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. Department of Veterans Affairs (VA), 31138-31140 [E8-12050]
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31138
Federal Register / Vol. 73, No. 105 / Friday, May 30, 2008 / Notices
New Mexico
Bldgs. 40, 841
Holloman AFB
Otero NM 88330
Landholding Agency: Air Force
Property Number: 18200820016
Status: Underutilized
Reasons: Secured Area
Bldgs. 436, 437
Kirtland AFB
Bernalillo NM 87117
Landholding Agency: Air Force
Property Number: 18200820017
Status: Underutilized
Reasons: Within 2000 ft. of flammable or
explosive material Secured Area
Reasons: Extensive deterioration
Unsuitable Properties
Building
Virginia
Martin House
Tract 07–101
Dinwiddie VA 23841
Landholding Agency: Interior
Property Number: 61200820005
Status: Excess
Reasons: Extensive deterioration
Quarters #50
1541 Hickory Hill Road
Petersburg VA 23803
Landholding Agency: Interior
Property Number: 61200820006
Status: Excess
Reasons: Extensive deterioration
Davis House
Tract 01–137
Petersburg VA 23803
Landholding Agency: Interior
Property Number: 61200820007
Status: Excess
Reasons: Extensive deterioration
Bldg. 3306
Marine Corps Base
Quantico VA 22134
Landholding Agency: Navy
Property Number: 77200820037
Status: Excess
Reasons: Extensive deterioration
Unsuitable Properties
Building
Oklahoma
4 Bldgs.
Optima Lake
Texas OK
Landholding Agency: COE
Property Number: 31200820010
Status: Unutilized
Directions: 43119, 43192, 43193, 43262
Reasons: Extensive deterioration
Oregon
Bldg. 1001
ANG Base
Portland OR 97218
Landholding Agency: Air Force
Property Number: 18200820018
Status: Underutilized
Reasons: Secured Area, Within 2000 ft. of
flammable or explosive material
sroberts on PROD1PC70 with NOTICES
Unsuitable Properties
Building
Rhode Island
Bldg. 164
Naval Station
Newport RI 02841
Landholding Agency: Navy
Property Number: 77200820036
Status: Excess
Reasons: Floodway, Secured Area, Within
2000 ft. of flammable or explosive material
Texas
18 Bldgs.
Texoma Lake
Denison TX
Landholding Agency: COE
Property Number: 31200820012
Status: Unutilized
Reasons: Extensive deterioration
Bldg.
Stilling Basin
Pat Mayes Lake
Powderly TX 75473
Landholding Agency: COE
Property Number: 31200820013
Status: Unutilized
16:52 May 29, 2008
Jkt 214001
Unsuitable Properties
Land
Georgia
Tract J–916
Allatoona Operations Project
Canton GA
Landholding Agency: GSA
Property Number: 54200820010
Status: Excess
GSA Number: 4–D–GA–0424AB
Reasons: Floodway
Utah
0.47 acre
Hyrum Feeder Canal
Hyrum UT 84319
Landholding Agency: Interior
Property Number: 61200820004
Status: Excess
Reasons: Other—landlocked
Unsuitable Properties
Pennsylvania
Bldgs. TIO 12328, 12333
Tionesta PA 16353
Landholding Agency: COE
Property Number: 31200820011
Status: Unutilized
Reasons: Extensive deterioration
VerDate Aug<31>2005
Landholding Agency: Air Force
Property Number: 18200820031
Status: Excess
Directions: 99001, 99003, 99004, 99005,
99006, 99007, 99008
Reasons: Secured Area
Facilities 99002 thru 99014
Pt. Arena Water Sys Annex
Mendocino CA 95468
Landholding Agency: Air Force
Property Number: 18200820032
Status: Excess
Reasons: Secured Area
[FR Doc. E8–11893 Filed 5–29–08; 8:45 am]
Building
Virginia
Navigation Center Trailer
USCG TISCOM
Alexandria VA 22315
Landholding Agency: Coast Guard
Property Number: 88200820003
Status: Excess
Reasons: Secured Area
Washington
Storage Bldg.
Lower Granite Lock & Dam
Pomeroy WA 99374
Landholding Agency: COE
Property Number: 31200820014
Status: Unutilized
Reasons: Extensive deterioration
Residence 0033008500
Kennewick WA 99338
Landholding Agency: Interior
Property Number: 61200820008
Status: Unutilized
Reasons: Extensive deterioration
BILLING CODE 4210–67–P
Unsuitable Properties
Land
California
Facilities 99001 thru 99006
Pt. Arena AF Station
Mendocino CA 95468
Landholding Agency: Air Force
Property Number: 18200820028
Status: Excess
Reasons: Secured Area
7 Facilities
Pt. Arena Comm Annex
Mendocino CA 95468
PO 00000
Frm 00087
Fmt 4703
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DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–5130–N–24]
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.
Department of Veterans Affairs (VA)
Office of the Chief Information
Officer, HUD.
ACTION: Notice of a Computer Matching
Program between HUD and VA.
AGENCY:
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 (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
and Budget (OMB), Congress and the
Public,’’ HUD is issuing a public notice
of its intent to conduct a recurring
computer matching program with VA to
utilize a computer information system
of HUD, the Credit Alert Interactive
Voice Response System (CAIVRS), with
VA’s debtor files.
E:\FR\FM\30MYN1.SGM
30MYN1
Federal Register / Vol. 73, No. 105 / Friday, May 30, 2008 / Notices
Effective Date: Computer
matching is expected to begin on June
30, 2008, or at least 40 days from the
date copies of the signed (by both
agencies’ Data Integrity Boards (DIBs))
computer matching agreement are sent
to the Office of Management and Budget
(OMB) and Congress, whichever is later
unless comments are received, which
will result in a contrary determination.
Comments Due Date: June 30, 2008.
ADDRESSES: Interested persons are
invited to submit comments regarding
this notice to the Rules Docket Clerk,
Office of General Counsel, Department
of Housing and Urban Development,
451 Seventh Street, SW., Room 10276,
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
copying between 8 a.m. and 5 p.m.
weekdays at the above address.
For Further Information From
Recipient Agency Contact: Donna
Robinson-Staton, Departmental Privacy
Act Officer, Department of Housing and
Urban Development, 451 Seventh Street,
SW., Room 2256, Washington, DC
20410, telephone number (202) 402–
8073. [This is not a toll-free number.] A
telecommunication device for hearingand speech-impaired individuals (TTY)
is available at 1–800–877–8339 (Federal
Information Relay Service).
For Further Information From Source
Agency Contact: Jorgeana Williams,
Debt Management Center, Department of
Veterans Affairs, Bishop Henry Whipple
Federal Building, Room 156E, 1 Federal
Drive, Ft. Snelling, MN 55111–4050,
telephone number (612) 970–5703. [This
is not a toll-free number.]
Reporting: In accordance with Public
Law 100–503, the Computer Matching
and Privacy Protection Act of 1988, as
amended, and OMB 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 Oversight and
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.
sroberts on PROD1PC70 with NOTICES
DATES:
Authority: HUD has authority to collect
and review mortgage data pursuant to the
National Housing Act, as amended, 12 U.S.C.
1701 et seq., and related laws. The VA is
authorized, pursuant to 38 U.S.C. 3710, to
determine that any veteran who obtains a
VA-guaranteed home loan poses a
satisfactory credit risk. This computer
matching will be conducted pursuant to
Public Law 100–503, ‘‘The Computer
VerDate Aug<31>2005
16:52 May 29, 2008
Jkt 214001
Matching and Privacy Protection Act of
1988,’’ as amended, and the Office of
Management and Budget (OMB) Circulars A–
129 (Managing 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: HUD’s primary objective for
continuing the matching program is to
permit prescreening of applicants for
Federal Credit Programs, to ensure that
applicants are not delinquent on a
Federal loan or have defaulted on a
direct or guaranteed loan. HUD will be
provided access to VA’s debtor data for
prescreening purposes.
In this computer matching program,
each month HUD/CAIVRS receives
limited information on borrowers who
have defaulted on loans administered by
participating federal agencies. This
information includes: Social Security
Number (SSN) or Employer
Identification Number (EIN), case
number, Federal Agency identifying
code, and record type. Participating
agencies also provide HUD with a file
containing authorized lenders/business
partners. When federal agency
personnel or authorized lenders access
CAIVRS, they must enter a user
authorization code followed by either an
SSN or EIN (for businesses and nonprofits). Only the following information
is returned/displayed:
• Yes/No as to whether the holder of
that SSN/EIN is in default on a Federal
loan; and
• If Yes, then CAIVRS provides to the
lender:
• Loan case number;
• Record type (claim, default,
foreclosure, or judgment);
• Agency administering the loan
program; and
• Phone # at that agency (to call to
clear up the default)
• Confirmation Code associated with
the query
By law, processing of applications for
Federal Credit benefits (such as
government-insured loans) must be
suspended when applicants are
delinquent on Federal debt. Processing
may continue only when the debtor
satisfactorily resolves the debt (e.g.,
pays in full or renegotiates a new
PO 00000
Frm 00088
Fmt 4703
Sfmt 4703
31139
payment plan). To remove a CAIVRS
sanction, the borrower must use the
information provided to contact the
agency that reported their SSN or EIN to
HUD/CAIVRS.
Records to be Matched: HUD will use
records from its systems of records
entitled, HUD/SFH–01, Single Family
Default Monitoring System; HUD/SFH–
02, Single Family Insurance System
CLAIMS Subsystem; HUD/HS–55, Debt
Collection Asset Management System;
and HUD/HS–57, Single Family
Mortgage Notes. 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 VA will provide HUD with debtor
files contained in its system of records
entitled SS–VA26, Loan Guaranty
Systems of Records. Central Accounts
Receivable On Line System is a
subsidiary of SS–VA26. HUD is
maintaining VA’s records only as a
ministerial action on behalf of VA, not
as a part of HUD’s systems of records.
VA’s data contain information on
individuals who have defaulted on their
guaranteed loans. The VA will retain
ownership and responsibility for their
systems of records that they place with
HUD. HUD serves only as a record
location and routine use recipient for
VA’s data.
Notice Procedures: HUD and the VA
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
VA 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 from HUD’s systems
of records, 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:
E:\FR\FM\30MYN1.SGM
30MYN1
31140
Federal Register / Vol. 73, No. 105 / Friday, May 30, 2008 / Notices
Former mortgagors and purchasers of
HUD-owned properties, 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
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
individual who has claim paid in the
last three years on a Title I loan.
Period of the Match: Matching will
begin at least 40 days from the date
copies of the signed (by both agencies
DIBS) computer matching agreements
are sent to both Houses of Congress 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: May 22, 2008.
Joseph M. Milazzo,
Acting Chief Information Officer.
[FR Doc. E8–12050 Filed 5–29–08; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
Fish and Wildlife Service
[FWS–R4–ES–2008–N0139; 40120–1112–
0000–F2; ABC Code: F2]
Endangered and Threatened Wildlife
and Plants; Permits
Fish and Wildlife Service,
Interior.
ACTION: Notice of receipt of an
application for an incidental take permit
for the expansion of the Sun Ray
Wastewater Treatment Facility, Polk
County, Florida.
AGENCY:
We, the Fish and Wildlife
Service (Service), announce the
availability of an incidental take permit
(ITP) and Habitat Conservation Plan
(HCP). Polk County Utilities (applicants)
request an ITP pursuant to section
10(a)(1)(B) of the Endangered Species
Act of 1973, as amended (Act). The
applicants anticipate taking about 6.63
acres of sand skink (Neopseps
reynoldsi) and bluetail mole skink
(Eumeces egregius lividus) (skinks)
foraging and sheltering habitat
incidental to construction activities
associated with the expansion of the
sroberts on PROD1PC70 with NOTICES
SUMMARY:
VerDate Aug<31>2005
16:52 May 29, 2008
Jkt 214001
existing Sun Ray Wastewater Treatment
Facility in Polk County, Florida
(project). The applicants’ HCP describes
the mitigation and minimization
measures proposed to address the
effects of the project on the skinks.
DATES: We must receive your written
comments on the ITP application and
HCP on or before June 30, 2008.
ADDRESSES: See the SUPPLEMENTARY
INFORMATION section below for
information on how to submit your
comments on the ITP application and
HCP. You may obtain a copy of the ITP
application and HCP by writing the
South Florida Ecological Services
Office, Attn: Permit number TE182090–
0, U.S. Fish and Wildlife Service, 1339
20th Street, Vero Beach, FL 32960–3559.
In addition, we will make the ITP
application and HCP available for
public inspection by appointment
during normal business hours at the
above address.
FOR FURTHER INFORMATION CONTACT: Ms.
Trish Adams, Fish and Wildlife
Biologist, South Florida Ecological
Services Office (see ADDRESSES);
telephone: (772) 562–3909, ext. 232.
SUPPLEMENTARY INFORMATION: If you
wish to comment on the ITP application
and HCP, you may submit comments by
any one of the following methods.
Please reference permit number
TE182090–0 in such comments.
1. Mail or hand-deliver comments to
our South Florida Ecological Services
Office address (see ADDRESSES).
2. E-mail comments to
trish_adams@fws.gov. If you do not
receive a confirmation that we have
received your e-mail message, contact
us directly at the telephone number
listed under FOR FURTHER INFORMATION
CONTACT.
Before including your address, phone
number, e-mail address, or other
personal identifying information in your
comments, you should be aware that
your entire comment-including your
personal identifying information-may be
made publicly available at any time.
While you can ask us in your comment
to withhold your personal identifying
information from public review, we
cannot guarantee that we will be able to
do so.
Construction activities associated
with the expansion of the existing
wastewater treatment facility will take
place within Sections 7 and 18,
Township 32, Range 28, Frostproof,
Polk County, Florida.
Polk County Utilities is proposing to
expand the Sun Ray Wastewater
Treatment Facility onto a 37.09 acre site
adjacent to the existing facility that
would result in the development of 6.63
PO 00000
Frm 00089
Fmt 4703
Sfmt 4703
acres of occupied skink habitat. The
applicant proposes to mitigate for
impacts by restoring and managing in
perpetuity 19.9 acres of scrub habitat on
site.
We have determined that the
applicants’ proposal, including the
proposed mitigation and minimization
measures, will have a minor or
negligible effect on the species covered
in the HCP. Therefore, the ITP is a ‘‘loweffect’’ project and qualifies as a
categorical exclusion under the National
Environmental Policy Act (NEPA), as
provided by the Department of the
Interior Manual (516 DM 2 Appendix 1
and 516 DM 6 Appendix 1). Low-effect
HCPs are those involving (1) minor or
negligible effects on federally listed or
candidate species and their habitats and
(2) minor or negligible effects on other
environmental values or resources.
Based on our review of public
comments that we receive in response to
this notice, we may revise this
preliminary determination.
We will evaluate the HCP and
comments submitted thereon to
determine whether the application
meets the requirements of section 10(a)
of the Act (16 U.S.C. 1531 et seq.). If we
determine that the application meets the
requirements, we will issue the ITP for
incidental take of the skinks. We will
also evaluate whether issuance of the
section 10(a)(1)(B) ITP complies with
section 7 of the Act by conducting an
intra-Service section 7 consultation. We
will use the results of this consultation,
in combination with the above findings,
in the final analysis to determine
whether or not to issue the ITP.
Authority: We provide this notice pursuant
to Section 10 of the Endangered Species Act
(16 U.S.C. 1531 et seq.) and NEPA
regulations (40 CFR 1506.6).
Dated: May 14, 2008.
Paul Souza,
Field Supervisor, South Florida Ecological
Services Office.
[FR Doc. E8–12067 Filed 5–29–08; 8:45 am]
BILLING CODE 4310–55–P
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Amended Proposed Finding Against
Acknowledgment of the Biloxi,
Chitimacha Confederation of
Muskogees, Inc. (BCCM) of Louisiana
AGENCY:
Bureau of Indian Affairs,
Interior.
ACTION:
Notice of amended proposed
finding.
E:\FR\FM\30MYN1.SGM
30MYN1
]]>Agencies
[Federal Register Volume 73, Number 105 (Friday, May 30, 2008)]
[Notices]
[Pages 31138-31140]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-12050]
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-5130-N-24]
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. Department of Veterans Affairs (VA)
AGENCY: Office of the Chief Information Officer, HUD.
ACTION: Notice of a Computer Matching Program between HUD and VA.
-----------------------------------------------------------------------
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
(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 and Budget (OMB),
Congress and the Public,'' HUD is issuing a public notice of its intent
to conduct a recurring computer matching program with VA to utilize a
computer information system of HUD, the Credit Alert Interactive Voice
Response System (CAIVRS), with VA's debtor files.
[[Page 31139]]
DATES: Effective Date: Computer matching is expected to begin on June
30, 2008, or at least 40 days from the date copies of the signed (by
both agencies' Data Integrity Boards (DIBs)) computer matching
agreement are sent to the Office of Management and Budget (OMB) and
Congress, whichever is later unless comments are received, which will
result in a contrary determination.
Comments Due Date: June 30, 2008.
ADDRESSES: Interested persons are invited to submit comments regarding
this notice to the Rules Docket Clerk, Office of General Counsel,
Department of Housing and Urban Development, 451 Seventh Street, SW.,
Room 10276, 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 copying between 8 a.m. and
5 p.m. weekdays at the above address.
For Further Information From Recipient Agency Contact: Donna
Robinson-Staton, Departmental Privacy Act Officer, Department of
Housing and Urban Development, 451 Seventh Street, SW., Room 2256,
Washington, DC 20410, telephone number (202) 402-8073. [This is not a
toll-free number.] A telecommunication device for hearing- and speech-
impaired individuals (TTY) is available at 1-800-877-8339 (Federal
Information Relay Service).
For Further Information From Source Agency Contact: Jorgeana
Williams, Debt Management Center, Department of Veterans Affairs,
Bishop Henry Whipple Federal Building, Room 156E, 1 Federal Drive, Ft.
Snelling, MN 55111-4050, telephone number (612) 970-5703. [This is not
a toll-free number.]
Reporting: In accordance with Public Law 100-503, the Computer
Matching and Privacy Protection Act of 1988, as amended, and OMB
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 Oversight and 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: HUD has authority to collect and review mortgage data
pursuant to the National Housing Act, as amended, 12 U.S.C. 1701 et
seq., and related laws. The VA is authorized, pursuant to 38 U.S.C.
3710, to determine that any veteran who obtains a VA-guaranteed home
loan poses a satisfactory credit risk. This computer matching will
be conducted pursuant to Public Law 100-503, ``The Computer Matching
and Privacy Protection Act of 1988,'' as amended, and the Office of
Management and Budget (OMB) Circulars A-129 (Managing 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: HUD's primary
objective for continuing the matching program is to permit prescreening
of applicants for Federal Credit Programs, to ensure that applicants
are not delinquent on a Federal loan or have defaulted on a direct or
guaranteed loan. HUD will be provided access to VA's debtor data for
prescreening purposes.
In this computer matching program, each month HUD/CAIVRS receives
limited information on borrowers who have defaulted on loans
administered by participating federal agencies. This information
includes: Social Security Number (SSN) or Employer Identification
Number (EIN), case number, Federal Agency identifying code, and record
type. Participating agencies also provide HUD with a file containing
authorized lenders/business partners. When federal agency personnel or
authorized lenders access CAIVRS, they must enter a user authorization
code followed by either an SSN or EIN (for businesses and non-profits).
Only the following information is returned/displayed:
Yes/No as to whether the holder of that SSN/EIN is in
default on a Federal loan; and
If Yes, then CAIVRS provides to the lender:
Loan case number;
Record type (claim, default, foreclosure, or judgment);
Agency administering the loan program; and
Phone at that agency (to call to clear up the
default)
Confirmation Code associated with the query
By law, processing of applications for Federal Credit benefits
(such as government-insured loans) must be suspended when applicants
are delinquent on Federal debt. Processing may continue only when the
debtor satisfactorily resolves the debt (e.g., pays in full or
renegotiates a new payment plan). To remove a CAIVRS sanction, the
borrower must use the information provided to contact the agency that
reported their SSN or EIN to HUD/CAIVRS.
Records to be Matched: HUD will use records from its systems of
records entitled, HUD/SFH-01, Single Family Default Monitoring System;
HUD/SFH-02, Single Family Insurance System CLAIMS Subsystem; HUD/HS-55,
Debt Collection Asset Management System; and HUD/HS-57, Single Family
Mortgage Notes. 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 VA will provide HUD with debtor files contained in its system
of records entitled SS-VA26, Loan Guaranty Systems of Records. Central
Accounts Receivable On Line System is a subsidiary of SS-VA26. HUD is
maintaining VA's records only as a ministerial action on behalf of VA,
not as a part of HUD's systems of records. VA's data contain
information on individuals who have defaulted on their guaranteed
loans. The VA will retain ownership and responsibility for their
systems of records that they place with HUD. HUD serves only as a
record location and routine use recipient for VA's data.
Notice Procedures: HUD and the VA 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 VA 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 from HUD's systems of records, 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:
[[Page 31140]]
Former mortgagors and purchasers of HUD-owned properties, 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 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
individual who has claim paid in the last three years on a Title I
loan.
Period of the Match: Matching will begin at least 40 days from the
date copies of the signed (by both agencies DIBS) computer matching
agreements are sent to both Houses of Congress 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: May 22, 2008.
Joseph M. Milazzo,
Acting Chief Information Officer.
[FR Doc. E8-12050 Filed 5-29-08; 8:45 am]
BILLING CODE 4210-67-P
