96-31069. Privacy Act of 1974; Computer Matching Program Between the United States Department of Agriculture and the Defense Manpower Data Center of the Department of Defense  

  • [Federal Register Volume 61, Number 236 (Friday, December 6, 1996)]
    [Notices]
    [Pages 64708-64709]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-31069]
    
    
    
    [[Page 64708]]
    
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    DEPARTMENT OF DEFENSE
    Defense Logistics Agency
    
    
    Privacy Act of 1974; Computer Matching Program Between the United 
    States Department of Agriculture and the Defense Manpower Data Center 
    of the Department of Defense
    
    AGENCY: Defense Manpower Data Center, Defense Logistics Agency, 
    Department of Defense.
    ACTION: Notice of a computer matching program between the United States 
    Department of Agriculture (USDA) and the Department of Defense (DoD) 
    for public comment.
    
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    SUMMARY: Subsection (e)(12) of the Privacy Act of 1974, as amended, (5 
    U.S.C. 552a) requires agencies to publish advance notice of any 
    proposed or revised computer matching program by the matching agency 
    for public comment. The DoD, as the matching agency under the Privacy 
    Act is hereby giving constructive notice in lieu of direct notice to 
    the record subjects of a computer matching program between USDA and DoD 
    that their records are being matched by computer. The record subjects 
    are USDA delinquent debtors who may be current or former Federal 
    employees receiving Federal salary or benefit payments and who are 
    delinquent in their repayment of debts owed to the United States 
    Government under the Food Stamp Program administered by USDA so as to 
    permit USDA to pursue and collect the debt by voluntary repayment or by 
    administrative or salary offset procedures under the provisions of the 
    Debt Collection Act of 1982.
    
    DATES: This proposed action will become effective January 6, 1997, and 
    the computer matching will proceed accordingly without further notice, 
    unless comments are received which would result in a contrary 
    determination or if the Office of Management and Budget or Congress 
    objects thereto. Any public comment must be received before the 
    effective date.
    
    ADDRESSES: Any interested party may submit written comments to the 
    Director, Defense Privacy Office, Crystal Mall 4, Room 920, 1941 
    Jefferson Davis Highway, Arlington, VA 22202-4502.
    
    FOR FURTHER INFORMATION CONTACT: Mr. Aurelio Nepa, Jr. at telephone 
    (703) 607-2943.
    
    SUPPLEMENTARY INFORMATION: Pursuant to subsection (o) of the Privacy 
    Act of 1974, as amended, (5 U.S.C. 552a), the DoD and USDA has 
    concluded an agreement to conduct a computer matching program between 
    the agencies. The purpose of the match is to exchange personal data 
    between the agencies for debt collection. The match will yield the 
    identity and location of the debtors within the Federal government so 
    that USDA can pursue recoupment of the debt by voluntary payment or by 
    administrative or salary offset procedures. Computer matching appeared 
    to be the most efficient and effective manner to accomplish this task 
    with the least amount of intrusion of personal privacy of the 
    individuals concerned. It was therefore concluded and agreed upon that 
    computer matching would be the best and least obtrusive manner and 
    choice for accomplishing this requirement.
        A copy of the computer matching agreement between USDA and DoD is 
    available upon request to the public. Requests should be submitted to 
    the address caption above or to the USDA, 14th and Independence Avenue, 
    SW, Room 143-West, Washington, DC 20250. Telephone (202) 720-1168.
        Set forth below is the notice of the establishment of a computer 
    matching program required by paragraph 6.c. of the Office of Management 
    and Budget Guidelines on computer matching published in the Federal 
    Register at 54 FR 25818 on June 19, 1989.
        The matching agreement, as required by 5 U.S.C. 552a(r) of the 
    Privacy Act, and an advance copy of this notice was submitted on 
    November 21, 1996, to the Committee on Government Reform and Oversight 
    of the House of Representatives, the Committee on Governmental Affairs 
    of the Senate, and the Administrator of the Office of Information and 
    Regulatory Affairs, Office of Management and Budget pursuant to 
    paragraph 4d of Appendix I to OMB Circular No. A-130, `Federal Agency 
    Responsibilities for Maintaining Records about Individuals,' dated 
    February 8, 1996 (February 20, 1996, 61 FR 6427). The matching program 
    is subject to review by OMB and Congress and shall not become effective 
    until that review period has elapsed.
        Dated: December 1, 1996.
    
    Patricia L. Toppings,
    Alternate OSD Federal Register Liaison Officer, Department of Defense.
    
    Notice of a Computer Matching Program Between the United States 
    Department of Agriculture and the Department of Defense for Debt 
    Collection
    
        A.  Partipating agencies: Participants in this computer matching 
    program are the United States Department of Agriculture (USDA) and the 
    Defense Manpower Data Center (DMDC) of the Department of Defense (DoD). 
    The USDA is the source agency, i.e., the activity disclosing the 
    records for the purpose of the match. The DMDC is the specific 
    recipient activity or matching agency, i.e., the agency that actually 
    performs the computer matching.
    
        B.  Purpose of the match: Upon the execution of this agreement, 
    USDA will provide and disclose certain food stamp debtor records to 
    DMDC so that DMDC can identify and locate any Federal personnel, 
    employed or retired from service with the Federal Government, who may 
    owe delinquent debts to the Federal Government for overissued Food 
    Stamp Program benefits. USDA will use this information to initiate 
    independent collection of those debts under the provisions of the Debt 
    Collection Act when voluntary payment is not forthcoming. These 
    collection efforts will include requests by USDA of the employing 
    agency to apply administrative and/or salary offset procedures until 
    such time as the obligation is paid in full.
    
        C.  Authority for computing the match: The legal authority for 
    conducting the matching program is contained in the Debt Collection Act 
    of 1982 (Pub. L. 97-365), as amended by the Debt Collection Improvement 
    Act of 1996 (Pub. L. 104-134, section 31001), 31 U.S.C. Chapter 37, 
    Subchapter I (General) and Subchapter II (Claims of the United States 
    Government), 31 U.S.C. 3711, Collection and Compromise, 31 U.S.C. 3716, 
    Administrative Offset, 5 U.S.C. 5514, Installment Deduction for 
    Indebtedness (Salary Offset); 7 U.S.C. 2022 (Collection and Disposition 
    of Claims); 10 U.S.C. 136, Assistant Secretaries of Defense; Section 
    101(l) of Executive Order No. 12674; 4 CFR Chapter II, Federal Claims 
    Collection Standards (General Accounting Office - Department of 
    Justice); 5 CFR 550.1101 - 550.1108, Collection by Offset from Indebted 
    Government Employees (OPM); 7 CFR part 3, Debt Management 
    (Agriculture); 7 CFR 273.18 (Claims against households).
    
        D.  Records to be matched: The systems of records maintained by the 
    respective agencies under the Privacy Act of 1974, as amended, 5 U.S.C. 
    552a, from which records will be disclosed for the purpose of this 
    computer match are
        USDA will use records from the system of records published as 
    Claims Against Food Stamp Recipients--USDA FNS-3, last published at 56 
    FR 50552 on October 7, 1991, and amended at 58 FR 48633 on September 
    17, 1993.
        DoD will use the record system identified as S322.11 DMDC, entitled
    
    [[Page 64709]]
    
    `Federal Creditor Agency Debt Collection Data Base', last published in 
    the Federal Register at 61 FR 32779 on June 25, 1996.
    
        E.  Description of computer matching program: USDA, as the source 
    agency, will provide DMDC with magnetic tapes which contain the names 
    of certain debtors who are delinquent in paying for overissued food 
    stamp benefits. Upon receipt of the computer tape files of debtor 
    accounts, DMDC will perform a computer match using all nine digits of 
    the SSN of the USDA file against a DMDC computer database. The DMDC 
    database, established under an interagency agreement between DoD, OPM, 
    OMB and the Treasury Department, consists of employment records of 
    Federal employees and military members, active and retired. Matching 
    records ('hits'), based on the SSN, will produce the debtor's name, 
    service or agency, category, and current work and/or home address. The 
    hits or matches will be furnished to USDA. USDA is responsible for 
    verifying and determining that the data on the DMDC reply tape files 
    are consistent with USDA source files and for resolving any 
    discrepancies or inconsistencies on an individual basis. USDA is also 
    responsible for making final determinations as to positive 
    identification, amount of indebtedness and recovery efforts as a result 
    of the match.
    
        F.  Inclusive dates of the matching program: This computer matching 
    program is subject to review by the Office of Management and Budget and 
    Congress. If no objections are raised by either, and the mandatory 30 
    day public notice period for comment has expired for this Federal 
    Register notice with no significant adverse public comments in receipt 
    resulting in a contrary determination, then this computer matching 
    program becomes effective and the respective agencies may begin the 
    exchange of data 30 days after the date of this published notice at a 
    mutually agreeable time and will be repeated annually. Under no 
    circumstances shall the matching program be implemented before the 30 
    day public notice period for comment has elapsed as this time period 
    cannot be waived. By agreement between USDA and DoD, the matching 
    program will be in effect and continue for 18 months with an option to 
    renew for 12 additional months unless one of the parties to the 
    agreement advises the other by written request to terminate or modify 
    the agreement.
    
        G.  Address for receipt of public comments or inquiries: Director, 
    Defense Privacy Office, Crystal Mall 4, Room 920, 1941 Jefferson Davis 
    Highway, Arlington, VA 22202-4502. Telephone (703) 607-2943.
    
    [FR Doc. 96-31069 Filed 12-5-96; 8:45 am]
    BILLING CODE 5000-04-F
    
    
    

Document Information

Effective Date:
1/6/1997
Published:
12/06/1996
Department:
Defense Logistics Agency
Entry Type:
Notice
Action:
Notice of a computer matching program between the United States Department of Agriculture (USDA) and the Department of Defense (DoD) for public comment.
Document Number:
96-31069
Dates:
This proposed action will become effective January 6, 1997, and the computer matching will proceed accordingly without further notice, unless comments are received which would result in a contrary determination or if the Office of Management and Budget or Congress objects thereto. Any public comment must be received before the effective date.
Pages:
64708-64709 (2 pages)
PDF File:
96-31069.pdf