97-20063. Prvacy Act of 1974, As Amended by The Computer Matching and Privacy Protection Act of 1988  

  • [Federal Register Volume 62, Number 147 (Thursday, July 31, 1997)]
    [Notices]
    [Pages 41079-41080]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-20063]
    
    
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    DEPARTMENT OF JUSTICE
    
    [AAG/A Order No. 140-97]
    
    
    Prvacy Act of 1974, As Amended by The Computer Matching and 
    Privacy Protection Act of 1988
    
        This notice is published in the Federal Register in accordance with 
    the requirements of the Privacy Act, as amended by the Computer 
    Matching and Privacy Protection Act of 1988 (CMPPA) (5 U.S.C. 
    552a(e)(12)). The Immigration and Naturalization Service (INS), 
    Department of Justice (the source agency), is participating in computer 
    matching programs with the District of Columbia and agencies of five 
    states (all designated as recipient agencies). These matching 
    activities will permit the recipient agencies to confirm the 
    immigration status of alien applicants for, or recipients of, Federal 
    benefits assistance under the ``Systematic Alien Verification for 
    Entitlements (SAVE)'' program as required by the Immigration Reform and 
    Control Act (IRCA) of 1986 (Pub. L. 99-603).\1\
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        \1\ Effective July 1, 1997, IRCA was amended by the Personal 
    Responsibility and Work Opportunity Reconciliation Act (PRWORA), 
    Pub. L. 104-193, 110 Stat. 2168 (1996). The PRWORA amends IRCA by 
    replacing the reference to ``Aid to Families with Dependent 
    Children'' (AFDC), with a reference to its successor program, 
    ``Temporary Assistance for Needy Families'' (TANF). As was the case 
    with AFDC, states are required to verify through SAVE that an 
    applicant or recipient is in an eligible alien status for TANF 
    benefits. In addition, Section 840 of the PRWORA makes verification 
    for eligibility under the Food Stamps Program voluntary on the part 
    of the State agency rather than mandatory.
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        Specifically, the matching activities will permit the following 
    eligibility determinations:
    
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        (1) The District of Columbia Department of Employment Services, the 
    New York Department of Labor, the New Jersey Department of Labor, and 
    the Texas Workforce Commission will be able to determine eligibility 
    for unemployment compensation;
        (2) The California State Department of Social Services will be able 
    to determine eligibility status for the TANF program and the Food 
    Stamps program;
        (3) The California State Department of Health Services will be able 
    to determine eligibility status for the Medicaid Program; and
        (4) The Colorado Department of Human Services \2\ will be able to 
    determine the eligibility status for the Medicaid, TANF, and Food 
    Stamps Programs.
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        \2\ Identified in previous computer matching notices as the 
    Colorado Department of Social Services.
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        Section 121(c) of IRCA amends Section 1137 of the Social Security 
    and other statutes to require agencies which administer the Federal 
    Benefits programs designated within IRCA to use the INS verification 
    system to determine eligibility. Accordingly, through the use of user 
    identification codes and passwords, authorized persons from these 
    agencies may electronically access the database of an INS system of 
    records entitled ``Alien Status Verification Index, Justice/INS-009.'' 
    From its automated records system, any agency (named above) 
    participating in these matching programs may enter electronically into 
    the INS database the alien registration number of the applicant or 
    recipient. This action will initiate a search of the INS database for a 
    corresponding alien registration number. Where such number is located, 
    the agency will receive electronically from the INS database the 
    following data upon which to determine eligibility: alien registration 
    number, last name, first name, date of birth, country of birth, social 
    security number (if available), date of entry, immigration status data, 
    and employment eligibility data. In accordance with 5 U.S.C. 552a(p), 
    such agencies will provide the alien applicant with 30 days notice and 
    an opportunity to contest any adverse finding before final action is 
    taken against that alien because of ineligible immigration status as 
    established through the computer match.
        The original effective date of the matching programs was January 
    19, 1990, for which notice was published in the Federal Register on 
    December 28, 1989 (54 FR 53382). The programs have continued to date 
    under the authority of a series of new approvals as required by the 
    CMPPA. The CMPPA provides that based upon approval by agency Data 
    Integrity Boards of a new computer matching agreement, computer 
    matching activities may be conducted for 18 months and, contingent upon 
    specific conditions, may be similarly extended by the Board for an 
    additional year without the necessity of a new agreement. The most 
    recent one-year extension for those programs listed in items (1) 
    through (4) above will expire on August 27, 1997. Therefore, with the 
    exception of the California Department of Social Services matching 
    program for which approval for the full 18-month period is contingent 
    upon a favorable cost-benefit showing within 6 months from the 
    effective date of the new agreement, the Department's Data Integrity 
    Board has approved new agreements to permit the above-named computer 
    matching programs to continue for another 18-month period from the 
    effective date (described below).
        Matching activities under the new agreements will be effective 30 
    days after publication of this computer matching notice in the Federal 
    Register, or 40 days after a report concerning the computer matching 
    program has been transmitted to the Office of Management and Budget, 
    and transmitted to Congress along with a copy of the agreements, 
    whichever is later. Except as noted above, the agreements (and matching 
    activities) will continue for a period of 18 months from the effective 
    date--unless, within 3 months prior to the expiration of the agreement, 
    the Data Integrity Board approves a one-year extension pursuant to 5 
    U.S.C. 552a(o)(2)(D).
        In accordance with 5 U.S.C. 552a(o)(2)(A) and (r), the required 
    report is being provided to the Office of Management and Budget, and to 
    the Congress together with a copy of the agreements. Inquiries may be 
    addressed to Patricia E. Neely, Program Analyst, Information Resources 
    Management, Justice Management Division, Information Management and 
    Security Staff, Department of Justice, Washington, DC. 20530.
    
        Dated: July 18, 1997.
    Stephen R. Colgate,
    Assistant Attorney General for Administration.
    [FR Doc. 97-20063 Filed 7-30-97; 8:45 am]
    BILLING CODE 4410-10-M
    
    
    

Document Information

Published:
07/31/1997
Department:
Justice Department
Entry Type:
Notice
Document Number:
97-20063
Pages:
41079-41080 (2 pages)
Docket Numbers:
AAG/A Order No. 140-97
PDF File:
97-20063.pdf