TN 3 (04-19)

GN 03312.120 Disclosure When SSA Discovers Possible Violation of Another Government Agency’s Law or Regulations

During the course of interviews and claims development, a field office may acquire information that indicates a possible violation of another government agency's law or regulations.

We permit the disclosure of this information to another government agency as long as there is a routine use in our systems of records to cover the disclosure, see http://www.ssa.gov/privacy/.

Normally, these routine uses permit disclosure only in situations involving Federal income-maintenance or health-maintenance programs. As necessary, consult with the Office of Privacy and Disclosure for questions concerning disclosures in instances where there may be a possible violation of another government agency's regulations.