97-23283. Privacy Act of 1974; Notice of a Computer Matching Program  

  • [Federal Register Volume 62, Number 170 (Wednesday, September 3, 1997)]
    [Notices]
    [Pages 46505-46506]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-23283]
    
    
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    DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
    
    [Docket No. FR-3918-N-14]
    
    
    Privacy Act of 1974; Notice of a Computer Matching Program
    
    AGENCY: Department of Housing and Urban Development (HUD).
    
    ACTION: Notice of a Computer Matching Program--HUD and the United 
    States Postal Service (USPA).
    
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    SUMMARY: In accordance with the Privacy Act of 1974 (5 U.S.C. 552a), as 
    amended by the Computer Matching and Privacy Protection Act of 1988, as 
    amended, (Public Law 100-503), and the Office of Management and Budget 
    (OMB) Guidelines on the Conduct of Matching Programs (54 FR 25818 (June 
    19, 1989)), and OMB Bulletin 89-22, ``Instructions on Reporting 
    Computer Matching Programs to the Office of Management and Budget 
    (OMB), Congress and the Public,'' the Department of Housing and Urban 
    Development (HUD) is issuing a public notice of its intent to conduct a 
    recurring computer matching program with the United States Postal 
    Service (USPS).
    
    EFFECTIVE DATE: Computer matching is expected to begin at least 40 days 
    from the date this computer matching notice is published, provided no 
    comments are received which would result in a
    
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    contrary determination. It will be accomplished 18 months from the 
    beginning date.
        Comments Due Date: October 14, 1997.
    
    ADDRESSES: Interested persons are invited to submit comments regarding 
    this notice to the Rules Docket Clerk, Office of General Counsel, Room 
    10276, Department of Housing and Urban Development, 451 Seventh Street, 
    SW, Washington, DC 20410. Communications should refer to the above 
    docket number and title. A copy of each communication submitted will be 
    available for public inspection and copying between 7:30 a.m. and 5:30 
    p.m. weekdays at the above address.
    
    FOR PRIVACY ACT INFORMATION FROM SOURCE AGENCY CONTACT: Jeanette Smith, 
    Departmental Privacy Act Officer, 451 7th Street, SW, Room 4178, 
    Washington, DC 20410, telephone number (202) 708-2374. (This is not a 
    toll-free number).
    
    FOR PROGRAM INFORMATION FROM SOURCE AGENCY CONTACT: Debbie Holt, Office 
    of Assistant Secretary for Housing-Federal Housing Commissioner, 
    Department of Housing and Urban Development, 470 L'Enfant Plaza, SW, 
    Room 3115, Washington, DC 20024, telephone number (202) 755-7570. (This 
    is not a toll-free number).
    
    REPORTING:  In accordance with Public Law 100-503, the Computer 
    Matching and Privacy Protection Act of 1988, as amended, and Office of 
    Management and Budget Bulletin 89-22, ``Instructions on Reporting 
    Computer Matching Programs to the Office of Management and Budget 
    (OMB), Congress and the Public;'' copies of this Notice and a report 
    are being provided to the Committee on Government Reform and Oversight 
    of the House of Representatives, the Committee on Governmental Affairs 
    of the Senate, and the Office of Management and Budget.
    
    AUTHORITY: The matching program will be conducted pursuant to Pub. L. 
    100-503, ``The Computer Matching and Privacy Protection Act of 1988,'' 
    as amended, the Federal Debt Collection Act of 1982 (Pub. L. 97-276), 
    which authorizes Federal agencies to offset a Federal employee's salary 
    as a means of satisfying delinquent debts owed to the United States (5 
    U.S.C. 5514 (a)); 26 CFR 301.6402-6 et seq., Chapter I, Subchapter F--
    Procedure and Administration (Tax Refund Regulations issued by Internal 
    Revenue Service); and 24 CFR part 17, Administrative Claims, subpart C 
    17.60 and 17.125 through 17.140, Salary Offset Provisions (HUD).
    
    OBJECTIVES TO BE MET BY THE MATCHING PROGRAM: The matching program will 
    allow HUD to discover the identities and locations of postal employees 
    who are indebted to the Department and to collect debts owed to the 
    Federal Government.
    
    RECORDS TO BE MATCHED: HUD will provide extracts from its system of 
    records entitled HUD/DEPT-2, Accounting Records, last published in the 
    Federal Register at 59 FR 52985 on October 20, 1994, containing records 
    of more than 250,000 debtors of the records to be matched. Disclosures 
    will be made under routine use (i) of that system.
        The USPS will provide extracts from its Privacy Act System of 
    Records USPS 050.020, Finance Records--Payroll System, containing 
    payroll records for approximately 800,000 current USPS employees. 
    Disclosure will be made under routine use No. 24 of that system, a full 
    description of which was last published in 57 FR 57515, dated December 
    4, 1992.
    
    NOTICE PROCEDURES: HUD will notify individuals at the time of 
    application (ensuring that routine use appears on the application form) 
    for guaranteed or direct loans that their records will be matched to 
    determine whether they are delinquent or in default on a Federal debt. 
    HUD and USPS will also publish notices concerning routine use 
    disclosures in the Federal Register to inform individuals that a 
    computer match may be performed to determine a loan applicant's credit 
    status with the Federal Government.
    
    CATEGORIES OF RECORDS/INDIVIDUALS INVOLVED: The debtor records include 
    these data elements from HUD's system of records, HUD/Dept-2: SSN, 
    claim number, program code, and indication of indebtedness. Categories 
    of records include: Records of claims and defaults, repayment 
    agreements, credit reports, financial statements, and records of 
    foreclosures.
        Categories of individuals include: former mortgagors and purchasers 
    of HUD-owned properties manufactured (mobile) home and home improvement 
    loan debtors who are delinquent or in default on their loans, and 
    rehabilitation loan debtors who are delinquent or in default on their 
    loans.
    
    PERIOD OF THE MATCH: Matching will begin at least 40 days from the date 
    copies of the signed (by both Data Integrity Boards) computer matching 
    agreement are sent to both Houses of Congress or at least 40 days from 
    the date this Notice is published in the Federal Register, whichever is 
    later, providing no comments are received which would result in a 
    contrary determination. 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 in writing 
    to terminate or modify the agreement.
    
        Issued at Washington, DC.
    Nicolas P. Retsinas,
    Assistant Secretary for Housing--Federal Housing Commissioner.
    Steven M. Yohai,
    Chief Information Officer.
    [FR Doc. 97-23283 Filed 9-2-97; 8:45 am]
    BILLING CODE 4210-01-M
    
    
    

Document Information

Published:
09/03/1997
Department:
Housing and Urban Development Department
Entry Type:
Notice
Action:
Notice of a Computer Matching Program--HUD and the United States Postal Service (USPA).
Document Number:
97-23283
Dates:
Computer matching is expected to begin at least 40 days from the date this computer matching notice is published, provided no comments are received which would result in a contrary determination. It will be accomplished 18 months from the beginning date.
Pages:
46505-46506 (2 pages)
Docket Numbers:
Docket No. FR-3918-N-14
PDF File:
97-23283.pdf