SSN Policy Manual

Policy Manual

--

Title Purchaseof bonds.

I ... (k) Taxpayer identifying number means a social securlty account number or an em~loveirdentificationnumber. I . . I ... Registrations ... must include the taxpayer identifying number of the Purpose ... (b) Application for purchase and remittance. (1) The applicant for purchase of Series H Bonds furnished. ... (ii) The appropriatesocial securitv or em~loveirdentificationnumber: .. . owner .. . ... inclusionof a social security number is voluntary but will facilitate resolution of the request.

~ o d e

31 CFR 332.6

I Definitions, ) General rules. I

31 CFR 353.2

31 CFR 353.5

Proceduresfor unblocking funds believed to have been blocked due to mistaken identity.

31 CFR 501.806

Table 29 Title 32 National Defense

Puroose

(a) Eligibility of former spouse.. . . to receive direct payment from the retiredpay.:. (b) .. . A former spouse shall deliver ..-. a signed statement that includes: ... should give the member's full name, social security number, and Uniformed Service. (v) The full name, address, and social security number of the former spouse. (a) The following procedures apply to the processingof debt complaints against members of the Military Services. ... (iv) Involuntary allotment applications must contain ... (A) The full name, social securlty number, and .. . ... (f) RCCPDS data validity shall be ensured ... The following shall be critical data ... social security number ... ... The reporting requirements for this part are assigned the following Report Control Symbols (RCS): ... 3. social securlty number (SSN) (d) Mandatory disclosure of Social Security account numbers. Pursuant to 10 U.S.C. 1095(k)(2),every covered beneficiary eligiblefor care in facilities of the UniformedServices is, as a condition of eligibility, requiredto disclose to authorized personnel his or her Social Security account number. .. . Appendix A . .. 2. ... This includes credit information and proper identification, which may include social securlty number, as a precondition for the cashing of checks. 3. FinancialInstitutionsmay incorporate the following conditions of disclosure ... : 1 hereby authorize the Department of Defense and its various Components to verify my social security number or other identifier and ... ... Social security number: Providinga social security number is voluntary. If one is not provided, the application for payment will still be processed. ... (2) The request must contain the first name, middle name or initial, surname, date and place of birth, social security number, and,

I

Procedures.

32 CFR 114.5

I

Information requirements.

32 CFR 114.6

Rights and obligations of beneficiaries.

32 CFR 220.9

Responsibilities.

32 CFR 231.5

Reports to Congress.

32 CFR 270.19

Proceduresfor release of DIS records.

32 CFR 298.4