SSN Policy Manual

Dealing With Federal Agencies

Title Reports and records.

Purpose .. . A bank shall file a suspicious activity report .. . 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 driver's license or social security numbers, addresses and telephone numbers, must be reported; .. . .. . savings associations and service corporations file a Suspicious Activity Report ... 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) AS authorized and required by law, the Agency may refer past-due legally enforceable debts to the Internal Revenue Service .. . Such referrals shall include the following information: . .. (2) The name and taxpayer identification number (SSN or EIN) of the debtor who is responsible for the debt; .. .

Code 12 CFR 353.3

Suspicious Activity Reports and other reports and statements.

12 CFR 563.180

Agency referral to IRS for tax referral effect; Agency responsibilities.

29 CFR 102.170