Rules for Helping Blind and Disabled Individuals Achieve Self-Support, 39689-39692 [05-13584]
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Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Proposed Rules
that provide price or cash market
information to an independent third
party and that are incorporated by
reference as product terms.
(3) * * *
(ii) * * *
(F) Securities Indexes. Routine
changes to the composition,
computation or method of security
selection of an index that is referenced
and defined in the product’s rules, and
which are made by an independent
third party.
29. Section 40.7 is proposed to be
amended by adding paragraphs (a)(3)
and (b)(3) to read as follows:
contract market, registered derivatives
transaction execution facility, or registered
derivatives clearing organization to the
Secretary of the Commodity Futures Trading
Commission, at submissions@cftc.gov in a
format specified by the Secretary of the
Commission. Each submission should
include the following:
§ 40.7
SOCIAL SECURITY ADMINISTRATION
Delegations.
(a) Procedural matters * * *
(3) The Commission hereby delegates
to the Director of the Division of Market
Oversight or to the Director’s delegatee,
with the concurrence of the General
Counsel or the General Counsel’s
delegatee, the authority to notify a
designated contract market that a rule
change submitted for materiality
determination under § 40.4(b)(9) is
material and must be submitted for the
Commission’s prior approval.
(b) Approval authority. * * *
(3) Establish or amend speculative
limits or position accountability
provisions that are in compliance with
the requirements of the Act and
Commission regulations;
*
*
*
*
*
30. Section 40.8 is proposed to be
amended by revising paragraph (b) to
read as follows:
§ 40.8
Availability of public information.
*
*
*
*
*
(b) Any information required to be
made publicly available by a registered
entity under Sections 5(d)(7), 5a(d)(4)
and 5b(c)(2)(L) of the Act, respectively,
will be treated as public information by
the Commission at the time an order of
designation or registration is issued by
the Commission, a registered entity is
deemed to be designated or registered,
or a rule or rule amendment of the
registered entity is approved or deemed
to be approved by the Commission or
can first be made effective the day
following its certification by the
registered entity.
31. Appendix D to Part 40—
Submission Cover Sheet and
Instructions is proposed to be amended
by revising the first paragraph to read as
follows:
Appendix D to Part 40—Submission
Cover Sheet and Instructions
A properly completed submission cover
sheet must accompany all rule submissions
submitted electronically by a designated
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Issued in Washington, DC, this first day of
July, 2005, by the Commission.
Jean A. Webb,
Secretary of the Commission.
[FR Doc. 05–13467 Filed 7–8–05; 8:45 am]
BILLING CODE 6351–01–P
20 CFR Part 416
[Regulations No.16]
RIN–0960–AG00
Rules for Helping Blind and Disabled
Individuals Achieve Self-Support
Social Security Administration.
Notice of proposed rulemaking.
AGENCY:
ACTION:
SUMMARY: We are proposing to amend
our regulations to implement section
203 of the Social Security Independence
and Program Improvements Act of 1994.
Section 203 of this law amended section
1633 of the Social Security Act to
require us to establish by regulations
criteria for time limits and other criteria
related to plans to achieve self-support
(PASS). The law requires that the time
limits take into account the length of
time that a person needs to achieve his
or her employment goal, within a
reasonable period, and other factors as
determined by the Commissioner to be
appropriate.
A PASS allows some people who
receive or are eligible for Supplemental
Security Income (SSI) disability benefits
to set aside part of their income and/or
resources to meet an employment goal.
The income and/or resources set aside
under a PASS will not be counted in
determining the amount of the person’s
SSI payment or his or her eligibility.
DATES: To be sure that your comments
are considered, we must receive them
by September 9, 2005.
ADDRESSES: You may give us your
comments by using: Our Internet site
facility (i.e., Social Security Online) at
https://policy.ssa.gov/pnpublic.nsf/
LawsRegs or the Federal eRulemaking
Portal: https://www.regulations.gov; email to regulations@ssa.gov; telefax to
(410) 966–2830, or letter to the
Commissioner of Social Security, P.O.
Box 17703, Baltimore, MD 21235–7703.
You may also deliver them to the Office
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39689
of Regulations, Social Security
Administration, 100 Altmeyer Building,
6401 Security Boulevard, Baltimore,
Maryland 21235–6401, between 8 a.m.
and 4:30 p.m. on regular business days.
Comments are posted on our Internet
site, or you may inspect them on regular
business days by making arrangements
with the contact person shown in this
preamble.
Electronic Version: The electronic file
of this document is available on the date
of publication in the Federal Register at:
https://www.gpoaccess.gov/fr/
index.html. It is also available on the
Internet site for SSA (i.e., Social
Security Online): https://policy.ssa.gov/
pnpublic.nsf/LawsRegs.
FOR FURTHER INFORMATION CONTACT:
Mary Hoover, Policy Analyst, Office of
Program Development and Research,
Social Security Administration, 6401
Security Boulevard, Baltimore, MD
21235–6401. Call (410) 965–5651 or
TTY 1–800–325–0778 for information
about these proposed rules. For
information on eligibility or filing for
benefits, call our national toll-free
number 1–(800) 772–1213 or TTY 1–
(800) 325–0778. You may also contact
Social Security Online at https://
www.socialsecurity.gov/.
SUPPLEMENTARY INFORMATION:
What Is the Purpose of This Notice of
Proposed Rulemaking (NPRM)?
In this NPRM, we propose to amend
our regulations to implement section
203 of the Social Security Independence
and Program Improvements Act of 1994
(Pub. L. 103–296). This law amended
section 1633 of the Social Security Act
to provide that, as of January 1, 1995, in
establishing time limits and other
criteria related to a PASS, we take into
account the length of time that you will
need to achieve your employment goal,
within a reasonable period, and other
factors as determined by the
Commissioner to be appropriate. This
requirement for a more individualized
time limit voided the time limit
requirements for PASS in our existing
regulations, which provided for an
initial period of not more than 18
months, an extension of up to an
additional 18 months, and a maximum
of 48 months. We propose to revise the
current rules to take into account your
individual needs and your employment
goal in determining what a reasonable
length of time is to achieve your
employment goal. These proposed
revisions will add language to some of
our rules describing the information that
must be contained in a PASS. They will
clarify requirements currently in our
PASS rules and operating procedures.
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Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Proposed Rules
These revisions do not reflect a change
in policy because after the enactment of
Pub. L. 103–296, we updated our
operating manual to reflect the need for
a more individualized assessment of a
PASS time limit.
What Is a Plan to Achieve Self-Support
(PASS)?
A PASS allows people who are blind
or disabled and who receive, are eligible
for, or are applying for SSI, to set aside
income and/or resources for expenses
needed in meeting an employment goal.
We will not count the income and/or
resources set aside under a PASS in
determining your eligibility for and
receipt of SSI. If you receive title II
disability benefits, you may also use a
PASS to meet an employment goal if
you:
• Would meet all other income and
resource eligibility requirements for SSI
if some or all of your title II benefit was
excluded;
• Apply for SSI; and
• Develop an approved PASS that
sets aside some or all of your title II
benefit towards meeting an employment
goal.
The purpose of a PASS is to help
people who are blind or disabled
become self-supporting. A PASS must
meet specific requirements that are set
out in our regulations at 20 CFR
416.1180 through 416.1182 and in
chapter SI 00870 of our Program
Operations Manual at: https://
policy.ssa.gov/poms.nsf/
partlist?OpenView. It must be
individualized with an employment
goal that is feasible and with a plan to
reach that employment goal that is
viable for you. It must be in writing,
contain reasonable start and ending
dates for meeting your employment
goal, and establish target dates for
milestones, i.e. intermediate steps,
towards attainment of your goal. It must
be approved by us, and we will review
your progress under the plan at least
annually.
What Revisions Are We Proposing To
Make and Why?
As of January 1, 1995, section 1633(d)
of the Act requires that, in establishing
time limits and other criteria for a
PASS, we consider the reasonable
amount of time that a person needs to
meet his or her employment goal and
other factors that we determine are
appropriate.
We propose to revise our rules to
eliminate the current monthly time
limits and to add rules that will take
into account your individual needs and
your employment goal in determining
what a reasonable length of time is for
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you to achieve that goal. These
proposed revisions will describe the
requirements for and contents of a PASS
to clarify requirements currently in our
PASS rules and operating procedures.
These revisions will clarify that a PASS
must have a feasible employment goal
and a viable plan to reach that goal,
have reasonable beginning and ending
dates, include target dates for
milestones toward completion of the
goal, and that we will review progress
under a plan at least annually. We will
help you establish a reasonable ending
date. We may adjust or extend the
ending date of your PASS based on
progress towards your goal and earnings
level reached. We will review your
PASS progress at least annually to
determine if you continue to follow the
provisions of your PASS.
The following is an explanation of the
specific changes we are proposing and
our reasons for making these proposals:
We propose to revise § 416.1180 by
adding that we will exclude income
used to meet expenses that are
reasonable and necessary to fulfill an
approved PASS. In addition, we
propose to revise § 416.1225 to clarify
that we will not count resources that are
used for expenses that are reasonable
and necessary to fulfill a PASS.
Requiring that the expenses be
reasonable and necessary to fulfill a
PASS is not a change in policy. It is
contained in our operating procedures.
We propose to revise § 416.1181 to list
the requirements of a PASS that sets
aside income to meet an employment
goal and § 416.1226 to list the
requirements of a PASS that sets aside
resources to meet an employment goal.
A PASS must be individualized, be in
writing, specify an employment goal
that is feasible, include a plan to reach
the goal that is viable for you, and
contain a reasonable start and ending
date for meeting your employment goal.
You must propose a reasonable ending
date to your PASS. If necessary, we will
help you establish an ending date,
which may be different than the ending
date that you propose. Once the ending
date is set and you begin following a
PASS, we may adjust or extend the
PASS ending date based on progress
towards your goal and earnings level
reached. We will review your PASS
progress at least annually to determine
if you continue to follow the provisions
of your PASS.
A PASS must include target dates for
milestones and must be approved by us.
We will review your progress at least
annually. A PASS that sets aside income
or resources must show anticipated
expenses and explain how they are
necessary for the employment goal. It
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must show anticipated income (or
resources you have and will receive)
and explain how the income or
resources will be used to meet expenses
towards the employment goal. It must
show how the money or resources set
aside under a PASS will be kept
separate from other funds or resources.
It must show how living expenses will
be met while the PASS is in effect. If the
employment goal is self-employment, it
must include a plan that defines the
business, provides a marketing strategy,
details financial data, outlines the
operational procedures, and describes
the management plan.
Clarity of These Proposed Rules
Executive Order (E.O.) 12866, as
amended by E.O. 13258, requires each
agency to write all rules in plain
language. In addition to your
substantive comments on these
proposed rules, we invite your
comments on how to make them easier
to understand.
For example:
• Have we organized the material to
suit your needs?
• Are the requirements in the rules
clearly stated?
• Do the rules contain technical
language or jargon that isn’t clear?
• Would a different format (grouping
and order of sections, use of headings,
paragraphing) make the rules easier to
understand?
• Would more (but shorter) sections
be better?
• Could we improve clarity by adding
tables, lists, or diagrams?
• What else could we do to make the
rules easier to understand?
Regulatory Procedures
Executive Order (E.O.) 12866
We have consulted with the Office of
Management and Budget (OMB) and
determined that these proposed rules
meet the criteria for a significant
regulatory action under E.O. 12866, as
amended by E.O. 13256. Thus, they
were subject to OMB review.
Regulatory Flexibility Act
We certify that these regulations
would not have a significant economic
impact on a substantial number of small
entities because they affect only
individuals. Thus, a regulatory
flexibility analysis as provided in the
Regulatory Flexibility Act, as amended,
is not required.
Paperwork Reduction Act
These proposed rules contain
reporting requirements in §§ 416.1181
and 416.1226. The public reporting
burden is accounted for in the
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Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Proposed Rules
Information Collection Request for the
form that the public uses to submit the
information to SSA. Therefore, a one
hour placeholder burden is being
assigned to the specific reporting
requirement(s) contained in these rules;
we are seeking clearance of this burden
because it was not considered during
the clearance of the form.
An Information Collection Request
has been submitted to OMB for
clearance. We are soliciting comments
on the burden estimate; the need for the
information; its practical utility; ways to
enhance its quality, utility, and clarity;
and on ways to minimize the burden on
respondents, including the use of
automated collection techniques or
other forms of information technology.
Comments can be received for up to 60
days after publication of this notice and
will be most useful if received within 30
days of publication. To receive a copy
of the OMB clearance package, you may
call the SSA Reports Clearance Officer
on 410–965–0454. Comments should be
submitted and/or faxed to OMB and
SSA at the following address/numbers:
Office of Management and Budget,
Attn: Desk Officer for SSA, Fax Number:
202–395–6974.
Social Security Administration, Attn:
SSA Reports Clearance Officer, Room
1338 Annex Building, 6401 Security
Blvd., Baltimore, MD 21235–6401, Fax
Number: 410–965–6400.
(Catalog of Federal Domestic Assistance
Programs Nos. 96.001, Social Security—
Disability Insurance; 96.002, Social
Security—Retirement Insurance; 96.004,
Social Security—Survivors Insurance;
96.006, Supplemental Security Income)
List of Subjects in 20 CFR Part 416
Administrative practice and
procedure, Aged, Blind, Disability
benefits, Public assistance programs,
Supplemental Security Income,
Reporting and recordkeeping
requirements.
Dated: April 4, 2005.
Jo Anne B. Barnhart,
Commissioner of Social Security.
For the reasons set out in the
preamble, we propose to amend subpart
K and L of part 416 of chapter III of title
20 of the Code of Federal Regulations as
set forth below:
PART 416—SUPPLEMENTAL
SECURITY INCOME FOR THE AGED,
BLIND, AND DISABLED
Subpart K—Income [Amended]
1. The authority citation for subpart K
is revised to read as follows:
Authority: Secs. 702(1)(5), 1602, 1611,
1612, 1613, 1614(f), 1621, 1631, and 1633 of
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the Social Security Act (42 U.S.C. 902(a)(5),
1381a, 1382, 1382a, 1382b, 1382c(f), 1382j,
1383, and 1383b); sec. 211, Pub. L. 93–66, 87
Stat. 154 (42 U.S.C. 1382 note).
2. The second sentence of § 416.1180
is revised to read as follows:
§ 416.1180
General.
* * * If you are blind or disabled, we
will pay you SSI benefits and will not
count the part of your income (for
example, your or a family member’s
wages, title II benefits, or pensions) that
you use or set aside to use for expenses
that we determine to be reasonable and
necessary to fulfill an approved plan to
become self-supporting. * * *
3. Section 416.1181 is revised to read
as follows:
§ 416.1181 What is a plan to achieve selfsupport (PASS)?
(a) A PASS must—
(1) Be designed especially for you;
(2) Be in writing;
(3) Be approved by us (a change of
plan must also be approved by us);
(4) Have a specific employment goal
that is feasible and a plan to reach it that
is viable for you;
(5) Be limited to one employment
goal; however, the employment goal
may be modified and any changes
related to the modification must be
made to the plan;
(6) Show how the employment goal
will generate sufficient earnings to
substantially reduce or eliminate your
dependence on SSI or eliminate your
need for title II disability benefits;
(7) Contain a beginning date and a
reasonable ending date to meet your
employment goal;
(8) Give target dates for meeting
milestones towards your employment
goal;
(9) Show what expenses you will have
and how they are reasonable and
necessary to meet your employment
goal;
(10) Show what money you have and
will receive, how you will use or spend
it to attain your employment goal, and
how you will meet your living expenses;
and
(11) Show how the money you set
aside under the plan will be kept
separate from your other funds.
(b) You must propose a reasonable
ending date for your PASS. If necessary,
we can help you establish an ending
date, which may be different than the
ending date you propose. Once the
ending date is set and you begin your
PASS, we may adjust or extend the
ending date of your PASS based on
progress towards your goal and earnings
level reached.
(c) If your employment goal is selfemployment, you must include a
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39691
business plan that defines the business,
provides a marketing strategy, details
financial data, outlines the operational
procedures, and describes the
management plan.
(d) Your progress will be reviewed at
least annually to determine if you are
following the provisions of your plan.
Subpart L—[Amended]
4. The authority citation for subpart L
is revised to read as follows:
Authority: Secs. 702(a)(5), 1602, 1611,
1612, 1613, 1614(f), 1621, 1631, and 1633 of
the Social Security Act (42 U.S.C. 902(a)(5),
1381a, 1382, 1382a, 1382b, 1382c(f), 1382j,
1383, and 1383b); sec. 211, Pub. L. 93–66, 87
Stat. 154 (42 U.S.C. 1382 note).
5. Section 416.1225 is revised to read
as follows:
§ 416.1225 An approved plan to achieve
self-support; general.
If you are blind or disabled, we will
pay you SSI benefits and will not count
resources that you use or set aside for
expenses that we determine to be
reasonable and necessary to fulfill an
approved plan to achieve self-support.
6. Section 416.1226 is revised to read
as follows:
§ 416.1226 What is a plan to achieve selfsupport (PASS)?
(a) A PASS must—
(1) Be designed especially for you;
(2) Be in writing;
(3) Be approved by us (a change of
plan must also be approved by us);
(4) Have a specific employment goal
that is feasible and a plan to reach it that
is viable for you;
(5) Be limited to one employment
goal; however, the employment goal
may be modified and any changes
related to the modification must be
made to the plan;
(6) Show how the employment goal
will generate sufficient earnings to
substantially reduce your dependence
on SSI or eliminate your need for title
II disability benefits;
(7) Contain a beginning date and a
reasonable ending date to meet your
employment goal;
(8) Give target dates for meeting
milestones towards your employment
goal;
(9) Show what expenses you will have
and how they are reasonable and
necessary to meet your employment
goal;
(10) Show what resources you have
and will receive, how you will use them
to attain your employment goal, and
how you will meet your living expenses;
and
(11) Show how the resources you set
aside under the plan will be kept
separate from your other resources.
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Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Proposed Rules
(b) You must propose a reasonable
ending date for your PASS. If necessary,
we can help you establish an ending
date, which may be different than the
ending date you propose. Once the
ending date is set and you begin your
PASS, we may adjust or extend the
ending date of your PASS based on your
progress towards your goal and earnings
level reached.
(c) If your employment goal is selfemployment, you must include a
business plan that defines the business,
provides a marketing strategy, details
financial data, outlines the operational
procedures, and describes the
management plan.
(d) Your progress will be reviewed at
least annually to determine if you are
following the provisions of your plan.
[FR Doc. 05–13584 Filed 7–8–05; 8:45 am]
BILLING CODE 4191–02–P
DEPARTMENT OF TRANSPORTATION
Federal Highway Administration
23 CFR Part 630
[FHWA Docket No. FHWA–2005–20764]
RIN 2125—AF05
Project Authorization and Agreements
Federal Highway
Administration (FHWA), DOT.
ACTION: Notice of proposed rulemaking
(NPRM); request for comments.
AGENCY:
SUMMARY: The FHWA proposes to revise
its regulations relating to project
authorization and agreements and the
effect on obligations of Federal-aid
highway funds under these
requirements. The proposed changes
would: (1) Require the deobligation of
Federal funds that remain committed to
inactive projects as well as the
deobligation of unneeded or excess
project funding; (2) reduce the
occurrences where Federal funds are
committed to inactive projects or where
an obligation is in excess of the amount
needed to complete the project; (3)
establish a project completion date that
would be annotated in all new project
agreements and modifications to
existing project agreements; and (4)
require States to assure that third party
contracts and agreements are processed
and billed promptly when the work is
completed. These proposed changes
would also assist the States and the
FHWA in monitoring Federal-aid
highway projects and provide better
assurance that the Federal funds
obligated reflect the current estimated
costs of the project. Federal funds
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deobligated may then be obligated for
new or other active projects needing
additional funding to the extent
permitted by law. The proposed changes
would have no effect on obligated funds
that are needed for projects that are
congressionally mandated.
DATES: Comments must be received on
or before September 9, 2005.
ADDRESSES: Mail or hand deliver
comments to the U.S. Department of
Transportation, Dockets Management
Facility, Room PL–401, 400 Seventh
Street, SW., Washington, DC 20590–
0001, or submit electronically at http:/
/dmses.dot.gov/submit or fax comments
to (202) 493–2251. Alternatively,
comments may be submitted via the
eRulemaking Portal at https://
www.regulations.gov. All comments
should include the docket number that
appears in the heading of this
document. All comments received will
be available for examination and
copying at the above address from 9
a.m. to 5 p.m., e.t., Monday through
Friday, except Federal holidays. Those
desiring notification of receipt of
comments must include a selfaddressed, stamped postcard or you
may print the acknowledgment page
that appears after submitting comments
electronically. Anyone is able to search
the electronic form on all documents
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (Volume
65, Number 70, Pages 19477–78) or you
may visit https://dms.dot.gov.
FOR FURTHER INFORMATION CONTACT: Mr.
Dale Gray, Federal-aid Financial
Management Division, (202) 366–0978,
or Mr. Steven Rochlis, Office of the
Chief Counsel, (202) 366–1395, Federal
Highway Administration, 400 Seventh
Street SW., Washington, DC 20590.
Office hours are from 7:45 a.m. to 4:15
p.m., e.t., Monday through Friday,
except Federal holidays.
SUPPLEMENTARY INFORMATION:
Electronic Access
You may submit or retrieve comments
online through the Document
Management System (DMS) at: https://
dmses.dot.gov/submit. Acceptable
formats include: MS Word, MS Word for
Mac, Rich Text File (RTF), American
Standard Code Information Interchange
(ASCII)(TXT), Portable Document
Format (PDF), and WordPerfect. The
DMS is available 24 hours each day, 365
days each year. Electronic submission
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and retrieval help and guidelines are
available under the help section of the
Web site.
An electronic copy of this document
may also be downloaded by using the
internet to reach the Office of the
Federal Register’s home page at: https://
www.archives.gov and the Government
Printing Office’s Web page at: https://
www.access.gpo.gov/nara.
Background
The State and FHWA must enter into
a formal project agreement for each
Federal-aid highway project that the
State requests an authorization of work
to be performed (23 CFR 630.106(a)(2)).
The project agreement includes the
work to be undertaken, project costs,
and other conditions related to the
project, and its execution constitutes a
contractual obligation of the Federal
government under Section 106 of Title
23 United States Code (see also 31
U.S.C. 1501(a)(5)(B); 23 CFR 630.106(c)).
The amount of Federal funds
obligated on a Federal-aid highway
project is based on a cost estimate. In
some cases, as work progresses, the
amount of Federal funds obligated is not
revised to reflect a change in the cost
estimate or to reflect an adjustment in
the cost of the project. In other cases, an
amount remains obligated on a project
although no longer needed, sometimes
for a substantial period of time after a
project has been completed, and in
some cases, where a project has been
cancelled.
The FHWA and the States have
monitored inactive projects for a
number of years to identify projects
where the amounts obligated could be
reduced. During this time, the FHWA
has issued additional guidance, and
identified best practices to help validate
the amounts obligated.1
Notwithstanding these practices and
actions, it is apparent that inactive
projects with excess obligations have
not been addressed in a timely fashion.
In March 2004, the Inspector General
of the Department of Transportation
issued a report on inactive obligations.2
The results of the Inspector General
audit revealed that some amounts
obligated were unneeded, primarily
1 Examples of FHWA policies and guidance are
available in the docket. (See: Federal Highway
Administration National Quality Financial
Management Initiative, Project Funds Management,
March 1999; Financial Management Improvement
Program; Project Funds Management Process
Improvement Review, December 2002).
2 The DOT Inspector General Report, Report
Number FI–2004–039, entitled ‘‘Inactive
Obligations, Federal Highway Administration,’’
dated March 31, 2004, is available at the following
URL: https://www.oig.dot.gov/
show_pdf.php?id=1282.
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Agencies
[Federal Register Volume 70, Number 131 (Monday, July 11, 2005)]
[Proposed Rules]
[Pages 39689-39692]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-13584]
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SOCIAL SECURITY ADMINISTRATION
20 CFR Part 416
[Regulations No.16]
RIN-0960-AG00
Rules for Helping Blind and Disabled Individuals Achieve Self-
Support
AGENCY: Social Security Administration.
ACTION: Notice of proposed rulemaking.
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SUMMARY: We are proposing to amend our regulations to implement section
203 of the Social Security Independence and Program Improvements Act of
1994. Section 203 of this law amended section 1633 of the Social
Security Act to require us to establish by regulations criteria for
time limits and other criteria related to plans to achieve self-support
(PASS). The law requires that the time limits take into account the
length of time that a person needs to achieve his or her employment
goal, within a reasonable period, and other factors as determined by
the Commissioner to be appropriate.
A PASS allows some people who receive or are eligible for
Supplemental Security Income (SSI) disability benefits to set aside
part of their income and/or resources to meet an employment goal. The
income and/or resources set aside under a PASS will not be counted in
determining the amount of the person's SSI payment or his or her
eligibility.
DATES: To be sure that your comments are considered, we must receive
them by September 9, 2005.
ADDRESSES: You may give us your comments by using: Our Internet site
facility (i.e., Social Security Online) at https://policy.ssa.gov/
pnpublic.nsf/LawsRegs or the Federal eRulemaking Portal: https://
www.regulations.gov; e-mail to regulations@ssa.gov; telefax to (410)
966-2830, or letter to the Commissioner of Social Security, P.O. Box
17703, Baltimore, MD 21235-7703. You may also deliver them to the
Office of Regulations, Social Security Administration, 100 Altmeyer
Building, 6401 Security Boulevard, Baltimore, Maryland 21235-6401,
between 8 a.m. and 4:30 p.m. on regular business days. Comments are
posted on our Internet site, or you may inspect them on regular
business days by making arrangements with the contact person shown in
this preamble.
Electronic Version: The electronic file of this document is
available on the date of publication in the Federal Register at: http:/
/www.gpoaccess.gov/fr/. It is also available on the Internet
site for SSA (i.e., Social Security Online): https://policy.ssa.gov/
pnpublic.nsf/LawsRegs.
FOR FURTHER INFORMATION CONTACT: Mary Hoover, Policy Analyst, Office of
Program Development and Research, Social Security Administration, 6401
Security Boulevard, Baltimore, MD 21235-6401. Call (410) 965-5651 or
TTY 1-800-325-0778 for information about these proposed rules. For
information on eligibility or filing for benefits, call our national
toll-free number 1-(800) 772-1213 or TTY 1-(800) 325-0778. You may also
contact Social Security Online at https://www.socialsecurity.gov/.
SUPPLEMENTARY INFORMATION:
What Is the Purpose of This Notice of Proposed Rulemaking (NPRM)?
In this NPRM, we propose to amend our regulations to implement
section 203 of the Social Security Independence and Program
Improvements Act of 1994 (Pub. L. 103-296). This law amended section
1633 of the Social Security Act to provide that, as of January 1, 1995,
in establishing time limits and other criteria related to a PASS, we
take into account the length of time that you will need to achieve your
employment goal, within a reasonable period, and other factors as
determined by the Commissioner to be appropriate. This requirement for
a more individualized time limit voided the time limit requirements for
PASS in our existing regulations, which provided for an initial period
of not more than 18 months, an extension of up to an additional 18
months, and a maximum of 48 months. We propose to revise the current
rules to take into account your individual needs and your employment
goal in determining what a reasonable length of time is to achieve your
employment goal. These proposed revisions will add language to some of
our rules describing the information that must be contained in a PASS.
They will clarify requirements currently in our PASS rules and
operating procedures.
[[Page 39690]]
These revisions do not reflect a change in policy because after the
enactment of Pub. L. 103-296, we updated our operating manual to
reflect the need for a more individualized assessment of a PASS time
limit.
What Is a Plan to Achieve Self-Support (PASS)?
A PASS allows people who are blind or disabled and who receive, are
eligible for, or are applying for SSI, to set aside income and/or
resources for expenses needed in meeting an employment goal. We will
not count the income and/or resources set aside under a PASS in
determining your eligibility for and receipt of SSI. If you receive
title II disability benefits, you may also use a PASS to meet an
employment goal if you:
Would meet all other income and resource eligibility
requirements for SSI if some or all of your title II benefit was
excluded;
Apply for SSI; and
Develop an approved PASS that sets aside some or all of
your title II benefit towards meeting an employment goal.
The purpose of a PASS is to help people who are blind or disabled
become self-supporting. A PASS must meet specific requirements that are
set out in our regulations at 20 CFR 416.1180 through 416.1182 and in
chapter SI 00870 of our Program Operations Manual at: https://
policy.ssa.gov/poms.nsf/ partlist?OpenView. It must be individualized
with an employment goal that is feasible and with a plan to reach that
employment goal that is viable for you. It must be in writing, contain
reasonable start and ending dates for meeting your employment goal, and
establish target dates for milestones, i.e. intermediate steps, towards
attainment of your goal. It must be approved by us, and we will review
your progress under the plan at least annually.
What Revisions Are We Proposing To Make and Why?
As of January 1, 1995, section 1633(d) of the Act requires that, in
establishing time limits and other criteria for a PASS, we consider the
reasonable amount of time that a person needs to meet his or her
employment goal and other factors that we determine are appropriate.
We propose to revise our rules to eliminate the current monthly
time limits and to add rules that will take into account your
individual needs and your employment goal in determining what a
reasonable length of time is for you to achieve that goal. These
proposed revisions will describe the requirements for and contents of a
PASS to clarify requirements currently in our PASS rules and operating
procedures. These revisions will clarify that a PASS must have a
feasible employment goal and a viable plan to reach that goal, have
reasonable beginning and ending dates, include target dates for
milestones toward completion of the goal, and that we will review
progress under a plan at least annually. We will help you establish a
reasonable ending date. We may adjust or extend the ending date of your
PASS based on progress towards your goal and earnings level reached. We
will review your PASS progress at least annually to determine if you
continue to follow the provisions of your PASS.
The following is an explanation of the specific changes we are
proposing and our reasons for making these proposals:
We propose to revise Sec. 416.1180 by adding that we will exclude
income used to meet expenses that are reasonable and necessary to
fulfill an approved PASS. In addition, we propose to revise Sec.
416.1225 to clarify that we will not count resources that are used for
expenses that are reasonable and necessary to fulfill a PASS. Requiring
that the expenses be reasonable and necessary to fulfill a PASS is not
a change in policy. It is contained in our operating procedures.
We propose to revise Sec. 416.1181 to list the requirements of a
PASS that sets aside income to meet an employment goal and Sec.
416.1226 to list the requirements of a PASS that sets aside resources
to meet an employment goal. A PASS must be individualized, be in
writing, specify an employment goal that is feasible, include a plan to
reach the goal that is viable for you, and contain a reasonable start
and ending date for meeting your employment goal. You must propose a
reasonable ending date to your PASS. If necessary, we will help you
establish an ending date, which may be different than the ending date
that you propose. Once the ending date is set and you begin following a
PASS, we may adjust or extend the PASS ending date based on progress
towards your goal and earnings level reached. We will review your PASS
progress at least annually to determine if you continue to follow the
provisions of your PASS.
A PASS must include target dates for milestones and must be
approved by us. We will review your progress at least annually. A PASS
that sets aside income or resources must show anticipated expenses and
explain how they are necessary for the employment goal. It must show
anticipated income (or resources you have and will receive) and explain
how the income or resources will be used to meet expenses towards the
employment goal. It must show how the money or resources set aside
under a PASS will be kept separate from other funds or resources. It
must show how living expenses will be met while the PASS is in effect.
If the employment goal is self-employment, it must include a plan that
defines the business, provides a marketing strategy, details financial
data, outlines the operational procedures, and describes the management
plan.
Clarity of These Proposed Rules
Executive Order (E.O.) 12866, as amended by E.O. 13258, requires
each agency to write all rules in plain language. In addition to your
substantive comments on these proposed rules, we invite your comments
on how to make them easier to understand.
For example:
Have we organized the material to suit your needs?
Are the requirements in the rules clearly stated?
Do the rules contain technical language or jargon that
isn't clear?
Would a different format (grouping and order of sections,
use of headings, paragraphing) make the rules easier to understand?
Would more (but shorter) sections be better?
Could we improve clarity by adding tables, lists, or
diagrams?
What else could we do to make the rules easier to
understand?
Regulatory Procedures
Executive Order (E.O.) 12866
We have consulted with the Office of Management and Budget (OMB)
and determined that these proposed rules meet the criteria for a
significant regulatory action under E.O. 12866, as amended by E.O.
13256. Thus, they were subject to OMB review.
Regulatory Flexibility Act
We certify that these regulations would not have a significant
economic impact on a substantial number of small entities because they
affect only individuals. Thus, a regulatory flexibility analysis as
provided in the Regulatory Flexibility Act, as amended, is not
required.
Paperwork Reduction Act
These proposed rules contain reporting requirements in Sec. Sec.
416.1181 and 416.1226. The public reporting burden is accounted for in
the
[[Page 39691]]
Information Collection Request for the form that the public uses to
submit the information to SSA. Therefore, a one hour placeholder burden
is being assigned to the specific reporting requirement(s) contained in
these rules; we are seeking clearance of this burden because it was not
considered during the clearance of the form.
An Information Collection Request has been submitted to OMB for
clearance. We are soliciting comments on the burden estimate; the need
for the information; its practical utility; ways to enhance its
quality, utility, and clarity; and on ways to minimize the burden on
respondents, including the use of automated collection techniques or
other forms of information technology. Comments can be received for up
to 60 days after publication of this notice and will be most useful if
received within 30 days of publication. To receive a copy of the OMB
clearance package, you may call the SSA Reports Clearance Officer on
410-965-0454. Comments should be submitted and/or faxed to OMB and SSA
at the following address/numbers:
Office of Management and Budget, Attn: Desk Officer for SSA, Fax
Number: 202-395-6974.
Social Security Administration, Attn: SSA Reports Clearance
Officer, Room 1338 Annex Building, 6401 Security Blvd., Baltimore, MD
21235-6401, Fax Number: 410-965-6400.
(Catalog of Federal Domestic Assistance Programs Nos. 96.001, Social
Security--Disability Insurance; 96.002, Social Security--Retirement
Insurance; 96.004, Social Security--Survivors Insurance; 96.006,
Supplemental Security Income)
List of Subjects in 20 CFR Part 416
Administrative practice and procedure, Aged, Blind, Disability
benefits, Public assistance programs, Supplemental Security Income,
Reporting and recordkeeping requirements.
Dated: April 4, 2005.
Jo Anne B. Barnhart,
Commissioner of Social Security.
For the reasons set out in the preamble, we propose to amend
subpart K and L of part 416 of chapter III of title 20 of the Code of
Federal Regulations as set forth below:
PART 416--SUPPLEMENTAL SECURITY INCOME FOR THE AGED, BLIND, AND
DISABLED
Subpart K--Income [Amended]
1. The authority citation for subpart K is revised to read as
follows:
Authority: Secs. 702(1)(5), 1602, 1611, 1612, 1613, 1614(f),
1621, 1631, and 1633 of the Social Security Act (42 U.S.C.
902(a)(5), 1381a, 1382, 1382a, 1382b, 1382c(f), 1382j, 1383, and
1383b); sec. 211, Pub. L. 93-66, 87 Stat. 154 (42 U.S.C. 1382 note).
2. The second sentence of Sec. 416.1180 is revised to read as
follows:
Sec. 416.1180 General.
* * * If you are blind or disabled, we will pay you SSI benefits
and will not count the part of your income (for example, your or a
family member's wages, title II benefits, or pensions) that you use or
set aside to use for expenses that we determine to be reasonable and
necessary to fulfill an approved plan to become self-supporting. * * *
3. Section 416.1181 is revised to read as follows:
Sec. 416.1181 What is a plan to achieve self-support (PASS)?
(a) A PASS must--
(1) Be designed especially for you;
(2) Be in writing;
(3) Be approved by us (a change of plan must also be approved by
us);
(4) Have a specific employment goal that is feasible and a plan to
reach it that is viable for you;
(5) Be limited to one employment goal; however, the employment goal
may be modified and any changes related to the modification must be
made to the plan;
(6) Show how the employment goal will generate sufficient earnings
to substantially reduce or eliminate your dependence on SSI or
eliminate your need for title II disability benefits;
(7) Contain a beginning date and a reasonable ending date to meet
your employment goal;
(8) Give target dates for meeting milestones towards your
employment goal;
(9) Show what expenses you will have and how they are reasonable
and necessary to meet your employment goal;
(10) Show what money you have and will receive, how you will use or
spend it to attain your employment goal, and how you will meet your
living expenses; and
(11) Show how the money you set aside under the plan will be kept
separate from your other funds.
(b) You must propose a reasonable ending date for your PASS. If
necessary, we can help you establish an ending date, which may be
different than the ending date you propose. Once the ending date is set
and you begin your PASS, we may adjust or extend the ending date of
your PASS based on progress towards your goal and earnings level
reached.
(c) If your employment goal is self-employment, you must include a
business plan that defines the business, provides a marketing strategy,
details financial data, outlines the operational procedures, and
describes the management plan.
(d) Your progress will be reviewed at least annually to determine
if you are following the provisions of your plan.
Subpart L--[Amended]
4. The authority citation for subpart L is revised to read as
follows:
Authority: Secs. 702(a)(5), 1602, 1611, 1612, 1613, 1614(f),
1621, 1631, and 1633 of the Social Security Act (42 U.S.C.
902(a)(5), 1381a, 1382, 1382a, 1382b, 1382c(f), 1382j, 1383, and
1383b); sec. 211, Pub. L. 93-66, 87 Stat. 154 (42 U.S.C. 1382 note).
5. Section 416.1225 is revised to read as follows:
Sec. 416.1225 An approved plan to achieve self-support; general.
If you are blind or disabled, we will pay you SSI benefits and will
not count resources that you use or set aside for expenses that we
determine to be reasonable and necessary to fulfill an approved plan to
achieve self-support.
6. Section 416.1226 is revised to read as follows:
Sec. 416.1226 What is a plan to achieve self-support (PASS)?
(a) A PASS must--
(1) Be designed especially for you;
(2) Be in writing;
(3) Be approved by us (a change of plan must also be approved by
us);
(4) Have a specific employment goal that is feasible and a plan to
reach it that is viable for you;
(5) Be limited to one employment goal; however, the employment goal
may be modified and any changes related to the modification must be
made to the plan;
(6) Show how the employment goal will generate sufficient earnings
to substantially reduce your dependence on SSI or eliminate your need
for title II disability benefits;
(7) Contain a beginning date and a reasonable ending date to meet
your employment goal;
(8) Give target dates for meeting milestones towards your
employment goal;
(9) Show what expenses you will have and how they are reasonable
and necessary to meet your employment goal;
(10) Show what resources you have and will receive, how you will
use them to attain your employment goal, and how you will meet your
living expenses; and
(11) Show how the resources you set aside under the plan will be
kept separate from your other resources.
[[Page 39692]]
(b) You must propose a reasonable ending date for your PASS. If
necessary, we can help you establish an ending date, which may be
different than the ending date you propose. Once the ending date is set
and you begin your PASS, we may adjust or extend the ending date of
your PASS based on your progress towards your goal and earnings level
reached.
(c) If your employment goal is self-employment, you must include a
business plan that defines the business, provides a marketing strategy,
details financial data, outlines the operational procedures, and
describes the management plan.
(d) Your progress will be reviewed at least annually to determine
if you are following the provisions of your plan.
[FR Doc. 05-13584 Filed 7-8-05; 8:45 am]
BILLING CODE 4191-02-P