|
REPORTING
AGENCY
|
TITLE
OF MATCH
|
MATCHING
AGENCY
|
PURPOSE
|
DATE
|
FEDERAL
REGISTER NOTICE
|
| Department
of Agriculture
1
|
Debt
Collection (Salary Offset) |
Defense
Manpower Data Center/Defense |
To
identify active duty and retired military personnel who are delinquent
on USDA obligations and to initiate collection or salary offset. |
02/22/91 |
56
FR 7347 |
| 2 |
Federal
Salary Offset |
US
Postal
Service |
To
enable USDA to identify postal employees who are delinquent on
a USDA obligation and to initiate collection. |
03/20/90 |
55
FR 10334 |
| Department
of Defense
1
|
Montgomery
GI Bill Eligibility |
Veterans
Administration |
To
verify that individual meet the conditions of military service
and eligibility criteria for payment of benefits determined by
the VA under two enacted programs. |
09/06/90
Not
re-issued
|
55
FR 36749 |
| 2 |
Debt
Collection |
Department
of Education |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administer by Education. |
07/13/90
re-issued
11/19/93
correction
re-issued
12/07/93
|
55
FR 28808
re-issued
58
FR 61077
58 FR 64442
|
| 3 |
Supplemental
Security Income |
Health
and
Human Services/Social Security Administration |
To
verify information of applicants for, and recipients of Supplemental
Security Income payments with respect to determination of eligibility
and calculating payment amounts. |
07/13/90
re-issued
11/19/93
corrected
12/07/93
|
55
FR 28810
re-issued
58
FR 61074
corrected
58
FR 64442
|
| 4 |
Retired
Military |
Office
of
Personnel Management |
To
identify individuals who are improperly receiving miliary retired
pay and (1) credit for military service in their civil service
annuities, or (2) annuities based on the "guarantee minimum"
disability formula. Match identifies and/or prevents erroneous
payments under the CSRA, FERSA and Joint Uniform Military Retired
Pay System. |
09/28/90
re-issued
12/13/94
|
55
FR 39686
re-issued
58
FR 64196
|
| 5 |
Reemployed
Annuitants |
Office
of
Personnel Management |
To
identify civil service annuitants (including disability annuitants
under age 60) who are reemployed by DoD. Match insures that (1)
annuities of DoD reemployed annuitants are terminated where applicable,
and (2) salaries are correctly offset where applicable. |
09/28/90
re-issued
05/20/93
expired
12/21/95
|
55
FR 39688
re-issued
58
FR 29397
|
| 6 |
Debt
Collection |
Treasury/
Bureau of Public Debt |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by Treasury. |
11/28/90
re-issued
09/22/93*
|
55
FR 49408
re-issued
58
FR 49288*
*dates,
no register
|
Department
of Defense (cont'd)
7
|
Debt
Collection |
Housing
and
Urban
Development |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by HUD. |
12/4/90
re-issued
02/22/93
re-issued
01/20/95
|
55
FR 50052
re-issued
58
FR 10875
re-issued
60
FR 4154
|
| 8 |
Debt
Collection |
Veterans
Affairs |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by VA. |
12/14/90
re-issued
04/05/94
|
55
FR 51483
re-issued
59
FR 15895
|
| 9 |
Debt
Collection |
Department
of Agriculture |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
the Food Stamp program administered by Agriculture. |
02/22/91
re-issued
03/01/94
|
56
FR 7347
re-issued
59
FR 9733
|
| 10 |
Ready
Reserve Screening |
Office
of
Personnel Management |
To
identify Reservists who are also employed by the Federal government
in critical civilian positions, and to terminate their reserve
status if necessary. |
03/11/91
not
re-issued(1)
|
56
FR 10241 |
| 11 |
Disability
Compensation Verification |
Veterans
Administration |
To
identify disability recipients who return to active duty and
are therefore ineligible to receive Veterans Affairs compensation. |
04/05/91
not
re-issued during 94/95(2)
re-issued
03/11/96
|
56
FR 14091
re-issued
61
FR 9680
|
Department
of Defense (cont'd)
12
|
Verification
and Continued Compliance |
Office
of
Personnel Management |
To
identify regular officer military retirees who are Federal civilian
employees subject to a statutory limitation on the amount of
military pay they can receive by an imposed pay cap and the amount
of dual compensation that can be received. |
04/15/91
not
re-issued(3)
|
56
FR 15074 |
| 13 |
Verification
and Continued Compliance |
U.S.
Postal
Service |
To
identify regular officer military retirees who are Federal civilian
employees subject to a statutory limitation on the amount of
military pay they can receive by an imposed pay cap and the amount
of dual compensation that can be received. |
09/23/91
expired(4)
04/23/94
|
56
FR 47940 |
| 14 |
Debt
Collection |
U.S.
Postal
Service |
To
identify and locate delinquent debtors who are current employees
of the U.S. Postal Service and are indebted and delinquent in
their payment of debts to the U.S.Government under certain programs
administered by the DoD Finance Centers. |
09/23/91
expired(5)
04/23/94
|
56
FR 47942 |
| 15 |
Screening
of
Ready Reserve |
U.S.
Postal
Service |
To
identify individuals of the Reserve Forces who are also employed
by the Federal Government in a civilian position so that their
reserve status may be terminated if necessary if the civilian
position is deemed critical sensititive by the employing agency
and may not release the Reservist in the event of mobilization. |
09/23/91
expired(6)
04/23/94
|
56
FR 47943
Cost/Benifit
Analysis Waived(7)
|
Department
of Defense (cont'd)
16
|
Debt
Collection |
Defense/
Washington Headquarters Services |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by Defense agencies. |
11/28/90
re-issued
09/07/93
|
55
FR 49409
re-issued
58
FR 47127
|
| 17 |
Debt
Collection |
Defense/Air
Force DFAS,
Denver |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by Air Force. |
04/09/91
not
re-issued(8)
|
56
FR 14349 |
| 18 |
Debt
Collection |
Defense/US
Marine Corps,
DFAS Kansas
City, Defense/
Army, DFAS Indianapolis, Defense/Navy,
DFAS Cleveland |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by the U.S. Marine Corps, the U.S.
Army, and the U.S. Navy. |
11/29/91
expired(9)
06/30/94
11/29/91
expired(10)
06/30/94
12/12/91
expired(11)
07/13/94
|
56
FR 60981 USMC
56
FR 60983 ARMY
56
FR 64775 NAVY
|
| 19 |
Debt
Collection |
Railroad
Retirement Board |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by Railroad Retirement Board. |
12/18/91
re-issued
11/17/95
|
56
FR 65727
re-issued
60
FR 57697
|
Department
of Defense (cont'd)
20
|
Debt
Collection |
Small
Business Administration |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by Small Business Administration. |
02/14/92
re-issued
01/20/95
|
57
FR 5428
re-issued
60
FR 4153
|
| 21 |
Debt
Collection |
Health
and
Human Services/Health Resources and Services Administration |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by HRSA. |
02/28/92
expired(12)
09/24/94
|
57
FR 6816 |
| 22 |
Verification
of Eligibility |
Housing
and
Urban
Development |
To
verify the accuracy and completeness of the data provided and
to verify eligibility or continued eligibility of tenants in
HUD public housing programs who may not be reporting income or
may be under reporting income so as to collect excess assistance
from tenants and/or initiate legal action against tenants who
have committed fraud. |
09/10/92
expired(13)
04/13/94
|
57
FR 41479 |
| 23 |
Reserve
Pay Reconciliation |
Veterans
Administration |
To
obtain an accurate reconciliation between the DoD and DVA as
to the correct pay and allowance entitlement to be paid by the
military services to their reserve forces and the proper pension
or disability compensation to be paid to, or waived by, certain
veterans in the reserve forces. |
05/13/92
re-issued
12/01/92
expired(14)
06/30/94
|
57
FR 20471
57
FR 56905
|
| 24 |
Debt
Collection |
National
Science Foundation |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by the National Science Foundation. |
10/18/93 |
58
FR 53718 |
Department
of Defense (cont'd)
25
|
Debt
Collection |
Office
of
Personnel Management |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal Government under
certain programs administered by OPM. |
11/19/93
corrected
12/07/93
|
58
FR 61076
corrected
58
FR 64442
|
| 26 |
Debt
Collection |
Defense
Finance and Accounting
Service |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by DOD. |
07/28/94 |
59
FR 38442 |
| 27 |
Debt
Collection |
Department
of Labor |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by DOL. |
11/07/94 |
59
FR 55467 |
| 28 |
Debt
Collection |
Department
of Energy |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by the DOE. |
11/22/94 |
59
FR 60130 |
| 29 |
Debt
Collection |
Department
of Transportation |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by the DOT. |
02/16/95 |
60
FR 9022-9023 |
| 30 |
Verification
of Eligibility |
Armed
Forces Retirement Home. |
Verification
of Federal payment information (military retired or retainer
pay, civil service annuity, and compensation from the Department
of Veterans Affairs) provided by the residents for computation
of their monthly fee and to identify any unreported benefit payments
as required by the Armed Forces Retirement Home Act of 1991 (24
U.S.C. SS 401-441). |
03/24/95 |
60
FR 15543
Cost/Benefit
Analysis
Waived(15)
|
Department
o
f Defense (cont'd)
31
|
Debt
Collection |
General
Service Administration |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by the GSA. |
04/20/95 |
60
FR 19737 |
| 32 |
Debt
Collection |
Department
of Agriculture |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by Agriculture. |
11/01/95 |
60
FR 55550 |
| 33 |
Debt
Collection |
Federal
Emergency Management
Agency |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government under
certain programs administered by the FEMA. |
11/17/95 |
60
FR 57699 |
| 34 |
Debt
Collection |
Department
of Justice |
To
identify and locate any matched Federal personnel, employed or
retired, who owe delinquent debts to the Federal government which
are being litigated by or are payable to DOJ. |
11/17/95 |
60
FR 57700 |
Department
of Education
1
|
Unregistered
Federal Student Assistance Applicants |
Selective
Service System |
To
enable the Dept of Education to identify Federal student assistance
applicants who are ineligible because they have not registered
with Selective Service. |
11/20/89
re-issued
05/14/92
re-issued
11/18/94
|
54
FR 48045
re-issued
57
FR 20725
reissued
FR59815
|
| 2 |
Taxpayer
Address Match |
Treasury/
Internal Revenue Service |
To
enable Education to locate taxpayers who have defaulted on student
loans and to collect the loan. |
06/18/91
re-issued
06/03/93
re-issued
04/24/95
|
56
FR 27992
re-issued
59
FR 31587
re-issued
60
FR 20153
|
| 3 |
SAVE
-- Systematic
Alien Verification for Entitlements |
Department
of Justice/
Immigration and Naturalization Service |
To
enable Education to identify alien students who may be ineligible
to receive Federal student aid. |
02/20/90
re-issued
09/24/92
re-issued
03/23/95
|
55
FR 5904
re-issued
57
FR 44209
re-issued
60
FR 15428
|
| 4 |
Salary
Offset |
Postal
Service |
To
enable Education to identify postal employees delinquent on student
loan obligations, and to initiate debt collection or salary offset. |
03/20/90
re-issued
05/26/93
corrected
07/27/93
|
55
FR 10334
re-issued
58
FR 30207
corrected
58
FR 40170
|
| 5 |
Salary
Offset |
Defense/Defense
Manpower Data Center |
To
enable Education to identify civilian and military personnel,
and retirees delinquent on student loan obligations and to initiate
debt collection or salary offset. |
07/13/90
re-issued
11/19/93
corrected
re-issue
12/07/93
|
55
FR 28809
re-issued
58
FR 61077
corrected
re-issue
58
FR 64442
|
| 6 |
Drug-
Trafficking
or Possession, Student Aid
Denial |
Department
of Justice |
To
detect individuals convicted of drug-trafficking or possession
who had their right to Federal student financial assistance denied
by the court. |
02/05/92
re-issued
11/03/94
|
57
FR 4542
re-issued
59
FR 55084
|
Department
of Education (cont'd)
7
|
Credit
Alert Interactive
Voice
Response
System
(CAIVRS) |
Department
of Housing and
Urban
Development |
To
detect individuals with delinquent student loan obligations who
attempt to obtain HUD loans. |
09/24/92
re-issued
06/19/95
|
57
FR 44195
re-issued
60
FR 32019
|
| 8 |
Social
Security Number and Citizenship
Status |
Social
Security Administration |
To
verify social security number and citizenship status of student
aid applicants. |
06/07/94
reissued
12/01/95
|
59
FR 29431
reissued
60
FR 61687
|
Department
of Health & Human
Services
1
|
Adjustment
of Veterans Affairs Benefits |
Veterans
Administration |
To
enable VA to determine correct income-based VA benefits based
on amount of SSA benefits. |
06/16/89
re-issued
07/02/92
|
54
FR 25690
re-issued
57
FR 29519
|
| 2 |
Black
Lung |
Department
of Labor |
To
enable Labor and HHS to avoid duplicate Black Lung benefits. |
07/20/90
re-issued
12/01/92
01/11/93
|
55
FR 29685
re-issued
57
FR 56924
(DOL->SSA)
59
FR 1567
(SSA->DOL)
|
| 3 |
Unearned
Income |
Department
of Treasury/Internal Revenue Service |
To
enable Health and Human Services to verify eligibility for and
determine amount of benefits for Medicare, SSI, and Food Stamps. |
03/07/90
(HHS)
06/18/91
(IRS)
re-issued
06/03/93
(IRS)
|
45
FR 8196 (HHS)
56
FR 27992 (IRS)
re-issued
58
FR 31587
|
| 4 |
Taxpayer
Return Information, Medicare as Secondary
Payer |
Department
of Treasury/Internal Revenue Service |
To
enable HCFA to determine the filing status of Medicare beneficiaries
who may be covered under a group health plan. |
06/18/91
09/21/90
re-issued
06/03/93
|
56
FR 27992 (IRS)
55
FR 38857 (HCFA)
re-issued
58
FR 31587
|
| 5 |
Annuitant
benefits |
Office
of
Personnel Management |
To
enable SSA to determine eligibility for and the correct amount
of Social Security benefits for Federal employees and retirees. |
06/16/89
re-issued
07/02/92
|
54
FR 25690
re-issued
57
FR 29520
|
| 6 |
Post-56
Retirement |
Office
of
Personnel Management |
To
enable OPM and HHS to avoid duplicate SSA and retirement benefits
for persons with post-1956 military service. |
02/05/90
re-issued
12/28/93
|
55
FR 3816
re-issued
58
FR 68676
|
| 7 |
"Working
Aged" Match |
Railroad
Retirement Board |
To
enable the Health Care Financing Administration to determine
when Medicare should be the secondary payer after employer group
health insurance. |
10/29/90 |
55
FR 43412 |
Department
of Health and Human
Services (cont'd)
8
|
Savings
Bond Match |
Department
of Treasury/
Bureau
of Public Debt |
To
enable SSA to verify eligibility for and the correct amount of
Supplemental Security Income benefits based on unreported savings
bonds. |
06/16/89
re-issued
11/12/93
|
54
FR 25690
re-issued
58
FR 60042
|
| 9 |
Military
Retirement |
Department
of Defense |
To
enable SSA to verify military retirement or survivor payments
to determine eligibility for and the correct amount of Security
Supplemental Income benefits. |
07/13/90
re-issued
06/19/93
corrected
12/07/93
|
55
FR 28810
re-issued
58
FR 61074
corrected
58
FR 64442
|
| 10 |
Tax
Return Information/ Veterans
Benefits |
Veterans
Administration |
To
enable Veterans Affairs to verify wage and self-employment income
to determine accuracy of VA benefits. |
05/07/91
re-issued
12/29/93
|
56
FR 21195
re-issued
58
FR 68986
|
| 11 |
HCFA
Medicare Non-Utilization (aged
monitoring) |
Railroad
Retirement Board |
To
enable the Railroad Retirement Board to terminate annuity if
annuitant is deceased, to detect fraud in cashing checks by others,
to appoint representative payees. |
01/02/90
re-issued
06/09/93
|
55
FR 73
re-issued
58
FR 32402
|
| 12 |
SSA
Wage and Benefit Match |
Railroad
Retirement Board |
To
enable the Railroad Retirement Board to determine the amount
of Tier 1 benefits under the Railroad Retirement Act. |
06/22/89
re-issued
06/01/92
|
54
FR 26281
re-issued
57
FR 23115
|
| 13 |
SSA
COLA
Match |
Railroad
Retirement Board |
To
enable the Railroad Retirement Board to adjust the amount of
benefits payable under the Railroad Retirement Act at the time
the cost of living adjustment is applied. |
06/22/89
re-issued
06/01/92
|
54
FR 26281
re-issued
57
FR 23115
|
| 14 |
RRB
Earnings Match |
Railroad
Retirement Board |
To
enable the Social Security Administration to pay the correct
amount of SSA benefits when the SSA beneficiary has railroad
retirement earnings. |
06/16/89
re-issued
07/29/92
|
54
FR 25690
re-issued
57
FR 33512
|
| 15 |
SSI-CHICO
Match |
Railroad
Retirement Board |
To
enable the Social Security Administration to determine whether
Supplemental Security Income benefits are being paid correctly
based on Combined Health Insurance Check-writing Operations data. |
06/16/89
re-issued
07/02/92
|
54
FR 25690
re-issued
57
FR 29520
|
Department
of Health and Human
Services (cont'd)
16
|
Taxpayer
Address Program |
HHS
(Public
Health Service) / Department
of the Treasury
(IRS) |
To
locate delinquent debtors from the Health Professions Student
Loan and Nursing Student Loan programs. |
06/18/91
re-issued
06/03/93
|
56
FR 27992
re-issued
58
FR 31587
|
| 17 |
Taxpayer
Address Program |
HHS
(SSA) / Department
of the
Treasury (IRS) |
To
obtain current mailing addresses for terminated title II and
title XVI recipients with outstanding overpayments. |
06/18/91
re-issued
06/03/93
|
56
FR 27992
re-issued
58
FR 31587
|
| 18 |
Pennsylvania
Lottery |
State
of Pennsylvania |
To
provide SSA with information on Pennsylvania State Lottery winners
for use in administration of the Supplemental Security Income
program. |
12/01/92 |
57
FR 56925 |
| 19 |
Air
Force Retirement
Homes |
Defense/Air
Force Retirement Homes |
To
verify eligibility and income levels and to compute monthly resident
fees. |
12/28/93 |
58
FR 68629 |
| 20 |
Change
of Name Match (Numident File and Railroad Benefits) |
Railroad
Retirement Board |
To
enable the RRB to determine whether a change of name by a female
spouse or widow annuitant was caused by a remarriage. To verify
eligibility. |
03/10/93 |
58
FR 13288 |
| 21 |
VA
Data and
Client
Eligibility
for State Administered
Public
Assistance |
Department
of Veterans Administration, HHS/Admin. for Children and Families,
South Dakota, Tenn.,
and New York. |
To
verify, using VA benefit information, an applicant's eligibility
for public assistance. |
07/23/93 |
58
FR 39556 |
| 22 |
Earnings
Data |
Office
of
Personnel Management |
To
detect earning levels which would prevent disabled retirees from
retaining their annuity benefits. |
04/12/93 |
58
FR 19145 |
| 23 |
Workers
Compensation |
HHS/HCFA,
Wisconsin and Oregon |
To
identify possible workers' compensation situations. |
12/30/93 |
58
FR 69370 |
| 24 |
Wage
and Unemployment Match |
Department
of Health and
Human Services (SSA) and
all fifty states. |
To
determine, by using State wage and unemployment data, eligibility
and correct benefit amounts for SSI programs. |
06/12/92 |
57
FR 25062 |
| 25 |
State
to Federal Benefit and Earnings
Exchange
System |
Department
of Health and
Human Services (SSA) and
all fifty states. |
To
determine, by using Federal earnings and benefits data, eligibility
and correct benefit amounts for State benefit programs. |
06/12/92 |
57
FR 25062 |
Department
of Health and Human
Services (cont'd)
26
|
BEST
Match |
Department
of Health and
Human Services (HCFA) and
all fifty states. |
To
identify persons who do not qualify for Medicaid, but might qualify
for State funded "buy-in" health insurance. |
09/23/92 |
57
FR 43982 |
| 27 |
State
Prisoner Match |
Department
of Health and
Human Services (SSA) and all
fifty states. |
To
identify and terminate SSA benefits and payments to prisoners. |
06/12/92 |
57
FR 25062 |
| 28 |
AFDC
Quality Control Match |
Treasury
(IRS),
HHS (ACF), Tennessee,
South Dakota,
and New York. |
To
verify accuracy of eligibility determination and benefit allocation
level. |
07/20/93 |
57
FR 32795 |
| 29 |
Federal
Employees and Medicaid as Secondary Payer |
Office
of
Personnel Management |
To
identify instances where current Medicare should have been the
secondary, rather than primary, payer for Federal civilian employees
with health insurance benefits. |
12/30/93 |
58
FR 69371 |
| 30 |
Debt
Collection |
Department
of Defense |
To
enable DOD to identify Federal personnel, employed or retired,
who owe delinquent debts under programs administered by the Health
Resources and Services Administration. |
02/28/92 |
57
FR 6816 |
| 31 |
Black
Lung
Update |
Veterans
Administration |
To
detect duplication of payment for Black Lung disability. |
04/13/92 |
57
FR 12859 |
Department
of Health and Human
Services (cont'd)
32
|
Disabled
Veterans Benefit Eligibility |
Veterans
Administration |
To
verify eligibility factors for disabled veterans. |
11/01/91
re-issued
07/30/93
|
56
FR 56274
re-issued
58
FR 40851
|
| 33 |
Delinquent
Debtors |
US
Postal
Service |
To
identify postal employees who are indebted to the federal government
under programs administered by the Health Resources and Services
Administration. |
04/01/92 |
57
FR 11125 |
Department
of Housing & Urban Development
1
|
Skip-trace
debt collection |
Treasury/
Internal Revenue Service |
To
enable Housing and Urban Development to identify individuals
who have defaulted on a Housing and Urban Development obligation
and initiate debt collection. |
06/18/91
re-issued
06/03/93
|
56
FR 27992
re-issued
58
FR 31587
|
| 2 |
Federal
Salary Offset |
Defense/Defense
Manpower Data Center |
To
enable Housing and Urban Development to identify Federal employees
delinquent on a HUD obligation and initiate debt collection or
salary offset. |
12/04/90
re-issued
02/22/93
re-issued
01/20/95
|
55
FR 50052
re-issued
58
FR 10875
re-issued
60
FR 4154
|
| 3 |
Federal
Salary Offset |
Postal
Service |
To
enable Housing and Urban Development to identify Postal employees
delinquent on a HUD obligation and initiate debt collection or
salary offset. |
03/20/90
re-issued
12/04/92
re-issued
10/28/94
|
55
FR 10334
re-issued
57
FR 57515
re-issued
59
FR 54198
|
| 4 |
Credit
Alert Interactive
Voice Response System
(CAIVRS) |
Internal
HUD
match
(VA,
USDA, ED, SBA, Justice)
|
To
enable the participant agencies to prescreen applicants who may
be ineligible for Federal loans. |
09/12/90
re-issued
12/01/92
09/24/92
12/03/91
09/25/91
re-issued
06/19/95
05/24/94
09/13/94
10/20/94
|
55
FR 37571
re-issued
57
FR 56926(VA)
57
FR 44195(ED)
56
FR 61432 (USDA)
56
FR 27992(SBA)
FR
60 10102 (VA)
FR 60 32019 (ED)
FR 59 26806
(USDA)
FR
59 46988(SBA)
FR
59 52983
(Justice) - new participant
|
| 5 |
Excess
Tenant Assistance Detection Match |
Metropolitan
DC, VA, and MD
Housing
Authorities,
HUD, DOD,
MD, VA and DC State Wage agencies, Unemployment Offices of DC
and VA. |
To
identify tenants receiving excess housing assistance as a result
of not reporting, or under reporting, family income. |
12/12/91
09/10/92
|
56
FR 29631
57
FR 41479 (DOD)
|
Department
of Justice
1
|
SAVE
-- Systematic Alien Verification for Entitlements |
Education |
Determine
Student Financial Aid eligibility. |
02/20/90
re-issued
09/24/92
|
55
FR 5904
re-issued
57
FR 44209
|
| 2 |
SAVE |
District
of
Columbia, New Jersey,
New York, Texas |
Determine
Unemployment Compensation eligibility. |
12/28/89
07/07/92
re-issued
07/02/92
|
54
FR 53382
57
FR 29890(NJ)
re-issued
57
FR 29536
|
| 3 |
SAVE |
California,
Colorado |
Determine
Medicaid, AFDC, and Food Stamps eligibility. |
12/28/89
re-issued
07/02/92
07/07/92
|
54
FR 53382
re-issued
57
FR 29536 (CO & CA)
57
FR 29890 (CA)
|
| 4 |
SAVE |
Massachusetts |
Determine
unemployment compensation eligibility. |
01/29/90
re-issued
08/10/92
|
55
FR 2890
re-issued
57
FR 35604
|
| 5 |
Drug-
Trafficking
or Possession, Student Aid
Denial |
Department
of Education |
Identify
specific drug related offenses to determine Financial Assistance
eligibility. |
02/05/92 |
57
FR 4542 |
Department
of Labor
1
|
Workers
Compensation
and Social
Security |
Health
and
Human Services/Social Security Administration |
To
enable Labor and SSA to match black lung beneficiary rolls with
SSA's record of disabled workers. |
07/20/90
re-issued
12/01/92
01/11/93
|
55
FR 29685
re-issued
57
FR 56924
(DOL->SSA)
59
FR 1567
(SSA->DOL)
|
| 2 |
Federal
Workers Compensation |
Office
of
Personnel Management |
To
enable OPM to determine correct amount of retirement benefits
based on workers compensation income. |
12/06/89
re-issued
01/25/93
|
54
FR 50464
re-issued
58
FR 6025
|
| 3
Match
not Renewed
|
Tennessee
Valley
Authority/
Worker's Compensation Match |
Tennessee
Valley Authority |
To
identify individuals receiving prohibited dual unemployment benefits. |
08/27/92 |
57
FR 38908 |
| 4
Match
not Renewed
|
Job
Corps/Selective Service Match |
Selective
Service System |
To
verify male Job Corps applicants compliance with Selective Service
registration requirements. |
08/12/93 |
58
FR 42995 |
| 5 |
Black
Lung
Match |
Department
of Veterans Affairs |
To
identify persons improperly receiving benefits from multiple
Federal programs and to adjust VA benefit levels accordingly. |
05/11/92 |
57
FR 20141 |
| 6 |
U.S.
Postal
Service |
U.
S. Postal
Service |
To
establish a salary offset program for debtor collection purposes |
11/09/94 |
59
FR 55858 |
Department
of the
Treasury
1
|
Debt
Collection |
Defense/Defense
Manpower Data Center |
This
program will identify delinquent debtors who are current or former
Federal Government employees whose salaries or benefit payment
may be offset if debts are not voluntarily repaid. |
11/28/90
re-issued
09/22/93
extended
04/21/95
|
55
FR 49408
re-issued
58
FR 49288
|
| Bureau
of the Public Debt
2
|
Debt
Collection |
US
Postal
Service |
This
program will identify delinquent debtors who are Postal employees
whose salaries may be offset if debts are not voluntarily repaid. |
09/28/93 |
58
FR 50982 |
| Bureau
of the Public Debt
3
|
Benefits |
Health
and Human Services/Social Security Administration |
This
program will identify supplemental security income (SSI) recipients
who did not report or incorrectly reported their ownership of
savings bonds. The amount of income and resources a recipient
can have to become and remain eligible for SSI is limited. |
06/16/89
re-issued
11/12/93
|
54
FR 25690
re-issued
58
FR 60042
|
| 4 |
DIFSLA
(Disclosure of Information to Federal,
S tate,
and Local Agencies)
Unearned
Income
6103(l)(7)
|
Housing
&
Urban
Development;
Social security Administration; Veterans
Affairs; all
50 States |
To
enable public assistance agencies to verify eligibility for and
amount of income-based benefits. |
06/18/91
03/07/90
(HHS)
05/07/91
(VA)
06/03/93
(HHS)
re-issued
07/06/93
|
56
FR 27992 (IRS)
55
FR 8196 (HHS)
56
FR 21195 (VA)
58
FR 31587 (HHS)
re-issued
58
FR 36249 (VA)
|
| 5 |
Taxpayer
Address Request (Skip Trace)
6103(m)(2)
|
Veterans
Affairs, Education,
Defense,
Housing and
Urban
Development,
Health and
Human Services, Railroad
Retirement Board |
To
enable the participant agencies to locate individuals who are
delinquent on Federal claims and to initiate collection or compromise
of the claim. |
06/18/91
re-issued
06/03/93
|
56
FR 27992
re-issued
58
FR 31587
|
| 6 |
Taxpayer
Address Request
6103(m)(4)
|
Education |
To
enable Education to locate individuals who have defaulted on
certain Education loans and initiate debt collection. |
06/18/91
re-issued
06/3/93
|
56
FR 27992
re-issued
58
FR 31587
|
Department
of the
Treasury (cont'd)
7
|
Medicare
Secondary Payer Match
6103(l)(12)
|
Health
Care Financing Administration |
To
identify Medicare beneficiaries who may be covered by a group
health plan. |
06/18/91
(IRS)
re-issued
06/03/93
01/01/94
|
56
FR 27992(IRS)
re-issued
58
FR 31587
Exempt
from CMA per Sec. 13581, HR 2264
|
| 8 |
DIFSLA
(Disclosure of Information to Federal, State,
and Local Agencies)
Unearned
Income
6103(l)(7)
|
Housing
&
Urban
Development;
Social security Administration; Veterans
Affairs;
all 50 States |
To
enable public assistance agencies to verify eligibility for and
amount of income-based benefits. |
06/18/91
03/07/90
(HHS)
05/07/91
(VA)
06/03/93
(HHS)
re-issued
07/06/93
re-issued
05/02/95
|
56
FR 27992 (IRS)
55
FR 8196 (HHS)
56
FR 21195 (VA)
58
FR 31587 (IRS & HHS)
re-issued
58
FR 36249 (VA)
re-issued
60
FR 21548
|
| 9 |
Inspection
Service |
Internal
Revenue Service |
Detect
and deter fraud, waste and abuse in Internal Revenue Service
programs and operations by identifying IRS employs and former
employees who have violated or are violating laws, rules, or
regulations related to their appointment. |
02/06/93
extension
06/06/95
|
58
FR 53991 |
Department
of Veterans Affairs
1
|
Supplemental
Security Income (SSI) Verificaton |
Social
Security Administration |
To
verify eligibility factors of applicants for SSI benefits, adjust
or terminate benefits and collect any overpayments. |
06/16/89
re-issued
07/02/92
re-issued
11/22/94
|
54
FR 25690
re-issued
57
FR 29519
re-issued
59
FR 60057
|
| 1b |
Verification
of Income of Income Dependent Beneficiaries Receiving C&P
Benefits |
Social
Security Administration |
To
verify and update master records of VA beneficiaries receiving
income dependent benefits and adjust VA benefits. |
06/30/93
re-issued
03/15/95
|
58
FR 35033
re-issued
60
FR 14056
|
| 2 |
Debt
Collection Federal Salary Offset |
Defense
Management
Data Center Department of Defense/Office
of Personnel Management |
To
identify all military and civilian active and retired personnel
who are indebted to VA. |
12/14/90
re-issued
04/05/94
|
55
FR 51483
re-issued
59
FR 15895
|
| 3 |
Debt
Collection - Salary offset |
U.
S. Postal
Service |
To
identify postal employees who owe delinquent debts to VA and
to collect those debts through salary offset. |
03/20/90
re-issued
10/26/94
|
55
FR 10334
re-issued
59
FR 53866
|
| 4 |
Disability
Compensation
Who Return to Active Duty |
Department
of Defense |
To
identify recipients of VA compensation benefits who have returned
to active duty, adjust or terminate VA benefits and collect any
overpayments. |
04/05/91*
re-published
04/20/95
|
56
FR 14091*
Re-published
60
FR 19738
|
| 5 |
Taxpayer
Address Request |
Internal
Revenue Service |
To
identify and locate individuals who are delinquent on VA obligations,
and to initiate debt collection. |
06/18/91
re-issued
06/03/93
|
56
FR 27992
re-issued
58
FR 31587
|
| 6 |
Education
Benefit (Chapters 30 & 106)
Transfer
of Eligibility Data
|
Department
of Defense |
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. |
09/06/90
re-issued
02/28/95
|
55
FR 36749
re-issued
60
FR 10896
|
| 7 |
Income
Verification
of C&P
Recipients |
Internal
Revenue Service |
To
verify the amount of unearned income report to IRS by VA recipients,
adjust or terminate benefits and collect overpayments. |
05/07/91
re-issued
07/06/93
re-issued
04/24/95
|
56
FR 21195
re-issued
58
FR 36249
re-issued
60
FR 20153
|
Department
of Veterans Affairs
(cont'd)
8
Match
not Renewed
|
Federal
Salary Offset |
Office
of
Personnel Management |
To
enable VA to identify Federal employees and retirees who are
delinquent on Veterans Affairs obligations, and to initiate debt
collection or salary offset. |
06/03/91 |
56
FR 25165 |
| 9 |
Veterans
Affairs Salary Offset |
Internal
Match |
To
identify VA employees who owe delinquent debts to VA and to collect
those debts through salary offset. |
09/09/91
re-issued
11/03/94
|
56
FR 46035
re-issued
59
FR 55154
|
| 10 |
Reserve
Pay Reconciliation |
Defense/Defense
Manpower Data Center |
To
reconcile, between DOD and VA, pay, entitlements, and pensions
for individuals in military reserve forces who are also veterans. |
05/13/92
re-issued
12/01/92
expired
06/30/94(16)
|
57
FR 20471
re-issued
57
FR 56905
|
| 11 |
Identify
Needs-Based Benefit Recipients Receiving Black Lung Benefits |
Social
Security Administration |
To
identify persons improperly receiving redundant benefits under
different Federal benefits programs and to adjust VA income dependent
benefits and VA benefit payments. |
|
Match
not conducted in 1994 because it was not cost effective. Will
not be renewed. |
| 11 |
Identify
VA
income
Dependents Beneficiaries
who also receive Black Lung
Benefits |
Department
of Labor |
To
identify persons improperly receiving redundant benefits under
multiple Federal benefits programs and to adjust VA income dependent
benefits accordingly. |
05/11/92
04/13/92
1994(17)
|
57
FR 20141
57
FR 12859
|
| 12 |
Pilot
Match with Public
Assistance Records |
Department
of Health and
Human Services |
To
assist State public assistance agencies in verifying eligibility
for public assistance benefits. |
07/23/93 |
58
FR 39556 |
| 13 |
Identify
Income Dependent Beneficiaries receiving
CSRA
or FERSA
Benefits |
Office
of
Personnel Management |
Identify
beneficiaries receiving VA income dependent benefits and CSRA
or FERSA benefits, update VA's master records and adjust VA benefit
payments and collect overpayments. |
04/02/92
04/12/93
re-issued
04/28/95
|
57
FR 11349
50
FR 19154
re-issued
60
FR 21027
|
Department
of Veterans Affairs
(cont'd)
14
|
Income
Verification of 100% Disabled Veterans and Income
Dependents |
HHS/Social
Security Administration |
To
verify the accuracy of eligibility factors for recipients of
VA income dependent benefits. |
11/01/91
re-issued
07/30/93
|
56
FR 56274
re-issued
58
FR 40851
|
| 15 |
VA
Medical Care Eligibility Verification
Match |
HHS/Social
Security Administration
and the
Internal
Revenue Service |
To
verify income based eligibility for medical care applicants. |
05/07/91
re-issued
12/29/93
re-issued
05/02/95
re-issued
12/13/95
|
56
FR 21195
re-issued
58
FR 68988
re-issued
60
FR 21586
re-issued
60
FR 64097
|
| 16 |
Prescreen
Loan Applicants/
CAIVRS |
Department
of Housing and
Urban
Development |
To
prescreen loan applicant who are credit risks. |
09/12/90
re-issued
12/01/92
re-issued
11/03/94
re-issued
02/23/95
|
56
FR 37570
re-issued
57
FR 56926
re-issued
59
FR 55155
re-issued
60
FR 10102
|
| 17 |
Identify
Income Dependent Beneficiaries Receiving RRB Payments |
Railroad
Retirement Board |
To
verify income information submitted by income dependent beneficiaries
and to adjust VA income dependent benefits. |
09/02/94 |
59
FR 45754 |
18
|
Memorandum
of Understanding
re Insurance Identification |
Health
Care Financing Administration |
To
perform a preliminary statistical match to determine the value
of a computer matching program to identify and bill third party
payers of health insurance. |
|
*(18) (19) |
| Office
of Personnel Management
1
|
SSA
Monthly
Match |
Health
and Human Services/Social
Security
Administration |
To
enable SSA to police their Governmental Public Offset, SSI Windfall
Elimination and Public Disability Benefits Offset provisions. |
06/16/89
re-issued
07/02/92
re-issued
02/01/95
|
54
FR 25690
re-issued
57
FR 29520
re-issued
60
FR 6143
|
| 2 |
Post
56 Offset Match |
Health
and Human Services/Social
Security
Administration |
To
enable OPM to offset annuities w hen Post 56 military service
is also used for SSA benefit. |
02/05/90
re-issued
12/28/93
|
55
FR 3816
re-issued
58
FR 68676
|
| 3
Match
not Renewed
|
Housing
Assistance
Match |
Housing
and Urban Development |
To
enable HUD to identify tenants receiving excess housing assistance
due to unreported or under-reported income. |
12/12/91 |
56
FR 29631 |
| 4 |
Reemployed
Annuitants |
Defense/Defense
Manpower Data
Center |
To
identify civil service retirees who are reemployed by Defense
to insure annuities are terminated where applicable and salaries
are correctly offset. |
09/28/90
re-issued
05/20/93
expired
12/21/95(20)
|
55
FR 39686
re-issued
58
FR 29397
|
| 5
Match
not Renewed
|
Retired
Military Pay |
Defense/Defense
Manpower Data
Center |
To
identify individuals who are improperly receiving both military
retired pay and 1) credit for military service in their civil
service annuities, or 2) annuities based on the "guaranteed
minimum" disability formula. |
09/28/90
re-issued
12/13/94
|
55
FR 39688
re-issued
59
FR 64196
|
| 6
Match
not Renewed
|
Ready
Reserve Screening |
Defense/Defense
Manpower Data
Center |
To
identify Reservists who are also employed by the Federal government
in critical civilian positions, and to terminate their reserve
status if necessary. |
03/11/91
not
re-issued(21)
|
56
FR 10241 |
| Office
of Personnel Management (cont'd)
7
Match
not Renewed
|
Dual
Compensation
and Pay Cap |
Defense/Defense
Manpower Center |
To
identify regular officer military retirees who are civilian Federal
employees subject to a limitation on the amount of their military
retirement pay under the Dual Compensation Act. |
04/15/91
not
re-issued(22)
|
56
FR 15074 |
| 8
Match
not Renewed
|
Debt
Collection |
Veterans
Affairs |
To
enable VA to identify Federal employees and retirees who are
delinquent on Veterans Affairs obligations and to initiate collection
or salary offset. |
06/03/91 |
56
FR 25165 |
| 9 |
Debt
Collection |
Defense/Defense
Manpower
Data Center |
To
identify, and, if necessary, pursue collection via salary offset,
Federal employees who owe debts to OPM. |
11/19/93
corrected
12/07/93
|
58
FR 61076
corrected
58
FR 64442
|
| 10 |
Debt
Collection |
Postal
Service |
To
identify, and, if necessary, pursue collection via salary offset,
U.S. Postal employees who owe debts to OPM. |
12/02/93 |
58
FR 63598 |
| 11
Match
not Renewed
|
Medicare
as Secondary Payer Match |
HHS/Health
Care
Finance
Administration |
To
identify Medicare beneficiaries who are also Federal employees
enrolled in a Federal Employees Health Benefits Program so that
the FEHB plan will act as the primary insurer. |
12/30/93 |
58
FR 69371 |
| 12 |
Veterans
Affairs/OPM
Match |
Department
of Veterans Affairs |
To
compare and adjust income status as reported to VA with retirement
records maintained by OPM. |
04/02/92
re-issued
04/28/95
|
57
FR 11349
re-issued
60
FR 21027
|
| 13 |
OPM/OWCP
Dual Benefits
Match |
Department
of
Labor/Office
of Worker's
Compensation
Programs |
To
identify and prevent erroneous payments to individuals receiving
prohibited concurrent benefits from CSRS/FERS and FECA. |
12/06/89
re-issued
01/25/93
|
54
FR 50464
re-issued
58
FR 6025
|
| 14 |
Earnings
Match |
HHS/Social
Security Administration |
To
verify reported earnings from OPM's under age 60 disability annuitants
in order to police disability earnings limitation. |
04/12/93 |
58
FR 19145 |
| Office
of Personnel Management (cont'd)
New
Match
|
OPM/Railroad
Retirement Board Match |
Railroad
Retirement Board |
To
allow the Railroad Retirement Board to offset its annuity benefits
in conjunction with OPM's civil service annuity at the times
of cost-of-living adjustments. |
11/03/95 |
60
FR 55872 |
Selective
Service
System
1
|
Unregistered
Federal student Assistance Applicants |
Department
of Education |
To
enable Education to identify Federal Student Assistance Applicants
who are ineligible because they have not registered with Selective
Service. |
11/20/89
re-issued
05/14/92
re-issued
11/18/94
|
54
FR 48045
re-issued
57
FR 20725
re-issued
59
FR 59815
|
| Railroad
Retirement Board
1
|
HCFA
Medicare Non-Utilization
(aged
monitoring)
|
Health
and Human Services/Health
Care Financing Administration |
To
enable the Railroad Retirement Board to terminate annuity if
annuitant is not alive, to detect fraud in cashing checks by
others, to appoint representative payees when needed. |
01/02/90
re-issued
06/09/93
|
55
FR 73
re-issued
58
FR 32402
|
| 2
Match
not Renewed
|
HCFA
"Working Aged" Match |
Health
and Human Services/Health
Care Financing Administration |
To
enable the Health Care Financing Administration to determine
when Medicare should be the secondary payer after employer group
health insurance. |
10/29/90 |
55
FR 43412 |
| 3 |
Taxpayer
Address Information |
Treasury/Internal
Revenue Service |
To
enable the Railroad Retirement Board to locate persons who owe
a debt to the Railroad Retirement Board and ultimately recover
the debt. |
07/05/89
re-issued
06/16/91
re-issued
06/03/93
re-issued
04/23/95
|
54
FR 28149
re-issued
56
FR 27992
re-issued
58
FR 31587
re-issued
60
FR 20153
|
| 4 |
SSA
Wage and Benefit Match |
Health
and Human Services/Social
Security
Administration |
To
enable the Railroad Retirement Board to pay the correct amount
of Tier 1 benefits under the Railroad Retirement Act. |
06/22/89
re-issued
06/01/92
re-issued
12/14/94
|
54
FR 26281
re-issued
57
FR 23115
re-issued
59
FR 64441
|
| 5 |
SSA
Benefit Certification |
Health
and Human Services/Social
Security
Administration |
To
enable the Railroad Retirement Board to pay SSA benefits for
qualified railroad beneficiaries. |
06/22/89
re-issued
06/01/92
re-issued
12/14/94
|
54
FR 26281
re-issued
57
FR 23115
re-issued
59
FR 64441
|
| 6 |
SSA
COLA Match |
Health
and Human Services/Social
Security
Administration |
To
enable the Railroad Retirement Board to adjust the amount of
benefits payable under the Railroad Retirement Act at the time
the cost of living adjustment is applied. |
06/22/89
re-issued
06/01/92
re-issue
12/14/94
|
54
FR 26281
re-issued
57
FR 23115
re-issued
59
FR 64441
|
Railroad
Retirement Board
(cont'd)
7
|
Railroad
Retirement Board earnings Match |
Health
and Human Services/Social
Security
Administration |
To
enable the Social Security Administration to pay the correct
amount of SSA benefits when the SSA beneficiary has railroad
retirement earnings. |
06/16/89
re-issued
07/29/92
re-issued
02/01/95
|
54
FR 25690
re-issued
57
FR 33512
re-issued
60
FR 6142
|
| 8 |
SSI-CHICO
Match |
Social
Security Administration/
Supplemental
Security
Income
Record |
To
enable Social Security Administration to determine whether Supplemental
Security Income benefits are being paid correctly. |
06/16/89
re-issued
07/02/92
re-issued
03/13/95
|
54
FR 25690
re-issued
57
FR 29520
re-issued
60
FR 13441
|
| 9 |
State
Wage
Match |
48
States + DC |
To
identify individuals who have improperly collected Railroad Unemployment
Insurance Assistance or Railroad Retirement Act benefits while
earning remuneration in employment or while collecting unemployment
compensation benefits paid by a state agency. |
01/02/90 |
55
FR 74 |
| 10 |
Debt
Collection |
Department
of Defense |
To
identify and locate delinquent RRB debtors who are also current
or former Federal employees receiving any Federal salary or benefit
payments. |
12/18/91 |
56
FR 65727 |
| 11 |
Change
of Name match |
State
of Illinois
HHS/Social
Security
Administration
|
To
enable RRB to determine whether a change surname by a female
spouse or widow annuitant was caused by remarriage. |
08/25/92
03/10/93
|
57
FR 38531 (Illinois)
58
FR 13288 (SSA)
|
| 12 |
Debt
Collection |
Postal
Service |
To
identify postal employees who owe a debt to the RRB and ultimately
recover the debt. |
12/02/93 |
58
FR 63598 |
13
New
Match |
OPM
Pension Offset Match |
Office
of Personal Management |
To
enable the Railroad Retirement Board to (1) identify affected
RRB annuitants who are in receipt of a Federal public pension
benefit but who have not reported receipt of this benefit to
the RRB and (2) receive needed Federal public pension benefit
information for affected RRB annuitants more timely and accurately. |
|
|
| U.S.
Postal Service
1
|
Delinquent
Debtors |
Dept
of
Agriculture |
To
identify postal employees who are indebted to the federal government
under programs administered by USDA. |
03/20/90
re-issued
08/17/94
|
55
FR 10334
re-issued
59
FR 42205
|
| 2
Match
not Renewed
|
Postal
Violations Match |
State
of Colorado |
To
enable Colorado to determine suitability for employment of postal
employees arrested for postal-related crimes or violations. |
05/17/90 |
55
FR 20554 |
| 3 |
Delinquent
Debtors |
Defense/Defense
Manpower Data
Center |
To
identify postal employees who are indebted to the federal government
under programs administered by DoD |
09/23/91
expired
04/23/94
|
56
FR 47941 |
| 4 |
Employees
Receiving Dual Compensation |
Defense/Defense
Manpower Data
Center |
To
identify postal employees whose salaries make them subject to
restrictions on earnings imposed by the Dual Compensation Act. |
09/23/91
expired
04/23/94
|
56
FR 47940 |
| 5 |
Ready
Reservists |
Defense/Defense
Manpower Data Center |
To
identify postal employees who are ready reservists to update
reservist lists and determine those critical to the USPS in a
national emergency. |
09/23/91
expired
04/23/94
|
56
FR 47943 |
| 6 |
Student
Loans |
Dept
of Education |
To
identify postal employees who are default on student loan obligations. |
03/20/90
re-issued
05/26/93
corrected
07/27/93
|
55
FR 10334
re-issued
58
FR 30207
corrected
58
FR 40170
|
| 7
Match
not Renewed
|
Welfare
programs Match |
State
of Florida |
To
identify postal employees wrongly receiving Aid to Families with
Dependent Children and Food Stamps based on income. |
03/20/90 |
55
FR 10334 |
| 8 |
Delinquent
Debtors |
Dept
of Housing
and Urban
Development |
To
enable postal employees who are indebted to the federal government
under programs administered by Housing and Urban Development. |
03/20/90
re-issued
12/04/92
re-issued
10/28/94
|
55
FR 10334
re-issued
57
FR 57515
re-issued
59
FR 5418
|
United
States Postal
Service
(cont'd)
9
Match
not Renewed
|
Conflicts
of
Interest Match |
Internal
Postal
Service Match |
To
identify postal employees who have improperly used their influence
to steer contract awards to themselves or family, to identify
other conflicts of interest related to procurement. |
01/02/91 |
56
FR 96 |
| 10 |
Delinquent
Debtors |
Department
of
Veterans Affairs |
To
enable Veterans Affairs to identify postal employees who are
delinquent on VA obligations, and to initiate debt collection
or salary offset. |
03/20/90
re-issued
10/26/94
|
55
FR 10334
re-issued
59
FR 53866
|
| 11 |
Delinquent
Debtors |
HHS/Health
Resources and
Services Administration |
To
identify postal employees who are indebted to the federal government
under programs administered by HRSA. |
04/01/92
expired
11/06/94
|
57
FR 11125 |
| 12 |
Delinquent
Debtors |
Small
Business Administration |
To
identify postal employees who are indebted to the federal government
under programs administered by the Small Business Administration. |
12/17/91
re-issued
10/31/94
|
56
FR 65525
re-issued
59
FR 54481
|
| 13
Match
not Renewed
|
Delinquent
Debtors |
Department
of the Treasury/Bureau
of Public Debt |
To
identify postal employees who are indebted to the federal government
under programs administered by the Bureau of Public Debt. |
09/29/93 |
58
FR 50982 |
| 14 |
Delinquent
Debtors |
National
Science Foundation
Office
of Personnel Management
Railroad
Retirement Board
|
To
identify postal employees who are indebted to the federal government
under programs administered by the National Science Foundation,
Office of Personnel Management, and Railroad Retirement Board. |
12/02/93 |
58
FR 63598
expired
07/10/95
|
| 15
New Match |
Delinquent
Debtors |
General
Services Administration |
To
identify postal employees who are indebted to GSA and to initiate
debt collection or salary offset. |
07/13/95 |
60
FR 36144 |
| 16
New Match |
Delinquent
Debtors |
Federal
Emergency Management
Administration |
To
identify postal employees who are indebted to FEMA and to initiate
debt collection or salary offset. |
11/24/95 |
60
FR 58196 |
| 17
New Match |
Delinquent
Debtors |
Department
of Labor |
To
identify postal employees who are indebted to federal government
under programs administered by OWCP and to initiate debt collection
or salary offset. |
11/09/94 |
59
FR 55858 |
| 18
New Match |
Federal
Income Tax
Refund Offset |
Departments
of:
Agency
for
International Development
Agriculture
(NFC, FSA, FCIC)
Commerce
Energy
EPA
GSA
Interior
Justice
National
Science
Foundation
Peace
Corps
Railroad
Retirement
Board
Rural
Economic &
Community Development
SEC
Secret
Service
State
Transportation
USIA
|
To
comply with the IRS certification requirement that all agencies
match their debtor files against USPS employees files to confirm
that the debtors are not federal employees before the debts are
submitted to the IRS for tax refund offset. |
Not
Required |
Not
Required |
| Environmental
Protection Agency
1
Match not Renewed
|
Public
Assistance Verification
Match |
State
of Illinois
Department
of Public Aid |
To
identify EPA employees who are either ineligible for or receiving
overpayments of public aid from the State of Illinois. |
12/27/91 |
56
FR 67074 |
| National
Science Foundation
1
|
Federal
Salary Offset |
Defense
Manpower
Defense Data Center/Defense |
To
identify active and retired Federal personnel who are delinquent
on NSF obligations. |
10/18/93
(To
be published in 1996)
|
58
FR 53718 |
| 2 |
Federal
Salary
Offset
|
US
Postal Service |
To
identify postal employees who are delinquent on National Science
Foundation obligations. |
10/18/93
(To
be published in 1996)
|
58
FR 53718 |
Small
Business Administra-
tion
1
|
CAVIRS |
Department
of
Housing and Urban Development |
To
enable the HUD to prescreen applicants who may not be eligible
for Federal loans. |
09/12/90
re-issued
09/25/91
re-issued
10/31/94
|
55
FR 37571
re-issued
56
FR 27992
re-issued
59
FR 54481
|
| 2 |
Delinquent
Debtors |
United
States
Postal Service |
To
identify postal employees who are indebted to the federal government
under SBA programs. |
12/17/91
re-issued
10/31/94
|
56
FR 65525
re-issued
59
FR 54481
|
| 3 |
Delinquent
Debtors |
Department
of Defense/Defense
Manpower Data Center |
To
identify and locate Federal personnel, employed or retired, who
owe delinquent debts under SBA programs. |
02/14/92
re-issued
10/31/94
|
57
FR 5428
re-issued
59
FR 54481
|