2013
DESCRIPTION
2013. Norcal Turn-In Training Keyworker, Unit Project Officer, Employee Campaign Chair, Loaned Executive, Hub Administrator. Giving Methods Overview. One Time Gifts: Traditional Pledge Form Cash, Check Hard Form - 3 part Soft Form - PDF Fill In Nexus Credit Card, Cash, Check. 2. - PowerPoint PPT PresentationTRANSCRIPT
2013
NorcalTurn-In Training
Keyworker, Unit Project Officer, Employee Campaign Chair, Loaned Executive, Hub Administrator
Giving Methods Overview
2
One Time Gifts:
Traditional Pledge Form
Cash, CheckHard Form - 3 part
Soft Form - PDF Fill In
Nexus
Credit Card, Cash, Check
Giving Methods Overview
3
Reoccurring Gift:
Payroll Deduction – 95% of campaign
myPay DoD Military and Active Duty Civilians
Independent Defense Agencies
EPA, DOE, HHS, VA
Employee Express – Participating Federal Agencies
Nexus Payroll Deduction – All Personnel
Giving Methods OverviewReoccurring Gift: Website ScreenshotMake Your CFC Pledge Online
3 Ways to Pledge Online
CFC Nexus
Employee Express
myPay
agencies serviced
all
FAA, Dept. of Interior, State, Transportation, EEOC, FDIC, FTC, GSA, GAO, Rail Road
Retirement Board, SEC, SSA
DFAS payroll office agencies - active duty military, DOE, EPA, VA, HHS
link pledge here pledge here pledge here
pledge types
payroll deduction, credit card payroll deduction payroll deduction
make a test
pledge
to practice, visit the demonstration account, demo to practice, log in with 999999994 and password
Demo#444.
Beale AFB Unit Codes Civilian Agency Unit Codes DoD Miscellaneous Unit Codes Travis AFB Unit Codes US Army Unit Codes Norcal Campaign Code: 0106
Giving Methods OverviewDonor Information: Website Screenshot
Making Your PledgeYou have the option to contribute to more than 3,000 charities through the Norcal CFC. Pledges can be made by credit card, cash, check, or payroll deduction.Credit Card contributions are one time contributions. They may be made using CFC NEXUS online assisted giving. Cash and check contributions may be made using CFC NEXUS or the Traditional Pledge Form and CFC Charity Search. These pledges MUST be printed and turned in to your keyworker to be processed. EEX and myPay online contributions are reoccurring payroll allotment contributions. If your agency doesn't provide EEX or myPay or you prefer, you may make a reoccurring payroll deduction pledge using CFC NEXUS. However, this pledge MUST be printed and turned in to your keyworker to be processed.Except for documented expenses for the operation of the Norcal CFC and uncollected pledges, all contributions are distributed as designated. All funds contributed to the Norcal CFC that are not designated to a specific charity or federation will be distributed to all organizations listed in the charity catalog in the same proportion as they received designations. If a charity does not receive a donation it will not get any portion of the undesignated funds.
Please do not designate any organization not listed in the Searchable Database or charity catalog. Write-ins are prohibited and cannot be accepted.If you desire, you may donate to the CFC anonymously by placing your confidential gift in a sealed envelope.
Any contribution made to the CFC should be freely given. Coercion is strictly prohibited.Thank You!
Traditional Pledging
6 Thank you for partnering with the CFC!
Traditional Pledge form – hard copy/PDF file Payroll Deduction, check or cash
Cash CheckPayroll DeductionAvailable for all personnel
Reviewed by KW for legibility, accuracy & completeness
CFC Nexus Pledging
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NEXUS Online Assisted: Available to anyone;
Norcal Website links to NEXUS
One Time Contribution - Cash, Check,
One Time Credit Card – 3% third party convenience banking fee
Continual Gift – Payroll deduction (must renew annually, print & submit form)
NAF, and non myPay personnel:
Register Search for charities Complete Pledging Print & submit Confirmation
Key Worker Turn-Ins
8 Thank you for partnering with the CFC!
Campaign ReportingOne copy of the NEXUS payroll deduction form is collected; It is turned in to the ECC. The ECC turns it into the agency finance office for payroll deduction processing. Nexus credit card contributions are NOT collected.
NEXUS Forms
SPECIAL INSTRUCTIONS
Please make sure you print your pledge and sign with a wet signature. Turn your pledge with cash or check into your keyworker.ECC will turn your payroll deduction form in to your payroll office for manual processing.
CF NEXUS Pledging
9 Thank you for partnering with the CFC!
SPECIAL INSTRUCTIONS
Credit Card contributions:-Do not submit your credit card receipt to keyworker-Fill in thank you gift award information online-Complete thank you gift confirmation form and submit to keyworker. -Pledge will be processed by your bank card.
Pledging
10
Thank you for partnering with the CFC!
myPay Online: Payroll deduction only
Norcal Region Website links to myPay
Website Charity Searchable database (step 1)
myPay Transaction (step 2)
Login: https://mypay.dfas.mil/mypay.aspx
Select CFC option
Search for charities (not recommended)
Pledge
Confirmation
Key Training Point 1.The screen will ONLY be shown to active duty Army, Navy, and Air Force Personnel . Those donors must be provided their 4-digit NORCAL Campaign Code 01062. All other donors’ campaign information will be automatically populated
Pledging
This step MUST be reiterated by KW
1. Active duty Army, Navy, and Air Force personnel must “Confirm Campaign” prior to continuing
2. Other donors will not see this screenNorcal Region 0106
myPay Pledging
Donor selects donation amount per pay period/month
Key Training Point Maximum allowable total donation for military
personnel is $833/month. For donations higher than that, military donors should use a paper pledge form
myPay Pledging
Pledge summary is displayed;undesignated
funds are automatically calculated and
displayed
Key Turn-In Training Point
For an organization’s pledges to be
properly credited the donor MUST
enter the Command/Unit or
Federal Agency/Office
Code
Unit Codes provided on back side of epledging flyer
myPay Pledging
Each KW MUST communicate agency/unitcode for their organization to potential donors
Agency Code TrackingTrack Donors to units using appreciation award tracking agency codes:
Agency Code
DOE - Berkeley Site Office 2009
DOE - Livermore Site Office 2008
DOE - Office of the Inspector General Livermore 2010
DOE - Western Area Power Administration 7014
HHS - ACF Administration for Children and Families 1120
HHS - ACL Administration for Community Living (formerly AOA Administration on Aging, per Steve Pedrin & Ken Shapiro 11/02/2012) 1115
HHS - ASPR Assistant Secretary for Preparedness and Response 1132
HHS - ATSDR Agency for Toxic Substances & Disease Registry 1131
HHS - California Area Indian Health Service 7005
HHS - CMS Centers for Medicare & Medicaid Services - Division of Medicaid & Children's Health 7007
HHS - CMS Centers for Medicare and Medicaid Services 1024
HHS - DCA Division of Cost Allocation 1122
HHS - FDA - Food and Drug Administration Office of Criminal Investigations 2074
HHS - FOH Federal Occupational Health 1126
HHS - HRSA Health Resources and Services Administration 1121
Beale AFB Unit Codes Civilian Agency Unit Codes DoD Miscellaneous Unit Codes Travis AFB Unit Codes US Army Unit Codes
Norcal Campaign Code: 0106
Website hyperlinks
Key Training Point Donor can view print PDF pledge form
for recordkeeping. Donor will not turn this receipt in to the Keyworker. They will complete
epleding appreciation award acknowledgement form and turn it in
to keyworker.
Pledging
Employee Express Log In Screen
Enter your login ID and Password then click “Sign In”.
EEX Pledging
17 Thank you for partnering with the CFC!
EEX Pledging
18
Thank you for partnering with the CFC!
EEX Online: Payroll deduction only
Norcal Region Website links to Employee Express
Website Charity Searchable database (step 1)
EEX Transaction (step 2)
Login: https://mypay.dfas.mil/mypay.aspx
Select CFC option
Search for charities (not recommended)
Pledge
Confirmation – Donor may elect to print confirmation but it does not get turned in to keyworker. Donor turns in Appreiation Award Acknowledgement
Donor Appreciation Award Tracking
19
Thank you for partnering with the CFC!
PCFO Tracking Form Provided for UPOs & Keyworkers Each KeyWorker keeps a list of their 25 co-workers with a check box
of the donor’s gift request and whether or not they have received it
Although Donors don’t give for the donor gift, they can easily feel slighted if promised something they don’t receive
Appreciation award provided at turn-ins to ECC for ECC to distribute to Keyworkers as pledge forms/confirmation forms are collected by keyworker
Track requests for gift on Donor Appreciation Award ledger
Tracking system for online contributions in Mypay, EEX & Nexus
Appreciation Award
20
Thank you for partnering with the CFC!
Donor Appreciation Award Tracking Form
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__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ Turn in the portion of form to Keyworker
Agency/Installation: ________________________Unit Name:________________Unit Code:_________
Donor_____________________________E-Mail________________________________________________
Gift : 2013 Challenge Coin I prefer not to receive a donor appreciation gift.
Get Your Give ON-Line
One time credit card, cash or check Reoccurring Payroll deduction
Donor fills out their information and turns in the bottom portion of the form to their keyworker
Donor Appreciation Award Tracking Form
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Agency Code
DOE - Berkeley Site Office 2009
DOE - Livermore Site Office 2008
DOE - Office of the Inspector General Livermore 2010
DOE - Western Area Power Administration 7014
HHS - ACF Administration for Children and Families 1120
HHS - ACL Administration for Community Living (formerly AOA Administration on Aging, per Steve Pedrin & Ken Shapiro 11/02/2012) 1115
HHS - ASPR Assistant Secretary for Preparedness and Response 1132
HHS - ATSDR Agency for Toxic Substances & Disease Registry 1131
HHS - California Area Indian Health Service 7005
HHS - CMS Centers for Medicare & Medicaid Services - Division of Medicaid & Children's Health 7007
HHS - CMS Centers for Medicare and Medicaid Services 1024
HHS - DCA Division of Cost Allocation 1122
HHS - FDA - Food and Drug Administration Office of Criminal Investigations 2074
HHS - FOH Federal Occupational Health 1126
HHS - HRSA Health Resources and Services Administration 1121
Back side of Appreciation Award Acknowledgement Form
Donor Appreciation Award Tracking
23
Thank you for partnering with the CFC!
Traditional Form Record award information from pledge form
myPay & NexusDonor fills out and submits donor Appreciation Award
confirmation form --------------------------------------------------------
Agency/Installation ___________Unit Code________ Donor ______________________E-Mail___________
Keyworker includes tracking form in report envelope Keyworker uses tracking form to create list of donor gift needs
Keyworker send tracking form electronically to UPO/ECC
Keyworker reports gifts needed on report envelope for turn-in
KW/UPO/ECC tracks gift needs on master tracking ledger
Donor Appreciation Award Tracking Ledger
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KeyWorker Turn-In Pledge Preparation
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Collect pledges weekly – All donors should turn in something: MyPay – Appreciation Award Acknowledgement form only Employee Express - Appreciation Award Acknowledgement form only NEXUS
Print out of cash or check contributions and submit with cash or check
Print out of payroll deduction form with wet signature Do not collect credit card print out – collect appreciation award
form Traditional Pledge forms
Pledges must be reviewed for completeness, accuracy and legibility Submit Copy 1, Copy 2 for payroll deduction; Copy 2 only for cash
or check contributions
Contribution Collection Tips
26
Keyworkers Collect Pledge Forms &/or Appreciation Award Confirmation Forms Weekly
PII & OSI Compliance –remove cover when placing pledge form in envelope to submit to UPO/ECC
Do not staple cash & checks to pledge forms
Verify accuracy & completeness of pledge form information; if any Donor Receipts attached, return to donor. If any corrections or additional information is required contact donor to make changes.
Separate cash, check, payroll deduction & Nexus donations.
KeyWorkers make regular time to turn in report envelope with UPO/ECC
Leaves plenty of time for both KeyWorker and UPO/ECC to verify envelope content and sign off on report envelope for chain of custody (IG compliance)
Recommend one day prior to ECC turn-in with LE/PCFO Hub Administrator
KeyWorker Turn-In Pledge Preparation
27
Collect Weekly myPay pledge appreciation award acknowledgement forms
Collect and verify forms: Ensure donor’s name and e-mail address is included Ensure unit/office code is completed Ensure gift request is completed
Employee Express Appreciation award acknowledgement form – Collect and verify
form Ensure donor’s name and e-mail address is included Ensure unit/office code is completed Ensure gift request is completed
Report totals of each pledge type (cash, check and traditional payroll pledges) on report envelope;
Report number of gifts requested on report envelope
Key Worker Turn-In
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Keyworker: Separates each type of pledge and records # of each pledge and total $ for traditional & Nexus cash, check & traditional/PDF payroll deduction pledge forms. These are the only pledge forms turned in. Appreciation award forms are turned in for of myPay, EEX & Nexus payroll pledges and credit card contributions for online giving. The chain of custody transition statement on the envelope will be signed off on by the all parties at each level of turn-in. ( IG Compliance)
NEXUS Cash & Check Forms
Traditional Forms
KW Pledge Reporting & Verification
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OPM compliancetraining
Keyworker fills out envelope report completely.
Keyworker signs for contents of envelope.
Keyworker reports donor gifts needed
KW Responsibilities Recap
Prepare and fill-out accounting envelope according to pledges received and gifts requested.
Use Gift Ledger to track all requested donor gifts Distribute general donor gifts – Collector’s Coin Meet with UPO/ECC weekly to turn-in reporting envelope. If donors provided Nexus, myPay or EEX pledge receipts from
system, return to donor.
Pledging
31
Traditional Form IG Audit Findings: OPM Compliance training
Illegible, if it is unreadable, the pledge may not be processed correctly
Monthly gift is listed as the annual gift
Designation to an invalid code; pledges can only be made to agencies listed in this region’s brochure
Form isn’t signed; payroll deduction cannot be authorized if the form isn’t signed
Social security numbers is not provided; payroll deduction can not be authorized without the SSN; USPS employees may use their Employee ID#.
Key Worker Turn-Ins
32
Thank you for partnering with the CFC!
Campaign ReportingOne copy of the NEXUS payroll deduction form is collected; It is turned in to the ECC. The ECC turns it into the agency finance office for payroll allotment processing. Nexus credit card contributions are NOT collected due to PII.
NEXUS Forms
SPECIAL INSTRUCTIONS
Please make sure you print your pledge,and sign with “wet signature.” Turn your pledge form into your keyworker.
Key Worker Turn-In
33
Thank you for partnering with the CFC!
Campaign ReportingThe UPO followed by the ECC will collect all KW envelopes, verify the contents with the KW/UPO and turn in to the ECC weekly. The envelope contents will be re-verify by the LE/PCFO representative. A chain of custody transition form on the envelope will be signed by the all parties at each level of turn-in. ( IG Compliance)
NEXUS cash & Check Forms
Traditional Forms
Key Worker Turn-In
34
Thank you for partnering with the CFC!
Campaign ReportingTraditional form gift requests, Nexus, EEX & myPay award appreciation confirmation forms are collected and recorded on the envelope.
Donor Gift Request Form
Installatio
n: ____________________________
Do
no
r: _____________________________U
nit N
ame:
____________________U
nit C
od
e:__________________________
Gift L
evel: G
eneral
Silver (one hour’s pay per pay period)
Go
ld (tw
o hour’s pay per pay period)
Eag
le S
ilver Eag
le G
old
en E
agle
I p
refer no
t to receive a d
on
or ap
preciatio
n g
ift.
Pledge Form Gift Request
Key Worker Turn-In
35 Thank you for partnering with the CFC!
Campaign ReportingKeyworker collects all traditional pledge gift information, Nexus, EEX & myPay award appreciation confirmation forms and records them on the appreciation award tracking form. Ledger is submitted electronically to ECC
Donor Gift Tracking
Installation: ____________________________Donor: _____________________________Unit Name: ____________________Unit Code: __________________________Gift Level: General Silver (one hour’s pay per pay period) Gold (two hour’s pay per pay period) Eagle Silver Eagle Golden EagleI prefer not to receive a donor appreciation gift.
Turn-In Flow Chart
36Thank you for partnering with the CFC!
There may be a Unit Project Officer (UPO) in larger agencies if desired
LE or PCFO Hub Administrator
KW - UPO/ECC Turn-In
37
Envelope Verification -Weekly Turn-Ins with KW UPO/ECC - Collect and Verify Report envelopes each week with
keyworker UPO/ECC - Spot check traditional forms for legibility, accuracy &
completeness Verify # of each type of pledge in envelope Verify $ of each type of pledges reported Verify e-pledging appreciation award confirmation forms
Collect and verify forms: Ensure donor’s name is on form Ensure donor’s e-mail address is included Ensure unit/office code is completed Ensure gift request is completed
Sign off on report envelope once content and report are verified
KW Pledge Reporting & Verification
38
OPM compliancetraining
UPO/ECC should spot check forms in envelope to ensure the KW has reviewed donor forms for legibility, accuracy and completeness. UPO/ECC verifies accuracy of report on envelope. Once verified, UPO/ECC signs chain of custody and accepts envelope.
Optional Large Agency UPO Turn-In
39
ECC Collection from UPOs If collecting from larger organizations that have multiple
departments, offices, units or even shifts (sub-sections), a UPO may be an additional layer of campaign leadership who will track and turn in those pledges by the corresponding subsection. (ie USPS GMF Tour 1, Tour 2, Tour 3.) This ensures proper credit to each part of that organization AND if donor information has to be verified, it provides for a contact closer to the donor to validate.
Each of these subsections should have envelope tracking 1 of 4, 2 of 4, 3 of 4, 4 of 4 on the reporting envelope, which would then be rubber banded together by the UPO.
UPO/ECC will record multiple envelopes on ledger
UPO/ECC Tips - Meet with KW Meet with keyworkers on a weekly basis to receive donations,
verify report envelope and sign-off if correct. Copy 1 of check and cash donations-SHRED. ALL copy 2’s go back into the envelope for CFC turn-in. If no
copy 2, please make a copy and turn-in as usual. Verify all report envelope calculations and monies received are
correct and recorded accurately on the envelope. Collect electronically and track all gifts to be distributed on your
awards tracking ledger. Cut, paste, and consolidate all KW award tracking forms into one master for the organization each week.
Enter all financial information into correct Batch # section of the ledger.
ECC Turn-In
41
ECC/IPO uses financial ledger to record all UPO/KW report turn-in envelopes; If there is a UPO, the ECC may simply cut and paste the UPO ledgers into ECC ledger upon envelope verification.
ECC Turn-In
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ECC/IPO may find envelopes with extraneous myPay, EEX & Nexus pledge receipts; ECC/IPO will remove these receipts and TRACK the removed information on their TRACKING TAB of the ECC ledger
After Weekly KW Turn-insECC NEXUS Pledge Processing Procedures
43
Thank you for partnering with the CFC!
Alphabetize all “wet signature” forms received from keyworkers Go into Nexus Payroll Coordinator on NORCAL CFC Nexus Payroll Coordinator link Select BULK process pledge forms in NEXUS & printAlphabetize all bulk processed forms and assimilate with “wet signature” forms Compare “wet signature” forms with bulk printed forms and remove duplicate bulk processed forms Submit all wet signature and remaining bulk processed forms into payroll office along with traditional pledge forms
CFC NEXUS
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Pledge Training link: https://www.cfcnexus.org/_root/
View Payroll Coordinator Pledge Batch Processing
CFC NEXUS Pledging
45
Thank you for partnering with the CFC!
1. Registration – ECC MUST register in NEXUS system
2. Notify Central Receipt Clerk that you have registered in the system; your privileges will be upgraded to “Payroll Coordinator.”
CFC NEXUS Pledging
46
3. You will have a drop down menu for the Payroll Coordinator4. Confirm receipt of wet signature form for each donor in system5. If donor in system that form is not provided from, contact KW to get
wet signature form.
CFC NEXUS Pledging
47
Thank you for partnering with the CFC!
4. Once in receipt of all wet signature forms, select Bulk Processing option
5. Print the unprocessed forms
CFC NEXUS Pledging
48
Thank you for partnering with the CFC!
4. Select Bulk Processing
What Happens After Weekly Turn-Ins?
49
Thank you for partnering with the CFC!
ECC Payroll Office Submission of Payroll DeductionForms
Verify all appropriate payroll office locations Prepare chain of custody transfer form Submit copy of Chain of custody transfer form and pledges to appropriate payroll office. Sign off on transfer with Payroll office clerk Make copy of signed Payroll Office Transfer Form for record retention
What Happens After Turn-In?
50
Thank you for partnering with the CFC!
Payroll Office SubmissionChain of Custody Transfer Form
What Happens at a ECC / LE Turn-In
51
donors $
donors $
donors $
KEYWORKER REPORT FORM
THIS REPORT IS: FIRST ADDITIONAL FINAL
AGENCY OR INSTALLATION:
UNIT NAME:
UNIT CODE:
KEYWORKER:
Total Numberof Employeesin Your Unit:
Total Numberof EmployeesContactedto Date:
TELEPHONE:
E-MAIL:
Keyworker Instructions1. Fill in the summary information requested
below for those contributions containedin this envelope. DO NOT include any information previously submitted.
2. Place all completed pledge cards, cash,and checks in this envelope and deliverto your CFC Point of Contact.
4.
3.
With your LE, Coordinator or Chairperson,validate the contents of this envelope, and sign at the bottom.
If Employee Express is available in your office, fill in the number of new donations (do not include previously reported donations).
5. Make a copy of the face of this envelopefor your records.
U.S.CURRENCY
CHECKS
PAYROLLDEDUCTION
ENVELOPETOTALS
# of CONFIDENTIALDONATIONS Enclosed(not reported above)
Employee ExpressContributions
METHOD OFPAYMENT
NUMBER OFDONORS AMOUNT ($)
We have validated the contents of this envelopeand confirm that it contains the cash, checksand payroll deduction amounts reported above.
Keyworker
LE / Coordinator
Chairperson
PCFO
Date
CF
C#
BA
TC
H#
DA
TE
PR
OC
ES
SE
DB
AT
CH
12
34
56
78
9
DO NOT WRITE INTHIS SPACE
FOR USE BY CFCACCOUNTING
AGENT
Number
Amount
Processed
Verified
Payroll Deduction
Cash Contributions
Total
Silver Award
Gold Award
Eagle Club
Golden Eagle Club
1 hours pay per month
2 hours pay per month
$900-$1,499
$1,500+
# of
do
nors
inth
is e
nvel
ope
# of
gift
sre
qu
este
d in
this
env
elo
pe
# of
gift
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eliv
ered
Total
Total
Total
Total
Total
donors
donors
donors
$
$
CFC of the Bay Area (0106)
1011
1213
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oins
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oins
VA Pal o A l toA dmini str ati on
Bob Smi th
Dougl as M. Banni ck
650-712-1988Banni ck @aol .com
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31926
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52
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52
210.002908.003136.00
ECC will submit ledger both electronically & in hard form. LE will cross check all envelopes against the ECC campaign ledger; remove any extraneous documents and
return them to ECC.
Upon verification of envelope content and ledger accuracy LE will sign off on ledger and accept envelopes from ECC
ECC Responsibility - EEX & myPay Donor Tracking
52
Track Donors to units using global, award tracking form; update weekly
Agency Code
DOE - Berkeley Site Office 2009
DOE - Livermore Site Office 2008
DOE - Office of the Inspector General Livermore 2010
DOE - Western Area Power Administration 7014
HHS - ACF Administration for Children and Families 1120
HHS - ACL Administration for Community Living (formerly AOA Administration on Aging, per Steve Pedrin & Ken Shapiro 11/02/2012) 1115
HHS - ASPR Assistant Secretary for Preparedness and Response 1132
HHS - ATSDR Agency for Toxic Substances & Disease Registry 1131
HHS - California Area Indian Health Service 7005
HHS - CMS Centers for Medicare & Medicaid Services - Division of Medicaid & Children's Health 7007
HHS - CMS Centers for Medicare and Medicaid Services 1024
HHS - DCA Division of Cost Allocation 1122
HHS - FDA - Food and Drug Administration Office of Criminal Investigations 2074
HHS - FOH Federal Occupational Health 1126
HHS - HRSA Health Resources and Services Administration 1121
LE Turn-In
53
Thank you for partnering with the CFC!
Collection from ECC/IPO to LE/PCFO Hub Administrator Verify content of envelopes during turn-in with ECC
Verify accuracy of ledger with ECC
Sign off on envelopes & ledger
LE will convert cash into money order and will turn-in envelopes and ledger to PCFO Hub administrator
Hub administrator will collect all LE ledgers and cut and paste into one HUB ledger. Ledger will include any envelopes Hub administrator received directly from ECC that does not have an LE assigned to the account.
HUB Administrator Weekly Turn-In Hub Administrator compiles all LE ledgers into on HUB ledger by
cutting and pasting LE ledger into HUB ledger after verifying content of envelopes and accuracy of ledger
PCFO personnel are prohibited by OPM memorandum from taking any PII information off of Federal premises.
Ledger must be sent to PCFO central receipt by end-of-business week COB of last weekly turn-in day. (Friday)
Use priority mailer, priority mail box, or flat rate box depending on volume of turn-in.
Mail box via certified mail to: CFC c/o NORCAL Central
Receipts Clerk 6660 Delmonico Drive #503D
Colorado Springs, CO 80919
Central Receipt clerk will deposit all money orders and checks, compile all regional hub ledgers upon receipt.
PII Compliance
55
Thank you for partnering with the CFC!
OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum OPM generally defines PII as information that:
Can be used to discern or trace a person’s or entity’s identity; and alone or combined with other information can be used to compromise the integrity of agency records relating to a person by permitting access to unauthorized disclosure of these records
Pledge form
PII Compliance
56
Thank you for partnering with the CFC!
OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum OPM defines OSI as any information:
Related to the Federal donor or charitable entity that could alone, or combined with other information, be used to commit fraudulent acts against the Federal donor or charitable entity. For example, a donor’s home address, bank account number or routing number would constitute other sensitive information.
PII Compliance
57
Thank you for partnering with the CFC!
OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum
Campaign Responsibilities
It is the local campaign’s responsibility to ensure it has implemented adequate controls to protect against the unauthorized release and misuse of personally identifiable and other sensitive information. Local campaigns are responsible for the proper handling of PII and OSI, regardless of location.
PII Compliance
58
Thank you for partnering with the CFC!
OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum
Campaign Responsibilities
Restricting access to PII and OSI to only those individuals who have a business need for it
Keeping paper documents with PII or OSI in locked storage rooms or safes which can only be accessed by authorized users or security personnel
PII Compliance
59
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OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum
Reporting PII Breaches
A breach of PII or OSI includes the actual or suspected loss of control, compromise, unauthorized disclosure, unauthorized acquisition, or unauthorized access of PII or OSI whether physical or electronic
PII Compliance
60
Thank you for partnering with the CFC!
OPM Personal Identifying Information (PII) & Other Sensitive Information (OSI) Memorandum Reporting PII Breaches
In accordance with 5 CFR § 950.104(b)(13) a LFCC is required to immediately report to OPM all potential PII data and OSI breaches -- whether they involve paper documents or electronic information. Potential PII data and OSI breaches must be reported within 30 minutes of discovery via telephone on (202) 606-2564 or email at [email protected] to OPM.