SUPPLEMENTARY INFORMATION:

In accordance with the Privacy Act of 1974, as amended (Privacy Act) (5 U.S.C. 552a); Office of Management and Budget (OMB) Final Guidance Interpreting the Provisions of Public Law 100-503, the Computer Matching and Privacy Protection Act of 1988, published in the Federal Register on June 19, 1989 (54 FR 25818); and OMB Circular No. A-108, notice is hereby provided of the establishment of a matching program between the Department and Treasury.

The Payment Integrity Information Act of 2019 (31 U.S.C. 3351 et seq.) provides the head of the agency ( printed page 54858) operating the Do Not Pay (DNP) Working System with the authority, in consultation with OMB, to waive the requirements in 5 U.S.C. 552a(o) in any case or class of cases for matching activities conducted under the DNP Initiative (31 U.S.C. 3354). Pursuant to this authority, the Secretary of the Treasury, after consulting with the OMB Director, authorized the issuance of a four-year waiver of the requirement for entering into a matching agreement under 5 U.S.C. 552a(o) for the class of matching programs that meet all of the criteria defined in OMB Memorandum M-25-32, Preventing Improper Payments and Protecting Privacy through Do Not Pay.

The Department, in coordination with Treasury, has determined that the DNP matching program described in this notice is eligible for the waiver described in OMB Memorandum M-25-32, which is effective from September 10, 2025 through September 10, 2029.

Participating Agencies: The U.S. Department of Education and the U.S. Department of the Treasury, Bureau of the Fiscal Service.

Authority for Conducting the Matching Program: The Payment Integrity Information Act of 2019 (31 U.S.C. 3351 et seq.) establishes the DNP Initiative and requires, for the purposes of identifying and preventing improper payments, each executive agency to have access to, and use of, the relevant databases in DNP to verify payment or award eligibility. Additional applicable authorities for this matching program include Executive Order 13520, Reducing Improper Payments (74 FR 62201); Executive Order 14249, Protecting America's Bank Account Against Fraud, Waste, and Abuse (90 FR 14011); and OMB Memorandum M-25-32, Preventing Improper Payments and Protecting Privacy Through Do Not Pay.

Authority for maintenance of the EDCAPS system includes section 415 of the Department of Education Organization Act (Pub. L. 96-88, 20 U.S.C. 3475); 31 U.S.C. 3321 (note); 31 U.S.C. 3512 (including the note) and 3515; 31 U.S.C. 7504; 31 U.S.C. 902(a); Executive Order (E.O.) 9397 (8 FR 16095), as amended by E.O. 13478 (73 FR 70239), and 31 U.S.C. 7701 (TIN); 31 U.S.C. 3711-3720E.

Authority for maintenance of the FMS system is Title IV of the Higher Education Act of 1965, as amended (HEA), (20 U.S.C. 1070 et seq.).

Purpose(s): The purposes of the matching program are identifying and preventing improper payments and conducting any related recovery activities by verifying through Do Not Pay prepayment or pre-award eligibility. Data elements that are necessary for eligibility determinations for a relevant Department program that are contained in records from the respective systems of records will be compared with records in the DNP Working System. When there is a match between a record provided by the Department and a record in the DNP Working System, the DNP Working System will provide the Department notice of a potentially matching record and will identify the database(s) that contain the potentially matching record(s). The Department will then review the information to determine whether additional action is needed.

Categories of Individuals: Applicants for, or recipients of, Federal funds from the Department. Specifically:

• Individuals who have received funds through the Rehabilitation Services Administration (RSA) Scholarship program and who have not provided evidence of fulfilling their obligations under that program.
• Current and former Department employees who received overpayments and the overpayments have not been waived by the Department.
• Individuals who were overpaid or inappropriately paid under grant programs administered by the Department other than Title IV of the Higher Education Act of 1965, as amended.
• Individual borrowers who are entitled to a refund of an overpayment or discharge, or both.
• Claims against individuals, including orders by a court or other authority to make restitution, for the misuse of Federal funds in connection with any program administered by the Department.

Categories of Records

Applicant's name (which may include individual name and/or business names, if applicable); Social Security Number (SSN); State and federal Taxpayer Identification Number (TIN); Individual Taxpayer Identification Number (ITIN); home and work address(es); bank account information, including account number and financial institution routing and transit number; and tracking numbers used to locate payment information.

System(s) of Records

Treasury will use the system of records entitled “Department of the Treasury, Bureau of the Fiscal Service .017—Do Not Pay Payment Verification Records”, last published in full in the Federal Register on February 27, 2020 (85 FR 11776).

The Department will disclose data from the system of records entitled “Education Central Automated Processing System (EDCAPS)” (18-04-04), which was most recently published in the Federal Register on December 24, 2015 (80 FR 80331, as amended by 90 FR 57040) and the system of records entitled “Financial Management System (FMS)” (18-11-17), which was most recently published in the Federal Register on January 2, 2008 (73 FR 179, as amended by 90 FR 57040).

Accessible Format: On request to the program contact person listed under FOR FURTHER INFORMATION CONTACT , individuals with disabilities can obtain this document in an accessible format. The Department will provide the requestor with an accessible format that may include Rich Text Format (RTF) or text format (txt), a thumb drive, an MP3 file, braille, large print, audiotape, compact disc, or other accessible format.

Electronic Access to This Document: The official version of this document is the document published in the Federal Register . You may access the official edition of the Federal Register and the Code of Federal Regulations at www.govinfo.gov. At this site you can view this document, as well as all other documents of this Department published in the Federal Register , in text or Portable Document Format (PDF). To use PDF you must have Adobe Acrobat Reader, which is available free at the site.

You may also access documents of the Department published in the Federal Register by using the article search feature at www.federalregister.gov. Specifically, through the advanced search feature at this site, you can limit your search to documents published by the Department.

Appendix

Below is a list of the ED programs that will match records with the DNP Working System, and the applicable system of records notice(s) for each program. For purposes of this notice, matching activities conducted between the Federal benefit programs listed in the following appendix and the DNP Working System constitute a single agency-wide matching program.

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91 FR 54857