TN 2 (01-17)
GN 03314.015 Disclosure Without Consent to State and Local Agencies for Law Enforcement Purposes
A. Disclosure policy
1. Non-violent crimes
Disclosures to State and local agencies for non-violent crimes are generally limited to cases involving targeted investigation or prosecution of fraud and abuse in health maintenance and income maintenance programs. For specific processing instructions related to non-violent crimes, see GN 03312.020.
2. Violent crimes
For processing instructions related to violent crimes, see GN 03312.005.
B. Information we can disclose
In both non-violent and violent crime situations, we may disclose non-tax return information, such as:
For specific instructions on disclosing Social Security numbers and tax return information for law enforcement purposes, see GN 03312.035 and GN 03320.015.