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 Education (ED), 34780-34782 [E8-13876]
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34780
Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Notices
FISCAL YEAR 2007 FUNDING AWARDS FOR COMMUNITY DEVELOPMENT TECHNICAL ASSISTANCE PROGRAMS—Continued
Recipient
State
Amount
Total CHDO ......................................................................................................................................................
........................
6,001,502
State of Alaska Housing Finance Corporation ........................................................................................................
AK
45,000
Rural Community Assistance Corporation ..............................................................................................................
Dennison Associates ...............................................................................................................................................
National Association of Housing and Redevelopment Officials (NAHRO) .............................................................
Enterprise Community Partners ..............................................................................................................................
Michigan State Housing Development Authority .....................................................................................................
Minnesota Housing Partnership ..............................................................................................................................
Training & Development Associates, Inc ................................................................................................................
New Mexico Mortgage Finance Authority ...............................................................................................................
Ohio Capital Corporation for Housing .....................................................................................................................
Capital Access, Inc ..................................................................................................................................................
Puerto Rico Community Foundation .......................................................................................................................
ICF Incorporated, L.L.C ...........................................................................................................................................
ICF Incorporated, L.L.C ...........................................................................................................................................
Common Ground .....................................................................................................................................................
Community Frameworks (aka Northwest Regional Facilitators) .............................................................................
CA
DC
DC
MD
MI
MN
NC
NM
OH
PA
PR
VA
VA
WA
WA
525,000
1,560,000
994,160
400,000
175,000
100,000
1,310,000
50,000
150,000
525,000
65,000
1,330,000
670,000
45,000
30,000
Total HOME ......................................................................................................................................................
........................
7,974,160
HomeBase/The Center for Common Concerns ......................................................................................................
Dennison Associates ...............................................................................................................................................
Illinois Community Action Association .....................................................................................................................
Abt Associates .........................................................................................................................................................
Technical Assistance Collaborative, Inc ..................................................................................................................
University of Massachusetts at Boston ...................................................................................................................
Cloudburst Consulting Group, Inc ...........................................................................................................................
Enterprise Community Partners ..............................................................................................................................
Training & Development Associates, Inc ................................................................................................................
New Mexico Coalition to End Homelessness .........................................................................................................
Corporation for Supportive Housing ........................................................................................................................
Supportive Housing Network of New York ..............................................................................................................
Coalition on Homelessness and Housing in Ohio ...................................................................................................
Partnership Center, Ltd ...........................................................................................................................................
Homeless Network of Texas dba Texas Homeless Network ..................................................................................
ICF Incorporated, L.L.C ...........................................................................................................................................
CA
DC
IL
MA
MA
MA
MD
MD
NC
NM
NY
NY
OH
OH
TX
VA
150,000
244,500
65,000
2,150,000
305,000
75,000
1,350,000
75,000
829,000
40,000
265,000
140,000
55,125
14,875
85,000
656,500
Total Homeless .................................................................................................................................................
........................
6,500,000
AIDS Housing Corporation ......................................................................................................................................
Training & Development Associates, Inc ................................................................................................................
ICF Incorporated, L.L.C ...........................................................................................................................................
AIDS Housing of Washington ..................................................................................................................................
Total HOPWA ...................................................................................................................................................
MA
NC
VA
WA
........................
210,000
270,000
250,000
207,355
937,355
Grand Total .......................................................................................................................................................
........................
20,683,017
[FR Doc. E8–13696 Filed 6–17–08; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
rwilkins on PROD1PC63 with NOTICES
[Docket No. FR–5130–N–25]
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 Education (ED)
Office of the Chief Information
Officer, HUD.
ACTION: Notice of a Computer Matching
Program between HUD and ED.
AGENCY:
VerDate Aug<31>2005
19:32 Jun 17, 2008
Jkt 214001
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 ED to
utilize a computer information system
of HUD, the Credit Alert Interactive
Voice Response System (CAIVRS), with
PO 00000
Frm 00083
Fmt 4703
Sfmt 4703
ED’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 or objectives of the
existing matching program.
DATES: Effective Date: The effective date
of the matching program shall July 18,
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,
providing no comments are received
which would result in a contrary
determination.
E:\FR\FM\18JNN1.SGM
18JNN1
Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Notices
Reporting of Matching Program
Comments Due Date: July 18, 2008.
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, Room 10276, 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
copying between 8 a.m. and 5 p.m.
weekdays at the above address.
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Contact the ‘‘Recipient Agency’’
Departmental Privacy Act Officer,
Department of Housing and Urban
Development, 451 Seventh Street, SW.,
Room 2256, Washington, DC 20410,
telephone number (202) 402–8073 or the
‘‘Source Agency’’ Department of
Education, Federal Student Aid/
Borrower Services, 830 First Street, NE.,
Room 41B4–UCP, Washington, DC
20202, telephone number (202) 377–
3212. [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).
HUD’s
CAIVRS database includes delinquent
debt information from Education (ED),
Veteran’s Affairs (VA), Justice (DOJ),
Small Business Administration (SBA),
and the U.S. Department of Agriculture
(USDA). 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 ED direct or
guaranteed loans. Before granting 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, defaulters and defaulted debtor
records of ED to verify that the loan
applicant is not in default or delinquent
on a direct or guaranteed loan of the
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.
rwilkins on PROD1PC63 with NOTICES
SUPPLEMENTARY INFORMATION:
VerDate Aug<31>2005
18:01 Jun 17, 2008
Jkt 214001
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 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 Department of Education oversees
and manages federal student aid
programs pursuant to the Higher
Education Act of 1965, as amended, 20
U.S.C. 1001 et seq. This computer
matching 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)
Circulars A–129 (Managing Federal
Credit Programs). One of the purposes of
all Executive departments and agencies
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
HUD’s primary purpose for
continuing the existing matching
program is to permit prescreening of
applicants for Federal Credit benefits, to
ensure that applicants are not
delinquent on a Federal debt or have
defaulted on a direct or guaranteed loan.
As part of this process, HUD will be
provided access to ED’s debtor data for
prescreening purposes.
PO 00000
Frm 00084
Fmt 4703
Sfmt 4703
34781
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
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 3 years on a Title II insured or
guaranteed home mortgage loans; or
E:\FR\FM\18JNN1.SGM
18JNN1
34782
Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Notices
individuals who had a claim paid in the
last 3 years on a Title I loan.
ED will provide HUD with debtor files
contained in its system of records
(Higher Education Act, Title IV Program
File, 18–11–05), originally published in
the Federal Register at 64 FR 30163–66
(June 4, 1999) and subsequently
amended at 64 FR 72407 December 27,
1999). ED records from which the
information is compiled are maintained
in the Student Financial Assistance
Collection system of records, 18–11–07,
64 FR 30166 (June 4, 1999), as amended,
64 FR 72407 (December 27, 1999). ED’s
routine use for this match is published
as routine use number one in the notice
for the Student Financial Assistance
Files, which permits disclosures of the
pertinent information to HUD. ED’s data
contain information on individuals who
have defaulted on their guaranteed
loans. ED 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 ED’s data and
maintains these records only as a
ministerial action on behalf of ED, and
not as part of HUD’s systems of records.
rwilkins on PROD1PC63 with NOTICES
Notice Procedures
HUD and ED have separate
notification procedures. When the
Federal credit being sought is a HUD/
FHA mortgage, HUD will notify
individuals at the time of application
(ensuring that routine use appears on
the application form). ED will notify
individuals at the time of application for
Federal student loan programs that their
records will be matched to determine
whether they are delinquent or in
default on a Federal debt. HUD and ED
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, the
Department of Education’s Regional
Office Code, Collection Agency Code,
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: 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
VerDate Aug<31>2005
18:01 Jun 17, 2008
Jkt 214001
subordinate mortgage called due and
payable and it has not been paid in full);
or who have any outstanding claims
paid during the last 3 years on a title II
insured or guaranteed home mortgage
loans; or individuals who has a claim
paid in the last 3 years on a Title I loan.
ED’s data contain information on
individuals who have defaulted on their
guaranteed loans
Period of the Match
Matching will begin at least 40 days
from the date copies of the signed (by
both agencies DIBs) computer matching
agreement are sent to both Houses of
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.
Dated: June 6, 2008.
Joseph M. Milazzo,
Acting Chief Information Officer.
[FR Doc. E8–13876 Filed 6–17–08; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Guidiville Band of Pomo Indians of the
Guidiville Indian Rancheria Liquor
Control Ordinance
AGENCY:
Bureau of Indian Affairs,
Interior.
Notice.
ACTION:
SUMMARY: This notice publishes the
Guidiville Band of Pomo Indians of the
Guidiville Indian Rancheria Liquor
Control Ordinance. The Ordinance
regulates and controls the possession,
sale and consumption of liquor within
the Guidiville Band of Pomo Indians of
the Guidiville Indian Rancheria tribal
land. The tribal land is located on trust
land. This Ordinance will increase the
ability of the tribal government to
control the distribution and possession
of liquor within their tribal land, and at
the same time will provide an important
source of revenue and strengthening of
the tribal government and the delivery
of tribal services.
DATES: This Ordinance is effective June
18, 2008.
FOR FURTHER INFORMATION CONTACT: Fred
Doka Jr., Tribal Operations Officer,
Pacific Regional Office, 2800 Cottage
Way, Sacramento, CA 95825, Telephone
(916) 978–6067; or Elizabeth
Colliflower, Office of Tribal Services,
1849 C Street, NW., Mail Stop 4513–
MIB, Washington, DC 20240; Telephone
(202) 513–7627; Fax (202) 501–0679.
PO 00000
Frm 00085
Fmt 4703
Sfmt 4703
Pursuant
to the Act of August 15, 1953, Public
Law 83–277, 67 Stat. 586, 18 U.S.C.
1161, as interpreted by the Supreme
Court in Rice v. Rehner, 463 U.S. 713
(1983), the Secretary of the Interior shall
certify and publish in the Federal
Register notice of adopted liquor
ordinances for the purpose of regulating
liquor transactions in Indian country.
The Guidiville Band of Pomo Indians of
the Guidiville Indian Rancheria Tribal
Council adopted this amendment to its
Liquor Control Ordinance on March 27,
2008. The purpose of this Ordinance is
to govern the sale, possession and
distribution of alcohol within the
Guidiville Band of Pomo Indians of the
Guidiville Indian Rancheria tribal land.
This notice is published in
accordance with the authority delegated
by the Secretary of the Interior to the
Assistant Secretary-Indian Affairs. I
certify that the Guidiville Band of Pomo
Indians adopted this Liquor Control
Ordinance on March 27, 2008.
SUPPLEMENTARY INFORMATION:
Dated: June 9, 2008.
George T. Skibine,
Acting Deputy Assistant Secretary for Policy
and Economic Development.
The Guidiville Band of Pomo Indians
of the Guidiville Indian Rancheria
Liquor Control Ordinance reads as
follows:
Ordinance of the Guidiville Band of
Pomo Indians of the Guidiville Indian
Rancheria
Ordinance Name: Guidiville Indian
Rancheria Liquor Control Ordinance.
Ordinance Number: 05–02, as
amended.
Date Approved: November 21, 2005.
Date Amended: March 27, 2008.
Whereas, Guidiville Indian Rancheria
is a federally recognized Tribe as a
result of the Scotts Valley et al. v. the
United States case of September 6, 1991
(NO. C–86–3660–VRW); and,
Whereas, The Tribal Council of the
Guidiville Indian Rancheria is the duly
authorized governing body of the Tribe
to fully exercise governmental
responsibilities, and is empowered to
make Tribal policy, pass Tribal codes
and ordinances, approve contracts, and
carry out Tribal business under the
authority of the Constitution of the
Guidiville Indian Rancheria; and,
Whereas, The Tribal Council has
determined that an ordinance to
regulate the possession and sale of
liquor on lands, or future lands, and/or
areas subject to the jurisdiction of the
Tribe and to permit alcohol sales by
business entities, corporations, tribally
owned and operated enterprises, and at
tribally approved special events, is in
E:\FR\FM\18JNN1.SGM
18JNN1
]]>Agencies
[Federal Register Volume 73, Number 118 (Wednesday, June 18, 2008)]
[Notices]
[Pages 34780-34782]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-13876]
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-5130-N-25]
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 Education (ED)
AGENCY: Office of the Chief Information Officer, HUD.
ACTION: Notice of a Computer Matching Program between HUD and ED.
-----------------------------------------------------------------------
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 ED to utilize a
computer information system of HUD, the Credit Alert Interactive Voice
Response System (CAIVRS), with ED'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 or objectives of the existing
matching program.
DATES: Effective Date: The effective date of the matching program shall
July 18, 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, providing no comments are received which
would result in a contrary determination.
[[Page 34781]]
Comments Due Date: July 18, 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, Room
10276, 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 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 2256, Washington, DC 20410,
telephone number (202) 402-8073 or the ``Source Agency'' Department of
Education, Federal Student Aid/Borrower Services, 830 First Street,
NE., Room 41B4-UCP, Washington, DC 20202, telephone number (202) 377-
3212. [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 Education (ED), Veteran's Affairs (VA), Justice
(DOJ), Small Business Administration (SBA), and the U.S. Department of
Agriculture (USDA). 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 ED direct or guaranteed
loans. Before granting 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, defaulters and defaulted debtor records of ED to verify that
the loan applicant is not in default or delinquent on a direct or
guaranteed loan of the 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 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 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 Department of Education oversees and manages federal
student aid programs pursuant to the Higher Education Act of 1965, as
amended, 20 U.S.C. 1001 et seq. This computer matching 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) Circulars A-129 (Managing Federal Credit Programs).
One of the purposes of all Executive departments and agencies 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
HUD's primary purpose for continuing the existing matching program
is to permit prescreening of applicants for Federal Credit benefits, to
ensure that applicants are not delinquent on a Federal debt or have
defaulted on a direct or guaranteed loan. As part of this process, HUD
will be provided access to ED'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 3 years on a Title II
insured or guaranteed home mortgage loans; or
[[Page 34782]]
individuals who had a claim paid in the last 3 years on a Title I loan.
ED will provide HUD with debtor files contained in its system of
records (Higher Education Act, Title IV Program File, 18-11-05),
originally published in the Federal Register at 64 FR 30163-66 (June 4,
1999) and subsequently amended at 64 FR 72407 December 27, 1999). ED
records from which the information is compiled are maintained in the
Student Financial Assistance Collection system of records, 18-11-07, 64
FR 30166 (June 4, 1999), as amended, 64 FR 72407 (December 27, 1999).
ED's routine use for this match is published as routine use number one
in the notice for the Student Financial Assistance Files, which permits
disclosures of the pertinent information to HUD. ED's data contain
information on individuals who have defaulted on their guaranteed
loans. ED 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 ED's data and maintains these records
only as a ministerial action on behalf of ED, and not as part of HUD's
systems of records.
Notice Procedures
HUD and ED have separate notification procedures. When the Federal
credit being sought is a HUD/FHA mortgage, HUD will notify individuals
at the time of application (ensuring that routine use appears on the
application form). ED will notify individuals at the time of
application for Federal student loan programs that their records will
be matched to determine whether they are delinquent or in default on a
Federal debt. HUD and ED 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,
the Department of Education's Regional Office Code, Collection Agency
Code, 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: 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 3 years on a title II insured or guaranteed
home mortgage loans; or individuals who has a claim paid in the last 3
years on a Title I loan. ED's data contain information on individuals
who have defaulted on their guaranteed loans
Period of the Match
Matching will begin at least 40 days from the date copies of the
signed (by both agencies DIBs) computer matching agreement are sent to
both Houses of 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.
Dated: June 6, 2008.
Joseph M. Milazzo,
Acting Chief Information Officer.
[FR Doc. E8-13876 Filed 6-17-08; 8:45 am]
BILLING CODE 4210-67-P
