82_FR_27662 82 FR 27548 - Privacy Act of 1974; Report of Matching Program

82 FR 27548 - Privacy Act of 1974; Report of Matching Program

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 82, Issue 114 (June 15, 2017)

Page Range27548-27549
FR Document2017-12395

The Department of Veterans Affairs (VA) provides notice that it intends to conduct a recurring computer-matching program matching Social Security Administration (SSA) Master Beneficiary Records (MBRs) and the Master Files of Social Security Number (SSN) Holders and SSN Applications (Enumeration System) and with VA pension, compensation, and dependency and indemnity compensation (DIC) records. The goal of this match is to identify beneficiaries, who are receiving VA benefits and SSA benefits or earned income, and to reduce or terminate VA benefits, if appropriate. The match will include records of current VA beneficiaries.

Federal Register, Volume 82 Issue 114 (Thursday, June 15, 2017)
[Federal Register Volume 82, Number 114 (Thursday, June 15, 2017)]
[Notices]
[Pages 27548-27549]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-12395]


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DEPARTMENT OF VETERANS AFFAIRS


Privacy Act of 1974; Report of Matching Program

AGENCY: Department of Veterans Affairs.

ACTION: Notice of computer matching program.

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

SUMMARY: The Department of Veterans Affairs (VA) provides notice that 
it intends to conduct a recurring computer-matching program matching 
Social Security Administration (SSA) Master Beneficiary Records (MBRs) 
and the Master Files of Social Security Number (SSN) Holders and SSN 
Applications (Enumeration System) and with VA pension, compensation, 
and dependency and indemnity compensation (DIC) records. The goal of 
this match is to identify beneficiaries, who are receiving VA benefits 
and SSA benefits or earned income, and to reduce or terminate VA 
benefits, if appropriate. The match will include records of current VA 
beneficiaries.

DATES: The match will start no sooner than 30 days after publication of 
this notice in the Federal Register (FR), or 40 days after copies of 
this notice and the agreement of the parties is submitted to Congress 
and the Office of Management and Budget, whichever is later. The match 
will end not more than 18 months after the agreement is properly 
implemented by the parties. The involved agencies' Data Integrity 
Boards (DIB) may extend this match for 12 months provided the agencies 
certify to their DIBs, within three months of the ending date of the 
original match, that the matching program will be conducted without 
change and that the matching program has been conducted in compliance 
with the original matching program.

ADDRESSES: Written comments concerning this matching program may be 
submitted by: Mail or hand-delivery to Director, Regulations Management 
(00REG), Department of Veterans Affairs, 810 Vermont Avenue NW., Room 
1068, Washington, DC 20420; fax to (202) 273-9026 (this is not a toll-
free number); or email to www.Regulations.gov. All comments received 
will be available for public inspection in the Office of Regulation 
Policy and Management, Room 1063B, between the hours of 8:00 a.m. and 
4:30 p.m., Monday through Friday (except holidays). Please call (202) 
461-4902 (this is not a toll-free number) for an appointment.

FOR FURTHER INFORMATION CONTACT: Nancy C. Williams, Pension Analyst, 
Pension and Fiduciary Service (21P), Department of Veterans Affairs, 
810 Vermont Ave. NW., Washington, DC 20420, (202) 461-8394 (this is not 
a toll-free telephone number).

SUPPLEMENTARY INFORMATION: VA will use this information to verify the 
income information submitted by beneficiaries in VA's needs-based 
benefit programs and adjust VA benefit payments as prescribed by law.
    The legal authority to conduct this match is 38 U.S.C. 5106, which 
requires any Federal department or agency to provide VA such 
information as VA requests for the purposes of determining eligibility 
for benefits, or verifying other information with respect to payment of 
benefits.
    The VA records involved in the match are in ``Compensation, Pension 
and Education and Rehabilitation Records--VA (58 VA 21/22/28),'' a 
system of records which was first published at 41 FR 9294 (March 3, 
1976), amended and republished in its entirety at 77 FR 42593 (July 19, 
2012). The routine use is number 39 regarding computer matches. The SSA 
records consist of information from the system of records identified as 
the SSA MBR, 60-0090, and SSA Enumeration System, 60-0058, routine use 
number 15.
    In accordance with the Privacy Act, 5 U.S.C. 552a(o)(2) and (r), 
copies of the agreement are being sent to Congress and to the Office of 
Management and Budget. This notice is provided in accordance with the 
provisions of Privacy Act of 1974 as amended by Public Law 100-503.

PARTICIPATING AGENCIES:
    The Social Security Administration (SSA)

[[Page 27549]]

AUTHORITY FOR CONDUCTING THE MATCHING PROGRAM:
    The Privacy Act, 5 U.S.C. 552a, and 38 U.S.C. 5106 authorize VA to 
enter into this CMA with SSA.

PURPOSE(S):
    To re-establish a CMA with SSA for determining eligibility to 
continue to receive benefits authorized by the Department of Veterans 
Affairs (VA).

CATEGORIES OF INDIVIDUALS:
    Veterans and beneficiaries who apply for VA income benefits.

CATEGORIES OF RECORDS:
    VA will provide SSA with an electronic file in a format defined by 
SSA that contains the necessary identifying information for applicable 
beneficiaries and their dependents. Each VA input file will contain 
variables such as: Social Security Number for Primary Number Holder; 
Last Name; First Name; Middle Name/Initial; Date of Birth (MMDDCCYY); 
Sex Code (Blank); VA File Number; Agency Code ``VA''; Type of Benefit; 
Veteran with Spouse Indicator; Payee Number; Type of Record; Verified 
Payment Indicator; Verification Indicator; Processing Code ``212''; 
Verification Account Number (VAN); and Blanks, or Multiple Request 
Code. SSA will match the file against the Enumeration System and MBR 
will generate an output file with information on: Verification code; 
Death Indicator; Filler; Verification Code; Type of Benefit--Retirement 
(R), Disability (D) or Survivor (S); Monthly Benefit Credited (MBC); 
Monthly Benefit Payment (MBP); Medicare Deduction (SMI-B); Effective 
Date of Monthly Social Security Payment ``CCYYMM''; LAF Code 
(D=Deferred/withheld money), (E=Monies paid through the Railroad 
Board), (C=Current pay)) for each of VA's records containing a verified 
SSN.

SYSTEM(S) OF RECORDS:
    SSA will disclose the necessary benefit information electronically 
from the files of the MBR, system of records number 60-0090, last fully 
published at 71 FR 1826 (January 11, 2006), amended at 72 FR 69723 
(December 10, 2007), and at 78 FR 40542 (July 5, 2013). SSA will 
disclose SSN verification information from the Enumeration System, 
system of records number 60-0058, last fully published at 75 FR 82121 
(December 29, 2010), amended at 78 FR 40542 (July 5, 2013), and at 79 
FR 8780 (February 13, 2014).
    VA records involved in this match are in ``VA Compensation, 
Pension, Education, and Vocational Rehabilitation and Employment 
Records--VA'' (58 VA 21/22/28), a system of records that was first 
published at 41 FR 9294 (March 3, 1976), last amended and republished 
in its entirety at 77 FR 42593 (July 19, 2012).

Signing Authority

    The Secretary of Veterans Affairs, or designee, approved this 
document and authorized the undersigned to sign and submit the document 
to the Office of the Federal Register for publication electronically as 
an official document of the Department of Veterans Affairs. Gina S. 
Farrisee, Deputy Chief of Staff, Department of Veterans Affairs 
approved this document on May 4, 2017 for publication.

    Dated: June 7, 2017.
Kathleen M. Manwell,
Program Analyst, VA Privacy Service, Office of Privacy and Records 
Management, Department of Veterans Affairs.
[FR Doc. 2017-12395 Filed 6-14-17; 8:45 am]
 BILLING CODE 8320-01-P



                                               27548                         Federal Register / Vol. 82, No. 114 / Thursday, June 15, 2017 / Notices

                                               Washington, DC 20515. This session                      Trynosky JD, MPH, MMAS, Designated                     compliance with the original matching
                                               will begin at 9:00 a.m. and adjourn at                  Federal Officer, Office of Academic                    program.
                                               2:00 p.m. The meetings are open to the                  Affiliations (10A2D), 810 Vermont                      ADDRESSES: Written comments
                                               public.                                                 Avenue NW., Washington, DC 20420.                      concerning this matching program may
                                                  The purpose of the Council is to                     Any member of the public wishing to                    be submitted by: Mail or hand-delivery
                                               advise the Secretary on matters affecting               attend or seeking additional information               to Director, Regulations Management
                                               partnerships between VA and its                         should contact Mr. Trynosky via email                  (00REG), Department of Veterans
                                               academic affiliates.                                    or by phone at (202) 461–6723. Because                 Affairs, 810 Vermont Avenue NW.,
                                                  On July 12, 2017, the Council will                   the meeting will be held in Government                 Room 1068, Washington, DC 20420; fax
                                               receive two briefings on the Blue Ribbon                buildings, anyone attending must be                    to (202) 273–9026 (this is not a toll-free
                                               Panel on VA-Medical School                              prepared to submit to security screening               number); or email to
                                               Affiliations and a historical review of                 and present a valid photo I.D. Please                  www.Regulations.gov. All comments
                                               previous NAAC recommendations.                          allow at least 15 minutes prior to the                 received will be available for public
                                               These presentations will be followed by                 meeting for this process.
                                               a visit from the Interim Deputy                                                                                inspection in the Office of Regulation
                                               Secretary of Veterans Affairs who will                    Dated: June 12, 2017.                                Policy and Management, Room 1063B,
                                               share his thoughts on VA transformation                 Jelessa Burney,                                        between the hours of 8:00 a.m. and 4:30
                                               and entertain questions from the                        Federal Advisory Committee Management                  p.m., Monday through Friday (except
                                               Council members. During the afternoon,                  Officer.                                               holidays). Please call (202) 461–4902
                                               the Council will explore potential                      [FR Doc. 2017–12418 Filed 6–14–17; 8:45 am]            (this is not a toll-free number) for an
                                               improvements to VA’s relationship with                  BILLING CODE 8320–01–P
                                                                                                                                                              appointment.
                                               academic affiliates and specifically                                                                           FOR FURTHER INFORMATION CONTACT:
                                               discuss the responses received from the                                                                        Nancy C. Williams, Pension Analyst,
                                               Secretary of Veterans Affairs’ March 24,                DEPARTMENT OF VETERANS                                 Pension and Fiduciary Service (21P),
                                               2017 letter to VA medical school                        AFFAIRS                                                Department of Veterans Affairs, 810
                                               affiliates. The July 12, 2017 session will                                                                     Vermont Ave. NW., Washington, DC
                                               conclude with presentations from the                    Privacy Act of 1974; Report of
                                                                                                                                                              20420, (202) 461–8394 (this is not a toll-
                                               VA Office of Research and Development                   Matching Program
                                                                                                                                                              free telephone number).
                                               and the National Research Advisory                      AGENCY: Department of Veterans Affairs.                SUPPLEMENTARY INFORMATION: VA will
                                               Council. On July 13, 2017, the Council
                                                                                                       ACTION:Notice of computer matching                     use this information to verify the
                                               will receive presentations on the 2017
                                                                                                       program.                                               income information submitted by
                                               VA Diversity and Inclusion Summit and
                                                                                                                                                              beneficiaries in VA’s needs-based
                                               the Veterans Access, Choice and                         SUMMARY:   The Department of Veterans                  benefit programs and adjust VA benefit
                                               Accountability Act’s Graduate Medical                   Affairs (VA) provides notice that it                   payments as prescribed by law.
                                               Education expansion effort. Rep. Phil                   intends to conduct a recurring
                                               Roe, M.D. (R–TN), Chairman, House                                                                                 The legal authority to conduct this
                                                                                                       computer-matching program matching                     match is 38 U.S.C. 5106, which requires
                                               Committee on Veterans Affairs, and                      Social Security Administration (SSA)
                                               Rep. Sanford Bishop (D–GA), Ranking                                                                            any Federal department or agency to
                                                                                                       Master Beneficiary Records (MBRs) and                  provide VA such information as VA
                                               Member of the House Appropriations
                                                                                                       the Master Files of Social Security                    requests for the purposes of determining
                                               Committee, Military Construction and
                                                                                                       Number (SSN) Holders and SSN                           eligibility for benefits, or verifying other
                                               Veterans Affairs Subcommittee are
                                                                                                       Applications (Enumeration System) and                  information with respect to payment of
                                               invited to participate in these portions
                                                                                                       with VA pension, compensation, and                     benefits.
                                               of the meeting. Other topics scheduled
                                                                                                       dependency and indemnity                                  The VA records involved in the match
                                               for the July 13, 2017 session include an
                                                                                                       compensation (DIC) records. The goal of                are in ‘‘Compensation, Pension and
                                               update on the status of VA contracting
                                                                                                       this match is to identify beneficiaries,               Education and Rehabilitation Records—
                                               policy development relevant to
                                                                                                       who are receiving VA benefits and SSA                  VA (58 VA 21/22/28),’’ a system of
                                               academic affiliates and an exploration of
                                                                                                       benefits or earned income, and to                      records which was first published at 41
                                               future initiatives for the NAAC
                                               facilitated by the Council Chair. The                   reduce or terminate VA benefits, if                    FR 9294 (March 3, 1976), amended and
                                               Council will receive public comments                    appropriate. The match will include                    republished in its entirety at 77 FR
                                               from 4:30 p.m. to 4:45 p.m. on July 12,                 records of current VA beneficiaries.                   42593 (July 19, 2012). The routine use
                                               2017 and again from 1:45 p.m. to 2:00                   DATES: The match will start no sooner                  is number 39 regarding computer
                                               p.m. on July 13, 2017.                                  than 30 days after publication of this                 matches. The SSA records consist of
                                                  Interested persons may attend and                    notice in the Federal Register (FR), or                information from the system of records
                                               present oral statements to the Council.                 40 days after copies of this notice and                identified as the SSA MBR, 60–0090,
                                               A sign-in sheet for those who want to                   the agreement of the parties is submitted              and SSA Enumeration System, 60–0058,
                                               give comments will be available at the                  to Congress and the Office of                          routine use number 15.
                                               meeting. Individuals who speak are                      Management and Budget, whichever is                       In accordance with the Privacy Act, 5
                                               invited to submit a 1–2 page summary                    later. The match will end not more than                U.S.C. 552a(o)(2) and (r), copies of the
                                               of their comments at the time of the                    18 months after the agreement is                       agreement are being sent to Congress
                                               meeting for inclusion in the official                   properly implemented by the parties.                   and to the Office of Management and
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                                               meeting record. Oral presentations will                 The involved agencies’ Data Integrity                  Budget. This notice is provided in
                                               be limited to five minutes or less,                     Boards (DIB) may extend this match for                 accordance with the provisions of
                                               depending on the number of                              12 months provided the agencies certify                Privacy Act of 1974 as amended by
                                               participants. Interested parties may also               to their DIBs, within three months of the              Public Law 100–503.
                                               provide written comments for review by                  ending date of the original match, that
                                               the Council prior to the meeting or at                  the matching program will be conducted                 PARTICIPATING AGENCIES:
                                               any time, by email to, Steve.Trynosky@                  without change and that the matching                     The Social Security Administration
                                               va.gov, or via mail to Stephen K.                       program has been conducted in                          (SSA)


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                                                                             Federal Register / Vol. 82, No. 114 / Thursday, June 15, 2017 / Notices                                           27549

                                               AUTHORITY FOR CONDUCTING THE MATCHING                   Rehabilitation and Employment                          electronic mail to oira_submission@
                                               PROGRAM:                                                Records—VA’’ (58 VA 21/22/28), a                       omb.eop.gov. Please refer to ‘‘OMB
                                                 The Privacy Act, 5 U.S.C. 552a, and                   system of records that was first                       Control No. 2900–0222’’ in any
                                               38 U.S.C. 5106 authorize VA to enter                    published at 41 FR 9294 (March 3,                      correspondence.
                                               into this CMA with SSA.                                 1976), last amended and republished in                 FOR FURTHER INFORMATION CONTACT:
                                                                                                       its entirety at 77 FR 42593 (July 19,                  Cynthia Harvey-Pryor, Enterprise
                                               PURPOSE(S):
                                                                                                       2012).                                                 Records Service (005R1B), (202) 461–
                                                 To re-establish a CMA with SSA for
                                               determining eligibility to continue to                  Signing Authority                                      5870 or email Cynthia.harvey-pryor@
                                               receive benefits authorized by the                                                                             va.gov. Please refer to ‘‘OMB Control
                                                                                                         The Secretary of Veterans Affairs, or
                                               Department of Veterans Affairs (VA).                                                                           No. 2900–0222’’ in any correspondence.
                                                                                                       designee, approved this document and
                                                                                                       authorized the undersigned to sign and                 SUPPLEMENTARY INFORMATION:
                                               CATEGORIES OF INDIVIDUALS:                                                                                        Authority: Public Law 104–13; U.S.C.
                                                                                                       submit the document to the Office of the
                                                 Veterans and beneficiaries who apply                  Federal Register for publication                       3501–21.
                                               for VA income benefits.                                 electronically as an official document of                 Title: VA Form 40–1330, Claim for
                                                                                                       the Department of Veterans Affairs. Gina               Standard Government Headstone or
                                               CATEGORIES OF RECORDS:                                                                                         Marker, and VA Form 40–1330M, Claim
                                                                                                       S. Farrisee, Deputy Chief of Staff,
                                                  VA will provide SSA with an                          Department of Veterans Affairs                         for Government Medallion for
                                               electronic file in a format defined by                  approved this document on May 4, 2017                  Placement in a Private Cemetery.
                                               SSA that contains the necessary                         for publication.                                          OMB Control Number: 2900–0222.
                                               identifying information for applicable                                                                            Type of Review: Reinstatement of a
                                               beneficiaries and their dependents. Each                   Dated: June 7, 2017.                                previously approved collection.
                                               VA input file will contain variables                    Kathleen M. Manwell,                                      Abstract: The National Cemetery
                                               such as: Social Security Number for                     Program Analyst, VA Privacy Service, Office            Administration (NCA) updated its
                                               Primary Number Holder; Last Name;                       of Privacy and Records Management,                     current VA Form 40–1330 and VA Form
                                               First Name; Middle Name/Initial; Date                   Department of Veterans Affairs.                        40–1330M. The original VA Form 40–
                                               of Birth (MMDDCCYY); Sex Code                           [FR Doc. 2017–12395 Filed 6–14–17; 8:45 am]            1330 and 40–1330M is a request for a
                                               (Blank); VA File Number; Agency Code                    BILLING CODE 8320–01–P                                 Government-furnished headstone or
                                               ‘‘VA’’; Type of Benefit; Veteran with                                                                          marker, or medallion, respectively. The
                                               Spouse Indicator; Payee Number; Type                                                                           updates to the form include the
                                               of Record; Verified Payment Indicator;                  DEPARTMENT OF VETERANS                                 following:
                                               Verification Indicator; Processing Code                 AFFAIRS                                                   • Change to the Applicant Definition,
                                               ‘‘212’’; Verification Account Number                    [OMB Control No. 2900–0222]                            who can apply for a Government
                                               (VAN); and Blanks, or Multiple Request                                                                         headstone, marker or medallion;
                                               Code. SSA will match the file against                   Agency Information Collection Activity                    • Information about the Presidential
                                               the Enumeration System and MBR will                     Under Review: Proposed Information                     Memorial Certificate (PMC) program
                                               generate an output file with information                Collection, Claim for Standard                         and the option to receive a PMC in
                                               on: Verification code; Death Indicator;                 Government Headstone or Marker and                     addition to the headstone, marker or
                                               Filler; Verification Code; Type of                      Claim for Government Medallion for                     medallion;
                                               Benefit—Retirement (R), Disability (D)                  Placement in a Private Cemetery                           • Changes in eligibility for a
                                               or Survivor (S); Monthly Benefit                                                                               medallion, consistent with section 301
                                                                                                       AGENCY: National Cemetery                              of Public Law 114–315;
                                               Credited (MBC); Monthly Benefit
                                                                                                       Administration (NCA), Department of                       • Addition of language that clarifies
                                               Payment (MBP); Medicare Deduction
                                                                                                       Veterans Affairs.                                      that ‘‘mandatory’’ and ‘‘optional’’
                                               (SMI–B); Effective Date of Monthly
                                               Social Security Payment ‘‘CCYYMM’’;                     ACTION: Notice.                                        inscription items are provided in
                                               LAF Code (D=Deferred/withheld                           SUMMARY:   In compliance with                          English, and that ‘‘additional’’
                                               money), (E=Monies paid through the                      Paperwork Reduction Act (PRA) of                       inscription items may be provided in
                                               Railroad Board), (C=Current pay)) for                   1995, this notice announces that the                   English or non-English text that consists
                                               each of VA’s records containing a                       National Cemetery Administration                       of the Latin Alphabet or numbers;
                                               verified SSN.                                           (NCA), Department of Veterans Affairs                     • Addition of information on VA
                                                                                                       will submit the collection of                          Form 40–1330 and VA Form 40–1330M
                                               SYSTEM(S) OF RECORDS:                                                                                          related to whether the Veteran was
                                                                                                       information abstracted below to the
                                                  SSA will disclose the necessary                                                                             previously determined by VA to be
                                                                                                       Office of Management and Budget
                                               benefit information electronically from                                                                        eligible for burial, and related to
                                                                                                       (OMB) for review and comment. The
                                               the files of the MBR, system of records                                                                        whether the request is initial or for a
                                                                                                       PRA submission describes the nature of
                                               number 60–0090, last fully published at                                                                        replacement headstone or marker;
                                                                                                       the information collection and its
                                               71 FR 1826 (January 11, 2006), amended                                                                            • Addition of ‘‘Iraq’’ and
                                                                                                       expected cost and burden and it
                                               at 72 FR 69723 (December 10, 2007),                                                                            ‘‘Afghanistan’’ as indicators of ‘‘War
                                                                                                       includes the actual data collection
                                               and at 78 FR 40542 (July 5, 2013). SSA                                                                         Service,’’ consistent with Public Law
                                                                                                       instrument.
                                               will disclose SSN verification                                                                                 114–315;
                                               information from the Enumeration                        DATES: Comments must be submitted on                      • Addition of Age at the Time of
                                                                                                       or before July 17, 2017.
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                                               System, system of records number 60–                                                                           Death on VA Form 40–1330 and VA
                                               0058, last fully published at 75 FR                     ADDRESSES: Submit written comments                     Form 40–1330M; and
                                               82121 (December 29, 2010), amended at                   on the collection of information through                  • Addition of demographic
                                               78 FR 40542 (July 5, 2013), and at 79 FR                www.Regulations.gov; or to Office of                   information for statistical reporting
                                               8780 (February 13, 2014).                               Information and Regulatory Affairs,                    purposes only on VA Form 40–1330 and
                                                  VA records involved in this match are                Office of Management and Budget, Attn:                 VA Form 40–1330M.
                                               in ‘‘VA Compensation, Pension,                          VA Desk Officer; 725 17th St. NW.,                        An agency may not conduct or
                                               Education, and Vocational                               Washington, DC 20503 or sent through                   sponsor, and a person is not required to


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Document Created: 2017-06-15 01:03:47
Document Modified: 2017-06-15 01:03:47
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.
DatesThe match will start no sooner than 30 days after publication of this notice in the Federal Register (FR), or 40 days after copies of this notice and the agreement of the parties is submitted to Congress and the Office of Management and Budget, whichever is later. The match will end not more than 18 months after the agreement is properly implemented by the parties. The involved agencies' Data Integrity Boards (DIB) may extend this match for 12 months provided the agencies certify to their DIBs, within three months of the ending date of the original match, that the matching program will be conducted without change and that the matching program has been conducted in compliance with the original matching program.
ContactNancy C. Williams, Pension Analyst, Pension and Fiduciary Service (21P), Department of Veterans Affairs, 810 Vermont Ave. NW., Washington, DC 20420, (202) 461-8394 (this is not a toll-free telephone number).
FR Citation82 FR 27548 

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