83_FR_18477 83 FR 18396 - Privacy Act of 1974: Matching Program

83 FR 18396 - Privacy Act of 1974: Matching Program

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 83, Issue 81 (April 26, 2018)

Page Range18396-18397
FR Document2018-08747

Notice is hereby given that the Department of Veterans Affairs (VA) intends to conduct a recurring computer matching program. This will match personnel records of the Department of Defense (DoD) with VA records of benefit recipients under the Montgomery GI Bill--Active Duty, Montgomery GI Bill--Selected Reserve, Post-9/11 GI Bill, and Reserve Educational Assistance Program. The goal of these matches is to identify the eligibility status of veterans, servicemembers, and reservists who have applied for or who are receiving education benefit payments under the Montgomery GI Bill--Active Duty, Montgomery GI Bill--Selected Reserve, Post-9/11 GI Bill, and Reserve Educational Assistance Program. The purpose of the match is to enable VA to verify that individuals meet the conditions of military service and eligibility criteria for payment of benefits determined by VA under the Montgomery GI Bill--Active Duty, Montgomery GI Bill--Selected Reserve, Post-9/11 GI Bill, and Reserve Educational Assistance Program.

Federal Register, Volume 83 Issue 81 (Thursday, April 26, 2018)
[Federal Register Volume 83, Number 81 (Thursday, April 26, 2018)]
[Notices]
[Pages 18396-18397]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-08747]


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DEPARTMENT OF VETERANS AFFAIRS


Privacy Act of 1974: Matching Program

AGENCY: Department of Veterans Affairs.

ACTION: Notice of a new computer matching program.

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

SUMMARY: Notice is hereby given that the Department of Veterans Affairs 
(VA) intends to conduct a recurring computer matching program. This 
will match personnel records of the Department of Defense (DoD) with VA 
records of benefit recipients under the Montgomery GI Bill--Active 
Duty, Montgomery GI Bill--Selected Reserve, Post-9/11 GI Bill, and 
Reserve Educational Assistance Program. The goal of these matches is to 
identify the eligibility status of veterans, servicemembers, and 
reservists who have applied for or who are receiving education benefit 
payments under the Montgomery GI Bill--Active Duty, Montgomery GI 
Bill--Selected Reserve, Post-9/11 GI Bill, and Reserve Educational 
Assistance Program. The purpose of the match is to enable VA to verify 
that individuals meet the conditions of military service and 
eligibility criteria for payment of benefits determined by VA under the 
Montgomery GI Bill--Active Duty, Montgomery GI Bill--Selected Reserve, 
Post-9/11 GI Bill, and Reserve Educational Assistance Program.

DATES: Comments on this match must be received no later than 30 days 
after date of publication in the Federal Register. If no public comment 
is received during the period allowed for comment or unless otherwise 
published in the Federal Register by VA, the match will become 
effective 30 days after date of publication in the Federal Register. If 
VA receives public comments, VA shall review the comments to determine 
whether any changes to the notice are necessary. This matching program 
will continue to be in effect for 18 months. At the expiration of 18 
months after the commencing date, the Departments may renew the 
agreement for another 12 months.

ADDRESSES: Written comments may be submitted through 
www.Regulations.gov; by mail or hand-delivery to Director, Regulation 
Policy and Management (00REG), Department of Veterans Affairs, 810 
Vermont Ave. NW, Room 1064, Washington, DC 20420; or by fax to (202) 
273-9026 (not a toll-free number). Comments should indicate that they 
are submitted in response to CMA VBA/DoD MGIB. 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: Eric Patterson, Strategy, Legislative 
Development and Implementation Chief, Education Service, Veterans 
Benefits Administration, Department of Veterans Affairs, 810 Vermont 
Avenue NW, Washington, DC 20420, (202) 461-9830.

SUPPLEMENTARY INFORMATION: This information is required by paragraph 6c 
of the ``Guidelines on the Conduct of Matching Programs'' issued by OMB 
(54 FR 25818), as amended by OMB Circular A-130, 65 FR 77677 (2000). 
The current matching agreement with the Department of Defense (DoD) 
expires March 27, 2018. 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. A copy of the notice has been provided to both 
Houses of Congress and OMB. The matching program is subject to their 
review.
    Participating Agencies: This computer match is between the 
Department of

[[Page 18397]]

Veterans Affairs (VA) and the Department of Defense (DoD).
    Authority for Conducting the Matching Program: The authority to 
conduct this match is the Privacy Act, 5 U.S.C. 552a and 38 U.S.C. 
3684A(a)(1).
    Purpose(s): This agreement establishes the conditions under which 
the Department of Defense (DoD) agrees to disclose information 
regarding eligibility to education benefits under the Montgomery GI 
Bill, Reserve Educational Assistance Program, and the Post-9/11 GI Bill 
to the Department of Veterans Affairs (VA). The purpose of this 
computer matching program between VA and DoD is to verify that 
individuals meet the conditions of military service and eligibility 
criteria for payment of benefits determined by VA under four enacted 
programs.
    Categories of Individuals: Veterans, Servicemembers, Reservists and 
Dependents.
    Categories of Records: Department of Defense (DoD), as the source 
agency, will provide to VA the eligibility records on DoD individuals 
consisting of data elements which contains specific data relating to 
the requirements for eligibility including data on member contribution 
amounts, service periods, and transfer of entitlement. VA will match on 
attributes, including Social Security Number (SSN), DoD Electronic Data 
Interchange Personal Identifier (EDIPI--or VA_ID), Date-of-Birth, Last 
Name, and File Identification Number.
    System(s) of Records: The records covered include eligibility 
records extracted from DoD personnel files and benefit records that VA 
establishes for all individuals who have applied for and/or are 
receiving, or have received education benefit payments under the 
Montgomery GI Bill--Active Duty, Montgomery GI Bill--Selected Reserve, 
Post-9/11 GI Bill, and Reserve Educational Assistance Program. These 
benefit records are contained in a VA system of records identified as 
58VA21/22/28 entitled: Compensation, Pension, Education, and Vocational 
Rehabilitation and Employment Records--VA, first published in the 
Federal Register at 74 FR 9294 (March 3, 1976), and last amended at 77 
F42593 (July 19, 2012), and DoD updated their Defense Enrollment 
Eligibility Reporting Systems (DEERS) 81 FR 49210 (July 27, 2016) with 
other amendments as cited therein.

Signing Authority

    The Senior Agency Official for Privacy, 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. John 
Oswalt, Executive Director for Privacy, Department of Veterans Affairs 
approved this document on March 19, 2018 for publication.

    Dated: April 23, 2018.
Kathleen M. Manwell,
Program Analyst, VA Privacy Service, Office of Privacy Information and 
Identity Protection, Office of Quality, Privacy and Risk, Office of 
Information and Technology, Department of Veterans Affairs.
[FR Doc. 2018-08747 Filed 4-25-18; 8:45 am]
 BILLING CODE 8320-01-P



                                             18396                         Federal Register / Vol. 83, No. 81 / Thursday, April 26, 2018 / Notices

                                             Information Return Master File (IRMF),                  VBA applicant or beneficiary and (when                DATES: Comments on this match must be
                                             Treasury/IRS 22.061, at 80 FR 54081–                    applicable) of such individual’s spouse               received no later than 30 days after date
                                             082 (September 8, 2015).                                from the Information Return Master File               of publication in the Federal Register. If
                                               In accordance with the Privacy Act, 5                 (IRMF), Treasury/IRS 22.061, as                       no public comment is received during
                                             U.S.C. 552a(o)(2) and (r), copies of the                published at 80 FR 54081–082                          the period allowed for comment or
                                             agreement are being sent to both Houses                 (September 8,2015).                                   unless otherwise published in the
                                             of Congress and to the Office of                                                                              Federal Register by VA, the match will
                                                                                                     SIGNING AUTHORITY:
                                             Management and Budget. This notice is                                                                         become effective 30 days after date of
                                             provided in accordance with the                           The Senior Agency Official for                      publication in the Federal Register. If
                                             provisions of Privacy Act of 1974 as                    Privacy, or designee, approved this                   VA receives public comments, VA shall
                                             amended by Public Law 100–503.                          document and authorized the                           review the comments to determine
                                                                                                     undersigned to sign and submit the                    whether any changes to the notice are
                                             PARTICIPATING AGENCIES:                                 document to the Office of the Federal                 necessary. This matching program will
                                                The Internal Revenue Service (IRS).                  Register for publication electronically as            continue to be in effect for 18 months.
                                                                                                     an official document of the Department                At the expiration of 18 months after the
                                             AUTHORITY FOR CONDUCTING THE MATCHING
                                             PROGRAM:
                                                                                                     of Veterans Affairs. John Oswalt,                     commencing date, the Departments may
                                                                                                     Executive Director for Privacy,                       renew the agreement for another 12
                                               The Privacy Act, 5 U.S.C. § 552a, and
                                                                                                     Department of Veterans Affairs                        months.
                                             38 U.S.C. § 6103 authorize VA to enter
                                                                                                     approved this document on March 7,
                                             into this CMA with IRS.                                                                                       ADDRESSES:    Written comments may be
                                                                                                     2018 for publication.
                                             PURPOSE(S):
                                                                                                                                                           submitted through
                                                                                                        Dated: April 23, 2018.
                                                                                                                                                           www.Regulations.gov; by mail or hand-
                                                To re-establish a CMA with IRS to                    Kathleen M. Manwell,                                  delivery to Director, Regulation Policy
                                             provide VBA with certain return                         Program Analyst, VA Privacy Service, Office           and Management (00REG), Department
                                             information needed to determine                         of Privacy Information and Identity                   of Veterans Affairs, 810 Vermont Ave.
                                             eligibility for and amount of benefits for              Protection, Office of Quality, Privacy and
                                                                                                                                                           NW, Room 1064, Washington, DC
                                             VBA applicants and beneficiaries of                     Risk, Office of Information and Technology,
                                                                                                     Department of Veterans Affairs.                       20420; or by fax to (202) 273–9026 (not
                                             needs-based benefits and to adjust
                                                                                                                                                           a toll-free number). Comments should
                                             income-dependent benefit payments as                    [FR Doc. 2018–08745 Filed 4–25–18; 8:45 am]
                                                                                                                                                           indicate that they are submitted in
                                             prescribed by law.                                      BILLING CODE 8320–01–P
                                                                                                                                                           response to CMA VBA/DoD MGIB. All
                                             CATEGORIES OF INDIVIDUALS:                                                                                    comments received will be available for
                                               Veterans and beneficiaries who apply                  DEPARTMENT OF VETERANS                                public inspection in the Office of
                                             for VA income benefits.                                 AFFAIRS                                               Regulation Policy and Management,
                                                                                                                                                           Room 1063B, between the hours of 8:00
                                             CATEGORIES OF RECORDS:                                                                                        a.m. and 4:30 p.m., Monday through
                                                                                                     Privacy Act of 1974: Matching Program
                                               VBA will furnish the IRS with records                                                                       Friday (except holidays). Please call
                                             in accordance with the current IRS                      AGENCY: Department of Veterans Affairs.               (202) 461–4902 (this is not a toll-free
                                             Publication 3373, DIFSLA Handbook.                      ACTION:Notice of a new computer                       number) for an appointment.
                                             The requests from VBA will include:                     matching program.                                     FOR FURTHER INFORMATION CONTACT: Eric
                                             The Social Security Number (SSN) and                                                                          Patterson, Strategy, Legislative
                                             name Control (first four characters of the              SUMMARY:    Notice is hereby given that
                                                                                                     the Department of Veterans Affairs (VA)               Development and Implementation
                                             surname) for each individual for whom                                                                         Chief, Education Service, Veterans
                                             unearned income information is                          intends to conduct a recurring computer
                                                                                                     matching program. This will match                     Benefits Administration, Department of
                                             requested. IRS will provide a response                                                                        Veterans Affairs, 810 Vermont Avenue
                                             record for each individual identified by                personnel records of the Department of
                                                                                                     Defense (DoD) with VA records of                      NW, Washington, DC 20420, (202) 461–
                                             VBA. The total number of records will                                                                         9830.
                                             be equal to or greater than the number                  benefit recipients under the
                                                                                                     Montgomery GI Bill—Active Duty,                       SUPPLEMENTARY INFORMATION: This
                                             of records submitted by VBA. In some
                                             instances, an individual may have more                  Montgomery GI Bill—Selected Reserve,                  information is required by paragraph 6c
                                             than one record on file. When there is                  Post-9/11 GI Bill, and Reserve                        of the ‘‘Guidelines on the Conduct of
                                             a match of individual SSN and name                      Educational Assistance Program. The                   Matching Programs’’ issued by OMB (54
                                             control, IRS will disclose the following                goal of these matches is to identify the              FR 25818), as amended by OMB
                                             to VBA: Payee account number; payee                     eligibility status of veterans,                       Circular A–130, 65 FR 77677 (2000).
                                             name and mailing address; payee TIN;                    servicemembers, and reservists who                    The current matching agreement with
                                             payer name and address; payer TIN; and                  have applied for or who are receiving                 the Department of Defense (DoD)
                                             income type and amount.                                 education benefit payments under the                  expires March 27, 2018. The legal
                                                                                                     Montgomery GI Bill—Active Duty,                       authority to conduct this match is 38
                                             SYSTEM(S) OF RECORDS:                                   Montgomery GI Bill—Selected Reserve,                  U.S.C. 5106, which requires any Federal
                                               VBA records involved in this match                    Post-9/11 GI Bill, and Reserve                        department or agency to provide VA
                                             are in ‘‘VA Compensation, Pension,                      Educational Assistance Program. The                   such information as VA requests for the
                                             Education, and Vocational                               purpose of the match is to enable VA to               purposes of determining eligibility for
                                             Rehabilitation and Employment                           verify that individuals meet the                      benefits, or verifying other information
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                                             Records—VA’’ (58 VA 21/22/28), a                        conditions of military service and                    with respect to payment of benefits. A
                                             system of records that was first                        eligibility criteria for payment of                   copy of the notice has been provided to
                                             published at 41 FR 9294 (March 3,                       benefits determined by VA under the                   both Houses of Congress and OMB. The
                                             1976), amended and republished in its                   Montgomery GI Bill—Active Duty,                       matching program is subject to their
                                             entirety at 77 FR 42593 (July 19, 2012).                Montgomery GI Bill—Selected Reserve,                  review.
                                               IRS will extract return information                   Post-9/11 GI Bill, and Reserve                           Participating Agencies: This computer
                                             with respect to unearned income of the                  Educational Assistance Program.                       match is between the Department of


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                                                                           Federal Register / Vol. 83, No. 81 / Thursday, April 26, 2018 / Notices                                          18397

                                             Veterans Affairs (VA) and the                           Register for publication electronically as            and Management (00REG), Department
                                             Department of Defense (DoD).                            an official document of the Department                of Veterans Affairs, 810 Vermont Ave.
                                                Authority for Conducting the                         of Veterans Affairs. John Oswalt,                     NW, Room 1064, Washington, DC
                                             Matching Program: The authority to                      Executive Director for Privacy,                       20420; or by fax to (202) 273–9026 (not
                                             conduct this match is the Privacy Act,                  Department of Veterans Affairs                        a toll-free number). Comments should
                                             5 U.S.C. 552a and 38 U.S.C. 3684A(a)(1).                approved this document on March 19,                   indicate that they are submitted in
                                                Purpose(s): This agreement                           2018 for publication.                                 response to SSA–VA/VHA CMA #1052.
                                             establishes the conditions under which                     Dated: April 23, 2018.                             Copies of comments received will be
                                             the Department of Defense (DoD) agrees                                                                        available for public inspection in the
                                                                                                     Kathleen M. Manwell,
                                             to disclose information regarding                                                                             Office of Regulation Policy and
                                             eligibility to education benefits under                 Program Analyst, VA Privacy Service, Office
                                                                                                     of Privacy Information and Identity                   Management, Room 1063B, between the
                                             the Montgomery GI Bill, Reserve                         Protection, Office of Quality, Privacy and            hours of 8:00 a.m. and 4:30 p.m.,
                                             Educational Assistance Program, and                     Risk, Office of Information and Technology,           Monday through Friday (except
                                             the Post-9/11 GI Bill to the Department                 Department of Veterans Affairs.                       holidays). Please call (202) 461–4902 for
                                             of Veterans Affairs (VA). The purpose of                [FR Doc. 2018–08747 Filed 4–25–18; 8:45 am]           an appointment. (This is not a toll-free
                                             this computer matching program                          BILLING CODE 8320–01–P                                number.) In addition, comments may be
                                             between VA and DoD is to verify that                                                                          viewed online at www.Regulations.gov.
                                             individuals meet the conditions of
                                                                                                                                                           FOR FURTHER INFORMATION CONTACT:
                                             military service and eligibility criteria               DEPARTMENT OF VETERANS                                LeRoy F. Garcia, Acting Director, Health
                                             for payment of benefits determined by                   AFFAIRS                                               Eligibility Center (HEC), (404) 848–5300
                                             VA under four enacted programs.
                                                Categories of Individuals: Veterans,                                                                       (this is not a toll free number).
                                                                                                     Privacy Act of 1974; Matching Program
                                             Servicemembers, Reservists and                                                                                SUPPLEMENTARY INFORMATION: The
                                             Dependents.                                             AGENCY:    Department of Veterans Affairs             Department of Veterans Affairs has
                                                Categories of Records: Department of                 (VA).                                                 statutory authorization under 38 U.S.C.
                                             Defense (DoD), as the source agency,                    ACTION:Notice of a new matching                       5317, 38 U.S.C. 5106, 26 U.S.C.
                                             will provide to VA the eligibility                      program.                                              6103(l)(7)(D)(viii) and 5 U.S.C. 552a to
                                             records on DoD individuals consisting                                                                         establish matching agreements and
                                                                                                     SUMMARY:   Pursuant to 5 U.S.C. 552a, the             request and use income information
                                             of data elements which contains specific
                                                                                                     Privacy Act of 1974, as amended, and                  from other agencies for purposes of
                                             data relating to the requirements for
                                                                                                     the Office of Management and Budget                   verification of income for determining
                                             eligibility including data on member
                                                                                                     (OMB) Guidelines on the Conduct of                    eligibility for benefits. 38 U.S.C.
                                             contribution amounts, service periods,
                                                                                                     Matching Programs, notice is hereby                   1710(a)(2)(G), 1710(a)(3), and 1710(b)
                                             and transfer of entitlement. VA will
                                                                                                     given that the Department of Veterans                 identify those veterans whose basic
                                             match on attributes, including Social
                                                                                                     Affairs (VA) intends to conduct a                     eligibility for medical care benefits is
                                             Security Number (SSN), DoD Electronic
                                                                                                     computer matching program with the                    dependent upon their financial status.
                                             Data Interchange Personal Identifier
                                                                                                     Social Security Administration (SSA).                 Eligibility for nonservice-connected and
                                             (EDIPI—or VA_ID), Date-of-Birth, Last
                                                                                                     Data from the proposed match will be                  zero percent noncompensable service-
                                             Name, and File Identification Number.
                                                System(s) of Records: The records                    used to verify the earned income of                   connected veterans is determined based
                                             covered include eligibility records                     nonservice-connected veterans, and                    on the veteran’s inability to defray the
                                             extracted from DoD personnel files and                  those veterans who are zero percent                   expenses for necessary care as defined
                                             benefit records that VA establishes for                 service-connected (noncompensable),                   in 38 U.S.C. 1722. This determination
                                             all individuals who have applied for                    whose eligibility for VA medical care is              can affect their responsibility to
                                             and/or are receiving, or have received                  based on their inability to defray the                participate in the cost of their care
                                             education benefit payments under the                    cost of medical care. These veterans                  through copayments and their
                                             Montgomery GI Bill—Active Duty,                         supply household income information                   assignment to an enrollment priority
                                             Montgomery GI Bill—Selected Reserve,                    that includes their spouses and                       group. The goal of this match is to
                                             Post-9/11 GI Bill, and Reserve                          dependents at the time of application                 obtain SSA earned income information
                                             Educational Assistance Program. These                   for VA health care benefits.                          data needed for the income verification
                                             benefit records are contained in a VA                   DATES: Comments on this matching                      process. The VA records involved in the
                                             system of records identified as 58VA21/                 program must be received no later than                match are ‘‘Enrollment and Eligibility
                                             22/28 entitled: Compensation, Pension,                  May 29, 2018. If no public comment is                 Records—VA’’ (147VA16). The SSA
                                             Education, and Vocational                               received during the period allowed for                records are from the Earnings Recording
                                             Rehabilitation and Employment                           comment or unless otherwise published                 and Self-Employment Income System,
                                             Records—VA, first published in the                      in the Federal Register by VA, the new                SSA/OEEAS 09–60–0059 and Master
                                             Federal Register at 74 FR 9294 (March                   agreement will become effective a                     Files of Social Security Number Holders
                                             3, 1976), and last amended at 77 F42593                 minimum of 30 days after date of                      and SSN Applications, SSA/OEEAS,
                                             (July 19, 2012), and DoD updated their                  publication in the Federal Register or                60–0058, (referred to as ‘‘the
                                             Defense Enrollment Eligibility Reporting                April 9, 2018, whichever is later. If VA              Numident’’). A copy of this notice has
                                             Systems (DEERS) 81 FR 49210 (July 27,                   receives public comments, VA shall                    been sent to both Houses of Congress
                                             2016) with other amendments as cited                    review the comments to determine                      and OMB.
                                             therein.                                                whether any changes to the notice are                    Participating Agencies: The Social
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                                                                                                     necessary. This matching program will                 Security Administration is the source
                                             Signing Authority                                       be valid for 18 months from the effective             agency, and the Department of Veterans
                                               The Senior Agency Official for                        date of this notice.                                  Affairs is the recipient agency.
                                             Privacy, or designee, approved this                     ADDRESSES: Written comments may be                       Authority for Conducting the
                                             document and authorized the                             submitted through                                     Matching Program: Public Law 101–508,
                                             undersigned to sign and submit the                      www.Regulations.gov; by mail or hand-                 Omnibus Budget Reconciliation Act, as
                                             document to the Office of the Federal                   delivery to Director, Regulation Policy               amended, and Public Law 104–262,


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Document Created: 2018-11-02 08:20:06
Document Modified: 2018-11-02 08:20:06
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 new computer matching program.
DatesComments on this match must be received no later than 30 days after date of publication in the Federal Register. If no public comment is received during the period allowed for comment or unless otherwise published in the Federal Register by VA, the match will become effective 30 days after date of publication in the Federal Register. If VA receives public comments, VA shall review the comments to determine whether any changes to the notice are necessary. This matching program will continue to be in effect for 18 months. At the expiration of 18 months after the commencing date, the Departments may renew the agreement for another 12 months.
ContactEric Patterson, Strategy, Legislative Development and Implementation Chief, Education Service, Veterans Benefits Administration, Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420, (202) 461-9830.
FR Citation83 FR 18396 

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