GN 03316.035 Disclosure Without Consent to the Department of the Treasury (DT)
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.
See GN 03316.001D.