SSN Policy Manual

United States Code of Federal Regulations

Title Additional records to be made and retained by casinos.

Purpose (a) With respect to each deposit of funds, account opened or line of credit ... a casino shall ... secure and maintain a record of the name, permanent address, and social securlty number of the person involved. ... In the event that a casino has been unable to secure the required social security number, it shall not be deemed to be in violation of this section if (1) it has made a reasonable effort to secure such number and (2) it maintains a list containing the names and permanent addresses of those persons ... (4) A record of each extension of credit in excess of $2,500, the terms and conditions of such extension of credit, ... The record shall include the customer's name, permanent address, social security number ... If the customer or person for whom the credit extended is a non-residentalien, his passport number or description of some other government document used to verify his identity shall be obtained and recorded; ... each currency dealer or exchanger shall secure and maintain a record of the taxpayer identification number of each person ... nevertheless not be deemed to be in violation of this section if: (i) It has made a reasonable effort to secure such identification, and (ii) It maintains a list containina the names, addresses. ... - ... (c)The rules and regulationsissued by the Internal Revenue Service under 26 U.S.C. 6109 determine what constitutes a taxpayer identification number and whose number shall be obtained in the case of an account maintained by one or more persons. ... Each casino shall develop and implement ... (v) Procedures for using all available information to determine: (A) When required by this part, the name, address, social security number, and other information, and verification of the same, of a person; ... (b) Heads of agencies shall notify the State of prior legal residence of the member of the Armed Forces involved on a monthly basis concerning the change of the member's legal residence. The notification shall include the name, soclal security number, current mailing address ... ... FMS for collection by administrative offset. A match will occur when the taxpayer identifying number and name control of a payment record are the same as the taxpayer identifyingnumber and name control of a debt record.The taxpayer identifyingnumber for an individual is the individual's social security number. ... Debt information includes the amount and type of debt and the debtor's name, address, and taxpayer identifying number. ... This section provides procedures for Federal agencies to collect money from a debtor's disposable pay ... (2) The withholding ordersent to the employer under paragraph (g)(l) of this section shall be In a form prescribed by the Secretary of the Treasury ... The order shall contain only the information necessary for the employer to comply with the withholding order. Such informationincludesthe debtor's name, address, and social security number, as well as ... ... (0) Taxpayer identifying number means a social security account number or an employer identificationnumber. . . . Savings bonds are issued only in registeredform. ... Registrations ... must ... include the taxpayer identifying number of the owner ... ... bonds of Series A to E, inclusive ... the presenter must record his or her social security number on the face of the security ... ... Series E bonds ... (1) Inscribedon the face of each bond the name, social security number and address of the owner ... ... (q) Taxpayer identifying number means a social security account number or an emplover identificationnumber. .... Series H bonds bear ... (1) The name, social security account number and address of the owner ...

Code 31 CFR 103.36

Additional records to be made and retained by currency dealers or exchangers.

31 CFR 103.37

Nature of records and retention period.

31 CFR 103.38

Special rules for casinos.

31 CFR 103.54

Change of legal residence by members of the Armed Forces.

31 CFR 215.10

Collection of past-due support 3y administrative offset.

31 CFR 285.1

Salary offset.

31 CFR 285.7

4dministrative wage jarnishment.

31 CFR 285.1 1

lefinitions.

31 CFR 315.2

3eneral rules.

31 CFR 315.5

Surrender for payment.

31 CFR 315.39

lescription of bonds.

31 CFR 316.2

Iefinitions.

31 CFR 321.1

Iescription of bonds.

31 CFR 332.2