Cover of: Counterfeiting and misuse of the social security card and state and local identity documents | United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration and Claims. Read Online

Counterfeiting and misuse of the social security card and state and local identity documents hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, July 22, 1999. by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration and Claims.

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Published by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English



  • United States.,
  • United States


  • False personation -- United States.,
  • Identification cards -- Forgeries -- United States.,
  • Illegal aliens -- United States -- Identification.

Book details:

LC ClassificationsKF27 .J8645 1999h
The Physical Object
Paginationiv, 79 p. ;
Number of Pages79
ID Numbers
Open LibraryOL6834380M
ISBN 100160608201
LC Control Number00329564

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Subject Counterfeiting And Misuse Of the Social Security Card And state And Local Documents J Mr. Chairman and Members of the Subcommittee: Thank you for inviting me to testify about the documentation the Social Security Administration (SSA) uses to establish identity for Social Security program purposes. Evidence of Identity for an SSN Card. NOTE: For documents that contain only a year or state that they are valid for a particular year, it can be assumed, absent evidence to the contrary that the documents are valid only from the 1st day of that year through the last day of that year. EXAMPLE: A document implying validity for the year would only be valid January 1, . 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. using false documents to obtain an SSN under an assumed identity, or buying, selling, or counterfeiting Social Security cards. EXAMPLE: An individual opens a bank account with an SSN other than his/her own for the purpose of avoiding taxes.

  Social Security Number and Card — Deferred Action For Childhood Arrivals. , August Learn more about how child noncitizens with deferred action may be able to get a Social Security number. New Numbers For Domestic Violence Victims. , ICN , August Learn how a victim of family violence may be able to get a new. (5) if the matter involves the opening of a new bank account, your social security number, (6) specific details of the records you are disputing (check or transaction number, date, amount, and payee), and (7) the reason for the dispute (suspected forgery, suspected identity theft, etc.).File Size: KB. Misuse of Social Security Numbers § Health and related insurance for state employees. N. Beginning July 1, , any plan established pursuant to this section shall provide for an identification number, which shall be assigned to the covered employee, and shall not be the same as the employee’s social security number. § File Size: 14KB. legislation creating the Social Security Administration (SSA). See Social Security Act (the Social Security Act of ), Pub. L. No. , 49 Stat. (). The purpose of the Social Security Act (the Act) was the creation and implementation of a social insurance program designed to pay benefits to retired workers to.

The reason for the warning was that prior to having a social security card didn’t prove much of anything, certainly not your identity. Obtaining a card was ridiculously easy–all you had to do was stroll into any local social security office, fill out a form or two, and they’d assign you a number there and then.   Check the name on the card. It should match the name on the person's other forms of identification, such as a driver's license or passport. Most of the time, when you will be checking the veracity of a person's social security card, you will also have access to other forms of identification for this individual. Make sure the name is spelled the 67%(24). First, report identity theft to the local police. If your identification cards, including passport, driver's license, credit cards and Social Security card, have been stolen or used illegally by someone other than you, contact your local police department .   If you believe someone is using your Social Security number to establish a new identity, steal money or goods, or defraud the government, you may be the victim of identity theft. The Social Security Administration cannot help you recover any money you may have lost, but they can correct and protect your Social Security : 11K.