SSN Policy Manual

Policy Manual

Table 16 Title 18 Conservation of Power and Water Resources-

( Collection of information from I (c) Social security numbers will not be required from individuals Title Purpose

Code

18 CFR 3b.202

individuals concerned.

whom the Commission asks to supply informationunless the disclosure of the number is required by Federal statute or unless disclosure is to the Commission maintaining a system of records in existence and operating before January 1, 1975, if such disclosure was required pursuant to a statute or regulation adopted prior to such date to verify the identity of an individual. When an individual is requestedto disclose his social security number to the Commission, he will be informed under what statutory or other authority such number is solicited, what uses will be made of it, whether disclosure is mandatory or voluntary, and if it is mandatory, under what provisionsof law or regulation.

Table 17 Title 19 Customs Duties

19 CFR 4.3 Y

Puroose

Title . Permits and special licenses for unlading and lading.

I

. -- v--- (m) A permit to unlade pursuant to this part 4 or part 122 of this chapter shall not be granted to an importingcarrier, and a term permit to unlade previously granted to such a carrier shall be revoked, (1) if such carrier, within 30 days after the date of receipt of a written demand by the port director, does not furnish a written list of the names, addresses. social the proprietor to submit, within 30 days after the date of demand, a 1 written list of the names, addresses, social security numbers, and dates ! and places of birth of all persons employed by the proprietor in the ; carriage, receiving, storage, or delivery of any bonded merchandise . . ; .4 A permit shall not be granted to an operator to transfer a container oc containers to a container station, if the operator, within 30 calendar ; days after the date of receipt of a written demand by the port drrector. i does not furnish a written list of names, addresses, social security numbers, and dates and places of birth of persons employed by hun m connection with the movement, receipt, storage or delivery of ~rnpcmod merchandise. ... (2) If neither an Internal Revenue Service employer identificatm number nor a social security number has been assigned, the word 'None" shall be written on the line provided for each of these nwnCw on Customs Form 5106 and the form shall be filed in duplicate (ci Assignment of importer identificationnumber. Upon receipt ol e Customs Form 5106 without an Internal Revenue Service emp- identificationnumber or a social security number, an Importer identificationnumber shall be assigned ... A . . . (i) PrivacyAct notice. Whenever an Identificationnumber Is recpmwa on the summary sheets ... the disclosure of the soclal securlty number is mandatory when an internal revenue service number rs rroc disclosed. Identification numbers ... required In the course of shtp~t r~ or importing merchandise ... -- , (a) Description. Automated Clearinghouse (ACH) credit ... payer identifier (importer numberor soclal securlty number or Custom assigned number or filer code if the ... (a) General rule. Every licensed [Customs] broker ... a list of the names-'; of persons currently employed at that port. For each such employee. the broker also shall provide the current home address, last prior home address, social security number, date and place of blrth, and ... (a) Listsof corporations and limits of their bonds. ... (d) social securlty number of aaent or attornev on the bond.

19 CFR 19.3 -----t 19 CFR 19.46 I Bonded warehouses; alterations; relocation; suspensions; discontinuance. Employee lists.

Filing identification number.

19 CFR 24.24 r 19 CFR 24.26 I----

Harbor Maintenance Fee

Automated Clearinghouse credit.

Responsible supervision.

Sorporate sureties.