PT-08Computer Matching Requirements

When a system or organization processes information for the purpose of conducting a matching program:

a. Obtain approval from the Data Integrity Board to conduct the matching program;

b. Develop and enter into a computer matching agreement;

c. Publish a matching notice in the Federal Register;

d. Independently verify the information produced by the matching program before taking adverse action against an individual, if required; and

e. Provide individuals with notice and an opportunity to contest the findings before taking adverse action against an individual.