All bills
S. 496·100th Congress·Senate Bill

Computer Matching and Privacy Protection Act of 1988

Enacted — Signed by the PresidentTrack

Latest action (18 Oct 1988): Signed by President.

What this bill does

Plain-English summary

Generate a neutral, plain-English explanation of what this bill does, who it affects and what happens next — grounded in the official text.

Official summary

(Senate agreed to House amendment with an amendment) Computer Matching and Privacy Protection Act of 1988 - Requires Federal agencies to enter into written agreements with other agencies or non-Federal entities before disclosing records for use in computer matching programs. Specifies areas to be addressed in such agreements, including justification for matching, notifying individuals (including Federal employees) whose records are to be matched, procedures for retention and destruction of data after matching, and prohibitions on disclosure of records and the compilation of data. Requires a copy of each agreement to be transmitted to specified congressional committees and available to the public upon request. Prohibits an agency from terminating, suspending, reducing, or making final denial of financial assistance or payment to any individual, or to take any other adverse action against such individual, as a result of information produced by the programs until the agency has verified such information. Provides individuals an opportunity to refute such information. Requires agencies to publish in the Federal Register notice of the establishment or the revision of such programs. Requires agencies to provide notice to the Congress and the Office of Management and Budget of any proposal to establish or alter such programs. Requires each agency to establish a Data Integrity Board to oversee and coordinate the implementation of this Act. Prohibits a Board from approving any written agreement for a matching program unless the agency demonstrates that the proposed program is cost effective through a cost-benefit analysis. Authorizes a Board to waive the requirements for such analysis. Does not require a cost-benefit analysis before the initial approval of a written agreement specifically required by statute. Requires a cost-benefit analysis for any subsequent written agreement for such a program as conducted under the preceding agreement approval. Sets forth a process for appeal to the Director of Management and Budget of matching agreements that are disapproved. Requires the Director to report to the Congress on information obtained from reports from the various Boards. Defines "matching program" as the computerized comparison of: (1) two or more automated systems of records with a set of non-Federal records; or (2) two or more automated Federal personnel or payroll systems of records or a system of Federal personnel or payroll records with a set of non-Federal records. Excludes certain tax refund offset programs from such definition. Requires the Director to provide guidelines, regulations, assistance, and oversight regarding the implementation of this Act. Requires the Office of the Federal Register biennially (currently, annually) to publish rules promulgated and agency notices on records maintained on individuals. Changes the annual report of the President on such information to a biennial report.

Timeline

  1. 18 Oct 1988

    Signed by President.

  2. 3 Oct 1988

    House Agreed to Senate Amendments to House Amendments by Yea-Nay Vote: 393 - 8 (Record Vote No: 382).

  3. 20 Sep 1988

    Senate concurred in House amendment with an amendment by Voice Vote.

  4. 1 Aug 1988

    Passed House (Amended) by Voice Vote.

  5. 21 May 1987

    Passed Senate with an amendment by Voice Vote.

  6. 19 May 1987

    Committee on Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.

Common questions

What does S. 496 do?
(Senate agreed to House amendment with an amendment) Computer Matching and Privacy Protection Act of 1988 - Requires Federal agencies to enter into written agreements with other agencies or non-Federal entities before disclosing records for use in computer matching programs. Specifies areas to be addressed in such agreements, including justification for matching, notifying individuals (including Federal employees) whose records are to be matched, procedures for retention and destruction of data after matching, and prohibitions on disclosure of records and the compilation of data. Requires a copy of each agreement to be transmitted to specified congressional committees and available to the public upon request. Prohibits an agency from terminating, suspending, reducing, or making final denial of financial assistance or payment to any individual, or to take any other adverse action against such individual, as a result of information produced by the programs until the agency has verified such information. Provides individuals an opportunity to refute such information. Requires agencies to publish in the Federal Register notice of the establishment or the revision of such programs. Requires agencies to provide notice to the Congress and the Office of Management and Budget of any proposal to establish or alter such programs. Requires each agency to establish a Data Integrity Board to oversee and coordinate the implementation of this Act. Prohibits a Board from approving any written agreement for a matching program unless the agency demonstrates that the proposed program is cost effective through a cost-benefit analysis. Authorizes a Board to waive the requirements for such analysis. Does not require a cost-benefit analysis before the initial approval of a written agreement specifically required by statute. Requires a cost-benefit analysis for any subsequent written agreement for such a program as conducted under the preceding agreement approval. Sets forth a process for appeal to the Director of Management and Budget of matching agreements that are disapproved. Requires the Director to report to the Congress on information obtained from reports from the various Boards. Defines "matching program" as the computerized comparison of: (1) two or more automated systems of records with a set of non-Federal records; or (2) two or more automated Federal personnel or payroll systems of records or a system of Federal personnel or payroll records with a set of non-Federal records. Excludes certain tax refund offset programs from such definition. Requires the Director to provide guidelines, regulations, assistance, and oversight regarding the implementation of this Act. Requires the Office of the Federal Register biennially (currently, annually) to publish rules promulgated and agency notices on records maintained on individuals. Changes the annual report of the President on such information to a biennial report.
Has S. 496 become law?
Yes. S. 496 has been enacted. Status last updated 18 Oct 1988.
Who sponsored S. 496?
S. 496 was sponsored by Sen. William Sebastian Cohen [R-ME, 1979-1996] (Republican-ME), with 1 cosponsor.
What's the latest action on S. 496?
Signed by President. (18 Oct 1988).

Related bills in Civil Rights and Liberties, Minority Issues

Bill100 mirrors the public U.S. legislative record from Congress.gov and GovTrack and adds plain-English AI summaries. It is an information tool, not legal, compliance or lobbying advice, and it is not affiliated with the U.S. Congress or any government agency. AI summaries can simplify or omit detail — every bill links to the official source; verify there before you rely on it.