81_FR_43757 81 FR 43629 - Privacy Act of 1974; Notice of a Computer Matching Program Between the Department of Housing and Urban Development (HUD) and the Department of Justice (DOJ)

81 FR 43629 - Privacy Act of 1974; Notice of a Computer Matching Program Between the Department of Housing and Urban Development (HUD) and the Department of Justice (DOJ)

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

Federal Register Volume 81, Issue 128 (July 5, 2016)

Page Range43629-43631
FR Document2016-15863

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 (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,'' HUD is issuing a public notice of its intent to conduct a recurring computer matching program with DOJ for the purpose of incorporating DOJ debtor files into the Credit Alert Verification Reporting System (CAIVRS), which is a HUD computer information system.

Federal Register, Volume 81 Issue 128 (Tuesday, July 5, 2016)
[Federal Register Volume 81, Number 128 (Tuesday, July 5, 2016)]
[Notices]
[Pages 43629-43631]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-15863]


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DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

[Docket No. FR- 5921-N-08]


Privacy Act of 1974; Notice of a Computer Matching Program 
Between the Department of Housing and Urban Development (HUD) and the 
Department of Justice (DOJ)

AGENCY: Office of Administration, HUD.

ACTION: Notice of a Computer Matching Program between HUD and DOJ.

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

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 
(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,'' HUD is issuing a public notice of its intent 
to conduct a recurring computer matching program with DOJ for the 
purpose of incorporating DOJ debtor files into the Credit Alert 
Verification Reporting System (CAIVRS), which is a HUD computer 
information system.

DATES: Effective Date: The effective date of the matching program shall 
begin August 4, 2016, or at least 40 days from the date that copies of 
the Computer Matching Agreement, signed by both HUD and DOJ Data 
Integrity Boards (DIBs), are sent to OMB and Congress,

[[Page 43630]]

whichever is later, provided that no comments that would result in a 
contrary determination are received.
    Comments Due Date: August 4, 2016.

ADDRESSES: Interested persons are invited to submit comments regarding 
this notice to the Rules Docket Clerk, Office of General Counsel, 
Department of Housing and Urban Development, 451 Seventh Street SW., 
Room 10110, 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 8:00 a.m. 
and 5:00 p.m. weekdays at the above address.

FOR FURTHER INFORMATION CONTACT: Contact the ``Recipient Agency'' 
Frieda B. Edwards, Acting Departmental Privacy Officer, Department of 
Housing and Urban Development, 451 Seventh Street SW., Room 10139, 
Washington, DC 20410, telephone number (202) 402-6828 or the ``Source 
Agency'' Diane E. Watson, Debt Collection Management, Nationwide 
Central Intake facility (NCIF), Department of Justice, 45 N Street NE., 
Washington, DC 20530, telephone number (301) 582-4353. [These are not 
toll-free numbers.] A telecommunication device for hearing- and speech-
impaired individuals (TTY) is available at (800) 877-8339 (Federal 
Relay Service).

SUPPLEMENTARY INFORMATION: HUD's CAIVRS database includes delinquent 
debt information from the Departments of Education (ED), Veteran's 
Affairs (VA), the Small Business Administration (SBA), and the U.S. 
Department of Agriculture (USDA). This data match will allow the 
prescreening of applicants for federal direct loans or federally 
guaranteed loans, for the purpose of determining the applicant's credit 
worthiness, by ascertaining whether the applicant is delinquent or in 
default on a loan owed directly to, or Federally guaranteed by, the 
Federal government. Lending Federal agencies and authorized private 
lending institution will be able to use the CAIVRS debtor file to 
verify that the loan applicant is not in default, or delinquent on a 
Federal direct or Federally guaranteed loan, prior to granting the 
applicant a loan. The CAIVRS database contains Personally Identifiable 
Information (PII) contributed by participating Federal agencies, 
including Social Security Numbers (SSNs) and other records of borrowers 
delinquent or in default on debts owed to, or guaranteed by HUD and 
other Federal agencies. Authorized users may not deny, terminate, or 
make a final decision concerning any loan assistance to an applicant or 
take other adverse action against such applicant based on the 
information produced by data matches conducted under CAIVRS, until such 
authorized users have independently verified such adverse information.

Reporting of Matching Program

    In accordance with Public Law 100-503, the Computer Matching and 
Privacy Protection Act of 1988 as amended, and OMB 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 report are being provided to the U.S. House Committee on 
Oversight Government Reform, the U.S. Senate Homeland Security and 
Governmental Affairs Committee, and OMB.

Authority

    HUD has authority to collect and review mortgage data pursuant to 
the National Housing Act, as amended, 12 U.S.C. 1701 et seq., and 
related laws. This computer matching will be conducted pursuant to 
Public Law 100-503, ``The Computer Matching and Privacy Protection Act 
of 1988,'' as amended, and OMB Circulars A-129 (Managing Federal Credit 
Programs). One of the purposes of all Executive departments and 
agencies is to implement efficient management practices for Federal 
Credit Programs. OMB Circular A-129 was issued under the authority of 
the Budget and Accounting Act of 1921, as amended; the Budget and 
Accounting Act of 1950, as amended; the Debt Collection Act of 1982, as 
amended by the Debt Collection Improvement Act of 1996; section 2653 of 
Public Law 98-369; the Federal Credit Reform Act of 1990, as amended; 
the Federal Debt Collection Procedures Act of 1990, the Chief Financial 
Officers Act of 1990, as amended; Executive Order 8248; the Cash 
Management Improvement Act Amendments of 1992; and pre-existing common 
law authority to charge interest on debts and to offset payments to 
collect debts administratively.

Objectives To Be Met by the Matching Program

    The objective of this matching program is to give program agencies 
access to a system that allows them to prescreen applicants for loans 
made, or loans guaranteed, by the Federal Government to ascertain if 
the applicant is delinquent in paying a debt owed to or guaranteed by 
the Federal Government. As part of this process, HUD will be provided 
access to DOJ's debtor data for prescreening purposes.
    The use of CAIVRS will allow HUD to better monitor its credit 
programs and to reduce the credit extended to individuals with 
outstanding delinquencies on debts owed to HUD and other Federal 
agencies. DOJ expects that its participation in CAIVRS will further 
other Federal agencies' efforts to reduce credit risks through loan 
prescreening, and prompt student loan defaulters, who are denied credit 
by other Federal agencies, to make arrangements to repay their 
defaulted student loans.
    Under this computer matching program, HUD/CAIVRS receives limited 
information on borrowers who have defaulted on loans administered by 
participating Federal agencies each month. The information includes: 
Borrower ID Number--The Social Security Number (SSN), Employer 
Identification Number (EIN) or Taxpayer Identification Number (TIN) of 
the borrower on a delinquent or defaulted Federal direct loan or 
Federally guaranteed loan. Federal agency personnel and authorized 
lenders must enter a user authorization code followed by either a SSN 
or EIN to access CAIVRS. Only the following information is returned or 
displayed:
     Yes/No as to whether the holder of that SSN/EIN is in 
default on a Federal loan; and
     If Yes, then CAIVRS provides to the lender:
    [cir] Loan case number;
    [cir] Record type (claim, default, foreclosure, or judgment);
    [cir] Agency administering the loan program;
    [cir] Phone number at the applicable Federal agency (to call to 
clear up the default); and
    [cir] Confirmation Code associated with the query.
    Federal law mandates the suspension of the processing of 
applications for Federal credit benefits (such as government-insured 
loans) if the applicants are delinquent on Federal or Federally 
guaranteed debt. Processing may continue only after the borrower 
satisfactorily resolves the debt (e.g., pays in full or renegotiates a 
new payment plan). To remove a CAIVRS sanction, the borrower must 
contact the Federal agency that reported their SSN or EIN to HUD/CAIVRS 
using the information provided.

Records To Be Matched

    HUD will use records from the Single Family Default Monitoring 
System (SFDMS/F42D (72 FR 65350 November 20, 2007)), and Single Family 
Insurance

[[Page 43631]]

System--Claims Subsystem (CLAIMS/A43C (72 FR 65348 November 20, 2007)), 
as combined in CAIVRS to provide an up-to-date dataset to be used in 
records matching. SFDMS maintains data on mortgages that are 90 or more 
days delinquent. The Mortgagee or Servicer must submit a Monthly 
Delinquent Loan Report (HUD-92068-A) to HUD on a monthly basis until 
the mortgage status has been completed by all Mortgagees, or is 
otherwise terminated or deleted. Mortgagees and Servicers provide 
default data to HUD via Electronic Data Interchange (EDI) or using the 
Internet via FHA Connection, through which the data is sorted, pre-
screened, key entered, edited, and otherwise processed. Reports are 
generated for HUD Headquarters and Field Offices to review.
    CLAIMS provides automated receipt, tracking and processing of form 
HUD-27011, Single Family Application for Insurance Benefits. CLAIMS 
provides online update and inquiry capability to Single Family 
Insurance and Claims databases, and to cumulative history files. Claim 
payments are made by Electronic Funds Transfer (EFT) via an HDS 
platform (IBM mainframe/Treasury interface) on a daily basis.
    The DOJ will provide HUD with debtor files. These files are 
maintained in a Department wide DOJ system of records entitled, Debt 
Collection Enforcement System, JUSTICE/DOJ-016. The notice for this 
system of records, including a routine use permitting this disclosure, 
was published in the Federal Register on February 21, 2012 (77 FR 9965-
9968). The DOJ debtor files contain information on individuals or 
corporations with unsatisfied judgments.

Notice Procedures

    HUD will notify individuals at the time of application for a HUD/
FHA mortgage. HUD and DOJ published a notice 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. The Privacy Act also requires that 
a copy of each Computer Matching Agreement entered into with a 
recipient agency shall be available upon request to the public.

Categories of Records/Individuals Involved

    Data elements disclosed in computer matching governed by this 
Agreement are Personally Identifiable Information (PII) from the 
specified DOJ system of record. The data elements supplied by DOJ to 
CAIVRS are the following:
     Borrower ID Number--The Social Security Number (SSN), 
Employer Identification
     Number (EIN) or Taxpayer Identification Number (TIN) of 
the borrower on a delinquent or defaulted Federal direct loan or 
federally guaranteed loan.
     Case Number--A reference number issued by the reporting 
agency for the delinquent or defaulted federal direct loan or federally 
guaranteed loan.
     Agency Code--A code assigned to the reporting agency.
     Type Code--A code that indicates the type of record--
claim, default, foreclosure, or judgment.
     Borrower ID Type--A code that indicates whether the 
Borrower ID Number is a SSN, EIN, or TIN.

Period of the Match

    Matching will begin at least 40 days from the date that copies of 
the Computer Matching Agreement, signed by HUD and DOJ DIBs, are sent 
to both Houses of Congress and OMB; or at least 30 days from the date 
this notice is published in the Federal Register, whichever is later, 
provided that no comments that would result in a contrary determination 
are received. 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.

    Dated: June 17, 2016.
Patricia A. Hoban-Moore,
Chief Administrative Officer.
[FR Doc. 2016-15863 Filed 7-1-16; 8:45 am]
 BILLING CODE 4210-67-P



                                                                                           Federal Register / Vol. 81, No. 128 / Tuesday, July 5, 2016 / Notices                                                            43629

                                                   The watersheds and/or communities                                     Preliminary studies, the studies can be                        (Catalog of Federal Domestic Assistance No.
                                                affected are listed in the tables below.                                 identified by the unique project number                        97.022, ‘‘Flood Insurance.’’)
                                                The Preliminary FIRM, and where                                          and Preliminary FIRM date listed in the                          Dated: May 19, 2016.
                                                applicable, FIS report for each                                          tables. Additionally, the current                              Roy E. Wright,
                                                community are available for inspection                                   effective FIRM and FIS report for each                         Deputy Associate Administrator for Insurance
                                                at both the online location and the                                      community are accessible online                                and Mitigation, Department of Homeland
                                                respective Community Map Repository                                      through the FEMA Map Service Center                            Security, Federal Emergency Management
                                                address listed in the tables. For                                        at www.msc.fema.gov for comparison.                            Agency.
                                                communities with multiple ongoing                                                                                                          I. Non-watershed-based studies:

                                                                                             Community                                                                            Community map repository address

                                                                                                                Sacramento County, California, and Incorporated Areas

                                                                                          Maps Available for Inspection Online at: http://www.fema.gov/preliminaryfloodhazarddata

                                                                                                              Project: 15–09–2391S Preliminary Date: February 26, 2016

                                                Unincorporated Areas of Sacramento County .........................................                           Municipal Services Agency, Department of Water Resources, 827 7th
                                                                                                                                                               Street, Suite 301, Sacramento, CA 95814.

                                                                                                                   Wright County, Minnesota, and Incorporated Areas

                                                                                          Maps Available for Inspection Online at: http://www.fema.gov/preliminaryfloodhazarddata

                                                                                                                 Project: 08–05–4043S Preliminary Date: June 22, 2011

                                                City of Buffalo ...........................................................................................   Administration Office, 212 Central Avenue, Buffalo, MN 55313.
                                                City of Clearwater .....................................................................................      City Hall, 605 County Road 75, Clearwater, MN 55320.
                                                City of Cokato ...........................................................................................    City Clerk Office, 255 Broadway Avenue South, Cokato, MN 55321.
                                                City of Delano ...........................................................................................    City Hall, 234 North 2nd Street, Delano, MN 55328.
                                                City of Maple Lake ...................................................................................        City Hall, 10 Maple Avenue South, Maple Lake, MN 55358.
                                                City of Monticello ......................................................................................     City Hall, 505 Walnut Street, Suite One, Monticello, MN 55362.
                                                City of Montrose .......................................................................................      City Hall, 311 Buffalo Avenue South, Montrose, MN 55363.
                                                City of Otsego ...........................................................................................    City Hall, 13400 90th Street Northeast, Otsego, MN 55330.
                                                City of St. Michael ....................................................................................      City Hall, 11800 Town Center Drive Northeast, St. Michael, MN 55376.
                                                City of Waverly .........................................................................................     City Hall, 502 Atlantic Avenue, Waverly, MN 55390.
                                                Unincorporated Areas of Wright County ..................................................                      Wright County Government Center, 10 2nd Street Northwest, Buffalo,
                                                                                                                                                                MN 55313.

                                                                                                                    Muskingum County, Ohio, and Incorporated Areas

                                                                                          Maps Available for Inspection Online at: http://www.fema.gov/preliminaryfloodhazarddata

                                                                                                            Project: 11–05–2523S Preliminary Date: September 18, 2015

                                                Unincorporated Areas of Muskingum County ..........................................                           Mapping Department, 401 Main Street, Zanesville, OH 43701.
                                                Village of Roseville ...................................................................................      Municipal Building, 107 North Main Street, Roseville, OH 43777.

                                                                                                                         Perry County, Ohio, and Incorporated Areas

                                                                                          Maps Available for Inspection Online at: http://www.fema.gov/preliminaryfloodhazarddata

                                                                                                            Project: 11–05–2523S Preliminary Date: September 18, 2015

                                                Unincorporated Areas of Perry County ....................................................                     County Offices, 109–A East Gay Street, Somerset, OH 43783.



                                                [FR Doc. 2016–15767 Filed 7–1–16; 8:45 am]                               ACTION:Notice of a Computer Matching                           Public,’’ HUD is issuing a public notice
                                                BILLING CODE 9110–12–P                                                   Program between HUD and DOJ.                                   of its intent to conduct a recurring
                                                                                                                                                                                        computer matching program with DOJ
                                                                                                                         SUMMARY:  In accordance with the                               for the purpose of incorporating DOJ
                                                DEPARTMENT OF HOUSING AND                                                Privacy Act of 1974 (5 U.S.C. 552a), as                        debtor files into the Credit Alert
                                                URBAN DEVELOPMENT                                                        amended by the Computer Matching                               Verification Reporting System
                                                                                                                         and Privacy Protection Act of 1988                             (CAIVRS), which is a HUD computer
                                                [Docket No. FR- 5921–N–08]                                               (Public Law 100–503), and the Office of                        information system.
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                                                                                                                         Management and Budget (OMB)                                    DATES:  Effective Date: The effective date
                                                Privacy Act of 1974; Notice of a
                                                                                                                         Guidelines on the Conduct of Matching                          of the matching program shall begin
                                                Computer Matching Program Between
                                                                                                                         Programs (54 FR 25818 (June 19, 1989);                         August 4, 2016, or at least 40 days from
                                                the Department of Housing and Urban
                                                Development (HUD) and the                                                and OMB Bulletin 89–22, ‘‘Instructions                         the date that copies of the Computer
                                                Department of Justice (DOJ)                                              on Reporting Computer Matching                                 Matching Agreement, signed by both
                                                                                                                         Programs to the Office of Management                           HUD and DOJ Data Integrity Boards
                                                AGENCY:       Office of Administration, HUD.                             and Budget (OMB), Congress and the                             (DIBs), are sent to OMB and Congress,


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                                                43630                            Federal Register / Vol. 81, No. 128 / Tuesday, July 5, 2016 / Notices

                                                whichever is later, provided that no                     assistance to an applicant or take other              HUD will be provided access to DOJ’s
                                                comments that would result in a                          adverse action against such applicant                 debtor data for prescreening purposes.
                                                contrary determination are received.                     based on the information produced by                    The use of CAIVRS will allow HUD to
                                                   Comments Due Date: August 4, 2016.                    data matches conducted under CAIVRS,                  better monitor its credit programs and to
                                                ADDRESSES: Interested persons are                        until such authorized users have                      reduce the credit extended to
                                                invited to submit comments regarding                     independently verified such adverse                   individuals with outstanding
                                                this notice to the Rules Docket Clerk,                   information.                                          delinquencies on debts owed to HUD
                                                Office of General Counsel, Department                                                                          and other Federal agencies. DOJ expects
                                                                                                         Reporting of Matching Program                         that its participation in CAIVRS will
                                                of Housing and Urban Development,
                                                451 Seventh Street SW., Room 10110,                         In accordance with Public Law 100–                 further other Federal agencies’ efforts to
                                                Washington, DC 20410.                                    503, the Computer Matching and                        reduce credit risks through loan
                                                Communications should refer to the                       Privacy Protection Act of 1988 as                     prescreening, and prompt student loan
                                                above docket number and title. A copy                    amended, and OMB Bulletin 89–22,                      defaulters, who are denied credit by
                                                of each communication submitted will                     ‘‘Instructions on Reporting Computer                  other Federal agencies, to make
                                                be available for public inspection and                   Matching Programs to the Office of                    arrangements to repay their defaulted
                                                copying between 8:00 a.m. and 5:00                       Management and Budget (OMB),                          student loans.
                                                p.m. weekdays at the above address.                      Congress and the Public,’’ copies of this               Under this computer matching
                                                FOR FURTHER INFORMATION CONTACT:                         notice and report are being provided to               program, HUD/CAIVRS receives limited
                                                Contact the ‘‘Recipient Agency’’ Frieda                  the U.S. House Committee on Oversight                 information on borrowers who have
                                                B. Edwards, Acting Departmental                          Government Reform, the U.S. Senate                    defaulted on loans administered by
                                                Privacy Officer, Department of Housing                   Homeland Security and Governmental                    participating Federal agencies each
                                                and Urban Development, 451 Seventh                       Affairs Committee, and OMB.                           month. The information includes:
                                                Street SW., Room 10139, Washington,                                                                            Borrower ID Number—The Social
                                                                                                         Authority                                             Security Number (SSN), Employer
                                                DC 20410, telephone number (202) 402–
                                                6828 or the ‘‘Source Agency’’ Diane E.                     HUD has authority to collect and                    Identification Number (EIN) or Taxpayer
                                                Watson, Debt Collection Management,                      review mortgage data pursuant to the                  Identification Number (TIN) of the
                                                Nationwide Central Intake facility                       National Housing Act, as amended, 12                  borrower on a delinquent or defaulted
                                                (NCIF), Department of Justice, 45 N                      U.S.C. 1701 et seq., and related laws.                Federal direct loan or Federally
                                                Street NE., Washington, DC 20530,                        This computer matching will be                        guaranteed loan. Federal agency
                                                telephone number (301) 582–4353.                         conducted pursuant to Public Law 100–                 personnel and authorized lenders must
                                                [These are not toll-free numbers.] A                     503, ‘‘The Computer Matching and                      enter a user authorization code followed
                                                telecommunication device for hearing-                    Privacy Protection Act of 1988,’’ as                  by either a SSN or EIN to access
                                                and speech-impaired individuals (TTY)                    amended, and OMB Circulars A–129                      CAIVRS. Only the following
                                                is available at (800) 877–8339 (Federal                  (Managing Federal Credit Programs).                   information is returned or displayed:
                                                Relay Service).                                          One of the purposes of all Executive                    • Yes/No as to whether the holder of
                                                SUPPLEMENTARY INFORMATION: HUD’s                         departments and agencies is to                        that SSN/EIN is in default on a Federal
                                                CAIVRS database includes delinquent                      implement efficient management                        loan; and
                                                                                                         practices for Federal Credit Programs.                  • If Yes, then CAIVRS provides to the
                                                debt information from the Departments
                                                                                                         OMB Circular A–129 was issued under                   lender:
                                                of Education (ED), Veteran’s Affairs                                                                             Æ Loan case number;
                                                (VA), the Small Business                                 the authority of the Budget and
                                                                                                                                                                 Æ Record type (claim, default,
                                                Administration (SBA), and the U.S.                       Accounting Act of 1921, as amended;
                                                                                                                                                               foreclosure, or judgment);
                                                Department of Agriculture (USDA). This                   the Budget and Accounting Act of 1950,                  Æ Agency administering the loan
                                                data match will allow the prescreening                   as amended; the Debt Collection Act of                program;
                                                of applicants for federal direct loans or                1982, as amended by the Debt                            Æ Phone number at the applicable
                                                federally guaranteed loans, for the                      Collection Improvement Act of 1996;                   Federal agency (to call to clear up the
                                                purpose of determining the applicant’s                   section 2653 of Public Law 98–369; the                default); and
                                                credit worthiness, by ascertaining                       Federal Credit Reform Act of 1990, as                   Æ Confirmation Code associated with
                                                whether the applicant is delinquent or                   amended; the Federal Debt Collection                  the query.
                                                in default on a loan owed directly to, or                Procedures Act of 1990, the Chief                       Federal law mandates the suspension
                                                Federally guaranteed by, the Federal                     Financial Officers Act of 1990, as                    of the processing of applications for
                                                government. Lending Federal agencies                     amended; Executive Order 8248; the                    Federal credit benefits (such as
                                                and authorized private lending                           Cash Management Improvement Act                       government-insured loans) if the
                                                institution will be able to use the                      Amendments of 1992; and pre-existing                  applicants are delinquent on Federal or
                                                CAIVRS debtor file to verify that the                    common law authority to charge interest               Federally guaranteed debt. Processing
                                                loan applicant is not in default, or                     on debts and to offset payments to                    may continue only after the borrower
                                                delinquent on a Federal direct or                        collect debts administratively.                       satisfactorily resolves the debt (e.g.,
                                                Federally guaranteed loan, prior to                      Objectives To Be Met by the Matching                  pays in full or renegotiates a new
                                                granting the applicant a loan. The                       Program                                               payment plan). To remove a CAIVRS
                                                CAIVRS database contains Personally                                                                            sanction, the borrower must contact the
                                                Identifiable Information (PII)                              The objective of this matching                     Federal agency that reported their SSN
                                                contributed by participating Federal                     program is to give program agencies
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                                                                                                                                                               or EIN to HUD/CAIVRS using the
                                                agencies, including Social Security                      access to a system that allows them to                information provided.
                                                Numbers (SSNs) and other records of                      prescreen applicants for loans made, or
                                                borrowers delinquent or in default on                    loans guaranteed, by the Federal                      Records To Be Matched
                                                debts owed to, or guaranteed by HUD                      Government to ascertain if the applicant                HUD will use records from the Single
                                                and other Federal agencies. Authorized                   is delinquent in paying a debt owed to                Family Default Monitoring System
                                                users may not deny, terminate, or make                   or guaranteed by the Federal                          (SFDMS/F42D (72 FR 65350 November
                                                a final decision concerning any loan                     Government. As part of this process,                  20, 2007)), and Single Family Insurance


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                                                                                 Federal Register / Vol. 81, No. 128 / Tuesday, July 5, 2016 / Notices                                           43631

                                                System—Claims Subsystem (CLAIMS/                         record. The data elements supplied by                 Conservation Area (NCA) in Owyhee
                                                A43C (72 FR 65348 November 20,                           DOJ to CAIVRS are the following:                      County, Idaho. These final
                                                2007)), as combined in CAIVRS to                            • Borrower ID Number—The Social                    supplementary rules are compatible and
                                                provide an up-to-date dataset to be used                 Security Number (SSN), Employer                       consistent with the September 2008
                                                in records matching. SFDMS maintains                     Identification                                        Record of Decision (ROD) for the NCA’s
                                                data on mortgages that are 90 or more                       • Number (EIN) or Taxpayer                         resource management plan (RMP).
                                                days delinquent. The Mortgagee or                        Identification Number (TIN) of the                    DATES: These final supplementary rules
                                                Servicer must submit a Monthly                           borrower on a delinquent or defaulted                 are effective August 4, 2016.
                                                Delinquent Loan Report (HUD–92068–                       Federal direct loan or federally                      ADDRESSES: You may direct your
                                                A) to HUD on a monthly basis until the                   guaranteed loan.                                      inquiries to the Bureau of Land
                                                mortgage status has been completed by                       • Case Number—A reference number                   Management, Four Rivers Field Office,
                                                all Mortgagees, or is otherwise                          issued by the reporting agency for the                3948 S. Development Avenue, Boise, ID
                                                terminated or deleted. Mortgagees and                    delinquent or defaulted federal direct                83705. Electronic mail: blm_id_cove_
                                                Servicers provide default data to HUD                    loan or federally guaranteed loan.                    rec_rules@blm.gov.
                                                via Electronic Data Interchange (EDI) or                    • Agency Code—A code assigned to                   FOR FURTHER INFORMATION CONTACT:
                                                using the Internet via FHA Connection,                   the reporting agency.                                 Jared Fluckiger, Outdoor Recreation
                                                through which the data is sorted, pre-                      • Type Code—A code that indicates                  Planner, Bureau of Land Management,
                                                screened, key entered, edited, and                       the type of record—claim, default,                    Four Rivers Field Office, 3948 S.
                                                otherwise processed. Reports are                         foreclosure, or judgment.                             Development Avenue, Boise, ID 83705,
                                                generated for HUD Headquarters and                          • Borrower ID Type—A code that                     telephone 208–384–3342. Persons who
                                                Field Offices to review.                                 indicates whether the Borrower ID                     use a telecommunications device for the
                                                   CLAIMS provides automated receipt,                    Number is a SSN, EIN, or TIN.                         deaf (TDD) may call the Federal
                                                tracking and processing of form HUD–                     Period of the Match                                   Information Relay Service (FIRS) at 1–
                                                27011, Single Family Application for                                                                           800–877–8339 to contact the above
                                                Insurance Benefits. CLAIMS provides                        Matching will begin at least 40 days
                                                                                                                                                               individual during normal business
                                                online update and inquiry capability to                  from the date that copies of the
                                                                                                                                                               hours (8:00 a.m.–4:30 p.m.). You will
                                                Single Family Insurance and Claims                       Computer Matching Agreement, signed
                                                                                                                                                               receive a reply during normal business
                                                databases, and to cumulative history                     by HUD and DOJ DIBs, are sent to both
                                                                                                                                                               hours.
                                                files. Claim payments are made by                        Houses of Congress and OMB; or at least
                                                                                                         30 days from the date this notice is                  SUPPLEMENTARY INFORMATION:
                                                Electronic Funds Transfer (EFT) via an
                                                HDS platform (IBM mainframe/Treasury                     published in the Federal Register,                    I. Background
                                                interface) on a daily basis.                             whichever is later, provided that no
                                                                                                                                                                  The Cove Recreation Site is a 29-unit
                                                   The DOJ will provide HUD with                         comments that would result in a
                                                                                                                                                               campground and day-use site located
                                                debtor files. These files are maintained                 contrary determination are received.
                                                                                                                                                               along C.J. Strike Reservoir, about 35
                                                in a Department wide DOJ system of                       The matching program will be in effect
                                                                                                                                                               miles southwest of Mountain Home in
                                                records entitled, Debt Collection                        and continue for 18 months with an
                                                                                                                                                               southwestern Idaho. The site provides
                                                Enforcement System, JUSTICE/DOJ–                         option to renew for 12 additional
                                                                                                                                                               opportunities to fish, hike, view
                                                016. The notice for this system of                       months unless one of the Parties to the
                                                                                                                                                               wildlife, boat (motorized and non-
                                                records, including a routine use                         Agreement advises the other in writing
                                                                                                                                                               motorized), waterski, swim, camp, and
                                                permitting this disclosure, was                          to terminate or modify the Agreement.
                                                                                                                                                               picnic.
                                                published in the Federal Register on                       Dated: June 17, 2016.                                  There are no changes to Cove
                                                February 21, 2012 (77 FR 9965–9968).                     Patricia A. Hoban-Moore,                              Recreation Site user fees, which were
                                                The DOJ debtor files contain                             Chief Administrative Officer.                         established in 2005 under the Federal
                                                information on individuals or                            [FR Doc. 2016–15863 Filed 7–1–16; 8:45 am]            Lands Recreation Enhancement Act.
                                                corporations with unsatisfied                            BILLING CODE 4210–67–P                                The final supplementary rules will help
                                                judgments.                                                                                                     the BLM achieve management objectives
                                                Notice Procedures                                                                                              for the Snake River Birds of Prey NCA,
                                                                                                         DEPARTMENT OF THE INTERIOR                            which include restoring and
                                                  HUD will notify individuals at the                                                                           rehabilitating non-shrub areas, and
                                                time of application for a HUD/FHA                        Bureau of Land Management                             improving raptor and raptor prey
                                                mortgage. HUD and DOJ published a                                                                              habitat, while imposing only moderate
                                                notice concerning routine use                            [15XL LLIDB00100 LF1000000.HT0000                     restrictions on recreation. They will also
                                                disclosures in the Federal Register to                   LXSS020D0000 241A 4500076900]
                                                                                                                                                               provide the BLM with the enforcement
                                                inform individuals that a computer                                                                             tools needed to enhance public health
                                                                                                         Final Supplementary Rules for the
                                                match may be performed to determine a                                                                          and safety and help prevent damage to
                                                                                                         Cove Recreation Site, Owyhee County,
                                                loan applicant’s credit status with the                                                                        natural and cultural resources.
                                                                                                         Idaho
                                                Federal Government. The Privacy Act
                                                also requires that a copy of each                        AGENCY:    Bureau of Land Management,                 II. Discussion of Public Comments
                                                Computer Matching Agreement entered                      Interior.                                                The BLM published proposed
                                                into with a recipient agency shall be                    ACTION:  Final supplementary rules.                   supplementary rules for the Cove
                                                available upon request to the public.                                                                          Recreation Site in the Federal Register
sradovich on DSK3GDR082PROD with NOTICES




                                                                                                         SUMMARY:  The Bureau of Land                          on June 25, 2014 (79 FR 36094).
                                                Categories of Records/Individuals
                                                                                                         Management (BLM) is finalizing                        Originally, public comments were due
                                                Involved
                                                                                                         supplementary rules for public use of                 August 25, 2014. The BLM accepted
                                                  Data elements disclosed in computer                    the campground and day use areas at                   comments from the Owyhee County
                                                matching governed by this Agreement                      Cove Recreation Site, located along C.J.              Commission on September 15, 2014, at
                                                are Personally Identifiable Information                  Strike Reservoir in the Morley Nelson                 the next in a series of monthly
                                                (PII) from the specified DOJ system of                   Snake River Birds of Prey National                    coordination meetings held to facilitate


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Document Created: 2016-07-01 23:49:51
Document Modified: 2016-07-01 23:49:51
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 between HUD and DOJ.
ContactContact the ``Recipient Agency'' Frieda B. Edwards, Acting Departmental Privacy Officer, Department of Housing and Urban Development, 451 Seventh Street SW., Room 10139, Washington, DC 20410, telephone number (202) 402-6828 or the ``Source Agency'' Diane E. Watson, Debt Collection Management, Nationwide Central Intake facility (NCIF), Department of Justice, 45 N Street NE., Washington, DC 20530, telephone number (301) 582-4353. [These are not toll-free numbers.] A telecommunication device for hearing- and speech- impaired individuals (TTY) is available at (800) 877-8339 (Federal Relay Service).
FR Citation81 FR 43629 

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