Use and Misuse of Social Security Numbers Hearing Before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Repres by United States

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Number of Pages81
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Open LibraryOL10116501M
ISBN 100160718473
ISBN 109780160718472

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Identity theft affects millions of Americans every year, and the Social Security number (SSN) is a key for thieves to unlock many forms of identity fraud. The OIG receives fraud referrals alleging various forms of identity theft and SSN misuse. OIG carefully reviews every fraud allegation we receive, and we make every effort to pursue cases of.

Use and misuse of social security numbers: hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, second session, May 9 Witnesses testified about the use and misuse of social security numbers and proposed legislation to prevent identity theft.

Misuse and trafficking of Social Security numbers and cards by people or businesses. Reports of criminal activity and serious misconduct involving Social Security employees. Or call SSA’s Office of Inspector General (OIG) reviews all reports that are filed.

SSA OIG cannot provide you with information about actions taken on any. Misuse of Social Security Numbers § Health and related insurance for state employees. Beginning July 1,any plan established pursuant to this section shall provide for an identification number, Use and Misuse of Social Security Numbers book shall be assigned to the covered employee, and shall not be the same as the employee’s social security number.

§ File Size: 14KB. Book On The Lookout For Social Security Number Scams. Everyone should be wary of new variations of tax-related scams. In the latest twist on a scam related to Social Security numbers, scammers claim to be able to suspend or cancel the victim’s SSN.

It’s yet another attempt by con artists to frighten people into returning "robocall" voicemails. the misuse, by one individual, of the SSN belonging to another individual, using false documents to obtain an SSN under an assumed identity, or buying, selling, or.

Good morning, Mr. Chairman, Congressman Matsui, and members of the Subcommittee. As you know, my office is charged with protecting Social Security programs from fraud, waste, and abuse. No aspect of our mission is more important than our oversight of the use—and misuse—of the Social Security account number, or SSN.

The broad-based coverage of the Social Security program makes the SSN widely available and a convenient common data element for all record-keeping systems and data exchanges.

HOW THE SSN IS USED The SSN is the single most widely used record identifier for both government and the private sector, exerting a broad influence on the lives of most. Get this from a library. Use and misuse of social security numbers: hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, second session, May 9 [United States.

Congress. House. Committee on Ways and Means. Subcommittee on Social Security.]. Full text of "USE AND MISUSE OF SOCIAL SECURITY NUMBERS" See other formats. Get this from a library. Use and misuse of social security numbers: hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S.

House of Representatives, One Hundred Eighth Congress, first session, J [United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security.]. The Social Security Number: Legal Developments Affecting Its Collection and Disclosure Congressional Research Service 3 protection of such identifiers against unlawful use.”10 The most significant change was to make use of Use and Misuse of Social Security Numbers book SSN by.

This chapter addresses part of the third of the four specific items in the committee’s charge: “identify the types of representative payees that have the highest risk of misuse of benefits.”In order to address this charge, we first had to define misuse and understand how it differs from program violations and improper use of Social Security benefits; this information is covered in.

That bad habit never was broken, and every dollar of the $ trillion in surplus Social Security revenue, generated by the tax hike, has been spent, leaving no real assets in the trust fund. Some members of Congress were outraged by the practice and tried to nip this misuse of Social Security revenue in the bud.

PROHIBITION OF MISUSE OF SYMBOLS, EMBLEMS, OR NAMES IN REFERENCE TO SOCIAL SECURITY OR MEDICARE. Sec. [42 U.S.C. b–10] No person may use, in connection with any item constituting an advertisement, solicitation, circular, book, pamphlet, or other communication (including any Internet or other electronic communication), or a play.

Social Security Number Misuse Sen. Chuck Grassley, ranking member of the Committee on Finance, on Sept. 26 asked the Social Security Administration and the agency's Inspector General to explain agency efforts to prevent Social Security misuse in light of the Sept.

11 attacks. Grassley made the following comment on the response he received. "It's becoming clear that the. IRS Publication A document published by the Internal Revenue Service that provides tax guidance for individuals who paid tax on income to a foreign country and may be liable for taxes on that.

The Legitimate Uses of Social Security Numbers, and Their Misuse for Identity Theft Purposes ( KB) Media Resources Our Media Resources library provides one-stop collections of materials on numerous issues in which the FTC has been actively engaged. For the purpose of subsection (a)(7), the terms “social security number” and “social security account number” mean such numbers as are assigned by the Commissioner of Social Security under section (c)(2) of this title whether or not, in actual use, such numbers are called social security numbers.

Social Security numbers, a presidential task force issued recommendations to "help prevent the theft and misuse of consumer's personal information." A decade later, on the Government.

You should report the use of a stolen Social Security Number to many different government agencies. Start with local law enforcement, which can investigate identity theft and other illegal uses of stolen Social Security Numbers. Also report to the Social Security Administration (SSA), which has an online complaint : 10K.

If you're like most people, you've probably given out your Social Security number several times in the past few weeks.

Chances are you didn't even know you had a choice in the matter. And anyway, it's such a convenient form of identification, you probably didn't think twice about you revealing our SSNs to so many entities -- governmental and private.

In its draft report, GAO noted that several governmentwide initiatives aimed at eliminating the unnecessary collection, use, and display of Social Security numbers (SSN) have been underway in response to recommendations that the presidentially appointed Identity Theft Task Force made in to the Office of Personnel Management (OPM), the Office of.

Good afternoon Chairmen and Members of the Subcommittees. On behalf of the Federal Bureau of Investigation (FBI), I would like to express my gratitude to the Subcommittees for affording us the opportunity to participate in this forum and to provide comment regarding Preserving the integrity of Social Security Numbers and Preventing their misuse by terrorists.

It now appears that Reagan pushed the payroll tax hike through Congress in order to use the forthcoming surplus Social Security revenue to replace the lost revenue from his large income tax cuts. At the time of the payroll tax hike, Social Security finances were fundamentally solid until the baby boomers began to retire 30 years down the road.

Records regarding Social Security Numbers. Social Security records (SSN number reports), are kept safe by government agencies, like the SSA (Social Security Administration). These particular ID digits are put to use for a large number of things and used for folks receiving disability income or social security benefits, used when filing tax.

Facebook’s under fire – again. This time, it’s for using phone numbers provided for security reasons, for other things. Users are once again accusing Facebook of. comprehensively regulates SSN use and protections, and no agency has primary jurisdiction over consumer protections and identity theft.

The Social Security Act of authorized the Social Security Administration (SSA) to establish a record-keeping system to manage the Social Security program, which resulted in the creation of the SSN   S.

(th). A bill to amend ti United States Code, to limit the misuse of Social Security numbers, to establish criminal penalties for such misuse, and for other purposes. Ina database of bills in the U.S. Congress.

In Canada, the Social Insurance Numbers (SINs) is the equivalent to Social Security Numbers (SSNs) in the U.S. Canadian residents use SINs for government programs and as a source of identification Author: Andriy Blokhin.

In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section (c)(2) of the Social Security Act, codified number is issued to an individual by the Social Security Administration, an independent agency of the United States government.

the use, misuse, and abuse of statistics in information security research Article (PDF Available) May with Reads How we measure 'reads'. As the Social Security Administration itself eagerly points out in its fascinating (really!) history of Social Security numbers, these government-issued digits were never intended to be used the.

In this case “protect your Social Security number” is literal. There is a way to stop “Social Security” fraud. Open up an account through my Social Security option on the Social Security Administration website.

This stops people from creating an account in your name, even if the number is accessible to them. Sec. Restriction on posting, display, transmission and use of Social Security numbers. Exceptions. Penalties. (a) For the purposes of this section, “person” means any individual, firm, partnership, association, corporation, limited liability company, organization or other entity, but does not include the state or any political subdivision of the state, or any agency thereof.

Sincenumbers have been issued by the central office. The first three (3) digits of a person’s social security number are determined by the ZIP Code of the mailing address shown on the application for a social security number.

Previously, prior tosocial security numbers were assigned by SSA field offices. practices for protecting the confidentiality of Social Security numbers. While many of the rec-ommendations might be applied to protect any sensitive personal information, the focus is on Social Security numbers because of the role they have come to play in the marketplace and in iden-tity theft and other forms of Size: KB.

This law is not to be confused with the Social Security Number Protection Act of (S) which was introduced in the Senate six months later. This bill focuses more on the Department of Health and Human Services (HHS), requiring the implementation of procedures that will eliminate the unnecessary collection, use, and display of Social Security account.

In all ofit replaced only around Social Security numbers because of misuse. But they hit on a simple and elegant solution: an insurance plan, rather than any kind of handout.

Workers would contribute with every paycheck and receive a. Social Security Number and Individual Taxpayer Identification Number Mismatches and Misuse Hearing Before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S.

House of Representatives, One Hundred Eighth Congress, Second Session, Ma (Book): United States. Congress. House. Agencies are having trouble reducing reliance on Social Security numbers as identifiers because of outdated systems, insufficient funding and lack of coordination from OMB.

In fact, some argue that the IDs should be all but retired. “Congress should prohibit the use of Social Security numbers as a personal identifier outside of .

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