3.2.1- Conflict of Interest Policy
Federal Authority:
The Privacy Act of 1974
5 U.S.C. § 552a(2020) - Records Maintained on Individuals
United States Code
26 U.S.C. § 6103 - Confidentiality and Disclosure of Returns and Return Information
26 U.S.C. § 7213 - Unauthorized Disclosure of Information
42 U.S.C. § 653(b) - Federal Parent Locator Service - Disclosure of Information to Authorized Persons'
42 U.S.C. § 654a(d) (1-5)(f) - Automated data processing
Code of Federal Regulations
45 CFR 302.35(2)(ii) - State Parent Locator Service
45 CFR 303.21 - Safeguarding and Disclosure of Confidential Information
45 CFR 307.13 - Security and Confidentiality for Computerized Support Enforcement Systems in Operation after October 1, 1997
The Federal Information Security Modernization Act of 2014 (FISMA)
IRS Publication 1075 Local Agencies - Safeguards for Protecting Federal Tax Returns and Return Information (Rev. 11-2021)
OCSS State Child Support Agency - Security Agreement
State Authority:
Wyoming Statute
Wyo. Stat. § 9-21-101 - Data Policies
Wyo. Stat. § 20-4-162 - Nondisclosure of information in exceptional circumstances
Wyo. Stat. § 35-32-102(c) - Genetic Testing; prohibitions; exceptions
Wyo. Stat. § 40-12-502 - Computer Security Breach; Notice to Affected Persons
Wyoming Child Support Enforcement Rule
Chapter 13 - Safeguarding and Disclosure of Confidential Information
Policy Number: 3.2.1
Effective Date: March 1, 2024
Purpose
This purpose of this policy is to establish the rules related to a "conflict of interest" as it relates to the Wyoming Child Support Program (CSP).
Definition(s)
A. Conflict of Interest
A conflict of interest arises when a CSP worker or contractor, hereafter known as the employee, knowingly has access to or accesses a CSP case and payment information involving the employee, a co-worker, friend, acquaintance, or relative, and as such, may receive, or have the appearance of receiving, discriminatory treatment if the employee continues to have access to the case. The appearance of conflict of interest can be as damaging or detrimental as an actual conflict.
Scope
This policy applies to all Wyoming Child Support Program child support workers including the State Office, State Disbursement Unity and all field staff including private contractors, public entities and any Clerk of Court staff that have access to POSSE or other child support applications.
Policy
All child support workers including the State Office, State Disbursement Unit and all field staff including private contractors, public entities, any Clerk of District Court employee, and all Wyoming Department of Enterprise Technology Services employees with access to Wyoming Child Support Case information either logically or physically, are required to complete the WYDSA-003-Conflict of Interest Disclosure Form:
Annually;
As part of the "New Hire" documentation; and
Upon discovery of any new actual or possible "Conflict of Interest"
All completed WYDSA-003-Conflict of Interest Disclosure forms are to be scanned and emailed to DFSPossehelp@wyo.gov.
Review
This policy shall be reviewed at a minimum, ever three (3) years or when changes are made to W.S. 7-19-201(a) or to IRS Publication 1075 background check requirements prior to the three (3) year review.
Responsible Party
The Child Support Program IT Security Officer is responsible for making sure these policies are maintained so as to meet federal, state, and agency regulations and requirements
Forms and Documents
WYDSA-003-Conflict of Interest Disclosure Form
Training
Training shall be maintained by CSP and made available to each employee of...
The Child Support Program;
Any contractor and subcontractor doing business with CSP whose job duties require access to logical and/or physical CSP FTI and PII;
Any contractor and subcontractor doing business with another Wyoming state agency whose job duties require logical and/or physical CSP FTI and PII;
The Wyoming Clerks of District Court whose job duties require logical and/or physical access to CSP FTI, and PII; and
Any other Wyoming agency doing business with CSP whose job duties require access to logical and/or physical CSP FTI and PII.
Version Number: 2
Last Reviewed Date: February 6, 2024
Last Revised Date: February 6, 2024