81_FR_8105 81 FR 8074 - Privacy Act of 1974; CMS Computer Match No. 2016-10; HHS Computer Match No. 1607; Effective Date-April 2, 2016; Expiration Date-October 2, 2016

81 FR 8074 - Privacy Act of 1974; CMS Computer Match No. 2016-10; HHS Computer Match No. 1607; Effective Date-April 2, 2016; Expiration Date-October 2, 2016

DEPARTMENT OF HEALTH AND HUMAN SERVICES
Centers For Medicare & Medicaid Services

Federal Register Volume 81, Issue 31 (February 17, 2016)

Page Range8074-8075
FR Document2016-03203

In accordance with the requirements of the Privacy Act of 1974, as amended, this notice announces the re-establishment of a CMP that CMS plans to conduct with the Department of Homeland Security (DHS), United States Citizenship and Immigration Services (USCIS).

Federal Register, Volume 81 Issue 31 (Wednesday, February 17, 2016)
[Federal Register Volume 81, Number 31 (Wednesday, February 17, 2016)]
[Notices]
[Pages 8074-8075]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-03203]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Centers For Medicare & Medicaid Services


Privacy Act of 1974; CMS Computer Match No. 2016-10; HHS Computer 
Match No. 1607; Effective Date--April 2, 2016; Expiration Date--October 
2, 2016

AGENCY: Centers for Medicare & Medicaid Services (CMS), Department of 
Health and Human Services (HHS).

ACTION: Notice of Computer Matching Program (CMP).

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

SUMMARY: In accordance with the requirements of the Privacy Act of 
1974, as amended, this notice announces the re-establishment of a CMP 
that CMS plans to conduct with the Department of Homeland Security 
(DHS), United States Citizenship and Immigration Services (USCIS).

Effective Dates

    Comments are invited on all portions of this notice. The effective 
date of the Computer Matching Agreement (CMA) is April 2, 2016, 
provided that the following review periods have lapsed: thirty (30) 
days from the date CMS publishes a Notice of Computer Matching in the 
Federal Register; thirty (30) days from the date the matching program 
report is transmitted to the Congressional committees of jurisdiction 
consistent with the provisions of 5 U.S.C. 552a (r), (o)(2)(A), and 
(o)(2)(B); and forty (40) days from the date the matching program 
report is sent to OMB, consistent with the provisions of 5 U.S.C. 552a 
(r) and OMB Circular A-130, Revised (Transmittal Memorandum No. 4), 
November 28, 2000, Appendix I, entitled ``Federal Agency 
Responsibilities for Maintaining Records about Individuals'' (A-130 
Appendix I).

ADDRESSES: The public should send comments to: CMS Privacy Officer, 
Division of Security, Privacy Policy & Governance, Information Security 
& Privacy Group, Office of Enterprise Information, CMS, Room N1-24-08, 
7500 Security Boulevard, Baltimore, Maryland 21244-1850. Comments 
received will be available for review at this location, by appointment, 
during regular business hours, Monday through Friday from 9:00 a.m.-
3:00 p.m., Eastern Time zone.

FOR FURTHER INFORMATION CONTACT: Elizabeth Kane, Acting Director, 
Verifications Policy & Operations Division, Eligibility and Enrollment 
Policy and Operations Group, Center for Consumer Information and 
Insurance Oversight, CMS, 7501 Wisconsin Avenue, Bethesda, MD 20814, 
Office Phone: (301) 492-4418, Facsimile: (443) 380-5531, E-Mail: 
[email protected]

SUPPLEMENTARY INFORMATION: The Computer Matching and Privacy Protection 
Act of 1988 (Public Law (Pub. L.) 100-503), amended the Privacy Act (5 
U.S.C. 552a) by describing the manner in which computer matching 
involving Federal agencies could be performed and adding certain 
protections for individuals applying for and receiving Federal 
benefits. Section 7201 of the Omnibus Budget

[[Page 8075]]

Reconciliation Act of 1990 (Pub. L. 101-508) further amended the 
Privacy Act regarding protections for such individuals. The Privacy 
Act, as amended, regulates the use of computer matching by Federal 
agencies when records in a system of records are matched with other 
Federal, state, or local government records. It requires Federal 
agencies involved in computer matching programs to:
    1. Negotiate written agreements with the other agencies 
participating in the matching programs;
    2. Obtain the Data Integrity Board approval of the match 
agreements;
    3. Furnish detailed reports about matching programs to Congress and 
OMB;
    4. Notify applicants and beneficiaries that the records are subject 
to matching; and,
    5. Verify match findings before reducing, suspending, terminating, 
or denying an individual's benefits or payments.
    This matching program meets the requirements of the Privacy Act of 
1974, as amended.

Celeste Dade-Vinson,
Health Insurance Specialist, Centers for Medicare & Medicaid Services.
CMS Computer Match No. 2016-10
HHS Computer Match No. 1607

NAME:
    ``Computer Matching Agreement between the Centers for Medicare & 
Medicaid Services and the Department of Homeland Security, United 
States Citizenship and Immigration Services, for the Verification of 
United States Citizenship and Immigration Status Data for Eligibility 
Determinations''

SECURITY CLASSIFICATION:
    Unclassified

PARTICIPATING AGENCIES:
    Department of Health and Human Services (HHS), Centers for Medicare 
& Medicaid Services (CMS), and Department of Homeland Security (DHS), 
United States Citizenship and Immigration Services (USCIS)

AUTHORITY FOR CONDUCTING MATCHING PROGRAM:
    Sections 1411 and 1413 of the Patient Protection and Affordable 
Care Act of 2010 (Pub. L. 111-148), as amended by the Health Care and 
Education Reconciliation Act of 2010 (Pub. L. 111-152) (collectively, 
the ACA) require the Secretary of HHS to establish a program for 
determining eligibility for certain state health subsidy programs, and 
certifications of Exemption; and authorize use of secure, electronic 
interfaces and an on-line system for the verification of eligibility.

PURPOSE(S) OF THE MATCHING PROGRAM:
    The purpose of the Computer Matching Agreement is to re-establish 
the terms, conditions, safeguards, and procedures under which USCIS 
will provide records, information, or data to CMS under the ACA. CMS 
will access USCIS data needed to make eligibility determinations in its 
capacity as a Federally-facilitated Exchange, and state agencies that 
administer Medicaid, a Basic Health Program, or the Children's Health 
Insurance Program, and State-based Exchanges will receive the results 
of verifications using USCIS data accessed through CMS Data Services 
Hub to make eligibility determinations.
    Data will be matched by CMS for the purpose for determining 
eligibility for enrollment in state health subsidy programs and 
eligibility determinations for exemptions. Specifically, USCIS will 
provide CMS with electronic access to immigrant, nonimmigrant, and 
naturalized or derived citizen status information contained within or 
accessed by the USCIS Verification Information System. Access to this 
information will assist CMS in determining whether an applicant is 
lawfully present, a qualified non-citizen, a naturalized or derived 
citizen, and whether the 5 year bar applies and has been met in order 
to determine eligibility for the previously mentioned programs.

DESCRIPTION OF RECORDS TO BE USED IN THE MATCHING PROGRAM:
    The matching program will be conducted with data maintained by CMS 
in the Health Insurance Exchanges System (HIX), CMS System No. 09-70-
0560, as amended, published at 78 FR 8538 (Feb. 6, 2013), 78 FR 32256 
(May 29, 2013) and 78 FR 63211 (October 23, 2013).
    The matching program will also be conducted with data maintained by 
DHS in the Systematic Alien Verification for Entitlements (SAVE) System 
of Records Notice (SAVE SORN): DHS/USCIS-004 Systematic Alien 
Verification for Entitlements Program System of Records Notice, 77 FR 
47415 (August 8, 2012).

INCLUSIVE DATES OF THE MATCH:
    The effective date of the CMA is April 2, 2016, provided that the 
following review periods have lapsed: thirty (30) days from the date 
CMS publishes a Notice of Computer Matching in the Federal Register; 
thirty (30) days from the date the matching program report is 
transmitted to the Congressional committees of jurisdiction consistent 
with the provisions of 5 U.S.C. 552a (r), (o)(2)(A), and (o)(2)(B); and 
forty (40) days from the date the matching program report is sent to 
OMB, consistent with the provisions of 5 U.S.C. 552a (r) and OMB 
Circular A-130, Revised (Transmittal Memorandum No. 4), November 28, 
2000, Appendix I, entitled ``Federal Agency Responsibilities for 
Maintaining Records about Individuals'' (A-130 Appendix I). The 
matching program will continue for 18 months from the effective date 
and may be extended for an additional 12 months thereafter, if certain 
conditions are met.
[FR Doc. 2016-03203 Filed 2-16-16; 8:45 am]
 BILLING CODE 4120-03-P



                                                    8074                        Federal Register / Vol. 81, No. 31 / Wednesday, February 17, 2016 / Notices

                                                    Background and Brief Description                          for programs addressing IPV have been                 consisting of fillable electronic
                                                       This is a revision request for three                   provided through cooperative agreement                templates and submitted via Grant
                                                    years for the currently approved OMB                      funding and technical assistance                      Solutions. CDC will use the information
                                                    Control Number 0920–0968, with an                         administered by CDC’s National Center                 collected to monitor each awardee’s
                                                    expiration date of May 31, 2016. This                     for Injury Prevention and Control                     progress and to identify facilitators and
                                                    request is to extend the time and                         (NCIPC). NCIPC will continue collecting               challenges to program implementation
                                                    slightly reduce burden.                                   information needed to monitor                         and achievement of outcomes.
                                                       Intimate Partner Violence (IPV) is a                   cooperative agreement programs funded                 Monitoring allows CDC to determine
                                                    serious, preventable public health                        under Domestic Violence Prevention                    whether an awardee is meeting
                                                    problem that affects millions of                          Enhancement and Leadership through                    performance goals and to make
                                                    Americans and results in serious                          Alliances, Focusing on Outcomes for                   adjustments in the type and level of
                                                    consequences for victims, families, and                   Communities United with States                        technical assistance provided to them,
                                                    communities. IPV occurs between two                       (DELTA FOCUS).                                        as needed, to support attainment of their
                                                    people in a close relationship. The term                    Information to be collected will                    objectives. CDC’s monitoring and
                                                    ‘‘intimate partner’’ describes physical,                  provide crucial data for program                      evaluation activities also allow CDC to
                                                    sexual, or psychological harm by a                        performance monitoring and provide                    provide oversight of the use of federal
                                                    current or former partner or spouse. IPV                  CDC with the capacity to respond in a
                                                                                                                                                                    funds, and to identify and disseminate
                                                    can impact health in many ways,                           timely manner to requests for
                                                                                                                                                                    information about successful prevention
                                                    including long-term health problems,                      information about the program from the
                                                                                                                                                                    and control strategies implemented by
                                                    emotional impacts, and links to negative                  Department of Health and Human
                                                                                                              Services (HHS), the White House,                      awardees.
                                                    health behaviors. Given these factors,
                                                    the Family Violence Prevention and                        Congress, and other sources. Awardees                   Participation in the information
                                                    Services Act (42 U.S.C. 10401) provides                   will report progress and activity                     collection is required as a condition of
                                                    an important opportunity for the                          information to CDC on an annual                       funding. The estimated annual burden
                                                    advancement of public health and                          schedule using the Program                            hours are 60. There are no costs to
                                                    reduction of IPV. Support and guidance                    Management Information System (PMIS)                  respondents other than their time.

                                                                                                             ESTIMATED ANNUALIZED BURDEN HOURS
                                                                                                                                                                                      Number of      Average
                                                                                                                                                                    Number of          responses   burden per
                                                                     Type of respondent                                         Form name                          respondents            per       response
                                                                                                                                                                                      respondent    (in hours)

                                                    State Domestic Violence Coalitions ................      Instrument PMIS DELTA Elements ...............             10                2            3



                                                    Leroy A. Richardson,                                      Homeland Security (DHS), United States                Privacy Group, Office of Enterprise
                                                    Chief, Information Collection Review Office,              Citizenship and Immigration Services                  Information, CMS, Room N1–24–08,
                                                    Office of Scientific Integrity, Office of the             (USCIS).                                              7500 Security Boulevard, Baltimore,
                                                    Associate Director for Science, Office of the                                                                   Maryland 21244–1850. Comments
                                                    Director, Centers for Disease Control and                 Effective Dates
                                                                                                                                                                    received will be available for review at
                                                    Prevention.                                                  Comments are invited on all portions               this location, by appointment, during
                                                    [FR Doc. 2016–03144 Filed 2–16–16; 8:45 am]               of this notice. The effective date of the             regular business hours, Monday through
                                                    BILLING CODE 4163–18–P                                    Computer Matching Agreement (CMA)                     Friday from 9:00 a.m.–3:00 p.m., Eastern
                                                                                                              is April 2, 2016, provided that the                   Time zone.
                                                                                                              following review periods have lapsed:
                                                    DEPARTMENT OF HEALTH AND                                                                                        FOR FURTHER INFORMATION CONTACT:
                                                                                                              thirty (30) days from the date CMS
                                                    HUMAN SERVICES                                            publishes a Notice of Computer                        Elizabeth Kane, Acting Director,
                                                                                                              Matching in the Federal Register; thirty              Verifications Policy & Operations
                                                    Centers For Medicare & Medicaid                           (30) days from the date the matching                  Division, Eligibility and Enrollment
                                                    Services                                                  program report is transmitted to the                  Policy and Operations Group, Center for
                                                                                                              Congressional committees of                           Consumer Information and Insurance
                                                    Privacy Act of 1974; CMS Computer                                                                               Oversight, CMS, 7501 Wisconsin
                                                    Match No. 2016–10; HHS Computer                           jurisdiction consistent with the
                                                                                                              provisions of 5 U.S.C. 552a (r), (o)(2)(A),           Avenue, Bethesda, MD 20814, Office
                                                    Match No. 1607; Effective Date—April                                                                            Phone: (301) 492–4418, Facsimile: (443)
                                                    2, 2016; Expiration Date—October 2,                       and (o)(2)(B); and forty (40) days from
                                                                                                              the date the matching program report is               380–5531, E-Mail: Elizabeth.Kane@
                                                    2016                                                                                                            cms.hhs.gov
                                                                                                              sent to OMB, consistent with the
                                                    AGENCY:  Centers for Medicare &                           provisions of 5 U.S.C. 552a (r) and OMB               SUPPLEMENTARY INFORMATION:    The
                                                    Medicaid Services (CMS), Department                       Circular A–130, Revised (Transmittal                  Computer Matching and Privacy
                                                    of Health and Human Services (HHS).                       Memorandum No. 4), November 28,                       Protection Act of 1988 (Public Law
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    ACTION: Notice of Computer Matching                       2000, Appendix I, entitled ‘‘Federal                  (Pub. L.) 100–503), amended the Privacy
                                                    Program (CMP).                                            Agency Responsibilities for Maintaining               Act (5 U.S.C. 552a) by describing the
                                                                                                              Records about Individuals’’ (A–130                    manner in which computer matching
                                                    SUMMARY:   In accordance with the                         Appendix I).                                          involving Federal agencies could be
                                                    requirements of the Privacy Act of 1974,                  ADDRESSES: The public should send                     performed and adding certain
                                                    as amended, this notice announces the                     comments to: CMS Privacy Officer,                     protections for individuals applying for
                                                    re-establishment of a CMP that CMS                        Division of Security, Privacy Policy &                and receiving Federal benefits. Section
                                                    plans to conduct with the Department of                   Governance, Information Security &                    7201 of the Omnibus Budget


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                                                                              Federal Register / Vol. 81, No. 31 / Wednesday, February 17, 2016 / Notices                                                  8075

                                                    Reconciliation Act of 1990 (Pub. L. 101–                interfaces and an on-line system for the              committees of jurisdiction consistent
                                                    508) further amended the Privacy Act                    verification of eligibility.                          with the provisions of 5 U.S.C. 552a (r),
                                                    regarding protections for such                                                                                (o)(2)(A), and (o)(2)(B); and forty (40)
                                                                                                            PURPOSE(S) OF THE MATCHING PROGRAM:
                                                    individuals. The Privacy Act, as                                                                              days from the date the matching
                                                    amended, regulates the use of computer                     The purpose of the Computer                        program report is sent to OMB,
                                                    matching by Federal agencies when                       Matching Agreement is to re-establish                 consistent with the provisions of 5
                                                    records in a system of records are                      the terms, conditions, safeguards, and                U.S.C. 552a (r) and OMB Circular A–
                                                    matched with other Federal, state, or                   procedures under which USCIS will                     130, Revised (Transmittal Memorandum
                                                    local government records. It requires                   provide records, information, or data to              No. 4), November 28, 2000, Appendix I,
                                                    Federal agencies involved in computer                   CMS under the ACA. CMS will access                    entitled ‘‘Federal Agency
                                                    matching programs to:                                   USCIS data needed to make eligibility                 Responsibilities for Maintaining
                                                      1. Negotiate written agreements with                  determinations in its capacity as a                   Records about Individuals’’ (A–130
                                                    the other agencies participating in the                 Federally-facilitated Exchange, and state             Appendix I). The matching program will
                                                    matching programs;                                      agencies that administer Medicaid, a                  continue for 18 months from the
                                                      2. Obtain the Data Integrity Board                    Basic Health Program, or the Children’s               effective date and may be extended for
                                                    approval of the match agreements;                       Health Insurance Program, and State-                  an additional 12 months thereafter, if
                                                      3. Furnish detailed reports about                     based Exchanges will receive the results              certain conditions are met.
                                                    matching programs to Congress and                       of verifications using USCIS data                     [FR Doc. 2016–03203 Filed 2–16–16; 8:45 am]
                                                    OMB;                                                    accessed through CMS Data Services                    BILLING CODE 4120–03–P
                                                      4. Notify applicants and beneficiaries                Hub to make eligibility determinations.
                                                    that the records are subject to matching;                  Data will be matched by CMS for the
                                                    and,                                                    purpose for determining eligibility for               DEPARTMENT OF HEALTH AND
                                                      5. Verify match findings before                       enrollment in state health subsidy                    HUMAN SERVICES
                                                    reducing, suspending, terminating, or                   programs and eligibility determinations
                                                    denying an individual’s benefits or                     for exemptions. Specifically, USCIS will              Centers for Medicare & Medicaid
                                                    payments.                                               provide CMS with electronic access to                 Services
                                                      This matching program meets the                       immigrant, nonimmigrant, and
                                                    requirements of the Privacy Act of 1974,                naturalized or derived citizen status                 [CMS Computer Match No. 2016–08; HHS
                                                    as amended.                                             information contained within or                       Computer Match No. 1606]
                                                    Celeste Dade-Vinson,                                    accessed by the USCIS Verification
                                                                                                            Information System. Access to this                    Privacy Act of 1974; Effective Date—
                                                    Health Insurance Specialist, Centers for                                                                      April 2, 2016; Expiration Date—October
                                                    Medicare & Medicaid Services.                           information will assist CMS in
                                                                                                            determining whether an applicant is                   2, 2016
                                                    CMS Computer Match No. 2016–10                          lawfully present, a qualified non-                    AGENCY:  Centers for Medicare &
                                                    HHS Computer Match No. 1607                             citizen, a naturalized or derived citizen,            Medicaid Services (CMS), Department
                                                    NAME:
                                                                                                            and whether the 5 year bar applies and                of Health and Human Services (HHS).
                                                                                                            has been met in order to determine
                                                      ‘‘Computer Matching Agreement                                                                               ACTION: Notice of Computer Matching
                                                                                                            eligibility for the previously mentioned
                                                    between the Centers for Medicare &                                                                            Program (CMP).
                                                                                                            programs.
                                                    Medicaid Services and the Department
                                                    of Homeland Security, United States                     DESCRIPTION OF RECORDS TO BE USED IN THE
                                                                                                                                                                  SUMMARY:    In accordance with the
                                                    Citizenship and Immigration Services,                   MATCHING PROGRAM:                                     requirements of the Privacy Act of 1974,
                                                    for the Verification of United States                     The matching program will be                        as amended, this notice announces the
                                                    Citizenship and Immigration Status Data                 conducted with data maintained by                     re-establishment of a CMP that CMS
                                                    for Eligibility Determinations’’                        CMS in the Health Insurance Exchanges                 plans to conduct with the Internal
                                                                                                            System (HIX), CMS System No. 09–70–                   Revenue Service (IRS), a Bureau of the
                                                    SECURITY CLASSIFICATION:                                                                                      Department of the Treasury.
                                                                                                            0560, as amended, published at 78 FR
                                                       Unclassified                                                                                               DATES: Effective Dates: Comments are
                                                                                                            8538 (Feb. 6, 2013), 78 FR 32256 (May
                                                    PARTICIPATING AGENCIES:                                 29, 2013) and 78 FR 63211 (October 23,                invited on all portions of this notice.
                                                      Department of Health and Human                        2013).                                                The effective date of the Computer
                                                    Services (HHS), Centers for Medicare &                    The matching program will also be                   Matching Agreement (CMA) is April 2,
                                                    Medicaid Services (CMS), and                            conducted with data maintained by                     2016, provided that the following
                                                    Department of Homeland Security                         DHS in the Systematic Alien                           review periods have lapsed: thirty (30)
                                                    (DHS), United States Citizenship and                    Verification for Entitlements (SAVE)                  days from the date CMS publishes a
                                                    Immigration Services (USCIS)                            System of Records Notice (SAVE                        Notice of Computer Matching in the
                                                                                                            SORN): DHS/USCIS–004 Systematic                       Federal Register; thirty (30) days from
                                                    AUTHORITY FOR CONDUCTING MATCHING                       Alien Verification for Entitlements                   the date the matching program report is
                                                    PROGRAM:                                                                                                      transmitted to the Congressional
                                                                                                            Program System of Records Notice, 77
                                                      Sections 1411 and 1413 of the Patient                 FR 47415 (August 8, 2012).                            committees of jurisdiction consistent
                                                    Protection and Affordable Care Act of                                                                         with the provisions of 5 U.S.C. §§ 552a
                                                    2010 (Pub. L. 111–148), as amended by                   INCLUSIVE DATES OF THE MATCH:                         (r), (o)(2)(A), and (o)(2)(B); and forty (40)
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    the Health Care and Education                              The effective date of the CMA is April             days from the date the matching
                                                    Reconciliation Act of 2010 (Pub. L. 111–                2, 2016, provided that the following                  program report is sent to OMB,
                                                    152) (collectively, the ACA) require the                review periods have lapsed: thirty (30)               consistent with the provisions of 5
                                                    Secretary of HHS to establish a program                 days from the date CMS publishes a                    U.S.C. § 552a (r) and OMB Circular A–
                                                    for determining eligibility for certain                 Notice of Computer Matching in the                    130, Revised (Transmittal Memorandum
                                                    state health subsidy programs, and                      Federal Register; thirty (30) days from               No. 4), November 28, 2000, Appendix I,
                                                    certifications of Exemption; and                        the date the matching program report is               entitled ‘‘Federal Agency
                                                    authorize use of secure, electronic                     transmitted to the Congressional                      Responsibilities for Maintaining


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Document Created: 2016-02-17 01:16:31
Document Modified: 2016-02-17 01:16:31
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 Computer Matching Program (CMP).
ContactElizabeth Kane, Acting Director, Verifications Policy & Operations Division, Eligibility and Enrollment Policy and Operations Group, Center for Consumer Information and Insurance Oversight, CMS, 7501 Wisconsin Avenue, Bethesda, MD 20814, Office Phone: (301) 492-4418, Facsimile: (443) 380-5531, E-Mail: [email protected]
FR Citation81 FR 8074 

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