Posts Tagged ‘Numbers’

Social Security Administration: Actions Taken to Strengthen Procedures for Issuing Social Security Numbers to Noncitizens, but Some Weaknesses Remain.: … Accounting Office Reports & Testimony

Product Description
This digital document is an article from General Accounting Office Reports & Testimony, published by Stonehenge International on November 1, 2003. The length of the article is 577 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title:More >>

Social Security Administration: Actions Taken to Strengthen Procedures for Issuing Social Security Numbers to Noncitizens, but Some Weaknesses Remain.: … Accounting Office Reports & Testimony

Be the first to comment - What do you think?  Posted by admin - July 2, 2010 at 4:06 pm

Categories: Social security number   Tags: , , , , , , , , , , , , , , , ,

Social Security Numbers: Improved SSN Verification and Exchange of States’ Driver Records Would Enhance Identity Verification.: An article from: General Accounting Office Reports & Testimony

Product Description
This digital document is an article from General Accounting Office Reports & Testimony, published by Stonehenge International on October 1, 2003. The length of the article is 398 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title:More >>

Social Security Numbers: Improved SSN Verification and Exchange of States’ Driver Records Would Enhance Identity Verification.: An article from: General Accounting Office Reports & Testimony

Be the first to comment - What do you think?  Posted by admin - June 30, 2010 at 4:02 am

Categories: Social security number   Tags: , , , , , , , , , , , , , , , , , ,

A Connecticut Act Concerning the Confidentiality of Social Security Numbers

On June 10, 2008 the state of Connecticut passed a law concerning the confidenitality of Social Security Nunber, a driver’s license number, a state identification card number, an account number, a credit or debit card number, a passport number, an alien registration number or a health insurance identification number. It states any person in possession of such information must protect the confidentialty of such nembers, prohibit unlawful disclosure of such nembers and and to limit access to such numbers.

The violation of the above could result in a civil penalty in the amount of 500.00 for each violation. The penalty can not exceed  five hundred thousand dollars. I have included a copy of the entire Public Act

 

 

Substitute House Bill No. 5658

Public Act No. 08-167

AN ACT CONCERNING THE CONFIDENTIALITY OF SOCIAL SECURITY NUMBERS.

Be it enacted by the Senate and House of Representatives in General Assembly convened:

Section 1. (NEW) (Effective October 1, 2008) (a) Any person in possession of personal information of another person shall safeguard the data, computer files and documents containing the information from misuse by third parties, and shall destroy, erase or make unreadable such data, computer files and documents prior to disposal.

(b) Any person who collects Social Security numbers in the course of business shall create a privacy protection policy which shall be published or publicly displayed. For purposes of this subsection, “publicly displayed” includes, but is not limited to, posting on an Internet web page. Such policy shall: (1) Protect the confidentiality of Social Security numbers, (2) prohibit unlawful disclosure of Social Security numbers, and (3) limit access to Social Security numbers.

(c) As used in this section, “personal information” means information capable of being associated with a particular individual through one or more identifiers, including, but not limited to, a Social Security number, a driver’s license number, a state identification card number, an account number, a credit or debit card number, a passport number, an alien registration number or a health insurance identification number, and does not include publicly available information that is lawfully made available to the general public from federal, state or local government records or widely distributed media.

(d) For persons who hold a license, registration or certificate issued by a state agency other than the Department of Consumer Protection, this section shall be enforceable only by such other state agency pursuant to such other state agency’s existing statutory and regulatory authority.

(e) Any person or entity that violates the provisions of this section shall be subject to a civil penalty of five hundred dollars for each violation, provided such civil penalty shall not exceed five hundred thousand dollars for any single event. It shall not be a violation of this section if such violation was unintentional.

(f) The provisions of this section shall not apply to any agency or political subdivision of the state.

(g) Any civil penalties received pursuant to this section shall be deposited into the privacy protection guaranty and enforcement account established pursuant to section 19 of substitute senate bill 30 of the current session.

Approved June 10, 2008

 

 

Frederick D. Paoletti, Jr. is the founding principal of Paoletti & Gusmano Attorneys at Law, a criminal defense and personal injury firm located in Bridgeport, Connecticut. For more articles related to protecting yourself during personal injury and criminal situations, visit

4 comments - What do you think?  Posted by admin - June 27, 2010 at 4:04 pm

Categories: Social security number   Tags: , , , , ,

Protecting Privacy and Preventing the Misuse of Social Security Numbers: Hearing Before the Subcommittee on Ways and Means, House of Representatives One … First SEsion, May 22, 2001 Serial # 107-31

Protecting Privacy and Preventing the Misuse of Social Security Numbers: Hearing Before the Subcommittee on Ways and Means, House of Representatives One … First SEsion, May 22, 2001 Serial # 107-31

Be the first to comment - What do you think?  Posted by admin - June 17, 2010 at 4:04 pm

Categories: Social security number   Tags: , , , , , , , , , , , , , , , , , ,

All Across the Nation – Locate With Social Security Numbers

Nowadays, you can track missing individuals and locate with SS#. There are reliable and efficient services being offered by Web sites with turn around time of 1 day to 1 week depending on the information you’re seeking and activity of the person. This is an opportunity for you to find old friends, missing loved ones, criminals or witnesses to a crime. Government agencies and the authorities have relied on social security numbers since almost all citizens and working individuals have these.

Originally, the number was issued to United States citizens and working residents both temporary and permanent in order to track their accounts in the social security system. It is not a national requirement to have one although children are required to be claimed as tax dependents by their parents. The matter is, more and more transactions especially involving business and other financial transactions require all involved individuals to have an existing SS# to be considered as a trusted party.

Other agencies also rely on SS# to identify members and other workers such as the Navy, Army, Air Force, Marines and Coast Guard. More and more company and business owners issue social security numbers to their employees for security reasons. The Internal Revenue Code issues SS# to people to serve as an identifier in taxation purposes. It is also one way of ensuring that individuals do not try to run away from regulations or skip taxes.

Engines for people search only necessitate you to give the SSN of the person you are searching. Information returned to you will involve the individual’s name or the current name if he or she is hiding under a new one, location and existing contact number. Other relevant information if acquired may also include all previous addresses in the past decade, names he or she was hiding behind, possible relatives, other people living in the current address and past and recent occupations. Searches can take anywhere from 1 day to 1 week.

Take note that there are protection laws concerning confidentiality and privacy issues. Unless required by law, you may be prevented from accessing any information casually. Disclosure or acquisition of SS# can also put the individual at risk for identity theft. In the case of banks, hospitals and other financial institutions, social security numbers are provided assuming that only the owner and recipient know. Authorities will need legal basis for the search such as in the case of looking for possible suspects, criminals and witnesses to a crime.

There are also fraudulent SS#s wherein you cannot fully tell whether the actual person holding or using it is the real owner. There are proposed laws restricting the use of SS# or banning it in some areas and special cases in order to protect the owner’s personal data and integrity. The Social Security Administration recommends that individuals should be careful about using or giving out their SS#. They are required to ask the process or law requiring its use.

You should also have legal basis as to how and why you acquired any person’s social security number. Locating old friends can be difficult but any financial transactions or businesses you input should at least give you all the involved parties’ SS#. The codes will be used only for security purposes in maintaining the credibility of the transaction and it is also your responsibility to keep it confidential and safe.

Ed Opperman invites you to visit his online investigation website for all of your people search needs. He offers employment locate, internet infidelity investigations, email tracing, telephone investigations, and much more. To learn more about people finder search, how to find missing persons and other useful information please click here now: http://www.emailrevealer.com People Finder Search

1 comment - What do you think?  Posted by admin - June 7, 2010 at 10:02 am

Categories: Social security locations   Tags: , , , , ,

Social Security Numbers: Government Benefits from Ssn Use but Could Provide Better Safeguards

Social Security Numbers: Government Benefits from Ssn Use but Could Provide Better Safeguards

Be the first to comment - What do you think?  Posted by admin - June 5, 2010 at 4:01 am

Categories: Social security number   Tags: , , , , , , , , ,

Obama’s Social Security Number(s) – Jerome Corsi on the Jeff Kuhner Show – 5/18/10 -


Obama’s Social Security Number(s) – Jerome Corsi on the Jeff Kuhner Show – 5/18/10 – More; obamareleaseyourrecords.blogspot.com

25 comments - What do you think?  Posted by admin - June 2, 2010 at 4:01 pm

Categories: Social security number   Tags: , , , , , , , , ,

Operators Checking Film Record Applications for Social Security Numbers at Social Security Board Photographic Poster Print by Thomas D. Mcavoy, 18×24

  • Photographic Print Title: Operators Checking Film Record Applications for Social Security Numbers at Social Security Board
  • Artist: Thomas D. Mcavoy
  • Size: 18 x 24 inches

Product Description
Operators Checking Film Record Applications for Social Security Numbers at Social Security Board is digitally printed on archival photographic paper resulting in vivid, pure color and exceptional detail that is suitable for any museum or gallery display. Finding that perfect piece to match your interest and style is easy and within your budget!… More >>

Operators Checking Film Record Applications for Social Security Numbers at Social Security Board Photographic Poster Print by Thomas D. Mcavoy, 18×24

8 comments - What do you think?  Posted by admin - May 31, 2010 at 4:12 am

Categories: Social security number   Tags: , , , , , , , , , , , , , ,

Hackers Target Social Security Numbers & Wireless, Identity Theft Expert www.IDTheftSecurity.com


Social Security Numbers Cracked, Wireless Hackers Target Vacationers, Identity Theft Expert www.IDTheftSecurity.co

1 comment - What do you think?  Posted by admin - at 4:12 am

Categories: Social Security   Tags: , , , , , , , , ,

Predicting Social Security Numbers


Alessandro Acquisti, professor of information technology and public policy at Heinz College, led a team of Carnegie Mellon University researchers who have shown that public information readily gleaned from governmental sources, commercial data bases, or online social networks can be used to routinely predict most — and sometimes all — of an individual’s nine-digit Social Security number. For more, visit: www.ssnstudy.org

3 comments - What do you think?  Posted by admin - May 29, 2010 at 9:58 pm

Categories: Social Security   Tags: , , ,

« Previous PageNext Page »