SSN Policy Manual

Policy Manual

Title Eligibility reporting requirements.

Code 38 CFR 3.256

... (3) The Secretary shall require an eligibility verification report from individuals receiving parents' dependency and indemnity compensation under the following circumstances:(i) If the Social Security Administration has not verified the beneficiary's social securlty number and, if the beneficiary is married, his or her spouse's social security number. (a) Evidence of entitlement. ... (2) The Secretary shall require an eligibility verification report under the following circumstances: (i) If the Social Security Administration has not verifiedthe beneficiary's soclal security number and, if the beneficiary is married, his or her spouse's social security number; ... - ... (2) Subversive activities. ... (w) Failure to furnish social security number. Last day of the month during which the 60 day period following the date of VA request expires. ... ... (c) The notice required ... A good faith effort will include, but is not limited to: ... (2) A search of the holder's automated and physical loan record systems to identify sufficient information(e.g., social securlty number) to perform a routine trace inquiry through a major consumer credit bureau; .. . The holder of any guaranteed loan shall give notice ... A good faith effort will include: ... (2) A search of the holder's automated and physical loan record systems to identify sufficient information (e.g., social securlty number) to perform a routinetrace inquiry through a major consumer credit bureau; ... (a) VA will file a report with the National Practitioner Data Bank ... (1) With respect to the physician,dentist or other licensed health care practitionerfor whose benefit the payment is made - (iv) soclal securlty number, if known, and if obtained in accordance with section 7 of the Privacv Act of 1974 .. . (a) VA will file an original and one copy of an adverse action report with the State Licensing Board in the State ... (b) The report ... will provide the following information - ... (iv) soclal security number, if known (and If obtained in accordance with section 7 of the Privacy Act of 1974), ... I (a) Privacy Act system of records. A Postal Service system containing informationabout individuals, including mailing lists, from which information is retrieved by the name of an individual or by some identifying number or symbol assigned to the individual, such as a social security account number. ... (4) The Postal Service will not require individualsto furnish their soclal security account number or deny a right, privilege or benefit because of an individual's refusal to furnish the number unless it must be provided by Federal law. .. . No document purporting to garnish employee wages shall be deemed sufficient unless it ... containsthe name of the garnished party, with his or her soclal securlty number ... ... Garnishment of an employee whose name and social securlty number are similar to but not identical with the name and soclal security number on the garnishment will not be processed. ... (a) A former [postal] employee who is alleged to be responsible for a debt to the Postal Service may petition ... (c) The petition must include the following: ... (2) The former employee's name and social security number; ... Purpose

Eligibility reporting requirements.

38 CFR 3.277

General.

38 CFR 3.500

Notice of intention to foreclose.

38 CFR 36.4317

Reporting of defaults.

38 CFR 36.4280

Malpractice payment reporting.

38 CFR 46.3

Clinical privilegesactions reporting.

38 CFR 46.4

Table 34 Title 39 Postal Service

Title

Code 39 CFR 262.5

I Systems (Privacy).

I

I Collection and disclosure of I information about individuals.

39 CFR 266.4

Sufficient legal form.

39 CFR 491.3

I

Identification of employees.

39 CFR 491.4

supplement to petition.