SSN Policy Manual

Policy Manual

Purpose . . . lnternal Revenue Service may . .. disclose . .. informationfrom the master files of the lnternal Revenue Service relatingto the Social Security account number.. . ... disclosed to any child support enforcement agency ... address and Social Security account number .. . When required by regulations ... the identifyingnumber of an individual (or his estate) shall be such individual's Social Security account number. ... The Social Security account number ... shall ... be used as the identifying number for such individual for purposes of this title. ... Employer identification numbers maintained by the Secretary of Agriculture or the Federal Crop Insurance Corporation ... subject to appropriate safeguards including a prohibitionagainst the release of such Social Security account numbers .. . ... The United States shall include in its application for a writ of garnishment - (A) the judgment debtor's name, social securlty number (if known) . .. ... A person is not requiredto furnish the Secretary with a social security number for any personto whom a social security number has not been assigned. (a) Disclosureof Social Security account number. ... as a condition for the approval or renewal of a contract or agreement between the disclosing entity and the Secretary ... shall ... supply the Secretary with .. . Social Security account number. .. [for] each ~ersonwith an ownership ... .. the State shall require, as a condition of eligibility for benefits unemployment insurance, etc.] under any program listed in subsection ;b) of this section, that each applicant for or recipient of benefits under hat program furnish to the State his Social Securlty account number he institutionshall provide .. . Social Securlty account numberj ... .. Commissioner shall furnish ... law enforcement ... soclal security ?umber ... ii) As part of the investigation ... the Commissioner ... shall ... (11) ferify the Social Security account number ... Jotwithstanding any other provision of law, each public housingagency hat enters intoa contract for assistance under section 1437d or 1437f )f this title with the Secretary shall furnish any Federal, State, or local aw enforcement officer, upon the request of the officer,with the current iddress, social security number.. . 1) The Secretary shall require as a condition of eligibility for receipt of ree or reduced price lunches that the member of the household who ?xecutesthe application furnish the Social Security account number )f the parent ... 4s a condition of initial or continuing eligibility for participation in any lrogram of the Department of Housing and Urban Development nvolving loans, grants, interest or rental assistance of any kind, or nortgage or loan insurance, and to ensure that the level of benefits ~rovidedunder such programs is proper, the Secretary of Housing and Jrban Development may require that an applicant or participant including members of the householdof an applicant or participant) lisclose his or her Social Securlty account number or employer dentification number to the Secretary. ... Whoever, with the intent to elicit informationas to the Soclal Security account number ... shall be deemed guilty of a felony ...

Title Confidentiality and disclosure of returns and return information

26 USC Sec. 6103 lnternal Revenue

26 USC sec. 6109 lnternal Revenue I Code

Identifying numbers

Garnishment

Judiciary and Judicial

Claims and forms

Veterans' Benefits

Department Of Housing And Urban Development

Public Health and

Penalty for fraud

Public Healthand Welfare 42 USC Sec. 1320a-3 Public Health and Welfare

Disclosure of ownership and related information; procedure; definitions; scope of requirements Income and eligibility verification system

Public Health and Welfare

Eligibility for benefits

42 USC Sec. 1382 Public Health and Welfare 42 USC Sec. 1383 Public Health and Welfare 42 USC Sec. 14372 Public Healthand Welfare 42 USC Sec. 1758 Public Healthand Welfare I 42 USC Sec. 3543 Public Healthand Welfare

Procedure for payment of benefits

Exchange of informationwith law enforcement agencies

School Lunch Programs - Program requirements

Preventingfraud and abuse in Department of Housing and Urban Development programs