Privacy Act of 1974; Notice of a Computer Matching Program Between the U.S. Department of Housing and Urban Development (HUD) and the U.S. Small Business Administration (SBA), 6198-6200 [E8-1697]
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6198
Federal Register / Vol. 73, No. 22 / Friday, February 1, 2008 / Notices
Research, telephone (202) 708–0590.
Questions about disaster-related FMR
exceptions should be referred to the
respective local HUD office. Persons
with hearing or speech impairments
may access this number through TTY by
calling the toll-free Federal Information
Relay Service at (800) 877–8339. (Other
than the HUD USER information line
and TTY numbers, telephone numbers
are not toll-free.)
Background
The coastal Mississippi rental housing
markets identified in this notice
experienced enormous impacts from
Hurricane Katrina, with the loss of
many rental housing units. On
December 1, 2007, HUD took over dayto-day management of rental assistance
payments for the 28,000 households in
rental housing still displaced due to
Hurricanes Katrina and Rita. Beginning
January 2008, HUD will begin working
with FEMA to transition eligible
families out of travel trailers and into
rental housing in the private market.
On March 1, 2008, the level of
subsidy will begin to be reduced, which
will gradually lead families toward
independence. Program participants
will pay a portion of the cost, which
will begin at $50 per month and
incrementally increase each month
thereafter until the program concludes
on March 1, 2009. Residents in the
program will also receive case
management services coordinated by
PHAs to help them get back on their
feet, including financial education, job
training or other social services.
Families and individuals in the
program will be given complete
information, supportive services,
resources and ample time to prepare
themselves for the end of temporary,
subsidized housing. Seniors and the
disabled whose primary source of
income is Supplemental Security
Income or other fixed income that make
them eligible to receive assistance under
existing HUD programs will be
protected. HUD, through its network of
PHAs, will actively work to transition
these individuals into its existing
programs.
Although new rental stock is being
built in the affected areas, it will take
some time for sufficient numbers of
units to be completed to stabilize the
market. Many single-family homes in
the Gulfport-Biloxi, MS, and
Pascagoula, MS, areas that accepted
vouchers were wiped out by Katrina and
have not been rebuilt. The tight rental
market has significantly increased
pressure on rents in these two areas of
Mississippi. High hazard insurance rates
have sharply increased homeowners’
and landlords’ monthly insurance costs.
Although the state has provided the
State Wind Pool insurance to provide
coverage to owners, this insurance is
often two-to-three times higher than
what was previously paid.
American Community Survey data for
2006 show that rents in these areas have
increased substantially since 2005.
These results are supported by extensive
field work by HUD economists who
have been researching local market
conditions. In order to ensure the
successful operation of HUD’s regular
voucher program as well as HUD’s new
responsibilities under the expanded
Disaster Housing Assistance Program on
the Mississippi Gulf Coast, HUD is
increasing the Gulfport-Biloxi and
Pascagoula fiscal year (FY) 2008 FMRs
by 20 percent, effective immediately.
The FMR increases provided, in
combination with the continuation of
flexibility for Public Housing
Authorities to set payment standards up
to 120 percent of FMR without HUD
approval, are believed adequate to
reflect current market circumstances
and should cover at least part of the
expected additional rent increases
anticipated this year. The Department
will continue to monitor this situation
and modify FMRs if significant further
rent increases occur.
The FY2008 FMRs for the affected
areas are increased as follows:
Number of bedrooms
2008 Fair market rent areas
0
Gulfport-Biloxi, MS MSA ..............................................................................................
Pascagoula, MS MSA ..................................................................................................
Dated: January 25, 2008.
Darlene F. Williams,
Assistant Secretary for Policy Development
and Research.
[FR Doc. E8–1911 Filed 1–31–08; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–5130–N–20]
mstockstill on PROD1PC66 with NOTICES
Privacy Act of 1974; Notice of a
Computer Matching Program Between
the U.S. Department of Housing and
Urban Development (HUD) and the U.S.
Small Business Administration (SBA)
Office of the Chief Information
Officer, HUD.
ACTION: Notice of a Computer Matching
Program between HUD and the SBA.
AGENCY:
SUMMARY: In accordance with the
Privacy Act of 1974 (5 U.S.C. 552a), as
VerDate Aug<31>2005
18:22 Jan 31, 2008
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2
$655
563
$695
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773
amended by the Computer Matching
and Privacy Protection Act of 1988, as
amended, (Pub. L. 100–503), and the
Office of Management and Budget
(OMB) Guidelines on the Conduct of
Matching Programs (54 FR 25818 (June
19, 1989)), and OMB Bulletin 89–22,
‘‘Instructions on Reporting Computer
Matching Programs to the Office of
Management (OMB), Congress and the
Public,’’ HUD is issuing a public notice
of its intent to conduct a recurring
computer matching program with the
SBA to utilize a computer information
system of HUD, the Credit Alert
Interactive Voice Response System
(CAIVRS), with SBA’s debtor files. HUD
has revised the ‘‘records to be matched’’
section of this notice to reflect the new
HUD Privacy Act Systems of Records
involved in the matching program. This
update does not change the authority
and the objectives of the existing HUD
and SBA matching program.
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$1,057
1,064
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$1,086
1,141
Effective Date: The effective date
of the matching program shall begin
March 3, 2008 or at least 40 days from
the date copies of the signed (by HUD
and SBA’s Data Integrity Boards (DIBs)
computer matching agreement are sent
to the Office of Management and Budget
(OMB) and Congress, whichever is later,
providing no comments are received
which would result in a contrary
determination.
Comments Due Date: March 3, 2008.
DATES:
Interested persons are
invited to submit comments regarding
this notice to the Rules Docket Clerk,
Office of General Counsel, Room 10276,
Department of Housing and Urban
Development, 451 Seventh Street, SW.,
Washington, DC 20410.
Communications should refer to the
above docket number and title. A copy
of each communication submitted will
be available for public inspection and
ADDRESSES:
E:\FR\FM\01FEN1.SGM
01FEN1
Federal Register / Vol. 73, No. 22 / Friday, February 1, 2008 / Notices
copying between 8 a.m. and 5 p.m.
weekdays at the above address.
Governmental Affairs of the Senate, and
the Office of Management and Budget.
FOR FURTHER INFORMATION CONTACT:
Authority
The matching program will be
conducted pursuant to Public Law 100–
503, ‘‘The Computer Matching and
Privacy Protection Act of 1988,’’ as
amended, and Office of Management
and Budget (OMB) Circular A–129
(Revised November 2000), Policies for
Federal Credit Programs and Non-Tax
Receivables. One of the purposes of all
Executive departments and agencies—
including HUD—is to implement
efficient management practices for
Federal credit programs. OMB Circular
A–129 was issued under the authority of
the Budget and Accounting Act of 1921,
as amended; the Budget and Accounting
Act of 1950, as amended; the Debt
Collection Act of 1982, as amended by
the Debt Collection Improvement Act of
1996; Section 2653 of Public Law 98–
369; the Federal Credit Reform Act of
1990, as amended; the Federal Debt
Collection Procedures Act of 1990, the
Chief Financial Officers Act of 1990, as
amended; Executive Order 8248; the
Cash Management Improvement Act
Amendments of 1992; and pre-existing
common law authority to charge interest
on debts and to offset payments to
collect debts administratively.
Contact the ‘‘Recipient Agency’’
Departmental Privacy Act Officer,
Department of Housing and Urban
Development, 451 Seventh Street, SW.,
Room 4156, Washington, DC 20410,
telephone number (202) 619–9057 or the
‘‘Source Agency’’ Chief Portfolio
Management Division, Small Business
Administration, 409 Third Street, SW.,
Suite 8300, Washington, DC 20416,
telephone number (202) 205–7543.
[These are not toll-free numbers.] A
telecommunication device for hearingand speech-impaired individuals (TTY)
is available at (800) 877–8339 (Federal
Information Relay Service).
HUD’s
CAIVRS database includes delinquent
debt information from the Departments
of Education, Veterans Affairs, Justice
and the United States Department of
Agriculture. This match will allow
prescreening of applicants for debts
owed to or loans guaranteed by the
Federal government to ascertain if the
applicant is delinquent in paying a debt
owed to or insured by the Federal
government for HUD or SBA direct or
guaranteed loans.
Before rating a loan, the lending
agency and/or the authorized lending
institution will be able to interrogate the
CAIVRS debtor file which contains the
Social Security Numbers (SSNs) of
HUD’s delinquent debtors and
defaulters and defaulted debtor records
of the SBA and verify that the loan
applicant is not in default or delinquent
on direct or guaranteed loans of
participating federal programs of either
agency. As a result of the information
produced by this match, the authorized
users may not deny, terminate, or make
a final decision concerning any loan
assistance to an applicant or take other
adverse action against such applicant,
until an officer or employee of such
agency has independently verified such
information.
SUPPLEMENTARY INFORMATION:
mstockstill on PROD1PC66 with NOTICES
Reporting of Matching Program
In accordance with Public Law 100–
503, the Computer Matching and
Privacy Protection Act of 1988, as
amended, and Office of Management
and Budget Bulletin 89–22,
‘‘Instructions on Reporting Computer
Matching Programs to the Office of
Management and Budget (OMB),
Congress and the Public,’’ copies of this
notice and report are being provided to
the Committee on Government Reform
of the House of Representatives, the
Committee on Homeland Security and
VerDate Aug<31>2005
18:22 Jan 31, 2008
Jkt 214001
Objectives To Be Met by the Matching
Program
The matching program will allow
SBA access to a system which permits
prescreening of applicants for loans
owed to or guaranteed by the Federal
government to ascertain if the applicant
is delinquent in paying a debt owed to
or insured by the Government. In
addition, HUD will be provided access
to SBA debtor data for prescreening
purposes.
Records To Be Matched
HUD will use records from its systems
of records entitled, Single Family
Insurance System CLAIMS Subsystem
(HUD/SFH–02); Single Family Default
Monitoring System (HUD/SFH–03);
Single Family Mortgage Notes (HUD/
HS–57); and the Debt Collection Asset
Management System (HUD/HS–55). The
debtor files for programs involved are
included in these systems of records.
HUD’s debtor files contain information
on borrowers and co-borrowers who are
currently in default (at least 90 days
delinquent on their loans or who have
had their partial claim subordinate
mortgage called due and payable and it
has not been repaid in full); or who have
any outstanding claims paid during the
last three years on a Title II insured or
guaranteed home mortgage loans; or
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Sfmt 4703
6199
individuals who had a claim paid in the
last three years on a Title I loan.
The SBA will provide HUD with
debtor files contained in its system of
records entitled, Loan Case File, SBA
075. HUD is maintaining SBA’s records
only as a ministerial action on behalf of
SBA, not as a part of HUD’s system of
records noted above. SBA’s data contain
information on individuals who have
defaulted on their guaranteed loans. The
SBA will retain ownership and
responsibility for their system of records
that they place with HUD. HUD serves
only as a record location and routine
use recipient for SBA’s data.
Notice Procedures
HUD and the SBA will notify
individuals at the time of application
(ensuring that ‘‘routine use’’ appears on
the application form) for guaranteed or
direct loans that their records will be
matched to determine whether they are
delinquent or in default on a Federal
debt. HUD and the SBA will also
publish notices concerning routine use
disclosures in the Federal Register to
inform individuals that a computer
match may be performed to determine a
loan applicant’s credit status with the
Federal government.
Categories of Records/Individuals
Involved
The debtor records include these data
elements: SSN, claim number, program
code, and indication of indebtedness.
Categories of records include: Records
of claims and defaults, repayment
agreements, credit reports, financial
statements, and records of foreclosures.
Categories of individuals include: HUD
records cover former mortgagors and
purchasers of HUD-owned properties,
and home improvement loan debtors
who are delinquent or in default (at
least 90 days delinquent on their loans
or who have had their partial claim
subordinate mortgage called due and
payable and it has not been paid in full);
or who have any outstanding claims
paid during the last three years on a
Title II insured or guaranteed home
mortgage loans; or individuals who has
a claim paid in the last three years on
a Title I loan. SBA records cover former
borrowers and purchasers who have
defaulted on business loans (including
disaster business) loan/guarantors that
have received 60-day notification letters
that their obligations may be referred to
Treasury for offset or cross-servicing.
Period of the Match
Matching is expected to begin at least
40 days from the date copies of the
signed (by HUD and SBA’s DIBs)
computer matching agreement are sent
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01FEN1
6200
Federal Register / Vol. 73, No. 22 / Friday, February 1, 2008 / Notices
to Congress and OMB or at least 30 days
from the date this notice is published in
the Federal Register, whichever is later,
providing no comments are received
which would result in a contrary
determination.
The matching program will be in
effect and continue for 18 months with
an option to renew for 12 additional
months unless one of the parties to the
agreement advises the other in writing
to terminate or modify the agreement.
Dated: January 18, 2008.
Stanley Buch,
Acting Deputy Chief Information Officer.
[FR Doc. E8–1697 Filed 1–31–08; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
Bureau of Land Management
[1220–AL]
Notice of Availability of Truckhaven
Geothermal Leasing Area Final
Environmental Impact Statement,
California
Bureau of Land Management,
Interior.
ACTION: Notice of availability.
AGENCY:
SUMMARY: In accordance with the
National Environmental Policy Act of
1969 (NEPA, 42 U.S.C. 4321 et seq.) and
the Federal Land Policy and
Management Act of 1976 (FLPMA, 43
U.S.C. 1701 et seq.),the Bureau of Land
Management (BLM) has prepared a
Final Environmental Impact Statement
(EIS) for the Truckhaven Geothermal
Leasing Area, Imperial County, managed
by the El Centro Field Office.
DATES: BLM will issue a Record of
Decision (ROD) 30 days after the date of
publication of this notice (40 CFR
1506.10(b)(2)).
A copy of the FEIS has been
sent to affected Federal, State, and local
government agencies and interested
parties. The document will be available
electronically at the following
Truckhaven Geothermal Leasing Area,
Imperial County EIS Web site: https://
www.ca.blm.gov/elcentro. Copies of the
FEIS will be available for public
inspection at the following locations:
• Bureau of Land Management,
California State Office, 2800 Cottage
Way, Suite W–1834, Sacramento, CA
95825.
• Bureau of Land Management, El
Centro Field Office, 1661 S. 4th Street,
El Centro, CA 92243.
• Bureau of Land Management,
California Desert District, 22835 Calle
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ADDRESSES:
VerDate Aug<31>2005
18:22 Jan 31, 2008
Jkt 214001
San Juan De Los Lagos, Moreno Valley,
CA 92553
FOR FURTHER IINFORMATION CONTACT:
DEPARTMENT OF THE INTERIOR
Bureau of Land Management
John Dalton, Truckhaven Geothermal
Leasing Area EIS Project Manager, at
(951) 691–5200, Bureau of Land
Management, 22835 Calle San Juan De
Los Lagos, Moreno Valley, CA 92553;
john_dalton@ca.blm.gov.
[MT–066–07–1610–DQ–024E]
The
Truckhaven Geothermal Leasing Area
encompasses approximately 14,731
acres of Federal minerals in western
Imperial County, California, north of
State Route 78 and generally west and
south of County Highway S–22. The
area is part of the California Desert
Conservation Area. The main issues
addressed in the Final EIS are
geothermal resource leasing, recreation,
and special status species. Three
alternatives are analyzed in the Final
EIS: (1) No action, which would not
lease any geothermal resources; (2)
leasing only lands with existing
noncompetitive lease applications; and
(3) the proposed action, which would
offer all BLM managed lands within this
area for lease, subject to certain
stipulations and mitigation measures to
be applied at the development stage.
Comments on the Truckhaven
Geothermal Leasing Area Draft EIS
received from the public and via
internal BLM review were incorporated
into the Final EIS. These comments
resulted in corrections, clarifying text,
and the addition of new data used in the
analysis of impacts. The Final EIS
includes measures to mitigate impacts
to off-highway vehicle restriction. The
Final EIS addresses comprehensive,
long-range decisions for the use and
management of geothermal resources in
the planning area and management of
other resources and uses potentially
affected by geothermal resource
management decisions. The reasonable
foreseeable development scenario for
the area projects a potential for two 25–
Megawatt geothermal power plants,
with a total surface disturbance of
502.25 acres of the 14,731 acres
proposed for leasing that are
administered by the BLM. The ROD for
this project will address only BLM’s
decisions for public lands and resources
administered by the BLM.
AGENCY:
SUPPLEMENTARY INFORMATION:
Alan Stein,
Acting Field Manager.
[FR Doc. E8–1763 Filed 1–31–08; 8:45 am]
BILLING CODE 4310–40–P
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Sfmt 4703
Notice of Availability of Proposed
Resource Management Plan and Final
Environmental Impact Statement for
the Upper Missouri River Breaks
National Monument, Montana
Bureau of Land Management,
Interior.
ACTION: Notice of availability.
SUMMARY: In accordance with the
National Environmental Policy Act of
1969 (NEPA, 42 U.S.C. 4321 et seq.) and
the Federal Land Policy and
Management Act of 1976 (FLPMA, 43
U.S.C. 1701 et seq.), the Bureau of Land
Management (BLM) has prepared a
Proposed Resource Management Plan
(PRMP) and Final Environmental
Impact Statement (EIS) for the Upper
Missouri River Breaks National
Monument.
The BLM Planning Regulations
(43 CFR 1610.5–2) state that any person
who participated in the planning
process, and has an interest which is or
may be adversely affected, may protest
the BLM’s approval of an RMP. Protests
must be filed within 30 days of the date
that the Environmental Protection
Agency publishes its Notice of
Availability in the Federal Register.
Instructions for filing protests are
described in the Dear Reader letter of
the Proposed RMP and Final EIS for the
Upper Missouri River Breaks National
Monument and in the SUPPLEMENTARY
INFORMATION section of this notice.
FOR FURTHER INFORMATION CONTACT: Jerry
Majerus, RMP Project Manager, Bureau
of Land Management, 920 Northeast
Main Street, P.O. Box 1160, Lewistown,
MT 59457; or by telephone at (406) 538–
1924.
SUPPLEMENTARY INFORMATION: The Upper
Missouri River Breaks National
Monument is located in northcentral
Montana in Blaine, Chouteau, Fergus,
and Phillips Counties. The planning
area addressed in the Proposed RMP
comprises about 375,000 acres of public
land and 42,800 acres of existing oil and
gas leases administered by the BLM
Lewistown Field Office. The State of
Montana and Blaine, Chouteau, Fergus,
and Phillips Counties participated in
development of the plan as cooperating
agencies. The Proposed RMP and Final
EIS were developed through
collaborative planning and consider six
alternatives. The Proposed RMP and
Final EIS address the following six
major questions: (1) How will human
DATES:
E:\FR\FM\01FEN1.SGM
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]]>Agencies
[Federal Register Volume 73, Number 22 (Friday, February 1, 2008)]
[Notices]
[Pages 6198-6200]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-1697]
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-5130-N-20]
Privacy Act of 1974; Notice of a Computer Matching Program
Between the U.S. Department of Housing and Urban Development (HUD) and
the U.S. Small Business Administration (SBA)
AGENCY: Office of the Chief Information Officer, HUD.
ACTION: Notice of a Computer Matching Program between HUD and the SBA.
-----------------------------------------------------------------------
SUMMARY: In accordance with the Privacy Act of 1974 (5 U.S.C. 552a), as
amended by the Computer Matching and Privacy Protection Act of 1988, as
amended, (Pub. L. 100-503), and the Office of Management and Budget
(OMB) Guidelines on the Conduct of Matching Programs (54 FR 25818 (June
19, 1989)), and OMB Bulletin 89-22, ``Instructions on Reporting
Computer Matching Programs to the Office of Management (OMB), Congress
and the Public,'' HUD is issuing a public notice of its intent to
conduct a recurring computer matching program with the SBA to utilize a
computer information system of HUD, the Credit Alert Interactive Voice
Response System (CAIVRS), with SBA's debtor files. HUD has revised the
``records to be matched'' section of this notice to reflect the new HUD
Privacy Act Systems of Records involved in the matching program. This
update does not change the authority and the objectives of the existing
HUD and SBA matching program.
DATES: Effective Date: The effective date of the matching program shall
begin March 3, 2008 or at least 40 days from the date copies of the
signed (by HUD and SBA's Data Integrity Boards (DIBs) computer matching
agreement are sent to the Office of Management and Budget (OMB) and
Congress, whichever is later, providing no comments are received which
would result in a contrary determination.
Comments Due Date: March 3, 2008.
ADDRESSES: Interested persons are invited to submit comments regarding
this notice to the Rules Docket Clerk, Office of General Counsel, Room
10276, Department of Housing and Urban Development, 451 Seventh Street,
SW., Washington, DC 20410. Communications should refer to the above
docket number and title. A copy of each communication submitted will be
available for public inspection and
[[Page 6199]]
copying between 8 a.m. and 5 p.m. weekdays at the above address.
FOR FURTHER INFORMATION CONTACT: Contact the ``Recipient Agency''
Departmental Privacy Act Officer, Department of Housing and Urban
Development, 451 Seventh Street, SW., Room 4156, Washington, DC 20410,
telephone number (202) 619-9057 or the ``Source Agency'' Chief
Portfolio Management Division, Small Business Administration, 409 Third
Street, SW., Suite 8300, Washington, DC 20416, telephone number (202)
205-7543. [These are not toll-free numbers.] A telecommunication device
for hearing- and speech-impaired individuals (TTY) is available at
(800) 877-8339 (Federal Information Relay Service).
SUPPLEMENTARY INFORMATION: HUD's CAIVRS database includes delinquent
debt information from the Departments of Education, Veterans Affairs,
Justice and the United States Department of Agriculture. This match
will allow prescreening of applicants for debts owed to or loans
guaranteed by the Federal government to ascertain if the applicant is
delinquent in paying a debt owed to or insured by the Federal
government for HUD or SBA direct or guaranteed loans.
Before rating a loan, the lending agency and/or the authorized
lending institution will be able to interrogate the CAIVRS debtor file
which contains the Social Security Numbers (SSNs) of HUD's delinquent
debtors and defaulters and defaulted debtor records of the SBA and
verify that the loan applicant is not in default or delinquent on
direct or guaranteed loans of participating federal programs of either
agency. As a result of the information produced by this match, the
authorized users may not deny, terminate, or make a final decision
concerning any loan assistance to an applicant or take other adverse
action against such applicant, until an officer or employee of such
agency has independently verified such information.
Reporting of Matching Program
In accordance with Public Law 100-503, the Computer Matching and
Privacy Protection Act of 1988, as amended, and Office of Management
and Budget Bulletin 89-22, ``Instructions on Reporting Computer
Matching Programs to the Office of Management and Budget (OMB),
Congress and the Public,'' copies of this notice and report are being
provided to the Committee on Government Reform of the House of
Representatives, the Committee on Homeland Security and Governmental
Affairs of the Senate, and the Office of Management and Budget.
Authority
The matching program will be conducted pursuant to Public Law 100-
503, ``The Computer Matching and Privacy Protection Act of 1988,'' as
amended, and Office of Management and Budget (OMB) Circular A-129
(Revised November 2000), Policies for Federal Credit Programs and Non-
Tax Receivables. One of the purposes of all Executive departments and
agencies--including HUD--is to implement efficient management practices
for Federal credit programs. OMB Circular A-129 was issued under the
authority of the Budget and Accounting Act of 1921, as amended; the
Budget and Accounting Act of 1950, as amended; the Debt Collection Act
of 1982, as amended by the Debt Collection Improvement Act of 1996;
Section 2653 of Public Law 98-369; the Federal Credit Reform Act of
1990, as amended; the Federal Debt Collection Procedures Act of 1990,
the Chief Financial Officers Act of 1990, as amended; Executive Order
8248; the Cash Management Improvement Act Amendments of 1992; and pre-
existing common law authority to charge interest on debts and to offset
payments to collect debts administratively.
Objectives To Be Met by the Matching Program
The matching program will allow SBA access to a system which
permits prescreening of applicants for loans owed to or guaranteed by
the Federal government to ascertain if the applicant is delinquent in
paying a debt owed to or insured by the Government. In addition, HUD
will be provided access to SBA debtor data for prescreening purposes.
Records To Be Matched
HUD will use records from its systems of records entitled, Single
Family Insurance System CLAIMS Subsystem (HUD/SFH-02); Single Family
Default Monitoring System (HUD/SFH-03); Single Family Mortgage Notes
(HUD/HS-57); and the Debt Collection Asset Management System (HUD/HS-
55). The debtor files for programs involved are included in these
systems of records. HUD's debtor files contain information on borrowers
and co-borrowers who are currently in default (at least 90 days
delinquent on their loans or who have had their partial claim
subordinate mortgage called due and payable and it has not been repaid
in full); or who have any outstanding claims paid during the last three
years on a Title II insured or guaranteed home mortgage loans; or
individuals who had a claim paid in the last three years on a Title I
loan.
The SBA will provide HUD with debtor files contained in its system
of records entitled, Loan Case File, SBA 075. HUD is maintaining SBA's
records only as a ministerial action on behalf of SBA, not as a part of
HUD's system of records noted above. SBA's data contain information on
individuals who have defaulted on their guaranteed loans. The SBA will
retain ownership and responsibility for their system of records that
they place with HUD. HUD serves only as a record location and routine
use recipient for SBA's data.
Notice Procedures
HUD and the SBA will notify individuals at the time of application
(ensuring that ``routine use'' appears on the application form) for
guaranteed or direct loans that their records will be matched to
determine whether they are delinquent or in default on a Federal debt.
HUD and the SBA will also publish notices concerning routine use
disclosures in the Federal Register to inform individuals that a
computer match may be performed to determine a loan applicant's credit
status with the Federal government.
Categories of Records/Individuals Involved
The debtor records include these data elements: SSN, claim number,
program code, and indication of indebtedness. Categories of records
include: Records of claims and defaults, repayment agreements, credit
reports, financial statements, and records of foreclosures. Categories
of individuals include: HUD records cover former mortgagors and
purchasers of HUD-owned properties, and home improvement loan debtors
who are delinquent or in default (at least 90 days delinquent on their
loans or who have had their partial claim subordinate mortgage called
due and payable and it has not been paid in full); or who have any
outstanding claims paid during the last three years on a Title II
insured or guaranteed home mortgage loans; or individuals who has a
claim paid in the last three years on a Title I loan. SBA records cover
former borrowers and purchasers who have defaulted on business loans
(including disaster business) loan/guarantors that have received 60-day
notification letters that their obligations may be referred to Treasury
for offset or cross-servicing.
Period of the Match
Matching is expected to begin at least 40 days from the date copies
of the signed (by HUD and SBA's DIBs) computer matching agreement are
sent
[[Page 6200]]
to Congress and OMB or at least 30 days from the date this notice is
published in the Federal Register, whichever is later, providing no
comments are received which would result in a contrary determination.
The matching program will be in effect and continue for 18 months
with an option to renew for 12 additional months unless one of the
parties to the agreement advises the other in writing to terminate or
modify the agreement.
Dated: January 18, 2008.
Stanley Buch,
Acting Deputy Chief Information Officer.
[FR Doc. E8-1697 Filed 1-31-08; 8:45 am]
BILLING CODE 4210-67-P
