Privacy Act of 1974; Notice of a Computer Matching Program Between the Department of Housing and Urban Development (HUD) and the United States Small Business Administration (SBA), 67755-67757 [2010-27784]
Download as PDF
<![CDATA[
67755
Federal Register / Vol. 75, No. 212 / Wednesday, November 3, 2010 / Notices
Total Estimated Burden Hours:
12,000.
Status: Revision of a currently
approved collection.
Authority: Section 3507 of the Paperwork
Reduction Act of 1995, 44 U.S.C. 35, as
amended.
Dated: October 29, 2010.
Colette Pollard,
Departmental Reports Management Officer,
Office of the Chief Information Officer.
[FR Doc. 2010–27781 Filed 11–2–10; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–5376–N–97]
Notice of Submission of Proposed
Information Collection to OMB;
Requirements for Designating Housing
Projects
Office of the Chief Information
Officer, HUD.
ACTION: Notice.
AGENCY:
The proposed information
collection requirement described below
has been submitted to the Office of
Management and Budget (OMB) for
review, as required by the Paperwork
Reduction Act. The Department is
soliciting public comments on the
subject proposal.
This information collection is
required by the Housing and
Community Development Act of 1992.
Public Housing Agencies (PHAs) will
SUMMARY:
submit a proposal for a Designated
Housing Plan (Plan) which is composed
of information on their proposal to
designate a public housing development
for occupancy by elderly and disabled
families. HUD will use the information
in the Plans to evaluate a PHA’s request
for designated housing.
DATES: Comments Due Date: December
3, 2010.
ADDRESSES: Interested persons are
invited to submit comments regarding
this proposal. Comments should refer to
the proposal by name and/or OMB
approval Number (2577–0192) and
should be sent to: HUD Desk Officer,
Office of Management and Budget, New
Executive Office Building, Washington,
DC 20503; fax: 202–395–5806. E-mail:
OIRA_Submission@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Colette Pollard., Reports Management
Officer, QDAM, Department of Housing
and Urban Development, 451 Seventh
Street, SW., Washington, DC 20410; email Colette Pollard at
Colette.Pollard@hud.gov or telephone
(202) 402–3400. This is not a toll-free
number. Copies of available documents
submitted to OMB may be obtained
from Ms. Pollard.
SUPPLEMENTARY INFORMATION: This
notice informs the public that the
Department of Housing and Urban
Development has submitted to OMB a
request for approval of the Information
collection described below. This notice
is soliciting comments from members of
the public and affecting agencies
concerning the proposed collection of
information to: (1) Evaluate whether the
proposed collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information will have
practical utility; (2) Evaluate the
accuracy of the agency’s estimate of the
burden of the proposed collection of
information; (3) Enhance the quality,
utility, and clarity of the information to
be collected; and (4) Minimize the
burden of the collection of information
on those who are to respond; including
through the use of appropriate
automated collection techniques or
other forms of information technology,
e.g., permitting electronic submission of
responses.
This notice also lists the following
information:
Title of Proposal: Requirements for
Designating Housing Projects.
OMB Approval Number: 2577–0192.
Form Numbers: None.
Description of the Need for the
Information and Its Proposed Use:
This information is collection is
required by the Housing and
Community Development Act Of 1992.
Public Housing Agencies (PHAs) will
submit a proposal for a Designated
Housing Plan (Plan) which is composed
of information on their proposal to
designate a public housing development
for occupancy by elderly and disabled
families. HUD will use the information
in the Plans to evaluate a PHA’s request
for designated housing.
Number of
respondents
Annual
responses
70
1
Reporting Burden ..............................................................................
Total Estimated Burden Hours: 1,050.
Status: Extension of a currently
approved collection.
Authority: Section 3507 of the Paperwork
Reduction Act of 1995, 44 U.S.C. 35, as
amended.
Dated: October 29, 2010.
Colette Pollard,
Departmental Reports Management Officer,
Office of the Chief Information Officer.
[FR Doc. 2010–27782 Filed 11–2–10; 8:45 am]
jlentini on DSKJ8SOYB1PROD with NOTICES
BILLING CODE 4210–67–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–5386–N–11]
Privacy Act of 1974; Notice of a
Computer Matching Program Between
the Department of Housing and Urban
Development (HUD) and the United
States Small Business Administration
(SBA)
Office of the Chief Information
Officer, HUD.
ACTION: Notice of a computer matching
program between the HUD and the SBA.
AGENCY:
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)
SUMMARY:
VerDate Mar<15>2010
19:21 Nov 02, 2010
Jkt 223001
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
×
Hours per
response
15
=
Burden hours
1,050
Guidelines on the Conduct of Matching
Programs (June 19, 1989, 54 FR 25818),
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 the
SBA to utilize a computer information
system of HUD, the Credit Alert
Interactive Verification System
(CAIVRS), with the SBA’s debtor files.
Additionally, the records to be matched
section was updated to reflect HUD’s
new Privacy Act Systems of Records
involved in the CAIVRS matching
program. This update does not change
the authority and the objectives of the
existing HUD and SBA computer
matching program.
E:\FR\FM\03NON1.SGM
03NON1
67756
Federal Register / Vol. 75, No. 212 / Wednesday, November 3, 2010 / Notices
Effective Date: The effective date
of the matching program shall begin
December 3, 2010 or 40 days from the
date copies of the signed (by both HUD
and SBA’s Data Integrity Boards (DIBs))
computer matching agreement is sent to
both Houses of Congress and the Office
of Management and Budget (OMB),
whichever is later, providing no
comments are received which will
result in a contrary determination.
Comments Due Date: December 3,
2010.
ADDRESSES: Interested persons are
invited to submit comments regarding
this notice to the Rules Docket Clerk,
Office of General Counsel, HUD, 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 CONTACT:
From the ‘‘Recipient Agency’’ contact
the Chief Privacy Officer, HUD, 451
Seventh Street, SW., Room 2256,
Washington, DC 20410, telephone
number (202) 402–8076. From the
‘‘Source Agency’’ contact Walter
Intlekofer, Chief, Portfolio Management
Division, Small Business
Administration, 409 Third Street, Suite
8300, SW., 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).
SUPPLEMENTARY INFORMATION: HUD’s
data in the CAIVRS database includes
delinquent debt information from the
Department of Education, Veterans
Affairs, Justice, and the Department of
Agriculture. This match will allow
prescreening of applicants for debts
owed 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 granting a loan, the
lending agency and/or the authorized
lending institution will be able to query
the CAIVRS debtor files 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 a 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
jlentini on DSKJ8SOYB1PROD with NOTICES
DATES:
VerDate Mar<15>2010
19:21 Nov 02, 2010
Jkt 223001
a final decision of 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 a Matching Program
In accordance with the Computer
Matching and Privacy Protection Act of
1988 (Pub. L. 100–503), as amended,
and Office of Management and Budget
(OMB), Congress and the Public; copies
of this notice and report are being
provided to the Office of Management
and Budget (OMB), the Senate
Committee on Homeland Security and
Governmental Affairs, and the House
Committee on Oversight and
Government Reform.
Authority
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).
OMB Circulars A–129 is 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 (Pub. L. 97–365), as amended by
the Debt Collection Improvement Act of
1996 (Pub. L. 104–134, section 31001);
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. One of
the purposes of all executive
departments and agencies—including
HUD—is to implement efficient
management practices for Federal credit
programs.
Objectives To Be Met by the Matching
Program
The matching program will allow
SBA and HUD authorized users access
to a system which permits prescreening
of applicants for loans owed 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.
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
Records To Be Matched
HUD will use records from its systems
of records 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–59, Single Family
Mortgage Asset Recovery Technology.
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 I insured or
guaranteed home mortgage loan. The
Single Family Default Monitoring
System was published in the Federal
Register on November 20, 2007 (72 FR
65350); the Single Family Insurance
System CLAIMS Subsystem was
published in the Federal Register on
November 20, 2007 (72 FR 65348); the
Debt Collection Asset Management was
originally published in the Federal
Register on June 26, 2006 (71 FR 36351)
and subsequently amended on
November 13, 2007 (72 FR 63919) and
the Single Family Mortgage Asset
Recovery Technology was originally
published in the Federal Register on
July 17, 2008 (73 FR 41105) and
subsequently amended on June 18, 2010
(75 FR 34755). The SBA will provide
HUD with debtors files contained in its
system of records for disaster home
loans entitled Loan Case File (SBA 075),
along with delinquent business
(including disaster business) loans/
guarantors that have received 60-day
notification letters that their obligations
may be referred to Treasury for offset or
cross-servicing. On September 29, 2004,
all SBA systems were republished and
renumbered in the Federal Register (69
FR 58598). SBA 075 was re-numbered to
SBA 21 Loan System. HUD is
maintaining SBA’s records only as a
ministerial action on behalf of SBA, not
as a part of HUD’s systems of records
noted above. SBA’s data contains
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
E:\FR\FM\03NON1.SGM
03NON1
Federal Register / Vol. 75, No. 212 / Wednesday, November 3, 2010 / Notices
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 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:
Former mortgagors and purchasers of
HUD-owned and home improvement
loan debtors who are delinquent or
default on their loans or who have had
their partial claim subordinate mortgage
called due and payable and it has not
been repaid in full.
Period of the Match
Matching is expected to begin at least
40 days from the date copies of the
signed (by both HUD and SBA’s Data
Integrity Boards) computer matching
agreement are sent to both Houses of
Congress or at least 30 days from the
date this notice is published in the
Federal Register, which ever 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: October 28, 2010.
Jerry E. Williams,
Chief Information Officer.
[FR Doc. 2010–27784 Filed 11–2–10; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
jlentini on DSKJ8SOYB1PROD with NOTICES
Office of the Secretary
List of Programs Eligible for Inclusion
in Fiscal Year 2011 Funding
Agreements To Be Negotiated With
Self-Governance Tribes by Interior
Bureaus Other Than the Bureau of
Indian Affairs
Office of the Secretary, Interior.
Notice.
AGENCY:
ACTION:
VerDate Mar<15>2010
19:21 Nov 02, 2010
Jkt 223001
This notice lists programs or
portions of programs that are eligible for
inclusion in Fiscal Year 2011 funding
agreements with self-governance Indian
tribes and lists programmatic targets for
each of the non-Bureau of Indian Affairs
(BIA) bureaus in the Department of the
Interior, pursuant to the Tribal SelfGovernance Act.
DATES: This notice expires on
September 30, 2011.
ADDRESSES: Inquiries or comments
regarding this notice may be directed to
Sharee M. Freeman, Director, Office of
Self-Governance (MS 355H–SIB), 1849 C
Street, NW., Washington, DC 20240–
0001, telephone: (202) 219–0240, fax:
(202) 219–1404, or to the bureauspecific points of contact listed below.
SUPPLEMENTARY INFORMATION:
SUMMARY:
I. Background
Title II of the Indian SelfDetermination Act Amendments of 1994
(Pub. L. 103–413, the ‘‘Tribal SelfGovernance Act’’ or the ‘‘Act’’) instituted
a permanent self-governance program at
the Department of the Interior. Under
the self-governance program, certain
programs, services, functions, and
activities, or portions thereof, in Interior
bureaus other than BIA are eligible to be
planned, conducted, consolidated, and
administered by a self-governance tribal
government.
Under section 405(c) of the Tribal
Self-Governance Act, the Secretary of
the Interior is required to publish
annually: (1) A list of non-BIA
programs, services, functions, and
activities, or portions thereof, that are
eligible for inclusion in agreements
negotiated under the self-governance
program; and (2) programmatic targets
for these bureaus.
Under the Tribal Self-Governance Act,
two categories of non-BIA programs are
eligible for self-governance funding
agreements:
(1) Under section 403(b)(2) of the Act,
any non-BIA program, service, function
or activity that is administered by
Interior that is ‘‘otherwise available to
Indian tribes or Indians,’’ can be
administered by a tribal government
through a self-governance funding
agreement. The Department interprets
this provision to authorize the inclusion
of programs eligible for selfdetermination contracts under Title I of
the Indian Self-Determination and
Education Assistance Act (Pub. L. 93–
638, as amended). Section 403(b)(2) also
specifies, ‘‘nothing in this subsection
may be construed to provide any tribe
with a preference with respect to the
opportunity of the tribe to administer
programs, services, functions and
PO 00000
Frm 00076
Fmt 4703
Sfmt 4703
67757
activities, or portions thereof, unless
such preference is otherwise provided
for by law.’’
(2) Under section 403(c) of the Act,
the Secretary may include other
programs, services, functions, and
activities or portions thereof that are of
‘‘special geographic, historical, or
cultural significance’’ to a selfgovernance tribe.
Under section 403(k) of the Tribal
Self-Governance Act, funding
agreements cannot include programs,
services, functions, or activities that are
inherently Federal or where the statute
establishing the existing program does
not authorize the type of participation
sought by the tribe. However, a tribe (or
tribes) need not be identified in the
authorizing statutes in order for a
program or element to be included in a
self-governance funding agreement.
While general legal and policy guidance
regarding what constitutes an inherently
Federal function exists, each non-BIA
bureau will determine whether a
specific function is inherently Federal
on a case-by-case basis considering the
totality of circumstances.
Subpart G of the self-governance
regulations found at 25 CFR part 1000
provides the process and timelines for
negotiating self-governance funding
agreements with non-BIA bureaus.
Response to Comments
A consultation session was held at the
Annual Tribal Self-Governance
Conference in Scottsdale, Arizona on
May 6, 2010, on the Draft 2011 Federal
Register Notice List of Programs Eligible
for Inclusion in Fiscal Year 2011
Funding Agreements To Be Negotiated
with Self-Governance Tribes by Interior
Bureaus Other Than the Bureau of
Indian Affairs. Written comments were
to be to the Office of Self-Governance by
May 27, 2010. No comments were
received.
II. Funding Agreements Between SelfGovernance Tribes and non-BIA
Bureaus of the Department of the
Interior for Fiscal Year 2010
A. Bureau of Land Management (none)
B. Bureau of Reclamation (5)
Gila River Indian Community
Chippewa Cree Tribe of Rocky Boy’s
Reservation
Hoopa Valley Tribe
Karuk Tribe of California
Yurok Tribe
C. Bureau of Ocean Energy
Management, Regulation and
Enforcement (none)
D. Office of Natural Resources Revenue
(ONRR) (none)
E. National Park Service (3)
Grand Portage Band of Lake Superior
E:\FR\FM\03NON1.SGM
03NON1
]]>Agencies
[Federal Register Volume 75, Number 212 (Wednesday, November 3, 2010)]
[Notices]
[Pages 67755-67757]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-27784]
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-5386-N-11]
Privacy Act of 1974; Notice of a Computer Matching Program
Between the Department of Housing and Urban Development (HUD) and the
United States Small Business Administration (SBA)
AGENCY: Office of the Chief Information Officer, HUD.
ACTION: Notice of a computer matching program between the 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
(Pub. L. 100-503), and the Office of Management and Budget (OMB)
Guidelines on the Conduct of Matching Programs (June 19, 1989, 54 FR
25818), 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 the SBA to
utilize a computer information system of HUD, the Credit Alert
Interactive Verification System (CAIVRS), with the SBA's debtor files.
Additionally, the records to be matched section was updated to reflect
HUD's new Privacy Act Systems of Records involved in the CAIVRS
matching program. This update does not change the authority and the
objectives of the existing HUD and SBA computer matching program.
[[Page 67756]]
DATES: Effective Date: The effective date of the matching program shall
begin December 3, 2010 or 40 days from the date copies of the signed
(by both HUD and SBA's Data Integrity Boards (DIBs)) computer matching
agreement is sent to both Houses of Congress and the Office of
Management and Budget (OMB), whichever is later, providing no comments
are received which will result in a contrary determination.
Comments Due Date: December 3, 2010.
ADDRESSES: Interested persons are invited to submit comments regarding
this notice to the Rules Docket Clerk, Office of General Counsel, HUD,
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 CONTACT: From the ``Recipient Agency'' contact
the Chief Privacy Officer, HUD, 451 Seventh Street, SW., Room 2256,
Washington, DC 20410, telephone number (202) 402-8076. From the
``Source Agency'' contact Walter Intlekofer, Chief, Portfolio
Management Division, Small Business Administration, 409 Third Street,
Suite 8300, SW., 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 data in the CAIVRS database includes
delinquent debt information from the Department of Education, Veterans
Affairs, Justice, and the Department of Agriculture. This match will
allow prescreening of applicants for debts owed 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 granting a loan, the lending
agency and/or the authorized lending institution will be able to query
the CAIVRS debtor files 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 a 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 of 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 a Matching Program
In accordance with the Computer Matching and Privacy Protection Act
of 1988 (Pub. L. 100-503), as amended, and Office of Management and
Budget (OMB), Congress and the Public; copies of this notice and report
are being provided to the Office of Management and Budget (OMB), the
Senate Committee on Homeland Security and Governmental Affairs, and the
House Committee on Oversight and Government Reform.
Authority
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). OMB Circulars A-129 is 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 (Pub. L. 97-365), as amended by the Debt Collection Improvement
Act of 1996 (Pub. L. 104-134, section 31001); 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. One of the purposes of all executive
departments and agencies--including HUD--is to implement efficient
management practices for Federal credit programs.
Objectives To Be Met by the Matching Program
The matching program will allow SBA and HUD authorized users access
to a system which permits prescreening of applicants for loans owed 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 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-59, Single Family Mortgage Asset Recovery
Technology. 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 I insured or guaranteed home mortgage loan. The Single
Family Default Monitoring System was published in the Federal Register
on November 20, 2007 (72 FR 65350); the Single Family Insurance System
CLAIMS Subsystem was published in the Federal Register on November 20,
2007 (72 FR 65348); the Debt Collection Asset Management was originally
published in the Federal Register on June 26, 2006 (71 FR 36351) and
subsequently amended on November 13, 2007 (72 FR 63919) and the Single
Family Mortgage Asset Recovery Technology was originally published in
the Federal Register on July 17, 2008 (73 FR 41105) and subsequently
amended on June 18, 2010 (75 FR 34755). The SBA will provide HUD with
debtors files contained in its system of records for disaster home
loans entitled Loan Case File (SBA 075), along with delinquent business
(including disaster business) loans/guarantors that have received 60-
day notification letters that their obligations may be referred to
Treasury for offset or cross-servicing. On September 29, 2004, all SBA
systems were republished and renumbered in the Federal Register (69 FR
58598). SBA 075 was re-numbered to SBA 21 Loan System. HUD is
maintaining SBA's records only as a ministerial action on behalf of
SBA, not as a part of HUD's systems of records noted above. SBA's data
contains 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
[[Page 67757]]
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 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: Former mortgagors and purchasers of HUD-owned
and home improvement loan debtors who are delinquent or default on
their loans or who have had their partial claim subordinate mortgage
called due and payable and it has not been repaid in full.
Period of the Match
Matching is expected to begin at least 40 days from the date copies
of the signed (by both HUD and SBA's Data Integrity Boards) computer
matching agreement are sent to both Houses of Congress or at least 30
days from the date this notice is published in the Federal Register,
which ever 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: October 28, 2010.
Jerry E. Williams,
Chief Information Officer.
[FR Doc. 2010-27784 Filed 11-2-10; 8:45 am]
BILLING CODE 4210-67-P
