97-22041. Privacy Act of 1974, as Amended; Computer Matching Programs (SSA/ States Wage, Unemployment Compensation (UC) FilesSSA Match Numbers 1140, 1142)  

  • [Federal Register Volume 62, Number 161 (Wednesday, August 20, 1997)]
    [Notices]
    [Pages 44301-44302]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-22041]
    
    
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    SOCIAL SECURITY ADMINISTRATION
    
    
    Privacy Act of 1974, as Amended; Computer Matching Programs (SSA/
    States Wage, Unemployment Compensation (UC) Files--SSA Match Numbers 
    1140, 1142)
    
    AGENCY: Social Security Administration (SSA).
    
    ACTION: Notice of Computer Matching Programs.
    
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    SUMMARY: In accordance with the provisions of the Privacy Act, 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, 6401 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 (Pub. L. 
    100-503), amended the Privacy Act (5 U.S.C. 552a) by establishing 
    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. Among 
    other things, 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 Data Integrity Board 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.
    
    [[Page 44302]]
    
    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.
    
        Dated: August 7, 1997.
    John J. Callahan,
    Acting Commissioner of Social Security.
    
    Notice of Computer Matching Programs, States' Income Eligibility 
    Verification System Records (Wage, Unemployment Compensation (UC) 
    Files) With the Social Security Administration (SSA)
    
    A. Participating Agencies
    
        SSA and the States.
    
    B. Purpose of the Matching Programs
    
        Section 1137 of the Social Security Act (the Act) requires 
    individual States to have in effect an income and eligibility 
    verification system which meets certain requirements. Among other 
    requirements, such a State verification system must provide for certain 
    exchanges of information when relevant information may be of use in 
    establishing or verifying eligibility or benefit amounts under benefit 
    programs affected by the statute.
        The purpose of these matching programs is to enable SSA to 
    implement procedures consistent with requirements of section 
    1137(a)(4)(B) of the Act. The agreements with the States will describe 
    the conditions under which SSA and the States agree to disclose 
    information to each other relating to the eligibility for, and payment 
    of, Supplemental Security Income (SSI) benefits.
    
    C. Authority for Conducting the Matching Programs
    
        Section 1137 of the Act (42 U.S.C. 1320b-7). Section 6103(1) of the 
    Internal Revenue Code (26 U.S.C. 6103(1)).
    
    D. Categories of Records and Individuals Covered by the Matching 
    Programs
    
        SSA will provide the States with a finder file containing names and 
    other identifying information of recipients from SSA's SSI benefit 
    rolls. This information will be matched by each State with its wage and 
    UC files and a reply file of matched records will be furnished to SSA. 
    Upon receipt of a State's reply file, SSA will match the names from the 
    State file with the names on SSA's records to ensure that the State 
    data pertain to the relevant SSI recipients and to determine whether 
    the income levels of the recipients are consistent with statutory and 
    regulatory limitations under the SSI program.
        SSA and the States may exchange information electronically 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
    
        Individual matching programs covered by this notice shall become 
    effective no sooner than 40 days after notice of the matching program 
    is sent to Congress and the Office of Management and Budget (OMB), 30 
    days after publication of this notice in the Federal Register, or upon 
    the signature of the individual agreement by representatives of the 
    parties to the agreement, whichever date is later. The matching 
    programs 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. 97-22041 Filed 8-19-97; 8:45 am]
    BILLING CODE 4190-29-P
    
    
    

Document Information

Published:
08/20/1997
Department:
Social Security Administration
Entry Type:
Notice
Action:
Notice of Computer Matching Programs.
Document Number:
97-22041
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:
44301-44302 (2 pages)
PDF File:
97-22041.pdf