SSN Policy Manual

Policy Manual

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to do so would violate your Fiflh Amendment protection. For simplicity, these laws are

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simply listed.

Purpose ... social security number ... shall be made available [to] .. . law enforcement . .. ... Internal Revenue Service may ... disclose ... information from the master files of the lnternal Revenue Service relating to the Social Security account number ... . .. disclosed to any child support enforcementagency . .. address and Social Security account number .. . the institution shall provide . .. Social Security account numbers ... . . . Commissioner shall furnish . .. law enforcement .. . social security number . .. Notwithstanding any other provision of law, each public housing agency that enters into a contractfor assistance under section 1437d or 1437f of this title with the Secretary shall furnish any Federal, State, or local law enforcement officer, upon the request of the officer, with the current address, social security number ... In order to satisfy section 654(20)(A) of this title, each State must have in effect laws requiring the use of the following procedures[:] [*I. .. which the State child support enforcement agency shall request .. . Social Security account number .. . [.I.. . requiring that the social security number . .. (A) any applicant for a .. . license be recorded on the application .. . [.I.. . with financial institutions doing business in the State . . . to provide ... social security number ... for each noncustodial parent . .. .. . A national bank shalt file a SAR ... If it is determined prior to filing this report that the identified suspect or group of suspects has used an alias, then information regarding the true identity of the suspect or group of suspects, as well as alias identifiers, such as drivers' license or social security numbers, addresses and telephone numbers, must be reported. .. . . .. A member bank shall file a SAR . .. If it is determined prior to filing this report that the identified suspect or jroup of suspects has used an "alias," then information .egarding the true identity of the suspect or group of suspects, as well as alias identifiers, such as drivers' icenses or social security numbers, addresses and :elephone numbers, must be reported. ...

Title Food Stamp Program - Administration

Code 07 USC Sec. 2020 Agriculture 26 USC Sec. 6103 lnternal Revenue Code 42 USC Sec. 1382 Public Health and Welfare 42 USC Sec. 14372 Public Health and Welfare

Confidentiality and disclosure of returns and return information

Eligibility for benefits

Exchange of information with law enforcement agencies

Child Support and Establishment of Paternity - Requirement of

42 USC Sec. 666 Public Health and Welfare

statutorily prescribed xocedures to improve ~ffectivenessof child support enforcement

Suspicious Activity 3eport.

12 CFR 208.62 I----

3uspicious activity eports.