The Intranet site will also be used to capture the information necessary to provide
lists of undesirable payees as required by P.L. 106-169. Whenever an undesirable payee
is identified by a foreign service post or any servicing office, the following information
should be added to the Intranet site:
The name and SSN (if issued) or employer identification numbers (EIN) if available
of any persons who while serving as representative payee misused benefits. Persons
with a history of misuse are not prohibited from serving as payee but should be appointed
only when no other suitable payee is available.
The name and SSN (if issued) or EIN if available of any person convicted of a violation
of section 208, 811, or 1632 of the Social Security Act. Persons convicted under these
statutes are prohibited from ever serving as payee.