Effective Dates: 04/01/2024 - Present Previous | Next

GN 03312.000 Disclosure for Law Enforcement Purposes

Subchapter Table of Contents
Section   Latest
Transmittal
GN 03312.001 Disclosure Without Consent for Law Enforcement Purposes TN 1 12-18
GN 03312.075 Kinds of Information That May Be Disclosed for Law Enforcement Purposes TN 1 12-18
GN 03312.080 Valid Law Enforcement Requests TN 7 11-23
GN 03312.085 National Security Situations TN 9 04-24
GN 03312.090 Ad Hoc Decisions to Disclose Information for Law Enforcement Purposes Unrelated TN 8 03-24
GN 03312.095 Law Enforcement Disclosures Involving Health and Safety Situations TN 1 12-18
GN 03312.100 Disclosure for Criminal Law Enforcement Purposes Involving Serious Crimes TN 1 12-18
GN 03312.105 Disclosure for Criminal Activity Involving SSA Programs TN 1 12-18
GN 03312.110 Law Enforcement Requests from Federal, State, and Local Agencies Involving Non-Violent Crimes TN 1 12-18
GN 03312.115 Disclosure to Locate Fleeing Felons or Parole or Probation Violators TN 1 12-18
GN 03312.120 Disclosure When SSA Discovers Possible Violation of Another Government Agency’s Law or Regulations TN 3 04-19
GN 03312.125 Foreign and International Cases TN 1 12-18
To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0203312000
GN 03312.000 - Disclosure for Law Enforcement Purposes - Table of Contents - 04/01/2024
Batch run: 04/01/2024
Rev:04/01/2024