[The Regulatory Plan and Unified Agenda of Federal Regulatory and Deregulatory Actions]
[Social Security Administration Semiannual Regulatory Agenda]
[From the U.S. Government Printing Office, www.gpo.gov]


[[Page 75451]]

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Part XLV






Social Security Administration





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Semiannual Regulatory Agenda

[[Page 75452]]



SOCIAL SECURITY ADMINISTRATION (SSA)






_______________________________________________________________________

SOCIAL SECURITY ADMINISTRATION

Office of the Commissioner

20 CFR Ch. III

Semiannual Unified Regulatory Agenda

AGENCY: Social Security Administration.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: Executive Order (E.O.) 12866 (as amended by E.O. 13258) 
entitled Regulatory Planning and Review, issued September 30, 1993, and 
the Regulatory Flexibility Act of 1980 (Pub. L. 96-354) require each 
Federal agency to publish semiannually a brief description of all 
regulatory actions under development or review, expected to be under 
development or review for the next 12 months, or completed since the 
previous publication of the agenda. Our last agenda of regulations was 
published May 13, 2002.

FOR FURTHER INFORMATION CONTACT: For further information about a 
specific regulatory action, contact the person identified as the agency 
contact for that action. Comments or inquiries of a general nature 
should be directed to Georgia E. Myers, Regulations Officer, Social 
Security Administration, 2109 West Low Rise Building, 6401 Security 
Boulevard, Baltimore, MD 21235-6401; Telephone (410) 965-3632 or TTY 
(410) 966-5609.

SUPPLEMENTARY INFORMATION: The Social Security Administration (SSA) 
administers the retirement, survivors, and disability insurance 
programs under title II of the Social Security Act (the Act), the 
Supplemental Security Income (SSI) program under title XVI of the Act, 
and Special Benefits to Certain World War II Veterans under title VIII 
of the Act. Our regulations generally do not impose burdens on the 
private sector or on State, local, or tribal governments. Our 
regulations document the rules under which we make eligibility 
determinations and set forth both the responsibilities of the Agency 
towards the public and beneficiaries' rights and responsibilities under 
the programs we administer.

     Our regulatory efforts can be placed into one of the following 
three categories: (1) legislative implementation; (2) program 
changes to improve SSA service to the public; and (3) improvements 
or clarifications to enhance effective stewardship of SSA programs.

     We continue to seek legislative improvements for the programs 
we administer. However, because of the complexity of our programs, 
statutory language is rarely detailed enough to govern the actions 
of agency adjudicative decision-makers. Supporting regulations are 
often required. In some instances, Congress directs SSA to issue 
implementing regulations. For other legislative provisions, SSA 
regulations provide program information to applicants for benefits, 
current beneficiaries and their legal counsels.

     Included in our agenda are items that will amend our 
regulations to include more provisions of ``The Ticket to Work and 
Work Incentives Improvement Act of 1999,'' (Pub. L. 106-170), which 
was signed on December 17, 1999. Among the provisions still 
requiring regulations are provisions that will suspend continuing 
disability reviews based on work activity and expedite 
reinstatement of disability benefits terminated due to work 
activity.

     We continue to work diligently to improve our program benefit 
regulations and to develop partnerships with large segments of the 
community of interest groups concerned about Social Security 
programs. The remainder of our Unified Agenda reflects such 
improvements and clarifications.

     For this edition of SSA's regulatory agenda, the most 
important significant regulatory actions are included in The 
Regulatory Plan, which appears in part II of this issue of the 
Federal Register. The Regulatory Plan entries are listed in the 
table of contents below and are denoted by a bracketed bold 
reference, which directs the reader to the appropriate sequence 
number in part II.

     The fall 2002 regulatory agenda for the Social Security 
Administration follows.

Dated: October 3, 2002.

 Georgia E. Myers,

SSA Regulations Officer.

                                  Social Security Administration--Prerule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                    Regulation
 Sequence                                          Title                                          Identification
  Number                                                                                              Number
----------------------------------------------------------------------------------------------------------------
3813        Revised Medical Criteria for Evaluating Mental Disorders (886P).....................     0960-AF69
----------------------------------------------------------------------------------------------------------------


                               Social Security Administration--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                    Regulation
 Sequence                                          Title                                          Identification
  Number                                                                                              Number
----------------------------------------------------------------------------------------------------------------
3814        Revised Medical Criteria for Endocrine Disorders (436P).............................     0960-AD78
3815        Supplemental Standards for Ethical Conduct for Employees of the Social Security          0960-AE48
            Administration (601P)...............................................................
3816        Deeming of Income From an Ineligible Spouse to an Eligible Individual and an             0960-AE50
            Eligible Child (606P)...............................................................
3817        Title VI (Civil Rights Act (1964)), Title IX (Education Amend. (1972)),                  0960-AE63
            Rehabilitation Act (1973), and Age Discrimination Act (1975) in Programs/Activities
            Receiving Financial Assistance by SSA (617P)........................................
3818        Enforcement of Nondiscrimination in Social Security Programs or Activities (661P)...     0960-AE78
3819        Federal Salary Offset (Withholding a Portion of a Federal Employee's Salary To           0960-AE89
            Collect a Delinquent Debt Owed to the Social Security Administration) (721P) (Reg
            Plan Seq No. 157)...................................................................

[[Page 75453]]

 
3820        Administrative Wage Garnishment (To Repay a Debt Owed to the Social Security             0960-AE92
            Administration) (724P) (Reg Plan Seq No. 158).......................................
3821        Work Activity Standard as a Basis for Review of an Individual's Disabled Status          0960-AE93
            (Ticket to Work and Work Incentives Improvement Act of 1999) (725P).................
3822        Evidence Requirement for Assignment of Social Security Administration Numbers (SSNs)     0960-AF05
            and Assignment of SSNs for Nonwork Purposes (751P) (Reg Plan Seq No. 159)...........
3823        Medical Equivalence for Adults and Children (787P)..................................     0960-AF19
3824        Expedited Reinstatement of Disability Benefits (Ticket to Work and Work Incentives       0960-AF21
            Improvement Act) (790P).............................................................
3825        SSI Trusts and Transfers of Resources (791P)........................................     0960-AF22
3826        Revised Medical Criteria for Evaluating Genitourinary Disorders (802P)..............     0960-AF30
3827        Revised Medical Criteria of Evaluating Impairments Affecting Multiple Body Systems       0960-AF32
            (803P)..............................................................................
3828        Revised Medical Criteria for Evaluating Immune System Disorders (804P)..............     0960-AF33
3829        Revised Medical Criteria for Evaluating Special Senses and Speech Disorders (805P)..     0960-AF34
3830        Revised Medical Criteria for Evaluating Neurological Disorders (806P)...............     0960-AF35
3831        Wage Reports and Pension Information (809P).........................................     0960-AF38
3832        Filing Claims Under the Federal Tort Claims Act and the Military Personnel and           0960-AF39
            Civilian Employees Claims Act (785P)................................................
3833        Disability Insurance Program Demonstration Project Authority (Ticket to Work and         0960-AF41
            Work Incentives Improvement Act of 1999) (789P).....................................
3834        Revisions to the Medical-Vocational Guidelines (823P)...............................     0960-AF47
3835        Revised Medical Criteria for Evaluating Cardiovascular Disorders (826P).............     0960-AF48
3836        Non-Payment of Monthly Social Security Benefits to Aliens Residing in the United         0960-AF56
            States Who Are Not Lawfully Present (849P)..........................................
3837        Determining Disability for an Individual with Drug Addiction or Alcoholism (851P)...     0960-AF57
3838        Revised Medical Criteria for Evaluating Respiratory System Disorders (859P).........     0960-AF58
3839        Amendments to Annual Earnings Test Regulations (866P)...............................     0960-AF62
3840        Revising the Rules on Consideration of Work History in Determining Whether an            0960-AF64
            Individual is Disabled (875P).......................................................
3841        Revising the Rules on the Steps for Evaluating Disability (894P)....................     0960-AF65
3842        Revised Medical Criteria for Evaluating Growth Disorders (444P).....................     0960-AF67
3843        Clarification of the Disability Exclusion (915P)....................................     0960-AF71
3844        Special Benefits for Certain World War II Veterans; Reporting Requirements,              0960-AF72
            Suspension and Termination Events, Overpayments, and Administrative Review Process
            (922P)..............................................................................
3845        Continued Payment of Benefits to Certain Individuals Who Medically Recover While         0960-AF75
            Participating in Certain Vocational Rehabilitation Programs (926P)..................
3846        Stepchild Entitlement and Termination Requirements (934P)...........................     0960-AF78
3847        Claimant Identification Pilot Projects (937P) (Reg Plan Seq No. 160)................     0960-AF79
3848        Representative Payment Under Titles II, VIII, and XVI of the Social Security Act         0960-AF83
            (949P) (Reg Plan Seq No. 161).......................................................
3849        Removal of Clothing from the Definitions of Income and In-Kind Support and               0960-AF84
            Maintenance, Exclusions of One Automobile and Household Goods and Personal Effects
            Under SSI from Resources (950P) (Reg Plan Seq No. 162)..............................
----------------------------------------------------------------------------------------------------------------
References in boldface appear in the Regulatory Plan in part II of this issue of the Federal Register.


                                Social Security Administration--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                    Regulation
 Sequence                                          Title                                          Identification
  Number                                                                                              Number
----------------------------------------------------------------------------------------------------------------
3850        Revised Medical Criteria for Evaluating Hematologic Disorders and Malignant              0960-AD67
            Neoplastic Diseases (399F)..........................................................
3851        Repeal of Facility of Payment Provision (508F)......................................     0960-AE02
3852        Uniform Administrative Requirements for Grants and Agreements With Institutions of       0960-AE25
            Higher Education, Hospitals, Other Nonprofit Organizations, and Commercial
            Organizations (547F)................................................................
3853        Uniform Administrative Requirements for Grants and Cooperative Agreements to State       0960-AE28
            and Local Governments and Indian Tribal Governments (555F)..........................
3854        Restrictions on Lobbying in Connection with the Award of Grants, Contracts, and          0960-AE29
            Cooperative Agreements (556F).......................................................
3855        Technical Changes to Supplemental Security Income (SSI) Regulations (664F)..........     0960-AE79
3856        OASDI and SSI; Administrative Review Process; Video Teleconferencing Appearances         0960-AE97
            Before Administrative Law Judges of the Social Security Administration (737F) (Reg
            Plan Seq No. 163)...................................................................
3857        Cost of Living Increases in Primary Insurance Amounts (759F)........................     0960-AF14

[[Page 75454]]

 
3858        Change in Retirement Age (775F).....................................................     0960-AF16
3859        Revised Medical Criteria for Evaluating Impairments of the Digestive System (800F)       0960-AF28
            (Reg Plan Seq No. 164)..............................................................
3860        Revised Medical Criteria for Evaluating Skin Disorders (801F).......................     0960-AF29
3861        Clarification of Rules Involving RFC Assessments; Clarification of Use of Vocational     0960-AF37
            Experts and Other Sources of the Sequential Evaluation Process; Incorporation of
            ``Special Profile'' Into Regs (808F)................................................
3862        Access to Information Held by Financial Institutions (815F) (Reg Plan Seq No. 165)..     0960-AF43
3863        New Disability Claims Process--Roles of State Agency (816F) (Reg Plan Seq No. 166)..     0960-AF44
3864        Exclusion of Representatives and Health Care Providers Convicted of Violations from      0960-AF46
            Participation in Social Security Disability Programs (820F).........................
3865        Filing of Applications and Related Forms (797F).....................................     0960-AF52
3866        Special Benefits for Certain World War II Veterans (880F)...........................     0960-AF61
3867        Referral of Persons Eligible for Disability or Blindness Benefits to Other Agencies      0960-AF80
            for Vocational Rehabilitation Services (929F).......................................
3868        Elimination of Sanctions for Refusal of Vocational Rehabilitation Services Without       0960-AF81
            Cause (938F)........................................................................
3869        Interrelationship of Old-Age, Survivors and Disability Insurance Program with the        0960-AF82
            Railroad Retirement Program (943I)..................................................
----------------------------------------------------------------------------------------------------------------
References in boldface appear in the Regulatory Plan in part II of this issue of the Federal Register.


                                Social Security Administration--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                    Regulation
 Sequence                                          Title                                          Identification
  Number                                                                                              Number
----------------------------------------------------------------------------------------------------------------
3870        Governmentwide Debarment and Suspension (Nonprocurement) and Governmentwide              0960-AE27
            Requirements for Drug-Free Workplace (Grants) (554F)................................
3871        Dedicated Accounts and Installment Payments for Certain Past Due SSI Benefits (622F)     0960-AE59
3872        Privacy and Disclosure of Official Records and Information (711P)...................     0960-AE88
3873        Payment of Benefits to Aliens Residing Outside the United States (909F).............     0960-AF70
----------------------------------------------------------------------------------------------------------------


                                Social Security Administration--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                    Regulation
 Sequence                                          Title                                          Identification
  Number                                                                                              Number
----------------------------------------------------------------------------------------------------------------
3874        Collection of Supplemental Security Income Overpayments from Title VIII Benefits         0960-AF53
            (819F)..............................................................................
3875        Extension of Expiration Date for the Respiratory System Listings (921F).............     0960-AF76
----------------------------------------------------------------------------------------------------------------


                                                  Social Security Administration--Discontinued Entries
--------------------------------------------------------------------------------------------------------------------------------------------------------
  Regulation
Identification                                             Title                                                  Date                 Comments
    Number
--------------------------------------------------------------------------------------------------------------------------------------------------------
0960-AD95        Definition of ``Largest Benefit Amount'' for Simultaneous Entitlement to Child's Benefits      09/05/2002   Withdrawn
                 (481P)
0960-AE18        Old-Age, Survivors, and Disability Insurance Benefits; Replacing Social Security Number        09/05/2002   Merged With 0960-AF05
                 Cards (543F)
0960-AF49        Representative Payment Under Title II and XVI of the Social Security Act (827P)                08/27/2002   Merged With 0960-AF83
0960-AF50        Removal of Clothing from the Definition of Income and From the Definition of In-Kind           08/29/2002   Merged With 0960-AF84
                 Support and Maintenance Under the Supplemental Security Income Program (834P)
0960-AF51        Exclusion of One Automobile From Resources (835P)                                              08/29/2002   Merged With 0960-AF84
0960-AF55        Exclusion of Household Goods and Personal Effects Under the Supplemental Security Income       08/29/2002   Merged With 0960-AF84
                 (SSI) Program (837P)
0960-AF66        Compensation for Qualified Organizations Serving as a Representative Payee (846P)              08/27/2002   Merged With 0960-AF83

[[Page 75455]]

 
0960-AF74        Elimination of Sanctions for Refusal of Vocational Rehabilitation Services Without Good        09/05/2002   Withdrawn
                 Cause and Elimination of Referrals for Vocational Rehabilitation Services (925P)
--------------------------------------------------------------------------------------------------------------------------------------------------------

_______________________________________________________________________


Social Security Administration (SSA)                      Prerule Stage






_______________________________________________________________________




3813. REVISED MEDICAL CRITERIA FOR EVALUATING MENTAL DISORDERS (886P)

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1500, app 1; 20 CFR 404.1520; 20 CFR 
404.1520a; 20 CFR 404.1528; 20 CFR 416.920a; 20 CFR 416.928

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments (the Listing) that we use to evaluate claims for disability 
benefits where the individual is alleging a mental impairment. The 
Listing describes, for each of the major body systems, impairments that 
are considered severe enough to prevent a person from doing any gainful 
activity. Our proposed revisions will reflect advances in medical 
knowledge, treatment, and methods of evaluating mental impairments in 
both adults and children.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           11/00/02
NPRM                            09/00/03

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: Undetermined

Federalism:  Undetermined

Agency Contact: Cathy Lively, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 966-1180

Maria D. Smith, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-3661

RIN: 0960-AF69
_______________________________________________________________________


Social Security Administration (SSA)                Proposed Rule Stage






_______________________________________________________________________




3814. REVISED MEDICAL CRITERIA FOR ENDOCRINE DISORDERS (436P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1500, app 1

Legal Deadline: None

Abstract: Sections 9.00 and 109.00 of appendix 1 to subpart P of part 
404 of our regulations (404.1501 through 404.1599) describe those 
endocrine impairments that are considered severe enough to prevent a 
person from doing any gainful activity, or in the case of a child 
claiming SSA payments under title XVI, that cause marked and severe 
functional limitations. We are proposing to revise the criteria in 
these sections to reflect advances in medical knowledge, treatment, and 
methods of evaluating endocrine impairments. The Supplemental Security 
Income Program incorporates and uses the same medical criteria as the 
Old-Age, Survivors and Disability Insurance Program.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Maria D. Smith, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-3661

RIN: 0960-AD78
_______________________________________________________________________




3815. SUPPLEMENTAL STANDARDS FOR ETHICAL CONDUCT FOR EMPLOYEES OF THE 
SOCIAL SECURITY ADMINISTRATION (601P)

Priority: Substantive, Nonsignificant

Legal Authority: 5 USC APP (Ethics in Government Act of 1978); 5 USC 
7301; 5 USC 7353

CFR Citation: 5 CFR ch LXXXI (New)

Legal Deadline: None

Abstract: The Social Security Administration (SSA), with the 
concurrence of the Office of Government Ethics (OGE), proposes to issue 
regulations for officers and employees of SSA that supplement the OGE 
Standards of Ethical Conduct for Employees of the Executive Branch, 
which became effective February 3, 1993. The proposed rule specifies 
procedural and substantive requirements that are necessary to address 
ethical issues unique to SSA.

[[Page 75456]]

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: Undetermined

Agency Contact: Stuart M. Besser, Attorney, Social Security 
Administration, Office of the General Counsel, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-3194

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AE48
_______________________________________________________________________




3816. DEEMING OF INCOME FROM AN INELIGIBLE SPOUSE TO AN ELIGIBLE 
INDIVIDUAL AND AN ELIGIBLE CHILD (606P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 902(a)(5); 42 USC 1381a; 42 USC 1382; 42 USC 
1382a; 42 USC 1382b; 42 USC 1382c(f); 42 USC 1382j; 42 USC 1383

CFR Citation: 20 CFR 416.1160; 20 CFR 416.1165; 20 CFR 416.1166

Legal Deadline: None

Abstract: This rule would revise the method used under the SSI program 
to determine income for a child who lives with both parents where one 
parent is ineligible for SSI because of income deemed from an 
ineligible spouse. Instead of deeming any excess income from the 
ineligible spouse to the child, referred to as ``pass-through 
deeming,'' we would deem income to the child using the method we use 
where neither parent files for SSI. Under current rules, ``pass-
through'' deeming has had the unintended effect of deeming more income 
than would have been deemed if the regular rules for deeming from 
ineligible parents who do not file for SSI are used.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            05/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: Undetermined

Agency Contact: Patricia Hora, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-7183

RIN: 0960-AE50
_______________________________________________________________________




3817. TITLE VI (CIVIL RIGHTS ACT (1964)), TITLE IX (EDUCATION AMEND. 
(1972)), REHABILITATION ACT (1973), AND AGE DISCRIMINATION ACT (1975) IN 
PROGRAMS/ACTIVITIES RECEIVING FINANCIAL ASSISTANCE BY SSA (617P)

Priority: Substantive, Nonsignificant

Legal Authority: 20 USC 1681; 29 USC 794; 42 USC 902(a)(5); 42 USC 
2000d; 42 USC 6101

CFR Citation: 20 CFR 431

Legal Deadline: None

Abstract: Prior to March 31, 1995, SSA was an operating component of 
HHS and the general regulatory authority for SSA programs and 
administration was vested in the Secretary of Health and Human Services 
(the Secretary) based on section 1102 of the Social Security Act (the 
Act) (42 U.S.C. 1302). The Social Security Independence and Program 
Improvements Act (SSIPIA) established SSA as an independent agency in 
the Executive Branch of the Federal Government effective March 31, 
1995, and vested general regulatory authority in the Commissioner of 
Social Security (the Commissioner). Under section 106(b) of SSIPIA, HHS 
regulations in effect immediately prior to March 31, 1995, which relate 
to functions now vested in the Commissioner by reason of SSA's 
independence, continue to apply to SSA until such time as they are 
modified, suspended, terminated or repealed by the Commissioner. SSA is 
promulgating regulations at 20 CFR part 431, which are based in large 
measure upon the HHS regulations at 45 CFR parts 80, 81, 84, 86 and 91. 
These SSA regulations reflect changes necessary to adapt the HHS 
regulations to SSA procedures. Upon SSA's rules becoming final 
regulations, the HHS regulations will cease to have application to SSA 
in accordance with section 106(b) of SSIPIA.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Eileen Inglesby-Houghton, Attorney, Social Security 
Administration, Office of the General Counsel, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-4816

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AE63
_______________________________________________________________________




3818. ENFORCEMENT OF NONDISCRIMINATION IN SOCIAL SECURITY PROGRAMS OR 
ACTIVITIES (661P)

Priority: Substantive, Nonsignificant

Legal Authority: 29 USC 794; 42 USC 902

CFR Citation: 20 CFR 432

Legal Deadline: None

Abstract: These proposed regulations are intended to ensure that 
individuals are not subjected to discrimination on the basis of 
disability, race, color, national origin, sex, age, or religion in any 
program or activity conducted by SSA.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AE78
_______________________________________________________________________




3819. FEDERAL SALARY OFFSET (WITHHOLDING A PORTION OF A FEDERAL 
EMPLOYEE'S SALARY TO COLLECT A DELINQUENT DEBT OWED TO THE SOCIAL 
SECURITY ADMINISTRATION) (721P)

 Regulatory Plan: This entry is Seq. No. 157 in part II of this issue 
of the Federal Register.

RIN: 0960-AE89

[[Page 75457]]

_______________________________________________________________________




3820. ADMINISTRATIVE WAGE GARNISHMENT (TO REPAY A DEBT OWED TO THE 
SOCIAL SECURITY ADMINISTRATION) (724P)

 Regulatory Plan: This entry is Seq. No. 158 in part II of this issue 
of the Federal Register.

RIN: 0960-AE92
_______________________________________________________________________




3821. WORK ACTIVITY STANDARD AS A BASIS FOR REVIEW OF AN INDIVIDUAL'S 
DISABLED STATUS (TICKET TO WORK AND WORK INCENTIVES IMPROVEMENT ACT OF 
1999) (725P)

Priority: Other Significant

Legal Authority: 42 USC 421

CFR Citation: 20 CFR 404.1590

Legal Deadline: NPRM, Statutory, January 1, 2002, Section 111 of Public 
Law 106-170, effective January 1, 2002.

Abstract: One of SSA's most important initiatives is to assure that 
Social Security Disability Insurance (SSDI) and Supplemental Security 
Income (SSI) beneficiaries with disabilities who want to work have the 
opportunity to do so. Individuals with disabilities face multiple 
barriers in attempting to return to work. Section 111 of Public Law 
106-170 provides a new statutory work incentive by eliminating the 
scheduling of continuing disability medical reviews solely because of 
an SSDI beneficiary's work activity, once the beneficiary has received 
SSDI benefits for 24 months. (Such beneficiaries will continue to be 
subject to regularly scheduled continuing disability reviews, work 
investigations, and benefit termination due to earnings from work 
activity at the level of substantial gainful activity.)

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: Undetermined

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Jack Baumel, Social Insurance Specialist, Social 
Security Administration, Office of Employment Support programs, 6401 
Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-9834

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AE93
_______________________________________________________________________




3822. EVIDENCE REQUIREMENT FOR ASSIGNMENT OF SOCIAL SECURITY 
ADMINISTRATION NUMBERS (SSNS) AND ASSIGNMENT OF SSNS FOR NONWORK 
PURPOSES (751P)

 Regulatory Plan: This entry is Seq. No. 159 in part II of this issue 
of the Federal Register.

RIN: 0960-AF05
_______________________________________________________________________




3823. MEDICAL EQUIVALENCE FOR ADULTS AND CHILDREN (787P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1526; 20 CFR 404.1529; 20 CFR 416.926; 20 CFR 
416.929

Legal Deadline: None

Abstract: This notice of proposed rulemaking will clarify that we will 
consider the medical severity of the individual's impairment, based on 
all relevant evidence in the case record when we make a finding 
regarding medical equivalence. These rules will clarify our medical 
equivalence policy in light of the decision in Hickman v. Apfel, 187 
F.3d 683 (7th Cir. 1999).

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Jane Deweib, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9878

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AF19
_______________________________________________________________________




3824. EXPEDITED REINSTATEMENT OF DISABILITY BENEFITS (TICKET TO WORK AND 
WORK INCENTIVES IMPROVEMENT ACT) (790P)

Priority: Other Significant

Legal Authority: 42 USC 423(i); 42 USC 1383(p)

CFR Citation: Not Yet Determined

Legal Deadline: None

Abstract: Individuals with disabilities face multiple barriers in 
attempting to return to work. Section 112 of Public Law 106-170 
provides a new statutory work incentive by providing for expedited 
reinstatement of SSDI and SSI benefits terminated due to work activity, 
when the former beneficiary requests reinstatement within 60 months of 
termination because his or her disability prevents work activity. 
Section 112 also provides for payment of provisional benefits for up to 
six months until SSA makes a determination on the requester's 
entitlement to reinstated benefits.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Jack Baumel, Social Insurance Specialist, Social 
Security Administration, Office of Employment Support programs, 6401 
Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-9834

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF21
_______________________________________________________________________




3825. SSI TRUSTS AND TRANSFERS OF RESOURCES (791P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 1382a(a); 42 USC 1382b(c); 42 USC 1382b(e); PL 
106-169, sec 205; PL 106-169, sec 206

CFR Citation: 20 CFR 416

Legal Deadline: None

Abstract: We propose to amend our regulations to reflect sections 205 
and 206 of Public Law 106-169, the Foster Care Independence Act of 
1999. Section

[[Page 75458]]

205 generally provides for counting certain trusts as resources in the 
SSI program. Section 206 generally provides for a period of 
ineligibility for SSI benefits as a result of transferring resources 
for less than fair market value.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Albert Fatur, Social Insurance Specialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-9855

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AF22
_______________________________________________________________________




3826. REVISED MEDICAL CRITERIA FOR EVALUATING GENITOURINARY DISORDERS 
(802P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments (the Listings) that we use to evaluate genitourinary 
impairments. We apply these criteria at step three of our sequential 
evaluation processes for adults and children who claim Social Security 
or Supplemental Security Income benefits based on disability under 
title II and title XVI of the Social Security Act. The revisions 
reflect advances in medical knowledge, treatment, and methods of 
evaluating genitourinary impairments.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cheryl A. Williams, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 966-4163

RIN: 0960-AF30
_______________________________________________________________________




3827. REVISED MEDICAL CRITERIA OF EVALUATING IMPAIRMENTS AFFECTING 
MULTIPLE BODY SYSTEMS (803P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments that we use to evaluate claims involving impairments 
affecting multiple body systems. We apply these criteria when you claim 
benefits based on disability under title II and title XVI of the Social 
Security Act. The proposed revisions reflect current medical knowledge, 
treatment, and methods of evaluating impairments affecting multiple 
body systems.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cathy Lively, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 966-1180

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF32
_______________________________________________________________________




3828. REVISED MEDICAL CRITERIA FOR EVALUATING IMMUNE SYSTEM DISORDERS 
(804P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments that we use to evaluate claims involving impairments 
affecting the Immune System. We apply these criteria when you claim 
benefits based on disability under title II and title XVI of the Social 
Security Act.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Victoria Dorf, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9245

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF33
_______________________________________________________________________




3829. REVISED MEDICAL CRITERIA FOR EVALUATING SPECIAL SENSES AND SPEECH 
DISORDERS (805P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments that we use to evaluate claims involving special senses and 
speech disorders. We apply these criteria when you claim benefits based 
on disability under title II and title XVI of the Social Security Act. 
The proposed revisions reflect advances in medical knowledge, 
treatment, and methods of evaluating special senses and speech 
disorders.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

[[Page 75459]]

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cheryl A. Williams, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 966-4163

RIN: 0960-AF34
_______________________________________________________________________




3830. REVISED MEDICAL CRITERIA FOR EVALUATING NEUROLOGICAL DISORDERS 
(806P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments (the listings) that we use to evaluate claims involving 
neurological disorders at the third step of our sequential evaluation 
processes for adults and children under title II and title XVI of the 
Social Security Act (the Act). The proposed revisions reflect advances 
in medical knowledge, treatment, and methods of evaluating neurological 
disorders.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            09/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Fran O. Thomas, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 966-9822

RIN: 0960-AF35
_______________________________________________________________________




3831. WAGE REPORTS AND PENSION INFORMATION (809P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 432; 42 USC 902(a)(5)

CFR Citation: 20 CFR 422.114

Legal Deadline: None

Abstract: The Social Security Administration (SSA) proposes to amend 
its rules on processing reports of wages (paper Forms W-2, ``Wage and 
Tax Statement,'' and W-3 ``Transmittal of Income and Tax Statements,'' 
or equivalent W-2 and W-3 magnetic media or electronic reports) 
submitted annually by employers. We are proposing to eliminate the 
acceptance level for wage reports with unidentified or incorrectly 
identified wage items. We are proposing including electronic filing as 
a means of wage reporting. Also, we propose replacing references to 
obsolete technical instruction bulletins with Magnetic Media Reporting 
and Electronic Filing instructions. We have updated form names and 
updated the address for obtaining a publication. These rules are 
intended to ensure that wages are reported to SSA with accurate 
information so that earnings can be properly credited to employees' 
Social Security records.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: None

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AF38
_______________________________________________________________________




3832. FILING CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT AND THE MILITARY 
PERSONNEL AND CIVILIAN EMPLOYEES CLAIMS ACT (785P)

Priority: Substantive, Nonsignificant

Legal Authority: 28 USC 2672; 31 USC 3721; 42 USC 905(a)(2)

CFR Citation: 20 CFR 429.101 to 429.110; 20 CFR 429.201 to 429.211; 28 
CFR Part 14

Legal Deadline: None

Abstract: We propose to establish a new subpart B in part 429 that 
would prescribe the procedures SSA follows when claims are filed by 
employees against SSA for personal property damage or loss incident to 
their service with SSA. We also propose to make corrections and 
clarifications to our current procedures and practices on claims 
against the government for damage to or loss of property or personal 
injury or death that is caused by the negligent or wrongful act or 
omission of an SSA employee.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            01/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: Federal

Agency Contact: Jonathan R. Cantor, General Attorney, Social Security 
Administration, General Law Division, Office of the General Counsel, 
6401 Security Boulevard, Baltimore, MD 21235
Phone: 410 965-3166

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AF39
_______________________________________________________________________




3833. DISABILITY INSURANCE PROGRAM DEMONSTRATION PROJECT AUTHORITY 
(TICKET TO WORK AND WORK INCENTIVES IMPROVEMENT ACT OF 1999) (789P)

Priority: Other Significant

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 434

CFR Citation: 20 CFR 404.1599

Legal Deadline: None

Abstract: One of SSA's most important initiatives is to assure that 
Social Security Disability Insurance (SSDI) beneficiaries with 
disabilities who want to work have the opportunity to do so. Section 
301 of Public Law 106-170 provides the Commissioner of Social Security 
the authority to develop and carry out experiments and demonstration 
projects designed to determine the relative advantages and 
disadvantages of various alternative methods of treating the work 
activity of individuals entitled to disability insurance benefits.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social

[[Page 75460]]

Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AF41
_______________________________________________________________________




3834. REVISIONS TO THE MEDICAL-VOCATIONAL GUIDELINES (823P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405(a); 42 USC 423; 42 USC 902(a)(5)

CFR Citation: 20 CFR 404, subpart P, app 2

Legal Deadline: None

Abstract: This rule will make several clarifications to our medical-
vocational guidelines. First, for individuals whose previous 
semiskilled or skilled work does not allow him or her to transfer 
skills to other semiskilled or skilled work within his or her residual 
functional capacity (RFC), we will treat the past work experience as if 
it were unskilled. It will also clarify which medical-vocational rules 
apply to individuals who are illiterate or unable to communicate in 
English.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Elaine Tocco, Vocational Policy Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 966-6356

Cheryl A. Williams, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 966-4163

RIN: 0960-AF47
_______________________________________________________________________




3835. REVISED MEDICAL CRITERIA FOR EVALUATING CARDIOVASCULAR DISORDERS 
(826P)

Priority: Other Significant

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1500, app 1

Legal Deadline: None

Abstract: Listings 4.00 and 104.00 of appendix 1 to subpart P of our 
regulation (20 CFR 404.1501 through 404.1599) describe those 
cardiovascular impairments that are considered severe enough to prevent 
a person from doing any gainful activity, or for a child claiming SSI 
payments under title XVI, that cause marked and severe functional 
limitations. We propose to revise the criteria that we use to evaluate 
cardiovascular impairments under the listings to reflect our program 
experience and advances in medical knowledge, treatment and methods of 
evaluating these disorders. The SSI program incorporates by reference 
and uses the same medical criteria as the old-age, survivors, and 
disability insurance program.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            04/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Bonnie Davis, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-4172

Cynthia Pullen-Carroll, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-3691

RIN: 0960-AF48
_______________________________________________________________________




3836. NON-PAYMENT OF MONTHLY SOCIAL SECURITY BENEFITS TO ALIENS RESIDING 
IN THE UNITED STATES WHO ARE NOT LAWFULLY PRESENT (849P)

Priority: Substantive, Nonsignificant

Legal Authority: 8 USC 1611(b)(2); 8 USC 1641; 42 USC 402(y)

CFR Citation: 20 CFR 404.401; 20 CFR 404.460; 20 CFR 404.481 (New) to 
404.483 (New); 20 CFR 404.485 (New) to 404.490 (New)

Legal Deadline: None

Abstract: We propose to add rules to require evidence in our records of 
United States citizenship, status as a United States national or, in 
the case of an alien, lawful presence in the United States in order for 
an individual to receive benefits under title II of the Social Security 
Act while in the United States.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            09/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cynthia Pullen-Carroll, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-3691

RIN: 0960-AF56
_______________________________________________________________________




3837. DETERMINING DISABILITY FOR AN INDIVIDUAL WITH DRUG ADDICTION OR 
ALCOHOLISM (851P)

Priority: Other Significant

Legal Authority: PL 104-121, sec 105; PL 105-33, sec 5525; PL 106-170, 
sec 401

CFR Citation: 20 CFR 404.315; 20 CFR 404.316; 20 CFR 404.321; 20 CFR 
404.332; 20 CFR 404.335; 20 CFR 404.337; 20 CFR 404.350; 20 CFR 
404.352; 20 CFR 404.402; 20 CFR 404.470; 20 CFR 404.480; 20 CFR 
404.902; 20 CFR 404.1535 to 404.1541; 20 CFR 1500, app 1; 20 CFR 
416.202; 20 CFR 416.214; 20 CFR 416.262; 20 CFR 416.265; 20 CFR 
416.535; 20 CFR 416.542; 20 CFR 416.544; 20 CFR 416.558; 20 CFR 
416.601; 20 CFR 416.610; 20 CFR 416.925; 20 CFR 416.935; 20 CFR 
416.1123; 20 CFR 416.1326; 20 CFR 416.1331; 20 CFR 416.1335; 20 CFR 
416.1402; 20 CFR 416.1701; 20 CFR 416.1720; 20 CFR 416.1725

Legal Deadline: None

Abstract: We propose to revise our regulations that address drug 
addiction and alcoholism (DAA) under title II and XVI of the Social 
Security Act. The proposed rules reflect provisions of section 105 of 
the Contract with America Advancement Act of 1996, Public Law 104-121; 
section 5525 of the Balanced Budget Act of 1997, Public Law 105-33; and 
section 401 of the Ticket to Work and Work Incentives Improvement Act 
of 1999, Public Law 106-170.

[[Page 75461]]

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cheryl Wrobel, Policy Specialist, Social Security 
Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9108

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF57
_______________________________________________________________________




3838. REVISED MEDICAL CRITERIA FOR EVALUATING RESPIRATORY SYSTEM 
DISORDERS (859P)

Priority: Other Significant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1500, app 1

Legal Deadline: None

Abstract: We propose to revise the criteria in the Listing of 
Impairments that we use to evaluate claims involving respiratory system 
disorders. The proposed revisions reflect advances in medical 
knowledge, treatment, and methods of evaluating respiratory disorders.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Carolyn Kiefer, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9104

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AF58
_______________________________________________________________________




3839. AMENDMENTS TO ANNUAL EARNINGS TEST REGULATIONS (866P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 403; 42 USC 403(a); 42 USC 405(a); 
42 USC 416; 42 USC 423; 42 USC 425; 42 USC 428(a) to 428(e); 42 USC 
902(a)(5); PL 106-182

CFR Citation: 20 CFR 404.415; 20 CFR 404.416

Legal Deadline: None

Abstract: The Senior Citizen's Freedom to Work Act of 2000, enacted on 
April 7, 2000, eliminates the annual earnings test for beneficiaries, 
starting from the month in which they reach full retirement age.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            01/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AF62
_______________________________________________________________________




3840. REVISING THE RULES ON CONSIDERATION OF WORK HISTORY IN DETERMINING 
WHETHER AN INDIVIDUAL IS DISABLED (875P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 405(a); 42 USC 405(b); 42 USC 
405(d) to 405(h); 42 USC 416(i); 42 USC 421(a); 42 USC 421(i); 42 USC 
422(c); 42 USC 423; 42 USC 425; 42 USC 902(a)(5); 42 USC 1382; 42 USC 
1382c; 42 USC 1382h; 42 USC 1383(a); 42 USC 1383(c); 42 USC 1383(d)(1); 
42 USC 1383b

CFR Citation: 20 CFR 404.1520; 20 CFR 404.1560; 20 CFR 404.1565; 20 CFR 
404.1594(b)(4)(iii); 20 CFR 416.920; 20 CFR 416.960; 20 CFR 416.965; 20 
CFR 416.994(b)(l)(iv)(c)

Legal Deadline: None

Abstract: We propose to change some of the rules we use to decide 
whether an individual is ``disabled.'' These rules govern how we look 
at an individual's past work history. Currently, we consider work 
performed in the last 15 years to be relevant when we decide whether an 
individual is ``disabled.'' We propose to change our rules so that we 
only look at work performed in the last five years.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            09/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Cheryl A. Williams, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 966-4163

RIN: 0960-AF64
_______________________________________________________________________




3841. REVISING THE RULES ON THE STEPS FOR EVALUATING DISABILITY (894P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 usc 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1520; 20 CFR 416.920

Legal Deadline: None

Abstract: We propose to combine steps 4 and 5 of the current sequential 
evaluation process for evaluating disability into one step. Instead of 
having separate steps for determining whether a claimant can do any 
past relevant work and other work, we would have one step where we 
determine if a claimant can do any substantial gainful activity (SGA) 
at all. This would simplify the evaluation process and save time and 
resources.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            09/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cheryl A. Williams, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 966-4163

RIN: 0960-AF65

[[Page 75462]]

_______________________________________________________________________




3842. REVISED MEDICAL CRITERIA FOR EVALUATING GROWTH DISORDERS (444P)

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1302; 42 USC 1383

CFR Citation: 20 CFR 404 subpart P, app 1; 20 CFR 416 subpart I

Legal Deadline: None

Abstract: Section 100.00 of part B of appendix 1 to subpart P of part 
404 of the Disability Regulations describes growth impairments 
considered severe enough to cause marked and severe functional 
limitations in a child under age 18. We are proposing revisions to the 
growth impairment listings. The revisions contained in these 
regulations reflect advances in medical knowledge, treatment, and 
methods of evaluating growth impairments. The Supplemental Security 
Income program incorporates and uses the same medical criteria as the 
Old-Age, Survivors, and Disability Insurance program.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Regina Connell, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-1891

Patricia Hora, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-7183

Related RIN: Related To 0960-AD80
RIN: 0960-AF67
_______________________________________________________________________




3843. CLARIFICATION OF THE DISABILITY EXCLUSION (915P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 402(a); 42 USC 403(a); 42 USC 
403(b); 42 USC 405(a); 42 USC 412 to 414; 42 USC 415 to 417; 42 USC 
423; 42 USC 425; 42 USC 428(a) to 428(e); 42 USC 902(a)(5)

CFR Citation: 20 CFR 404.130(f); 20 CFR 404.211(b)(2); 20 CFR 
404.211(e)(1); 20 CFR 404.320(a)

Legal Deadline: None

Abstract: These proposed rules amend our regulations at sections 
404.130, 404.211 and 404.320 to clarify that if we count a prior period 
of disability in determining a person's insured status or benefit 
amount, the period of disability must be counted for both purposes. 
Similarly, if we exclude a prior period of disability when either 
determining insured status or the benefit amount, we must exclude it 
for both purposes.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            02/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Ines Riley, Social Insurance Specialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-4138

Fran O. Thomas, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 966-9822

RIN: 0960-AF71
_______________________________________________________________________




3844. SPECIAL BENEFITS FOR CERTAIN WORLD WAR II VETERANS; REPORTING 
REQUIREMENTS, SUSPENSION AND TERMINATION EVENTS, OVERPAYMENTS, AND 
ADMINISTRATIVE REVIEW PROCESS (922P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405(a); 42 USC 405(j); 42 USC 405(k); 42 USC 
902(a)(5); 42 USC 1001 to 1013; 42 USC 1104; 42 USC 1106

CFR Citation: 20 CFR 408.601; 20 CFR 408.610; 20 CFR 408.615; 20 CFR 
408.620 to 408.622; 20 CFR 408.624; 20 CFR 408.625; 20 CFR 408.635; 20 
CFR 408.640; 20 CFR 408.641; 20 CFR 408.645; 20 CFR 408.650; 20 CFR 
408.655; 20 CFR 408.660; 20 CFR 408.665; 20 CFR 408.701; 20 CFR 
408.704; 20 CFR 408.708; 20 CFR 408.710; 20 CFR 408.712; 20 CFR 
408.714; 20 CFR 408.801 to 408.805; 20 CFR 408.810; 20 CFR 408.812; 20 
CFR 408.814; 20 CFR 408.816; 20 CFR 408.818; 20 CFR 408.820; 20 CFR 
408.900 to 408.905; 20 CFR 408.910 to 408.915; 20 CFR 408.918; 20 CFR 
408.920; 20 CFR 408.922; 20 CFR 408.923; 20 CFR 408.930 to 408.933; 20 
CFR 408.940 to 408.946; 20 CFR 408.1000 to 408.1007; 20 CFR 408.1009; 
20 CFR 408.1011; 20 CFR 408.1013 to 408.1016; 20 CFR 408.1020 to 
408.1022

Legal Deadline: None

Abstract: We propose to add six additional subchapters to part 408 
(proposed) of our regulations. The title VIII program provides monthly 
benefits to certain World War II veterans who were previously eligible 
for supplemental security income payments under title XVI of the Act 
and reside outside the United States. These additional subparts would 
codify the title VIII requirements on reporting responsibilities, 
suspension and termination events, overpayment and underpayment 
policies, and the administrative review process.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            01/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AF72
_______________________________________________________________________




3845. CONTINUED PAYMENT OF BENEFITS TO CERTAIN INDIVIDUALS WHO MEDICALLY 
RECOVER WHILE PARTICIPATING IN CERTAIN VOCATIONAL REHABILITATION 
PROGRAMS (926P)

Priority: Other Significant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404; 20 CFR 416

Legal Deadline: None

Abstract: We propose to amend our regulations relating to the 
continuation of benefit payments to certain individuals under section 
225(b) and 1631(a)(6) of the Social Security Act

[[Page 75463]]

(the Act). These sections of the Act permit the continued payment of 
Social Security benefits based on disability or SSI benefits based on 
disability or blindness to certain individuals whose disability or 
blindness ceases while they are participating in an approved vocational 
rehabilitation (VR) program. For benefits to continue, we must 
determine that completion of the program, or its continuation for a 
specified period of time, will increase the likelihood that the 
individual will not have to return to the disability or blindness 
benefit rolls. (Section 101(b) of Public Law 106-170, the Ticket to 
Work and Self-Sufficiency program under section 1148 of the Act.) The 
proposed rules will amend the existing regulations to carry out these 
amendments. They will expand the regulations to explain more fully the 
circumstances under which benefit payments may continue, including when 
an individual will be considered to be participating in an appropriate 
VR program.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            03/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Melvin Winer, Social Insurance Specialist, Social 
Security Administration, Office of Employment Support Programs, 6401 
Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-9175

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF75
_______________________________________________________________________




3846. [bull] STEPCHILD ENTITLEMENT AND TERMINATION REQUIREMENTS (934P)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 403(a); 42 USC 403(b); 42 USC 
405(a); 42 USC 416; 42 USC 423; 42 USC 425; 42 USC 428(a) to 428(e); 42 
USC 902(a)(5)

CFR Citation: 20 CFR 404.339; 20 CFR 404.352; 20 CFR 404.363; 42 CFR 
404.364

Legal Deadline: None

Abstract: SSA proposes to amend its regulations to incorporate the 
changes to the entitlement and termination requirements for stepchild's 
benefits introduced by the Contract with America Advancement Act of 
1996. The statutory changes require receipt of at least one-half 
support from the insured person (stepparent) for a child to become 
entitled to stepchild benefits, and benefit termination when the 
stepchild's natural parent and stepparent divorce. We propose to extend 
the termination requirement to include: (1) a divorce which ends the 
marriage between a stepchild's adoptive parent and stepparent; and (2) 
a prospective annulment which ends the marriage between a stepchild's 
natural or adoptive parent and stepparent. We also propose to include 
in the regulation our longstanding policy that a stepchild's benefits 
are terminated when the marriage between the stepchild's parent and the 
stepparent is annulled from the beginning (ab initio). These proposed 
rules also correct a cross-reference affecting entitlement to mother's 
or father's benefits, and reintroduce an inadvertently deleted 
definition concerning dependency determinations for grandchildren and 
stepgrandchildren born during the one-year support period. These rules 
will reflect enacted legislation and provide accurate and complete 
guidelines for determining entitlement to benefits.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            01/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Sherry Pollack, Social Insurance Specialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-7915

Daniel T. Bridgewater, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-3298

RIN: 0960-AF78
_______________________________________________________________________




3847. [bull] CLAIMANT IDENTIFICATION PILOT PROJECTS (937P)

 Regulatory Plan: This entry is Seq. No. 160 in part II of this issue 
of the Federal Register.

RIN: 0960-AF79
_______________________________________________________________________




3848. [bull] REPRESENTATIVE PAYMENT UNDER TITLES II, VIII, AND XVI OF 
THE SOCIAL SECURITY ACT (949P)

 Regulatory Plan: This entry is Seq. No. 161 in part II of this issue 
of the Federal Register.

RIN: 0960-AF83
_______________________________________________________________________




3849. [bull] REMOVAL OF CLOTHING FROM THE DEFINITIONS OF INCOME AND IN-
KIND SUPPORT AND MAINTENANCE, EXCLUSIONS OF ONE AUTOMOBILE AND HOUSEHOLD 
GOODS AND PERSONAL EFFECTS UNDER SSI FROM RESOURCES (950P)

 Regulatory Plan: This entry is Seq. No. 162 in part II of this issue 
of the Federal Register.

RIN: 0960-AF84

[[Page 75464]]

_______________________________________________________________________


Social Security Administration (SSA)                   Final Rule Stage






_______________________________________________________________________




3850. REVISED MEDICAL CRITERIA FOR EVALUATING HEMATOLOGIC DISORDERS AND 
MALIGNANT NEOPLASTIC DISEASES (399F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404.1500, app 1

Legal Deadline: None

Abstract: Sections 7.00 and 107.00 (hemic and lymphatic system), and 
13.00 and 113.00 (malignant neoplastic diseases) of appendix 1 to 
subpart P of part 404 of our regulations (404.1501 through 404.1599) 
describe those impairments that are considered severe enough to prevent 
a person from doing any gainful activity, or for a child claiming SSI 
payments under title XVI, that causes marked and severe functional 
limitations. We are proposing revisions to these sections to ensure 
that the medical evaluation criteria are up-to-date and consistent with 
the latest advances in medical knowledge and treatment. The 
Supplemental Security Income program incorporates and uses the same 
medical criteria as the Old-Age, Survivors, and Disability Insurance 
program.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            11/27/01                    66 FR 59305
NPRM Comment Period End         01/28/02
NPRM Comment Period End Extended04/18/02                    67 FR 19138
Final Action                    06/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Michelle Hungerman, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-2289

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AD67
_______________________________________________________________________




3851. REPEAL OF FACILITY OF PAYMENT PROVISION (508F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 403(a)

CFR Citation: 20 CFR 404.402(b); 20 CFR 404.458

Legal Deadline: None

Abstract: These final rules amend our regulation to reflect section 309 
of Public Law 103-296. That repeals the facility of payment provision 
under which Social Security benefits, subject to the family maximum, 
would not be redistributed in certain cases, and provides that the 
reduction for the family maximum will be made prior to a temporary 
suspension for work when the nonworking auxiliary resides in a separate 
household from the working auxiliary.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    11/00/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AE02
_______________________________________________________________________




3852. UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH 
INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, OTHER NONPROFIT 
ORGANIZATIONS, AND COMMERCIAL ORGANIZATIONS (547F)

Priority: Info./Admin./Other

Legal Authority: 31 USC 7505; 41 USC 403(11); 42 USC 902(a)(5)

CFR Citation: 20 CFR 435.000

Legal Deadline: None

Abstract: This final rule will create a new part in the Code of Federal 
Regulations. The new part will provide standards in the administration 
of grants and agreements with institutions of higher education, 
hospitals, other nonprofit organizations, and commercial organizations.
The Social Security Independence and Program Improvements Act of 1994, 
enacted August 15, 1994, established SSA as an independent agency 
separate from the Department of Health and Human Services (HHS), 
effective March 31, 1995. To implement its own set of grants 
regulations, SSA proposes to codify almost verbatim the text of the 
Office of Management and Budget (OMB) Circular Number A-110 ``Uniform 
Administrative Requirements for Grants and Agreements with Institutions 
of Higher Education, Hospitals, and Other Nonprofit Organizations.'' 
These regulations will establish SSA grants regulations, separate from 
the HHS regulations.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            04/27/00                    65 FR 24767
NPRM Comment Period End         06/26/00
Final Action                    03/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AE25
_______________________________________________________________________




3853. UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE 
AGREEMENTS TO STATE AND LOCAL GOVERNMENTS AND INDIAN TRIBAL GOVERNMENTS 
(555F)

Priority: Info./Admin./Other

Legal Authority: 41 USC 403(ii); 42 USC 902(a)(5)

CFR Citation: 20 CFR 437.000

Legal Deadline: None

Abstract: This final regulation migrates the HHS grants regulation at 
45 CFR part 92 into a new SSA regulation at 20 CFR part 437 now that 
SSA is an independent agency.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    03/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: State, Local, Tribal

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401

[[Page 75465]]

Phone: 410 965-0020

RIN: 0960-AE28
_______________________________________________________________________




3854. RESTRICTIONS ON LOBBYING IN CONNECTION WITH THE AWARD OF GRANTS, 
CONTRACTS, AND COOPERATIVE AGREEMENTS (556F)

Priority: Info./Admin./Other

Legal Authority: 31 USC 1352; 42 USC 902(a)(5)

CFR Citation: 20 CFR 438.000

Legal Deadline: None

Abstract: This final regulation migrates the HHS grants regulation at 
45 CFR part 93 into a new SSA regulation at 20 CFR part 438 now that 
SSA is an independent agency.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    03/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AE29
_______________________________________________________________________




3855. TECHNICAL CHANGES TO SUPPLEMENTAL SECURITY INCOME (SSI) 
REGULATIONS (664F)

Priority: Substantive, Nonsignificant

Legal Authority: Not Yet Determined

CFR Citation: 20 CFR 416.1236; 20 CFR 416, app, subpart K

Legal Deadline: None

Abstract: We are amending the SSI regulations by making technical 
changes to our rules on income and resources. These technical changes 
update lists of exclusions from income and resources under the SSI 
program that are based on statutes other than the Social Security Act 
and make additional technical changes.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    01/00/03

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Eric Ice, Social Insurance Specialist, Social Security 
Administration, Office of Program Benefits, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 966-3233

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AE79
_______________________________________________________________________




3856. OASDI AND SSI; ADMINISTRATIVE REVIEW PROCESS; VIDEO 
TELECONFERENCING APPEARANCES BEFORE ADMINISTRATIVE LAW JUDGES OF THE 
SOCIAL SECURITY ADMINISTRATION (737F)

 Regulatory Plan: This entry is Seq. No. 163 in part II of this issue 
of the Federal Register.

RIN: 0960-AE97
_______________________________________________________________________




3857. COST OF LIVING INCREASES IN PRIMARY INSURANCE AMOUNTS (759F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402(a); 42 USC 405(a); 42 USC 415; 42 USC 
902(a)(5)

CFR Citation: 20 CFR 404.273 to 404.275

Legal Deadline: None

Abstract: This final rule revises our rules dealing with automatic 
cost-of-living increases to primary insurance amounts under title II of 
the Social Security Act. The revisions eliminate the restriction that 
we could only grant cost-of-living increases based on rises in the 
Consumer Price Index (CPI) or the Average Wage Index (AWI) if either 
the CPI or AWI increased by three percent or more during the prescribed 
measuring period. The three percent restriction was removed by 
legislation enacted in 1986. These regulations codify statutory 
provisions enacted in 1986.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    04/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Jeff Kunkel, Actuary, Social Security Administration, 
Office of the Actuary, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-3013

Cheryl A. Williams, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 966-4163

RIN: 0960-AF14
_______________________________________________________________________




3858. CHANGE IN RETIREMENT AGE (775F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 403; 42 USC 404(a); 42 USC 404(e); 
42 USC 405(a); 42 USC 405(c); 42 USC 415; 42 USC 416; 42 USC 422(b); 42 
USC 423; 42 USC 424a; 42 USC 425; 42 USC 428(a) to 428(e); 42 USC 
902(a)(5)

CFR Citation: 20 CFR 404.201; 20 CFR 404.277; 20 CFR 404.304; 20 CFR 
404.310 to 404.313; 20 CFR 404.317; 20 CFR 404.335 to 404.338; 20 CFR 
404.352; 20 CFR 404.409 to 404.413; 20 CFR 404.421; 20 CFR 404.621; 20 
CFR 404.623; 20 CFR 404.762

Legal Deadline: None

Abstract: These final rules amend our regulations to reflect section 
201 of Public Law 98-21, the Social Security amendments of 1983. 
Section 201 increases the retirement age for unreduced old-age, wife or 
husband and widow or widower benefits from age 65 to 67.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    12/00/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Bill Hilton, Social Insurance Specialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-2468

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF16

[[Page 75466]]

_______________________________________________________________________




3859. REVISED MEDICAL CRITERIA FOR EVALUATING IMPAIRMENTS OF THE 
DIGESTIVE SYSTEM (800F)

 Regulatory Plan: This entry is Seq. No. 164 in part II of this issue 
of the Federal Register.

RIN: 0960-AF28
_______________________________________________________________________




3860. REVISED MEDICAL CRITERIA FOR EVALUATING SKIN DISORDERS (801F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405; 42 USC 902(a)(5); 42 USC 1383

CFR Citation: 20 CFR 404, subpart P, app 1

Legal Deadline: None

Abstract: This final rule will revise the criteria in the Listing of 
Impairments (the Listings) we use for evaluating skin disorders in 
adults and to introduce corresponding medical criteria for evaluating 
skin disorders in children. We will revise the skin listings to ensure 
that the medical evaluation criteria are up-to-date and consistent and 
that the latest advances in medical knowledge and treatment are 
included.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/10/01                    66 FR 63634
NPRM Comment Period End         02/08/02
Final Action                    03/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Cheryl Wrobel, Policy Specialist, Social Security 
Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9108

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AF29
_______________________________________________________________________




3861. CLARIFICATION OF RULES INVOLVING RFC ASSESSMENTS; CLARIFICATION OF 
USE OF VOCATIONAL EXPERTS AND OTHER SOURCES OF THE SEQUENTIAL EVALUATION 
PROCESS; INCORPORATION OF ``SPECIAL PROFILE'' INTO REGS (808F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402; 42 USC 405(a); 42 USC 405(b); 42 USC 
405(d) to 405(h); 42 USC 416(i); 42 USC 421(a); 42 USC 421(i); 42 USC 
422(c); 42 USC 423; 42 USC 4215; 42 USC 902(a)(5); 42 USC 1382; 42 USC 
1382c; 42 USC 1382h; 42 USC 1383(a); 42 USC 1383(c); 42 USC 1383(d)(l); 
42 USC 1383b

CFR Citation: 20 CFR 404.1501; 20 CFR 404.1505; 20 CFR 404.1512; 20 CFR 
404.1520; 20 CFR 404.1545; 20 CFR 404.1546; 20 CFR 404.1560; 20 CFR 
404.1561; 20 CFR 404.1563; 20 CFR 404.1569a; 20 CFR 404.1594

Legal Deadline: None

Abstract: We propose changing several sections of our rules to clarify 
how we make determinations and decisions at steps 4 and 5 of the 
sequential evaluation process. Among other things, the proposed rules 
would clarify (1) the responsibility that claimants have to provide 
evidence of their disability (including evidence related to their 
residual functional capacity), and (2) that SSA may use a vocational 
expert to help determine whether a claimant is able to do his or her 
past relevant work at step 4 of the sequential evaluation process.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/11/02                    67 FR 39904
NPRM Comment Period End         08/12/02
Final Action                    06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: Undetermined

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AF37
_______________________________________________________________________




3862. ACCESS TO INFORMATION HELD BY FINANCIAL INSTITUTIONS (815F)

 Regulatory Plan: This entry is Seq. No. 165 in part II of this issue 
of the Federal Register.

RIN: 0960-AF43
_______________________________________________________________________




3863. NEW DISABILITY CLAIMS PROCESS--ROLES OF STATE AGENCY (816F)

 Regulatory Plan: This entry is Seq. No. 166 in part II of this issue 
of the Federal Register.

RIN: 0960-AF44
_______________________________________________________________________




3864. EXCLUSION OF REPRESENTATIVES AND HEALTH CARE PROVIDERS CONVICTED 
OF VIOLATIONS FROM PARTICIPATION IN SOCIAL SECURITY DISABILITY PROGRAMS 
(820F)

Priority: Substantive, Nonsignificant

Legal Authority: PL 106-169, sec 208; 42 USC 1320b-6

CFR Citation: Not Yet Determined

Legal Deadline: None

Abstract: This final rule would bar representatives and health care 
providers from participating in the Social Security disability programs 
if they are determined to have committed fraud. The bar would be 5 
years, 10 years, and permanent exclusion for the first, second, and 
third offenses respectively.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    08/00/03

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: Undetermined

Federalism:  Undetermined

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AF46
_______________________________________________________________________




3865. FILING OF APPLICATIONS AND RELATED FORMS (797F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 402(i); 42 USC 402(j); 42 USC 402(o); 42 USC 
402(p);

[[Page 75467]]

42 USC 402(r); 42 USC 405; 42 USC 416(i)(2); 42 USC 423(b); 42 USC 
428(a); 42 USC 902(a)(5)

CFR Citation: 20 CFR 404.610; 20 CFR 404.611; 20 CFR 422.505

Legal Deadline: None

Abstract: We will include language that explains the Internet 
applications completed on SSA's website and submitted to SSA are 
prescribed applications for filing for social security benefits. We 
plan to incorporate an explanation that once SSA has an approved 
electronic signature method in place, the signature method will be 
included as part of the Internet application process and will be 
required for the applications.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            08/17/01                    66 FR 43136
NPRM Comment Period End         10/16/01
Final Action                    11/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Saundra Robinson, Social Insurance Speecialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235-640
Phone: 410 965-4327

Fran O. Thomas, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 966-9822

RIN: 0960-AF52
_______________________________________________________________________




3866. SPECIAL BENEFITS FOR CERTAIN WORLD WAR II VETERANS (880F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 405(a); 42 USC 405(j); 42 USC 405(k); 42 USC 
902(a)(5); 42 USC 1001 to 1013

CFR Citation: 20 CFR 408.101 (New); 20 CFR 408.105 (New); 20 CFR 
408.110 (New); 20 CFR 408.120 (New); 20 CFR 408.201 (New); 20 CFR 
408.202 (New); 20 CFR 408.204 (New); 20 CFR 408.206 (New); 20 CFR 
408.208 (New); 20 CFR 408.210 (New); 20 CFR 408.212 (New); 20 CFR 
408.214 (New); 20 CFR 408.216 (New); 20 CFR 408.218 (New); 20 CFR 
408.220 (New); 20 CFR 408.222 (New); 20 CFR 408.224 (New); 20 CFR 
408.226 (New); 20 CFR 408.228 (New); 20 CFR 408.230 (New); 20 CFR 
408.232 (New); 20 CFR 408.234 (New); 20 CFR 408.301 (New); 20 CFR 
408.305 (New); 20 CFR 408.310 (New); 20 CFR 408.315 (New); 20 CFR 
408.320 (New); 20 CFR 408.325 (New); 20 CFR 408.330 (New); 20 CFR 
408.340 (New); 20 CFR 408.345 (New); 20 CFR 408.351 (New); 20 CFR 
408.355 (New); 20 CFR 408.360 (New); 20 CFR 408.401 (New) to 408.406 
(New); 20 CFR 408.410 (New); 20 CFR 408.412 (New); 20 CFR 408.413 
(New); 20 CFR 408.420 (New); 20 CFR 408.425 (New); 20 CFR 408.430 
(New); 20 CFR 408.432 (New); 20 CFR 408.435 (New); 20 CFR 408.437 
(New); 20 CFR 408.501 (New); 20 CFR 408.505 (New); 20 CFR 408.510 
(New); 20 CFR 408.515 (New); 20 CFR 408.601 (New); 20 CFR 408.610 
(New); 20 CFR 408.615 (New); 20 CFR 408.620 (New) to 408.622 (New); 20 
CFR 408.624 (New); 20 CFR 408.625 (New); 20 CFR 408.635 (New); 20 CFR 
408.640 (New); 20 CFR 408.641 (New); 20 CFR 408.645 (New); 20 CFR 
408.650 (New); 20 CFR 408.655 (New); 20 CFR 408.660 (New); 20 CFR 
408.665 (New)

Legal Deadline: None

Abstract: We propose to add to title 20 of the CFR 5 new subparts in a 
new part 408 that would set forth our rules applicable to claims for 
special veterans benefits (SVB) under title VIII of the Social Security 
Act. The title VIII program provides monthly benefits to certain WWII 
veterans who were previously eligible for supplemental security income 
payments under title XVI of the Act and reside outside the United 
States. These initial subparts would establish the legal basis for the 
title VIII program as well as codify the title VIII rules on 
qualification, filing applications, evaluating evidence, and computing 
and paying benefits. We will be proposing additional subparts dealing 
with other aspects of the title VIII at a later date.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            08/30/02                    67 FR 55744
NPRM Comment Period End         10/29/02
Final Action                    04/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AF61
_______________________________________________________________________




3867. [bull] REFERRAL OF PERSONS ELIGIBLE FOR DISABILITY OR BLINDNESS 
BENEFITS TO OTHER AGENCIES FOR VOCATIONAL REHABILITATION SERVICES (929F)

Priority: Substantive, Nonsignificant

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 405(a); 42 USC 421; 42 USC 422; 42 USC 
902(a)(5); 42 USC 1381 to 133d; 42 USC 1382 Note; 42 USC 1382d; 42 USC 
1382c; 42 USC 1382(e)(3); 42 USC 1383; 42 USC 1383b; 42 USC 1383b(a); 
42 USC 1383(d)(1); 42 USC 1383(e); 48 USC 1681 Note

CFR Citation: 20 CFR 404.1630; 20 CFR 404.2104; 20 CFR 404.2106; 20 CFR 
416.101; 20 CFR 416.110; 20 CFR 4116.1030; 20 CFR 416.1701; 20 CFR 
416.1710; 20 CFR 416.2204; 20 CFR 416.2206

Legal Deadline: None

Abstract: We are revising our regulations pertaining to the requirement 
to refer for vocational rehabilitation (VR) services those individuals 
who filed for disability benefits, thereby conforming them to 
provisions in the Ticket to Work and Work Incentives Improvement Act of 
1999. The Ticket to Work and Work Incentives Improvement Act of 1999, 
repealed the VR referral requirement effective with January 1, 2001. 
For States in which we have implemented the Ticket to Work program, we 
are no longer referring beneficiaries eligible for disability benefits 
to State vocational rehabilitation agencies.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    06/00/03

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: Undetermined

Agency Contact: Melvin Winer, Social Insurance Specialist, Social 
Security Administration, Office of Employment Support Programs, 6401 
Security Boulevard, Baltimore, MD 21235-6401

[[Page 75468]]

Phone: 410 965-9175

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

Related RIN: Split From 0960-AF74
RIN: 0960-AF80
_______________________________________________________________________




3868. [bull] ELIMINATION OF SANCTIONS FOR REFUSAL OF VOCATIONAL 
REHABILITATION SERVICES WITHOUT CAUSE (938F)

Priority: Substantive, Nonsignificant

Unfunded Mandates: Undetermined

Legal Authority: 42 USC 402; 42 USC 403; 42 USC 404(a); 42 USC 404(e); 
42 USC 405(a); 42 USC 405(c); 42 USC 422(b); 42 USC 423(e); 42 USC 
424a; 42 USC 425; 42 USC 902(a)(5); 42 USC 1320a-8a

CFR Citation: 20 CFR 404.401; 20 CFR 404.402; 20 CFR 404.421 to 
404.425; 20 CFR 404.435 to 404.437; 20 CFR 404.458; 20 CFR 404.902; 20 
CFR 404.1596; 20 CFR 404.2101 to 2103; 20 CFR 404.2109; 20 CFR 
404.2113; 20 CFR 404.2116; 20 CFR 404.2117; 20 CFR 416.213; 20 CFR 
416.708; 20 CFR 416.1701; 20 CFR 416.1715; 20 CFR 416.2040; 20 CFR 
416.2201 to 416.2203; 20 CFR 416.2209; 20 CFR 416.2213; 20 CFR 
416.2216; 20 CFR 416.2217

Legal Deadline: None

Abstract: We are revising our regulations to eliminate the sanctions 
for refusal of vocational rehabilitation (VR) services without good 
cause, thereby conforming them to the amendments made by the Ticket to 
Work and Work Incentives Improvement Act of 1999. The Ticket to Work 
and Work Incentives Improvement Act of 1999, which established the 
Ticket to Work program, repealed the VR refusal sanctions (i.e., 
deductions from social security disability or suspension of 
Supplemental Security Income benefits) effective with January 1, 2001. 
Under the obsolete sanctions, we were required to suspend disability 
benefits or Supplemental Security Income (SSI) payments for any 
disability beneficiary or disabled or blind SSI recipient who refused 
rehabilitation services without good cause. Since January 1, 2001, 
refusal of rehabilitation services is no longer a reason for us to 
sanction disability benefits. Accordingly, we are eliminating the rules 
regarding the sanctions for refusal of vocational rehabilitation 
services without good cause.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    11/00/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: Undetermined

Agency Contact: Melvin Winer, Social Insurance Specialist, Social 
Security Administration, Office of Employment Support Programs, 6401 
Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-9175

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

Related RIN: Split From 0960-AF74
RIN: 0960-AF81
_______________________________________________________________________




3869. [bull] INTERRELATIONSHIP OF OLD-AGE, SURVIVORS AND DISABILITY 
INSURANCE PROGRAM WITH THE RAILROAD RETIREMENT PROGRAM (943I)

Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is 
undetermined.

Unfunded Mandates: Undetermined

Legal Authority: PL 107-90, sec 103; Sec 205(i) of the Social Security 
Act

CFR Citation: 20 CFR 404.1401; 20 CFR 404.1402; 20 CFR 404.1404; 20 CFR 
404.1405; 20 CFR 404.1413

Legal Deadline: None

Abstract: These interim final rules implement section 103 of the 
Railroad Retirement and Survivors' Improvement Act of 2001, that 
established an alternative vesting requirement for railroad workers. 
Under the alternative provision, railroad workers with 5 or more years 
of service (but less than 10) become vested under the Railroad 
Retirement Act provided all the years of service accrued after December 
31, 1995. The provision was effective on January 1, 2001.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              02/00/03

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: Undetermined

Federalism:  Undetermined

Agency Contact: Marylin Buster, Social Insurance Specialist, Social 
Security Administration, Office of Program Benefits, 6401 Security 
Boulevard, Baltimore, MD 21235
Phone: 410 965-5555

Robert J. Augustine, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-0020

RIN: 0960-AF82

[[Page 75469]]

_______________________________________________________________________


Social Security Administration (SSA)                  Long-Term Actions






_______________________________________________________________________




3870. GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) AND 
GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (GRANTS) (554F)

Priority: Substantive, Nonsignificant

Legal Authority: 41 USC 403(11); 41 USC 701 et seq; 42 USC 902(a)(5)

CFR Citation: 20 CFR 436.000

Legal Deadline: None

Abstract: This final regulation migrates the HHS grants regulation at 
45 CFR part 76 into a new SSA regulation at 20 CFR part 436 now that 
SSA is an independent agency.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            01/23/02                     67 FR 3266
NPRM Comment Period End         03/25/02


Next Action Undetermined

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AE27
_______________________________________________________________________




3871. DEDICATED ACCOUNTS AND INSTALLMENT PAYMENTS FOR CERTAIN PAST DUE 
SSI BENEFITS (622F)

Priority: Substantive, Nonsignificant

Legal Authority: 42 USC 902(a)(5); 42 USC 1381; 42 USC 1381a; 42 USC 
1382(c); 42 USC 1382(e); 42 USC 1383(a) to 1383(d); 42 USC 1383(g)

CFR Citation: 20 CFR 416.545; 20 CFR 416.546; 20 CFR 416.640; 20 CFR 
416.1210; 20 CFR 416.1247

Legal Deadline: Final, Statutory, November 22, 1996.
Interim Final Rules were published on 12/20/1996.

Abstract: These regulations reflect amendments to the Social Security 
Act made by sections 213 and 221 of the Personal Responsibility and 
Work Opportunity Reconciliation Act of 1996. Section 213 requires the 
establishment of accounts in financial institutions for the payment of 
past due SSI benefits after reimbursement to a State for Interim 
Assistance Reimbursement exceeding 6 months' benefits to representative 
payees on behalf of children under age 18. These accounts will be 
dedicated for certain purposes by restrictions on the use of such past 
due benefits.
Section 221 requires past due SSI benefits after reimbursement to a 
State for Interim Assistance Reimbursement which equals or exceeds 12 
months' benefits to be paid in installments, with certain exceptions.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              12/20/96                    61 FR 67203
Interim Final Rule Comment 
Period End                      02/18/97
Final Action                     To Be                       Determined

Regulatory Flexibility Analysis Required: No

Government Levels Affected: Federal

Agency Contact: Suzanne DiMarino, Social Insurance Specialist, Social 
Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-
6401
Phone: 410 965-1769

RIN: 0960-AE59
_______________________________________________________________________




3872. PRIVACY AND DISCLOSURE OF OFFICIAL RECORDS AND INFORMATION (711P)

Priority: Other Significant

Legal Authority: 5 USC 552; 5 USC 552a; 42 USC 1306(a); 42 USC 
902(a)(5)

CFR Citation: 20 CFR 401.30; 20 CFR 401.45; 20 CFR 401.55; 20 CFR 
401.150; 20 CFR 401.180

Legal Deadline: None

Abstract: We propose to revise our privacy and disclosure rules to:
1. Describe safeguards against inappropriate disclosure of personal 
information when individuals request information about themselves by 
electronic means (e.g., through the Internet);
2. Revise our special procedures on an individual's access to medical 
records;
3. Add a new section to grant direct access to a minor's medical 
records by the minor's parent or legal guardian acting on the minor's 
behalf; and
4. Fully describe the role and function of the Privacy Officer.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                             To Be                       Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Chris W. Johnson, Social Insurance Specialist, Social 
Security Administration, Office of the General Counsel, 6401 Security 
Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-8563

Suzanne DiMarino, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 965-1769

RIN: 0960-AE88
_______________________________________________________________________




3873. PAYMENT OF BENEFITS TO ALIENS RESIDING OUTSIDE THE UNITED STATES 
(909F)

Priority: Other Significant

Legal Authority: 42 USC 402(k); 42 USC 405(a); 42 USC 902(a)(5)

CFR Citation: 20 CFR 404.460

Legal Deadline: None

Abstract: We are revising our rules to remove Democratic Kampuchea (now 
Cambodia) and Vietnam from the list of countries to which social 
security benefits may not be sent to aliens in those countries under 
Department of the Treasury (Treasury) restrictions. The removal of the 
Treasury restrictions on these countries permits benefit payments to 
accrue for aliens who are entitled to benefits for title II months in 
which they reside in either Cambodia or Vietnam provided they are not 
subject to other non-payment provisions for those months. These 
benefits may be paid to them if they go to the United States or to a 
country to which SSA can send benefits or if we receive assurance of 
free access to beneficiaries and vital records from appropriate 
officials in the country in which they reside. The revisions are 
necessary to reflect that Treasury has published regulations that have 
removed their restriction on sending Federal payments to any payees 
living in these countries.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                     To Be                       Determined

[[Page 75470]]

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine, Social Insurance Specialist, 
Social Security Administration, 6401 Security Boulevard, Baltimore, MD 
21235-6401
Phone: 410 965-0020

RIN: 0960-AF70
_______________________________________________________________________


Social Security Administration (SSA)                  Completed Actions






_______________________________________________________________________




3874. COLLECTION OF SUPPLEMENTAL SECURITY INCOME OVERPAYMENTS FROM TITLE 
VIII BENEFITS (819F)

Priority: Substantive, Nonsignificant

CFR Citation: 20 CFR 416.570; 20 CFR 416.572

Completed:
________________________________________________________________________

Reason                            Date                      FR Cite

________________________________________________________________________

Final Action                    06/04/02                    67 FR 38381
Final Action Effective          07/05/02

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Robert J. Augustine
Phone: 410 965-0020

Patricia Hora
Phone: 410 965-7183

RIN: 0960-AF53
_______________________________________________________________________




3875. [bull] EXTENSION OF EXPIRATION DATE FOR THE RESPIRATORY SYSTEM 
LISTINGS (921F)

Priority: Other Significant

Legal Authority: 42 USC 402; 42 USC 405(a); 42 USC 405(b); 42 USC 
405(d) to 405(h); 42 USC 416(i); 42 USC 421(a); 42 USC 421(i); 42 USC 
422(c); 42 USC 423; 42 USC 425; 42 USC 902(a)(5)

CFR Citation: 20 CFR 404.1500, app 1

Legal Deadline: None

Abstract: We adjudicate claims at the third step of our sequential 
evaluation process for evaluating disability using the Listing of 
Impairments (the Listings) under the Social Security and Supplemental 
Security Income (SSI) programs. This final rule extends until July 2, 
2003, the date on which the respiratory system listings will no longer 
be effective. We have made no revisions to the medical criteria in 
these listings; they remain the same as they now appear in the Code of 
Federal Regulations. This extension will ensure that we continue to 
have medical evaluation criteria in the listings to adjudicate claims 
for disability based on respiratory impairments at step three of our 
sequential evaluation process.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Final Action                    06/28/02                    67 FR 43537
Final Action Effective          06/28/02

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Jane Deweib, Social Insurance Specialist, Social 
Security Administration, Office of Disability, 6401 Security Boulevard, 
Baltimore, MD 21235-6401
Phone: 410 965-9878

Fran O. Thomas, Social Insurance Specialist, Social Security 
Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401
Phone: 410 966-9822

RIN: 0960-AF76
[FR Doc. 02-26340 Filed 12-06-02; 8:45 am]
BILLING CODE 4191-02-S
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