Program Operations Manual System (POMS)
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 |