99-30945. Privacy Act of 1974, as Amended; Computer Matching Program (SSA/ States, SDX/BENDEX FilesMatch Numbers 6001, 6002, 6004)  

  • [Federal Register Volume 64, Number 228 (Monday, November 29, 1999)]
    [Notices]
    [Pages 66686-66687]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 99-30945]
    
    
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    SOCIAL SECURITY ADMINISTRATION
    
    
    Privacy Act of 1974, as Amended; Computer Matching Program (SSA/
    States, SDX/BENDEX Files--Match Numbers 6001, 6002, 6004)
    
    AGENCY: Social Security Administration (SSA).
    
    ACTION: Notice of Computer Matching Program.
    
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    SUMMARY: In accordance with the provisions of the Privacy Act, as 
    amended, this notice announces a computer matching program that SSA 
    plans to conduct with the States.
    
    DATES: SSA will file a report of the subject matching program with the 
    Committee on Governmental Affairs of the Senate; the Committee on 
    Government Reform and Oversight of the House of Representatives; and 
    the Office of Information and Regulatory Affairs, Office of Management 
    and Budget (OMB). The matching program will be effective as indicated 
    below.
    
    ADDRESSES: Interested parties may comment on this notice by either 
    telefax to (410) 966-2935 or writing to the Associate Commissioner for 
    Program Support, 4400 West High Rise Building, 640l Security Boulevard, 
    Baltimore, MD 21235. All comments received will be available for public 
    inspection at this address.
    
    FOR FURTHER INFORMATION CONTACT: The Associate Commissioner for Program 
    Support as shown above.
    
    SUPPLEMENTARY INFORMATION:
    
    A. General
    
        The Computer Matching and Privacy Protection Act of 1988 (Public 
    Law (Pub. L.) 100-503), amended the Privacy Act (5 U.S.C. 552a) by 
    establishing the conditions under which computer matching involving the 
    Federal government could be performed and adding certain protections 
    for individuals applying for and receiving Federal benefits. Section 
    7201 of the Omnibus Budget Reconciliation Act of 1990 (Pub. L. 101-508) 
    further amended the Privacy Act regarding protections for such 
    individuals. The Privacy Act, as amended, regulates the use of computer 
    matching by Federal agencies when records in a system of records are 
    matched with other Federal, State, or local government records. It 
    requires Federal agencies involved in computer matching programs to:
        (1) Negotiate written agreements with the other agency or agencies 
    participating in the matching programs;
        (2) Obtain the Data Integrity Boards' approval of the match 
    agreements;
        (3) Furnish detailed reports about matching programs to Congress 
    and OMB;
        (4) Notify applicants and beneficiaries that their records are 
    subject to matching; and
        (5) Verify match findings before reducing, suspending, terminating 
    or denying an individual's benefits or payments.
    
    B. SSA Computer Matches Subject to the Privacy Act
    
        We have taken action to ensure that all of SSA's computer matching 
    programs comply with the requirements of the Privacy Act, as amended.
    Susan M. Daniels,
    Deputy Commissioner for Disability and Income Security Programs.
        Dated: November 9, 1999.
    
    Notice of Computer Matching Program, Social Security Administration 
    (SSA) with the States
    
    A. Participating Agencies
    
        SSA and the States.
    
    B. Purpose of the Matching Program
    
        Section 1137 of the Social Security Act requires individual States 
    to have in effect an income and eligibility verification system meeting 
    certain requirements in order to administer certain State benefit 
    programs.
        A chief purpose of this matching program is to facilitate 
    administration of this provision. Individual agreements with the States 
    will describe the conditions under which SSA and other States agree to 
    disclose information to each other relating to the eligibility for, and 
    payment of, Social Security and supplemental security income benefits 
    and State-administered income, food assistance, and medical assistance 
    programs described in section 1137, including tax return information 
    disclosed by SSA in accordance with applicable provisions of the 
    Internal Revenue Code.
        The matching program will also be used to implement provisions of 
    Pub. L. 104-193, the Personal Responsibility and Work Reconciliation 
    Act of 1996, involving the significance of Social Security coverage 
    information to the eligibility of certain aliens for some Federal and 
    State public benefits. Under this matching program, SSA will disclose 
    certain Social Security coverage information on specific persons to 
    States administering appropriate benefit programs.
    
    C. Authority for Conducting the Matching Program
    
        Sections 1106 and 1137 of the Social Security Act. Sections 402, 
    412, 421 and 435 of Pub. L. 104-193. Relevant provisions of the 
    Internal Revenue Code under 26 U.S.C. 6103.
    
    D. Categories of Records and Individuals Covered by the Match
    
        States will provide SSA with names and other identifying 
    information of appropriate benefit applicants or recipients. Specific 
    information from participating States will be matched as provided in 
    the agreement for the specific program with the following systems of 
    records maintained by SSA:
        1. SDX--Supplemental Security Income Record, SSA/OSR (09-60-0103);
        2. BENDEX--Master Beneficiary Record, SSA/OSR (09-60-0090) and the 
    Earnings Recording and Self-Employment Income System, SSA/OSR (09-60-
    0059);
        3. EVS--Master Files of Social Security Number (SSN) Holders and 
    SSN Applications, SSA/OSR (09-60-0058).
        4. SVES--Supplemental Security Income Record, SSA/OSR (09-60-0103), 
    Master Beneficiary Record, SSA/OSR (09-60-0090), the Earnings Recording 
    and Self-Employment Income System, SSA/OSR (09-60-0059), and the Master 
    Files of Social Security Number (SSN) Holders and SSN Applications, 
    SSA/OSR (09-60-0058).
        5. Quarters of Coverage Query--the Earnings Recording and Self-
    Employment Income System, SSA/OSR (09-60-0059), and the Master Files of 
    Social Security Number (SSN) Holders and SSN Applications, SSA/OSR (09-
    60-0058).
    
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        SSA and the States will exchange information through the File 
    Transfer Management System (FTMS). Cartridge or magnetic tape will be 
    used in the event FTMS is inoperable.
    
    E. Inclusive Dates of the Match
    
        The matching program shall become effective no sooner than 40 days 
    after notice of the matching program is sent to Congress and OMB, or 30 
    days after publication of this notice in the Federal Register, 
    whichever is later. Individual State matching agreements under the 
    program may also become effective upon the signature of the agreements 
    by the parties to the agreements. The agreements with individual States 
    will continue for 18 months from the effective date and may be extended 
    for an additional 12 months thereafter, if certain conditions are met.
    [FR Doc. 99-30945 Filed 11-26-99; 8:45 am]
    BILLING CODE 4191-02-P
    
    
    

Document Information

Published:
11/29/1999
Department:
Social Security Administration
Entry Type:
Notice
Action:
Notice of Computer Matching Program.
Document Number:
99-30945
Dates:
SSA will file a report of the subject matching program with the Committee on Governmental Affairs of the Senate; the Committee on Government Reform and Oversight of the House of Representatives; and the Office of Information and Regulatory Affairs, Office of Management and Budget (OMB). The matching program will be effective as indicated below.
Pages:
66686-66687 (2 pages)
PDF File:
99-30945.pdf