parties that could be disputed.

RESPONSE REQUIRED:

Under the Privacy Act, you must respond within a reasonable time. Courts have held this to be approximately 30 working days. Please acknowledge receipt of this request within 10 days.

PENALTIES FOR NON-COMPLIANCE

Agencies that fail to comply with Privacy Act requests may be subject to:

  • Court orders compelling production
  • Damages for willful non-disclosure
  • Attorney fees and costs
  • Adverse inference in litigation

I declare under penalty of perjury under the laws of the United States that I am the individual named above and am entitled to these records.

Sincerely,


_________________________________
[YOUR PRINTED NAME]
Date: [DATE]

NOTARY PUBLIC

State of [STATE]

County of [COUNTY]

On this _____ day of _________, 20___, before me personally appeared the above-named individual, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her authorized capacity.

Witness my hand and official seal.


_________________________________
Notary Public
My Commission Expires: ___________

Where to Send

Send copies to each agency's Privacy Act Officer:

IRS:
IRS FOIA Request, Stop 211
PO Box 621506
Atlanta, GA 30362
SSA:
Social Security Administration
Office of Privacy and Disclosure
617 Altmeyer Building
6401 Security Blvd
Baltimore, MD 21235
FBI:
FBI, Attn: FOI/PA Request
Record/Information Dissemination Section
200 Constitution Dr.
Winchester, VA 22602
DHS:
DHS/FOIA
500 12th Street SW, Stop 0655
Washington, DC 20536
HUD:
HUD FOIA Officer
451 7th Street SW, Room 10139
Washington, DC 20410

Post-Mailing Checklist

  • Letter notarized
  • Copy of ID attached
  • Sent to IRS
  • Sent to SSA
  • Sent to FBI
  • Sent to DHS
  • Sent to HUD
  • All letters sent certified mail
  • Calendar marked: 30 days for each
  • Copies of all requests kept

Next Steps After Receiving Records

Review Carefully

Look for surprises, inaccuracies, or records you didn't know existed.

Request Corrections

If information is wrong, file a correction request under 5 U.S.C. § 552a(d)(2).

Use in Your Defense

Government's own records are powerful evidence in any legal proceeding.

Legal Citations

5 U.S.C. § 552a — Privacy Act of 1974
5 U.S.C. § 552a(d)(1) — Right of access
5 U.S.C. § 552a(d)(2) — Right to request amendment
5 U.S.C. § 552a(c) — Accounting of disclosures

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