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Is the agencys Data Integrity Board required to review Treasurys administrative offset activities?

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Is the agencys Data Integrity Board required to review Treasurys administrative offset activities?

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No. The DCIA requires that Treasury’s Data Integrity Board report to OMB on the matching activities conducted for the purposes of administrative offset. Reporting does not need to be duplicated by the agencies. Where the Treasury delinquent debtor database is matched with disbursement records of non-Treasury disbursing officials in order to conduct administrative offset, no matching agreement is required since the waiver authority would have already been exercised. [However, such computerized comparisons with other federal and State disbursing records concerning individuals would remain “matching programs” as defined under the Computer Matching and Privacy Protection Act of 1988. Treasury would meet the requirements for publication of notice of the matching program in the Federal Register, for completing a cost benefit analysis for such matches, and for reporting to Congress and OMB].

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No. The DCIA requires that Treasury’s Data Integrity Board report to OMB on the matching activities conducted for the purposes of administrative offset. Reporting does not need to be duplicated by the agencies. Where the Treasury delinquent debtor database is matched with disbursement records of non-Treasury disbursing officials in order to conduct administrative offset, no matching agreement is required since the waiver authority would have already been exercised. [However, such computerized comparisons with other federal and State disbursing records concerning individuals would remain “matching programs” as defined under the Computer Matching and Privacy Protection Act of 1988. Treasury would meet the requirements for publication of notice of the matching program in the Federal Register, for completing a cost benefit analysis for such matches, and for reporting to Congress and OMB].

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