(1)Intentionally left blank —Ed.
(a)Is applying for employment with the Department of Veterans’ Affairs in a position described in subsection (2) of this rule or is employed by the Department but is being transferred, promoted or demoted to a position described in subsection (2) of this rule; or
(b)Provides goods or services or seeks to provide goods or services to or on behalf of the Department as a contractor, subcontractor, vendor or volunteer, or as an employee, member or agent of a contractor, subcontractor, vendor or volunteer; and
(2)Is or will be working or providing services in a position in which the subject individual has:
(a)Control over, or access to, information technology systems would allow the person to harm the information technology systems or the information contained in the systems;
(b)Access to information that state or federal laws, rules or regulations prohibit disclosing or define as confidential;
(c)Responsibility for payroll, billing, collections or other financial transactions or for purchasing or selling property;
(d)Access to money, negotiable instruments or financial information of the Department;
(f)Responsibility for auditing the Department or other business entities doing business with the Department;
(g)Personnel or human resources functions or access to personnel information;
(h)Access to Social Security numbers, dates of birth or criminal background information of other persons;
(i)Access to tax or financial information of the Department or persons employed by the Department; or
(j)Access to tax or financial information collected by the Department about individuals or business entities.
Rule 274-006-0004 — Subject Individual,