80_FR_33065 80 FR 32954 - Privacy Act of 1974; Computer Matching Agreement

80 FR 32954 - Privacy Act of 1974; Computer Matching Agreement

DEPARTMENT OF HEALTH AND HUMAN SERVICES
Administration for Children and Families

Federal Register Volume 80, Issue 111 (June 10, 2015)

Page Range32954-32955
FR Document2015-14200

In accordance with the Privacy Act of 1974 (5 U.S.C. 522a), as amended, OCSE is publishing notice of a computer matching program between OCSE and state agencies administering the Unemployment Compensation program.

Federal Register, Volume 80 Issue 111 (Wednesday, June 10, 2015)
[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 32954-32955]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14200]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Administration for Children and Families


Privacy Act of 1974; Computer Matching Agreement

AGENCY: Office of Child Support Enforcement (OCSE), ACF, HHS.

ACTION: Notice of a Computer Matching Program.

-----------------------------------------------------------------------

SUMMARY: In accordance with the Privacy Act of 1974 (5 U.S.C. 522a), as 
amended, OCSE is publishing notice of a computer matching program 
between OCSE and state agencies administering the Unemployment 
Compensation program.

[[Page 32955]]


DATES: On June 2, 2015, the U.S. Department of Health and Human 
Services (HHS) sent a report of a Computer Matching Program to the 
Committee on Homeland Security and Governmental Affairs of the Senate, 
the Committee on Oversight and Government Reform of the House of 
Representatives, and the Office of Information and Regulatory Affairs 
of the Office of Management and Budget (OMB), as required by 5 U.S.C. 
552a(r) of the Privacy Act. HHS invites interested parties to review 
and submit written data, comments or arguments to the agency about the 
matching program until July 10, 2015.

ADDRESSES: Interested parties may submit written comment on this notice 
to Linda Deimeke, Director, Division of Federal Systems, Office of 
Child Support Enforcement, Administration for Children and Families, 
370 L'Enfant Promenade SW., 4th Floor East, Washington, DC 20447. 
Comments received will be available for public inspection at this 
address from 9:00 a.m. to 5:00 p.m. ET, Monday through Friday.

FOR FURTHER INFORMATION CONTACT: Linda Deimeke, Director, Division of 
Federal Systems, Office of Child Support Enforcement, Administration 
for Children and Families, 370 L'Enfant Promenade SW., 4th Floor East, 
Washington, DC 20447, 202-401-5439.

SUPPLEMENTARY INFORMATION: The Privacy Act of 1974 (5 U.S.C. 552a), as 
amended, provides for certain protections for individuals applying for 
and receiving federal benefits. The law governs 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. The 
Privacy Act requires agencies involved in computer matching programs 
to:
    1. Negotiate written agreements with the other agency or agencies 
participating in the matching programs.
    2. Provide notification to applicants and beneficiaries that their 
records are subject to matching.
    3. Verify information produced by such matching program before 
reducing, making a final denial of, suspending, or terminating an 
individual's benefits or payments.
    4. Publish notice of the computer matching program in the Federal 
Register.
    5. Furnish reports about the matching program to Congress and OMB.
    6. Obtain the approval of the matching agreement by the Data 
Integrity Board of any federal agency participating in a matching 
program.
    This matching program meets these requirements.

    Dated: June 5, 2015.
Donna Bonar,
Deputy Commissioner, Office of Child Support Enforcement.
Notice of New Computer Matching Program

A. Participating Agencies:
    The participating agencies are the Office of Child Support 
Enforcement (OCSE), which is the ``source agency,'' and state agencies 
administering the Unemployment Compensation (UC) program, which are the 
``non-federal agencies.''

B. Purpose of the Matching Program:
    The primary purpose of the matching program is to provide new hire 
and quarterly wage information from OCSE's National Directory of New 
Hires (NDNH) to state agencies administering UC programs to assist in 
establishing or verifying the eligibility of, or continuing compliance 
with statutory and regulatory requirements by, applicants for, or 
recipients of, UC benefits. The state agencies administering the UC 
programs may also use the NDNH information for the secondary purpose of 
administration of its tax compliance function.

C. Authority for Conducting the Match:
    The authority for conducting the matching program is contained in 
Section 453(j)(8) of the Social Security Act. (42 U.S.C. 653(j)(8)).

D. Categories of Individuals Involved and Identification of Records 
Used in the Matching Program:
    The categories of individuals involved in the matching program are 
individuals who receive or have applied for UC benefits. The system of 
records maintained by OCSE from which records will be disclosed for the 
purpose of this matching program is the ``OCSE National Directory of 
New Hires,'' No. 09-80-0381, last published in the Federal Register at 
80 FR 17906 on April 2, 2015. The NDNH contains new hire, quarterly 
wage, and unemployment insurance information. The disclosure of NDNH 
information by OCSE to the state agencies administering UC programs is 
a ``routine use'' under this system of records. Records resulting from 
the matching program and disclosed to the state agencies administering 
UC programs include names, Social Security numbers, home addresses, and 
employment information.

E. Inclusive Dates of the Matching Program:
    The computer matching agreement will be effective and matching 
activity may commence the later of the following:
    (1) 30 days after this Notice is published in the Federal Register, 
or (2) 40 days after OCSE sends a report of the matching program to the 
Congressional committees of jurisdiction under 5 U.S.C. 552a(o)(2)(A), 
and to OMB, unless OMB disapproves the agreement within the 40-day 
review period or grants a waiver of 10 days of the 40-day review 
period. The matching agreement will remain in effect for 18 months from 
its effective date, unless one of the parties to the agreement advises 
the other by written request to terminate or modify the agreement. The 
agreement is subject to renewal by the HHS Data Integrity Board for 12 
additional months if the matching program will be conducted without any 
change and OCSE and the state agency certify to the Data Integrity 
Board in writing that the program has been conducted in compliance with 
the agreement.

[FR Doc. 2015-14200 Filed 6-9-15; 8:45 am]
 BILLING CODE 4184-01-P



                                                    32954                        Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices

                                                       Estimated annual reporting hours:                    the CFPB’s Regulation E, so no issue of                Control and Prevention (CDC)
                                                    Initial disclosures, 6,363 hours; Change-               confidentially arises. However, in the                 announces the aforementioned meeting:
                                                    in-terms, 5,769 hours; Periodic                         event the Federal Reserve were to obtain                  Time and Date:
                                                    statements, 15,960 hours; Error                         this any of the recordkeeping or                          12:00 p.m.–5:00 p.m., EDT, June 30,
                                                    resolution, 15,270 hours; Gift card                     disclosure documentation during the                    2015 (CLOSED)
                                                    exclusion policies and procedures,                      course of an examination, the                             Place: Teleconference
                                                    8,144 hours; Gift card policy and                       information may be protected from                         Status: The meeting will be closed to
                                                    procedures, 8,144 hours; Remittance                     disclosure under exemptions 4, 6, or 8                 the public in accordance with
                                                    transfer disclosures (one-time), 122,160                of the Freedom of Information Act (5                   provisions set forth in Section 552b(c)
                                                    hours; Remittance transfer disclosures                  U.S.C. 552(b)(4), (6), & (8)).                         (4) and (6), Title 5 U.S.C., and the
                                                    (ongoing), 97,728 hours; Error notice                      Abstract: The Electronic Funds                      Determination of the Director,
                                                    from sender (consumers) (ongoing),                      Transfer Act (EFTA) ensures adequate                   Management Analysis and Services
                                                    61,083 hours; Time limits and extent of                 disclosure of basic terms, costs, and                  Office, CDC, pursuant to Public Law 92–
                                                    investigation (ongoing), 54,972 hours;                  rights relating to electronic fund transfer            463.
                                                    Transmitter error resolution standards                  (EFT) services debiting or crediting a                    Matters for Discussion: The meeting
                                                    and recordkeeping requirements (one-                    consumer’s account. The disclosures                    will include the initial review,
                                                    time), 40,720 hours; Transmitter error                  required by the EFTA are triggered by                  discussion, and evaluation of
                                                    resolution standards and recordkeeping                  certain specified events. The disclosures              applications received in response to
                                                    requirements (ongoing), 8,144 hours;                    inform consumers about the terms of the                ‘‘Evaluating Innovative and Promising
                                                    Acts of agents (one-time), 40,720 hours;                electronic fund transfer service, activity             Strategies to prevent Suicide among
                                                    Acts of agents (ongoing), 8,144 hours.                  on the account, potential liability for                Middle-Aged Men, RFA–CE–15–004.
                                                       Estimated average hours per response:                unauthorized transfers, and the process                This meeting is being reconvened to
                                                    Initial disclosures, 1.5 minutes; Change-               for resolving errors. To ease institutions’            review two applications that were not
                                                    in-terms, 1 minute; Periodic statements,                burden and cost of complying with the                  reviewed during the initial meeting on
                                                    7 hours; Error resolution, 30 minutes;                  disclosure requirements of Regulation E                June 2, 2015.
                                                    Gift card exclusion policies and                        (particularly for small entities),                        Contact Person for More Information:
                                                    procedures, 8 hours; Gift card policy                   Regulation E includes model forms and                  Gwendolyn Cattledge, Ph.D., M.S.E.H.,
                                                    and procedures, 8 hours; Remittance                     disclosure clauses.                                    Scientific Review Officer, CDC, 4770
                                                    transfer disclosures (one-time), 120                       Regulation E applies to all financial               Buford Hwy. NE., Mailstop E63, Atlanta,
                                                    hours; Remittance transfer disclosures                  institutions. In addition, certain                     Georgia 30341–3724, Telephone: 770–
                                                    (ongoing), 8 hours; Error notice from                   provisions in Regulation E apply to                    488–4655.
                                                    sender (consumers) (ongoing), 5                         entities that are not financial                           The Director, Management Analysis
                                                    minutes; Time limits and extent of                      institutions, including those that act as              and Services Office, has been delegated
                                                    investigation (ongoing), 4.5 hours;                     service providers or automated teller                  the authority to sign Federal Register
                                                    Transmitter error resolution standards                  machine (ATM) operators, merchants                     notices pertaining to announcements of
                                                    and recordkeeping requirements (one-                    and other payees that engage in                        meetings and other committee
                                                    time), 40 hours; Transmitter error                      electronic check conversion (ECK)                      management activities, for both the
                                                    resolution standards and recordkeeping                  transactions, the electronic collection of             Centers for Disease Control and
                                                    requirements (ongoing), 8 hours; Acts of                returned item fees, or preauthorized                   Prevention and the Agency for Toxic
                                                    agents (one-time), 40 hours; Acts of                    transfers, issuers and sellers of gift cards           Substances and Disease Registry.
                                                    agents (ongoing), 8 hours.                              and gift certificates, and remittance
                                                       Number of respondents: Initial                       transfer providers.                                    Elaine L. Baker,
                                                    disclosures, 1,018 respondents; Change-                                                                        Director, Management Analysis and Services
                                                                                                              Board of Governors of the Federal Reserve            Office, Centers for Disease Control and
                                                    in-terms, 1,018 respondents; Periodic                   System, June 4, 2015.
                                                    statements, 190 respondents; Error                                                                             Prevention.
                                                                                                            Robert deV. Frierson,                                  [FR Doc. 2015–14087 Filed 6–9–15; 8:45 am]
                                                    resolution, 1,018 respondents; Gift card
                                                                                                            Secretary of the Board.
                                                    exclusion policies and procedures,                                                                             BILLING CODE 4163–18–P
                                                    1,018 respondents; Gift card policy and                 [FR Doc. 2015–14113 Filed 6–9–15; 8:45 am]
                                                    procedures, 1,018 respondents;                          BILLING CODE 6210–01–P

                                                    Remittance transfer disclosures (one-                                                                          DEPARTMENT OF HEALTH AND
                                                    time), 1,018 respondents; Remittance                                                                           HUMAN SERVICES
                                                    transfer disclosures (ongoing), 1,018                   DEPARTMENT OF HEALTH AND
                                                    respondents; Error notice from sender                   HUMAN SERVICES                                         Administration for Children and
                                                    (consumers) (ongoing), 733,000                                                                                 Families
                                                    respondents; Time limits and extent of                  Centers for Disease Control and
                                                                                                            Prevention                                             Privacy Act of 1974; Computer
                                                    investigation (ongoing), 1,018
                                                                                                                                                                   Matching Agreement
                                                    respondents; Transmitter error
                                                                                                            Disease, Disability, and Injury
                                                    resolution standards and recordkeeping                                                                         AGENCY: Office of Child Support
                                                                                                            Prevention and Control Special
                                                    requirements (one-time), 1,018                                                                                 Enforcement (OCSE), ACF, HHS.
                                                                                                            Emphasis Panel (SEP): Initial Review
                                                    respondents; Transmitter error                                                                                 ACTION: Notice of a Computer Matching
                                                    resolution standards and recordkeeping                    The meeting announced below
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                                                                                                                                   Program.
                                                    requirements (ongoing), 1,018                           concerns Evaluating Innovative and
                                                    respondents; Acts of agents (one-time),                 Promising Strategies to prevent Suicide                SUMMARY: In accordance with the
                                                    1,018 respondents; Acts of agents                       among Middle-Aged Men, Funding                         Privacy Act of 1974 (5 U.S.C. 522a), as
                                                    (ongoing), 1,018 respondents.                           Opportunity Announcement (FOA),                        amended, OCSE is publishing notice of
                                                       General description of report: This                  RFA–CE–15–004, initial review.                         a computer matching program between
                                                    information collection is mandatory (15                   In accordance with Section 10(a)(2) of               OCSE and state agencies administering
                                                    U.S.C. 1693b(a)). The Federal Reserve                   the Federal Advisory Committee Act                     the Unemployment Compensation
                                                    does not collect any information under                  (Pub. L. 92–463), the Centers for Disease              program.


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                                                                                 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices                                                  32955

                                                    DATES:  On June 2, 2015, the U.S.                         This matching program meets these                    E. INCLUSIVE DATES OF THE MATCHING PROGRAM:
                                                    Department of Health and Human                          requirements.                                             The computer matching agreement
                                                    Services (HHS) sent a report of a                         Dated: June 5, 2015.                                 will be effective and matching activity
                                                    Computer Matching Program to the                        Donna Bonar,                                           may commence the later of the
                                                    Committee on Homeland Security and                                                                             following:
                                                                                                            Deputy Commissioner, Office of Child
                                                    Governmental Affairs of the Senate, the                 Support Enforcement.                                      (1) 30 days after this Notice is
                                                    Committee on Oversight and                                                                                     published in the Federal Register, or (2)
                                                    Government Reform of the House of                       Notice of New Computer Matching                        40 days after OCSE sends a report of the
                                                    Representatives, and the Office of                      Program
                                                                                                                                                                   matching program to the Congressional
                                                    Information and Regulatory Affairs of                                                                          committees of jurisdiction under 5
                                                    the Office of Management and Budget                     A. PARTICIPATING AGENCIES:
                                                                                                                                                                   U.S.C. 552a(o)(2)(A), and to OMB,
                                                    (OMB), as required by 5 U.S.C. 552a(r)                    The participating agencies are the                   unless OMB disapproves the agreement
                                                    of the Privacy Act. HHS invites                         Office of Child Support Enforcement                    within the 40-day review period or
                                                    interested parties to review and submit                 (OCSE), which is the ‘‘source agency,’’                grants a waiver of 10 days of the 40-day
                                                    written data, comments or arguments to                  and state agencies administering the                   review period. The matching agreement
                                                    the agency about the matching program                   Unemployment Compensation (UC)                         will remain in effect for 18 months from
                                                    until July 10, 2015.                                    program, which are the ‘‘non-federal                   its effective date, unless one of the
                                                    ADDRESSES: Interested parties may                       agencies.’’                                            parties to the agreement advises the
                                                    submit written comment on this notice                                                                          other by written request to terminate or
                                                    to Linda Deimeke, Director, Division of                 B. PURPOSE OF THE MATCHING PROGRAM:
                                                                                                                                                                   modify the agreement. The agreement is
                                                    Federal Systems, Office of Child                          The primary purpose of the matching                  subject to renewal by the HHS Data
                                                    Support Enforcement, Administration                     program is to provide new hire and                     Integrity Board for 12 additional months
                                                    for Children and Families, 370 L’Enfant                 quarterly wage information from OCSE’s                 if the matching program will be
                                                    Promenade SW., 4th Floor East,                          National Directory of New Hires                        conducted without any change and
                                                    Washington, DC 20447. Comments                          (NDNH) to state agencies administering                 OCSE and the state agency certify to the
                                                    received will be available for public                   UC programs to assist in establishing or               Data Integrity Board in writing that the
                                                    inspection at this address from 9:00 a.m.               verifying the eligibility of, or continuing            program has been conducted in
                                                    to 5:00 p.m. ET, Monday through                         compliance with statutory and                          compliance with the agreement.
                                                    Friday.                                                 regulatory requirements by, applicants                 [FR Doc. 2015–14200 Filed 6–9–15; 8:45 am]
                                                    FOR FURTHER INFORMATION CONTACT:                        for, or recipients of, UC benefits. The
                                                                                                                                                                   BILLING CODE 4184–01–P
                                                    Linda Deimeke, Director, Division of                    state agencies administering the UC
                                                    Federal Systems, Office of Child                        programs may also use the NDNH
                                                    Support Enforcement, Administration                     information for the secondary purpose                  DEPARTMENT OF HEALTH AND
                                                    for Children and Families, 370 L’Enfant                 of administration of its tax compliance                HUMAN SERVICES
                                                    Promenade SW., 4th Floor East,                          function.
                                                    Washington, DC 20447, 202–401–5439.                                                                            Administration for Children and
                                                                                                            C. AUTHORITY FOR CONDUCTING THE MATCH:                 Families
                                                    SUPPLEMENTARY INFORMATION: The
                                                    Privacy Act of 1974 (5 U.S.C. 552a), as                   The authority for conducting the
                                                                                                            matching program is contained in                       Privacy Act of 1974; Computer
                                                    amended, provides for certain
                                                                                                            Section 453(j)(8) of the Social Security               Matching Agreement
                                                    protections for individuals applying for
                                                    and receiving federal benefits. The law                 Act. (42 U.S.C. 653(j)(8)).
                                                                                                                                                                   AGENCY: Office of Child Support
                                                    governs the use of computer matching                                                                           Enforcement (OCSE), ACF, HHS.
                                                                                                            D. CATEGORIES OF INDIVIDUALS INVOLVED AND
                                                    by federal agencies when records in a                   IDENTIFICATION OF RECORDS USED IN THE                  ACTION: Notice of a Computer Matching
                                                    system of records are matched with                      MATCHING PROGRAM:                                      Program.
                                                    other federal, state, or local government
                                                    records. The Privacy Act requires                          The categories of individuals involved
                                                                                                            in the matching program are individuals                SUMMARY:   In accordance with the
                                                    agencies involved in computer matching                                                                         Privacy Act of 1974 (5 U.S.C. 522a), as
                                                    programs to:                                            who receive or have applied for UC
                                                                                                            benefits. The system of records                        amended, OCSE is publishing notice of
                                                      1. Negotiate written agreements with                                                                         a computer matching program between
                                                    the other agency or agencies                            maintained by OCSE from which
                                                                                                            records will be disclosed for the                      OCSE and state agencies administering
                                                    participating in the matching programs.                                                                        the Temporary Assistance for Needy
                                                      2. Provide notification to applicants                 purpose of this matching program is the
                                                                                                            ‘‘OCSE National Directory of New                       Families (TANF) program.
                                                    and beneficiaries that their records are
                                                    subject to matching.                                    Hires,’’ No. 09–80–0381, last published                DATES: On June 2, 2015, the U.S.
                                                      3. Verify information produced by                     in the Federal Register at 80 FR 17906                 Department of Health and Human
                                                    such matching program before reducing,                  on April 2, 2015. The NDNH contains                    Services (HHS) sent a report of a
                                                    making a final denial of, suspending, or                new hire, quarterly wage, and                          Computer Matching Program to the
                                                    terminating an individual’s benefits or                 unemployment insurance information.                    Committee on Homeland Security and
                                                    payments.                                               The disclosure of NDNH information by                  Governmental Affairs of the Senate, the
                                                                                                            OCSE to the state agencies                             Committee on Oversight and
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                      4. Publish notice of the computer
                                                    matching program in the Federal                         administering UC programs is a ‘‘routine               Government Reform of the House of
                                                    Register.                                               use’’ under this system of records.                    Representatives, and the Office of
                                                      5. Furnish reports about the matching                 Records resulting from the matching                    Information and Regulatory Affairs of
                                                    program to Congress and OMB.                            program and disclosed to the state                     the Office of Management and Budget
                                                      6. Obtain the approval of the                         agencies administering UC programs                     (OMB), as required by 5 U.S.C 552a(r) of
                                                    matching agreement by the Data                          include names, Social Security                         the Privacy Act. HHS invites interested
                                                    Integrity Board of any federal agency                   numbers, home addresses, and                           parties to review and submit written
                                                    participating in a matching program.                    employment information.                                data, comments, or arguments to the


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Document Created: 2015-12-15 15:16:57
Document Modified: 2015-12-15 15:16:57
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice of a Computer Matching Program.
DatesOn June 2, 2015, the U.S. Department of Health and Human Services (HHS) sent a report of a Computer Matching Program to the Committee on Homeland Security and Governmental Affairs of the Senate, the Committee on Oversight and Government Reform of the House of Representatives, and the Office of Information and Regulatory Affairs of the Office of Management and Budget (OMB), as required by 5 U.S.C. 552a(r) of the Privacy Act. HHS invites interested parties to review and submit written data, comments or arguments to the agency about the matching program until July 10, 2015.
ContactLinda Deimeke, Director, Division of Federal Systems, Office of Child Support Enforcement, Administration for Children and Families, 370 L'Enfant Promenade SW., 4th Floor East, Washington, DC 20447, 202-401-5439.
FR Citation80 FR 32954 

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