SSN Policy Manual

First page Table of contents Next page Last page
COVER PAGE1
TABLE OF CONTENTS3
PREFACE9
WHAT YOU WILL LEARN10
WHAT DOES THAT MEAN11
Are You Really Required to have Telephone Number?11
A Brief Glossary12
The Meaning of the Word "shall"12
The Meaning of the Word "include"14
The Meaning of the Word "fail"15
So, What Does It Really Mean?15
Who's Bound by the Law16
THE HISTORY OF THE SOCIAL SECURITY NUMBER17
EMPLOYMENT ISSUES23
Employment Eligibility Verification23
Internal Revenue Service Requirement24
How to Hire an Unenumerated Employee25
Complying with Internal Revenue Service Requirements26
The Law Protects the Employer29
Complying with Internal Revenue Service Form W-431
The Form W-4 is a Voluntary Withholding Agreement33
Complying with Withholding Requirements35
Complying with the I.N.S. Form I-9 Requirements36
Used Only for Agricultural Labor37
Alternative Documentation38
Understanding the I.R.S. Form W-940
Dealing with Benefits41
The Pro's and Con's of Hiring the Unenumerated41
Why Does My CPA disagree with You?43
Getting Hired Without a Social Security Number44
Negotiating With the Prospective Employer47
Don't Use a False Social Security Number48
Dealing With the I.N.S. Form I-948
Serving Notice49
Dealing With the I.R.S. Form W-450
Dealing With Rejection50
Going on Your Own53
Individual Taxpayer Identification Number53
FINANCIAL ISSUES55
Banking62
Financial Transaction Involving Currency of More than $10,00063
Purchase of Bank Checks or Drafts for $3,000 or More63
Brokerage Accounts64
Certificate of Deposit Accounts64
Checking Accounts65
Proof of Reasonable Effort to Secure Identifying Numbers66
Opening an Account66
The Nice-Guy Approach67
Get a little Tougher68
Challenging Their Assertion of Law68
Challenging Their Policy71
Serving Constructive Notice72
Serving Citizen's Assertion of Legal Right73
Getting Tough73
Local Credit Union74
Check Cashing74
Credit75
DEALING WITH FEDERAL AGENCIES77
Selective Service78
Registering Without a Social Security Number79
Military Service79
Prohibited form Requiring a Social Security Number80
Passport81
Enter Zeros or Leave it Blank81
Internal Revenue Service83
The 31% Withholding Myth83
Reportable Payment85
Payee Fails to Furnish87
Statements Required from Payor88
Social Security Administration89
Obtaining a Social Security Number89
Getting Your Application Rejected89
The Rescinding a Social Security Number Scam90
Getting out of the System90
Getting a New Number Assigned90
United States Census91
Violation of the Fifth Amendment91
DEALING WITH STATE AND COUNTY AGENCIES95
Ignorance of the Law is an Excuse for Some95
Driver's License96
Only Lawful if it Was Done Before January 1, 197597
Get a Letter of Ineligibility from the Social Security Administration98
Sue the State for Discrimination98
Beware of the International Driver's Permit99
Voter Registration99
Sue the Bureaucrats100
Schools100
School Free Lunch Programs101
Hunting and Fishing License102
Verify the Applicable Law103
DEALING WITH THE PUBLIC105
Renting105
Utilities106
Insurance106
Medical106
Don't Number Your Baby107
Credit Reporting Agencies108
How the Major Credit Reporting Agencies Identify You108
How to Establish a New Credit File109
The Fair Credit Reporting Act110
Dealing with Idiots113
Knowing the Criminal114
APPENDICES117
The Voluntary Nature of the Social Security Number119
List of Laws and Regulations119
United States Code125
United States Code of Federal Regulations131
Court Cases169
Some Examples173
EEOC v. Information Systems Consulting173
Plaintiff's Response to Defendant's Motion to Dismiss173
Consent Decree179
Weber v. Leaseway Dedicated183
Authur Thomas v. Taco Bell185
About the Social Security Number and Card187
What the Digits Mean187
The Structure of the Social Security Number187
The Right to Travel191
Brief in Support of Notice for Dismissal for Lack of Jurisdiction191
Argument191
Rights192
Definitions196
Due Process202
Regulation204
Surrender of Rights205
Conversion of a Right to a Crime206
Conclusion207
A New Identity211
Fake IDs are Dangerous211
Getting a New Birth Certificate212
Ordering a Birth Certificate213
Get a World Passport218
About the World Passport219
Legal Validity and Usage of the World Passport219
Get an International Driver's License220
Get a Foreign Driver's License221
Obtaining a Second Citizenship222
Get a New Social Security Number223
Get a State Issued Driver's License223
Get a Credit Card223
Never Carry Dual Identity224
Sample Letters and Forms225
Request for IRS Statement Regarding Penalty226
IRS Reply227
Request for IRS Opinion Regarding Unenumerated Employee228
IRS Reply229
Request SSA Opinion About Requirement of SSN for Employment230
SSA Reply231
Asking SSA for Which Law Requires Social Security Number232
SSA Reply233
Reply to Employer's Request to Social Security Number234
Reply to Request for IRS W-4235
Attachment to Reply236
Terminating a Withholding Agreement237
Termination Letter237
Release Agreement238
Indemnity Bond239
Voluntary Withholding Agreement240
Reasonable Cause Affidavit by Employer241
Alternate to the I.N.S. Form I-9242
Citizen's Assertion in Lieu of I.N.S. Form I-9243
Notice to Withhold Disclosure of SSN244
Color of Law Violation Warning245
Constructive Notice to Serve on Banks246
Notice Regarding Employment247
Notice Regarding Financial Institutions248
Notice Regarding Taxpayers249
Notice Regarding I.R.S. Form W-4250
Public Law Notice251
Contract with Credit Reporting Agency252
Letters to Banker253
First Response to Account Rejection253
Second Response-Privacy Act Notice254
Second Response-Compliance with Law255
Rescind your Social Security Number257
The Social Security Administration is not Authorized to Rescind a Number257
The Rescession Scam258
Request for WIthdrawal of Application258
The Application is not Binding262
Termination of the Agreement262
Whose Number is it Anyway263
Property of the Social Security Number264
The Privacy Laws267
FORMS PACKET271

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