| 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. |
3/20/90 |
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. |
09/6/90
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
12/7/93 |
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
12/7/93 |
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. |
9/28/90
re-issued
5/20/93
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
04/5/94 |
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
03/1/94 |
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. |
04/5/91
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)
4/23/94 |
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)
4/23/94 |
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
1/20/95 |
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. |
5/13/92
re-issued
12/1/92
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). |
3/24/95 |
60 FR 15543
Cost/Benefit
Analysis
Waived(15) |
| Department of 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
06/3/93
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
3/23/95 |
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. |
3/20/90
re-issued
5/26/93
corrected
7/27/93 |
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
7/2/92 |
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. |
7/20/90
re-issued
12/1/92
1/11/93 |
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. |
03/7/90 (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
6/3/93 |
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
06/3/93 |
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 Unemploy-ment 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
7/30/93 |
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
06/3/93 |
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
02/23/95
06/19/95
05/24/94
9/13/94
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, 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 |
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
6/3/93 |
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. |
09/2/94 |
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. |
3/11/91
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. |
12/6/89
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
06/1/92
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
07/2/92
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
4/23/94 |
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
12/4/92
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
Administration
1 |
CAVIRS |
Department of Housing and Urban
Development |
To enable the HUD to prescreen applicants who may
not be eligible for Federal loans. |
9/12/90
re-issued
9/25/91
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. |
2/14/92
re-issued
10/31/94 |
57 FR 5428
re-issued
59 FR 54481 |
