TN 3 (09-05)
GN 03325.006 Misuses of the Social Security Number (SSN)
A. Policy - Misuse Of SSN
Section 208 (a) of the Act (42 U.S.C. § 408(a)) makes the misuse of the SSN a felony. Some examples include:
the misuse, by one individual, of the SSN belonging to another individual,
using false documents to obtain an SSN under an assumed identity, or
buying, selling, or counterfeiting Social Security cards.
EXAMPLE: An individual opens a bank account with an SSN other than his/her own for the purpose of avoiding taxes. This is a potential felony violation of section 208(a)(7)) of the Act.
B. Procedure - Misuse Of SSN
Refer any potential violation involving the misuse of the SSN to the Office of Inspector General in accordance with the procedures in GN 04111.005.