1994/1995 Computer Matching Table
OMB Home
Matching Programs Conducted in 1994 and 1995
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

  1. Match No Longer Active 
  2. Match Not Active in 94/95 
  3. Match No Longer Active 
  4. Match Has Expired 
  5. Match Has Expired 
  6. Match Has Expired 
  7. Executive Order 11190 requires that screening of members of the Ready Reserve of the Armed Forced be conducted. The match is not intended to collect debts or to determine eligibility for Federal benefits, but to identify Reserve personnel who hold critical Federal civil service positions so a mobilization of Reserve forces would leave as little impact as possible on the operation of the Government. As the match assists management in identifying such personnel, the cost/benefit analysis was waived. 
  8. Match No Longer Active 
  9. Match Has Expired 
  10. Match Has Expired 
  11. Match Has Expired 
  12. Match Has Expired 
  13. Match Has Expired 
  14. Match Has Expired 
  15. Title 24 U.S.C. section 414(c) provides that the Armed Forces Retirement Home fees shall be fixed as a percentage of Federal payments made to the resident. Results of the match: Approximately 1465 "hits" were received which disclosed the amount of military retirement (after 1 March COLA), the current VA offset, and amounts being deducted for Spousal Support. This information was consistent with the information the Home had on record. As the match assists the Home in fairly determining individual fees, the cost/benefit analysis was waived. 
  16. Match No Longer Active 
  17. Match not conducted in 1994 because it was not cost effective. Will not be renewed. 
  18. Match not approved by HCFA's Data Integrity Board Match not approved by HCFA's Data Integrity Board
  19. Match No Longer Active
  20. Match No Longer Active
  21. Match No Longer Active

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