BASIC (09-05)

GN 03316.035 Disclosure Without Consent to the Department of the Treasury (DT)

A. Policy

Disclosure may be made to DT to:

  • investigate the alleged theft, forgery, or unlawful negotiation of Social Security checks, and

  • collect Social Security taxes or as otherwise pertinent to tax and Benefit Payment Provisions of the Act.

See GN 03313.060A.2. for information about non-program related requests from DOT.

Relevant tax and non-tax return information may be disclosed from the following systems of records:

  • 60-0058— Master Files of Social Security Number (SSN) Holders and SSN Applications,

  • 60-0059—Earnings Recording and Self-Employment Income System,

  • 60-0089—Claims Folders System,

  • 60-0090—Master Beneficiary Record,

  • 60-0103—Supplemental Security Income Record and Special Veterans Benefits System, and

  • 60-0320—Electronic Disability (eDib) Claims File.

See GN 03312.045A. and GN 03313.060B. for instructions concerning requests from DT for DT purposes.

B. Procedure

See GN 03316.001D.


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0203316035
GN 03316.035 - Disclosure Without Consent to the Department of the Treasury (DT) - 09/12/2005
Batch run: 01/27/2009
Rev:09/12/2005